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 1961-10-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139802 696221001 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jesus
DoB: 1961-12-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Calle Mercaders 9/11 08184 Palau Solita I Plegamans Barcelone 0 Espagne
524734 696221001 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jesus
DoB: 1961-12-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Calle Mercaders 9/11 08184 Palau Solita I Plegamans Barcelone 0 Espagne
840022 393407853 @Company
@Persons
@UBO
@INPI
MARLE GARCIA Danielle
DoB: 1961-05-15
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Allée Frédéric Mistral 31770 Colomiers France
1051195 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Marcel Fernand
DoB: 1961-10-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route Nationale Saint-Denis-les-Ponts 28200 Saint-Denis-Lanneray France yes
@Cadastre
@Geotag
2761997 809341654 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1961-10-12
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue François le Courtier Le Grau d'Agde 34300 Agde FRANCE
2761998 809341654 @Company
@Persons
@UBO
@INPI
GARCIA Francis
DoB: 1961-10-12
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue François le Courtier Le Grau d'Agde 34300 Agde FRANCE
3057975 479745242 @Company
@Persons
@UBO
@INPI
RECUZE GARCIA Claire Raymonde
DoB: 1961-10-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 C Chemin de la Draille 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3144577 392567681 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la République 30000 Nîmes France
4070042 484538897 @Company
@Persons
@UBO
@INPI
BLAIRE GARCIA Christine Andrée Lucie
DoB: 1961-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Noel 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4070043 484538897 @Company
@Persons
@UBO
@INPI
BLAIRE GARCIA Christine Andrée Lucie
DoB: 1961-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Général Noel 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6530747 412915936 @Company
@Persons
@UBO
@INPI
LLOPIS GARCIA EPOUSE ABRIC Mathilde
DoB: 1961-10-23
PoB: AGADIR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU BLEU 33600 Pessac FRANCE
7455193 413358888 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Marie Rosalie
DoB: 1961-06-30
PoB: BAILLARGUES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE DU CEP DE VIGNE 34160 CASTRIES 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
10152275 822981361 @Company
@Persons
@UBO
@INPI
GARCIA Denis, Jean, Marie
DoB: 1961-12-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90B rue de Toul 54230 Maron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152276 822981361 @Company
@Persons
@UBO
@INPI
GARCIA Denis, Jean, Marie
DoB: 1961-12-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90B rue de Toul 54230 Maron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10394962 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Cité Voltaire 9300 Lavelanet France yes
@Cadastre
@Geotag
10394963 493671390 @Company
@Persons
@UBO
@INPI
GARCIA CABEZAS Madeleine Angèle
DoB: 1961-12-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cité Voltaire 9300 Lavelanet France yes
@Cadastre
@Geotag
12950306 403913106 @Company
@Persons
@UBO
@INPI
GARCIA LALANNE Geneviève, Jeanine
DoB: 1961-09-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Mouret 65420 Ibos FRANCE
12950307 403913106 @Company
@Persons
@UBO
@INPI
GARCIA LALANNE Geneviève, Jeanine
DoB: 1961-09-27
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Mouret 65420 Ibos FRANCE
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
14293759 437558950 @Company
@Persons
@UBO
@INPI
LE BOZEC Pascal Alain Jean Pierre
DoB: 1961-04-07
PoB: 22073 La Harmoye (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession France yes
@Cadastre
@Geotag
14328766 533498549 @Company
@Persons
@UBO
@INPI
FERRAZZI GARCIA Véronique Marinette
DoB: 1961-03-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Avenue de la Mer Filaos - Saint-Gilles-Les-Bains 97434 Saint-Paul France
15235504 539806901 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Denis
DoB: 1961-12-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pilatre de Rozier Malancrt Malancourt-la-Montagne 57360 Amnéville FRANCE
15507193 753836600 @Company
@Persons
@UBO
@INPI
LETHENET GARCIA Corinne
DoB: 1961-12-10
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Montée de l'Eglise 73240 Sainte-Marie-d'Alvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507194 753836600 @Company
@Persons
@UBO
@INPI
LETHENET GARCIA Corinne
DoB: 1961-12-10
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Montée de l'Eglise 73240 Sainte-Marie-d'Alvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.