French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GARCIA 1959-12-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616914 417763141 @Company
@Persons
@UBO
@INPI
GARCIA CUPPERI Brigitte Evelyne
DoB: 1959-03-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plein Soleil 26120 Montmeyran France yes
@Cadastre
@Geotag
3059641 498621143 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1959-12-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Grand Chemin 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059642 498621143 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1959-12-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Grand Chemin 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085369 478234461 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1959-12-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 GRAND CHEMIN 30210 Sernhac France yes
@Cadastre
@Geotag
3123813 431928514 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1959-12-01
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 GRAND CHEMIN 30210 Sernhac France
3638966 487739088 @Company
@Persons
@UBO
@INPI
GARCIA Michel Henri Jean
DoB: 1959-10-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE COSTE LONGUE LA COULADE 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3638967 487739088 @Company
@Persons
@UBO
@INPI
GARCIA Michel Henri Jean
DoB: 1959-10-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE COSTE LONGUE LA COULADE 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3644077 817895576 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Bernard, François, Philippe
DoB: 1959-03-02
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Louanes 13250 Cornillon-Confoux FRANCE
3658154 538328170 @Company
@Persons
@UBO
@INPI
GARCIA Bernard, Valentin
DoB: 1959-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 chemin des Boutons d'Or Mas Surpris 13280 Moules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8748521 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8748522 490401403 @Company
@Persons
@UBO
@INPI
GARCIA Manuel Vicente
DoB: 1959-09-02
PoB: ANTONAN DEL VALLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER ALLEE DES ABRICOTIERS 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8858526 799416946 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1959-12-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauvinais 35330 Mernel FRANCE yes
@Cadastre
@Geotag
8858527 799416946 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1959-12-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chauvinais 35330 Mernel FRANCE yes
@Cadastre
@Geotag
11911878 381314913 @Company
@Persons
@UBO
@INPI
GARCIA FRANCOIS
DoB: 1959-12-06
PoB: PUIVERT (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CLOS ST LAURENT 13127 Vitrolles FRANCE
12813428 404863896 @Company
@Persons
@UBO
@INPI
GARCIA-SANCHEZ Cruz Delia
DoB: 1959-06-30
PoB: MEXICO (MEXIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. MARIE THERESE 0 ANVERS (BELGIQUE) FRANCE
12826504 512449000 @Company
@Persons
@UBO
@INPI
GUYOT GARCIA Mylène
DoB: 1959-05-25
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Joseph Arrighi 13620 Carry-le-Rouet FRANCE
14291559 425133675 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean Michel
DoB: 1959-10-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue . DE LA MER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14883588 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
14954537 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
15145727 813067592 @Company
@Persons
@UBO
@INPI
GARCIA RECIO GONZALES Maria, Inès
DoB: 1959-12-30
PoB: Brihuega ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre d'Ac 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
15794638 793568452 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1959-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Cinqueux 60700 Sacy le Grand France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.