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 1961-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637326 794643924 @Company
@Persons
@UBO
@INPI
GARCIA PLAZA GUEIRARD Nadine
DoB: 1961-05-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route de Hyères 83260 La Crau France
1035571 423481993 @Company
@Persons
@UBO
@INPI
GARCIA Raoul Vincent
DoB: 1961-07-11
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DU JAS VIEUX 13620 CARRY LE ROUET FRANCE
1291095 819140773 @Company
@Persons
@UBO
@INPI
AMIOT GARCIA Véronique
DoB: 1961-04-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 TER rue de Beaulieu 35400 Saint-Malo FRANCE
1421988 804853232 @Company
@Persons
@UBO
@INPI
BLESA GARCIA GUIDICELLI Vicenta
DoB: 1961-02-05
PoB: Manises ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue des Pyrénées 32000 Auch FRANCE
1746878 379795800 @Company
@Persons
@UBO
@INPI
GARCIA EDMOND RAOUL
DoB: 1961-11-03
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Corot 92410 Ville d'Avray France
2258421 502015506 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1961-03-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard de la Bastille 75012 Paris France
2717581 504072281 @Company
@Persons
@UBO
@INPI
GARCIA José-Antonio
DoB: 1961-07-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de Quarante 34620 Puisserguier FRANCE
2803306 403338569 @Company
@Persons
@UBO
@INPI
GARCIA Xavier
DoB: 1961-05-06
PoB: 34293 La Salvetat-sur-Agout FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Hers 11100 Narbonne FRANCE
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
3144206 534549993 @Company
@Persons
@UBO
@INPI
GARCIA DIAZ Geneviève Isabelle
DoB: 1961-05-19
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Roseaux 30320 Marguerittes France
3157152 790096705 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc François
DoB: 1961-08-01
PoB: 17061 Bran (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Giono 6150 Cannes France
3478001 794643924 @Company
@Persons
@UBO
@INPI
GARCIA PLAZA GUEIRARD Nadine
DoB: 1961-05-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route de Hyères 83260 La Crau FRANCE
4368579 451214845 @Company
@Persons
@UBO
@INPI
HERAUT GARCIA Chantal Lucienne
DoB: 1961-05-12
PoB: 65235 JUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAMELOUP 12470 ST CHELY D'AUBRAC FRANCE
4747939 441629920 @Company
@Persons
@UBO
@INPI
GONZALEZ Garcia Baldomero
DoB: 1961-02-27
PoB: FALSERO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa du Petit Parc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5980685 382387637 @Company
@Persons
@UBO
@INPI
DAUMAS GARCIA Catherine Marie Geneviève
DoB: 1961-09-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue de Ploërmel 44300 Nantes France
5980686 382387637 @Company
@Persons
@UBO
@INPI
DAUMAS GARCIA Catherine Marie Geneviève
DoB: 1961-09-09
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de Ploërmel 44300 Nantes France
7396313 450379797 @Company
@Persons
@UBO
@INPI
LEVY GARCIA Daniele,Marguerite
DoB: 1961-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MAS RENE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7435917 383106077 @Company
@Persons
@UBO
@INPI
MATTIA EP GARCIA Myriam
DoB: 1961-06-02
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DU PORT 34540 BALARUC LES BAINS FRANCE
7443758 433029568 @Company
@Persons
@UBO
@INPI
LEVY GARCIA Daniele Marguerite
DoB: 1961-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MAS RENE 34070 MONTPELLIER FRANCE
7525196 800178246 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1961-10-19
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Lis Aureto lotissement Lou Cigaloun 83120 Sainte-Maxime FRANCE
7532326 791599582 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1961-10-19
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Lis Auretto 83120 Sainte-Maxime FRANCE
7737917 820726545 @Company
@Persons
@UBO
@INPI
GARCIA Severiano
DoB: 1961-03-19
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Graçay les Souches 41320 La Chapelle Montmartin FRANCE
10296647 753836600 @Company
@Persons
@UBO
@INPI
LETHENET GARCIA Corinne
DoB: 1961-12-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue Saint Cyr 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296648 753836600 @Company
@Persons
@UBO
@INPI
LETHENET GARCIA Corinne
DoB: 1961-12-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Saint Cyr 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088868 481214633 @Company
@Persons
@UBO
@INPI
OVIEDO GARCIA Jose
DoB: 1961-12-27
PoB: SAN PEDRO DE TRONES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue DE LA CROIX NIVERT 75015 Paris FRANCE
13275822 509954004 @Company
@Persons
@UBO
@INPI
GARCIA LADEUIX Antoinette Andrée
DoB: 1961-10-02
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Binet 64400 Agnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275823 509954004 @Company
@Persons
@UBO
@INPI
GARCIA LADEUIX Antoinette Andrée
DoB: 1961-10-02
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Binet 64400 Agnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302428 824356893 @Company
@Persons
@UBO
@INPI
GARCIA André, Vincent
DoB: 1961-10-03
PoB: Brisbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue du Pesquit 64230 Lescar FRANCE
13428143 391197787 @Company
@Persons
@UBO
@INPI
GARCIA FEDERE Sylvette
DoB: 1961-07-31
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BIS LES BROUTIERES 84370 BEDARRIDES 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.