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 1961-04-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774570 821455110 @Company
@Persons
@UBO
@INPI
Garcia Maria-Inès
DoB: 1961-03-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square de Monsoreau 75020 Paris France
1898428 378221592 @Company
@Persons
@UBO
@INPI
LA GRANDE MAISON DE BLANC
DoB: 542004122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
2611209 822315149 @Company
@Persons
@UBO
@INPI
GARCIA Muriel
DoB: 1961-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bremond Le Bel Azur 26100 Romans-sur-Isère France
2717770 494082126 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1961-12-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DU THOU 34410 SERIGNAN FRANCE
2734287 820279925 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1961-12-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Thou 34410 Sérignan FRANCE
2734288 820279925 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1961-12-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Thou 34410 Sérignan FRANCE
2735686 811746528 @Company
@Persons
@UBO
@INPI
CABANES GARCIA Marie-Jose
DoB: 1961-05-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clos des Sansonnets chemin de Thezan 34290 Lieuran-les-Béziers FRANCE yes
@Cadastre
@Geotag
2853569 424270015 @Company
@Persons
@UBO
@INPI
FERREIRA BASTO DELARUE Maria de Lurdes
DoB: 1961-01-31
PoB: Vila Garcia Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 avenue de Verdun 45160 Olivet France yes
@Cadastre
@Geotag
3062530 403086127 @Company
@Persons
@UBO
@INPI
GARCIA VIOLI Dominique
DoB: 1961-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 TRAVERSE DE L ETRIVIERE MAS DE VILLE 30000 Nîmes France
3545170 751621228 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1961-02-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac de l'Enclos Carriero Dei Magnotti 83210 Solliès-Pont FRANCE
3832961 430304246 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Manuel
DoB: 1961-09-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Canigou 66300 Thuir France
3856425 379803158 @Company
@Persons
@UBO
@INPI
GENDRE GARCIA Sylvie Marie-Jeanne Josée
DoB: 1961-10-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Bernat Desclos 66000 Perpignan France
4004416 803279850 @Company
@Persons
@UBO
@INPI
GARCIA Honoré
DoB: 1961-11-14
PoB: Fontarabie ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1880 route de Biriatou Villa Aitza 64122 Urrugne FRANCE
4005755 821171220 @Company
@Persons
@UBO
@INPI
GARCIA Honoré
DoB: 1961-11-14
PoB: Fontarrabie ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131T chemin de Uhaldea 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4005756 821171220 @Company
@Persons
@UBO
@INPI
GARCIA Honoré
DoB: 1961-11-14
PoB: Fontarrabie ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131T chemin de Uhaldea 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4020803 678200627 @Company
@Persons
@UBO
@INPI
GARCIA Honoré
DoB: 1961-11-14
PoB: FONTARABIE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA AITZA RTE DE BIRIATOU URRUGNE 64122 URRUGNE FRANCE
4024372 444921449 @Company
@Persons
@UBO
@INPI
GARCIA Honore
DoB: 1961-11-14
PoB: FONTARRABIE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA AITZA RTE DE BIRIATOU URRUGNE 64122 URRUGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4104848 493038269 @Company
@Persons
@UBO
@INPI
LEROI GARCIA Anne Gisèle
DoB: 1961-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Tourterelles 91610 Ballancourt-sur-Essonne FRANCE
4104849 493038269 @Company
@Persons
@UBO
@INPI
LEROI GARCIA Anne Gisèle
DoB: 1961-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Tourterelles 91610 Ballancourt-sur-Essonne FRANCE
4198753 529513459 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1961-10-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Ter Rue de Rivière 91720 Maisse FRANCE
6918193 531372985 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1961-02-26
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jules Blondeau Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6918194 531372985 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1961-02-26
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Blondeau Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7225475 986120137 @Company
@Persons
@UBO
@INPI
CRESPIN GARCIA Marie
DoB: 1911-10-14
PoB: ABOUKIR (MOSTAGANEM)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40100 DAX FRANCE
7449013 390595775 @Company
@Persons
@UBO
@INPI
GARCIA Alain, André, Joseph
DoB: 1961-07-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Guette 34470 Pérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158975 408266245 @Company
@Persons
@UBO
@INPI
Airbus Defence and Space SAS
DoB: 393341516
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51-61 Route de Verneuil 78130 Les Mureaux France
10393919 819599556 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Robert
DoB: 1961-07-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saleix Village 9220 Auzat France
11528936 530649391 @Company
@Persons
@UBO
@INPI
GARCIA Didier Daniel
DoB: 1961-03-14
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Henry Dunant 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11868284 411796766 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1961-02-07
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE
12860268 418413811 @Company
@Persons
@UBO
@INPI
GARCIA Jean Claude
DoB: 1961-04-14
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE GREASQUE, QUARTIER DES ESPINADES 13710 FUVEAU FRANCE
13287477 522480870 @Company
@Persons
@UBO
@INPI
GARCIA Carole
DoB: 1961-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Justin Blanc 64000 Pau FRANCE
13287478 522480870 @Company
@Persons
@UBO
@INPI
GARCIA Carole
DoB: 1961-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Justin Blanc 64000 Pau FRANCE
13337262 414481465 @Company
@Persons
@UBO
@INPI
GARCIA Frederic Claude
DoB: 1961-04-14
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FREDERIC MISTRAL ORANGE 84100 ORANGE FRANCE
13393999 412210312 @Company
@Persons
@UBO
@INPI
GARCIA Y GARCIA Pascual
DoB: 1961-07-14
PoB: Vélez-Rubio ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 avenue Jf Kennedy 84300 Cavaillon FRANCE
15693077 792274094 @Company
@Persons
@UBO
@INPI
Garcia Maria-Inès
DoB: 14/03/1961
PoB: Pau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 square de Monsoreau 75020 Paris 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.