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 1961-11-26 found 38 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
339213 419730833 @Company
@Persons
@UBO
@INPI
GARCIA-JIMENEZ José
DoB: 1961-09-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1150 Chemin de la Plaine 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339214 419730833 @Company
@Persons
@UBO
@INPI
GARCIA-JIMENEZ José
DoB: 1961-09-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 Chemin de la Plaine 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
944393 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
944394 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
1800827 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
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
1941141 542004122 @Company
@Persons
@UBO
@INPI
VOLIMOB
DoB: 378221592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France yes
@Cadastre
@Geotag
1983970 562109983 @Company
@Persons
@UBO
@INPI
VOLIMOB
DoB: 378221592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
2419318 403259138 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jésus
DoB: 1961-12-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/Mercaders 9-11 08184 Palau Solita I Plegamans 0 Espagne
2524306 572030849 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jesus
DoB: 1961-12-26
PoB: Barcelona ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
c/Mercaders 9-11 08184 Palau Solita I Plegamans 0 Espagne
2648122 340675933 @Company
@Persons
@UBO
@INPI
LAGO GARCIA Marie Louise
DoB: 1961-04-25
PoB: Seville Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Alphonse Daudet 26000 Valence France yes
@Cadastre
@Geotag
2648123 340675933 @Company
@Persons
@UBO
@INPI
LAGO GARCIA Marie Louise
DoB: 1961-04-25
PoB: Seville Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alphonse Daudet 26000 Valence France yes
@Cadastre
@Geotag
2781069 504757527 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1961-07-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Bougna 11100 Narbonne FRANCE
3047055 484094438 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves André
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3047056 484094438 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves André
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3077279 481196301 @Company
@Persons
@UBO
@INPI
GARCIA Jean-yves
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France
3094984 520436767 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves André
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France
3094985 520436767 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves André
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France
3129816 399889872 @Company
@Persons
@UBO
@INPI
GARCIA Jean Yves
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Rouget de Lisle 30000 Nîmes France
3142867 570200881 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves
DoB: 1961-11-26
PoB: Saida Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
242 Rue Claude Nicolas Ledoux 30900 Nîmes 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
4945037 399894658 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: Montelimar 198 (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Cours Général Giraud 69001 Lyon France
7530352 489719278 @Company
@Persons
@UBO
@INPI
GARCIA Jean Yves Andre
DoB: 1961-11-26
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1415 CHEMIN DU MAS DE LAUZE 30000 NIMES FRANCE
7554954 502922354 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1961-07-04
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Cyclades 83580 Gassin FRANCE
7554955 502922354 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1961-07-04
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Cyclades 83580 Gassin FRANCE
14788196 804833929 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1961-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny 31110 Bagnères-de-Luchon France
15390594 419383625 @Company
@Persons
@UBO
@INPI
DYNEFF
DoB: 305800997
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1300 Avenue Albert Einstein Parc du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
15447677 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
15447678 511629990 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
15774674 889506614 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1961-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne FRANCE
15774675 889506614 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1961-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne FRANCE
15987716 393341516 @Company
@Persons
@UBO
@INPI
GARCIA-BROTONS Ignace
DoB: 1961-07-24
PoB: Alicante Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue Jean Baillet 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
16121586 399894658 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Cours Général Giraud 69001 Lyon France
16122539 442012969 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1961-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivery 69580 Sathonay-Village France
16195983 537968125 @Company
@Persons
@UBO
@INPI
GARCIA MAMEZ Patrocinio
DoB: 1961-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Genets B 15 30320 Marguerittes France yes
@Cadastre
@Geotag
16195984 537968125 @Company
@Persons
@UBO
@INPI
GARCIA MAMEZ Patrocinio
DoB: 1961-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Genets B 15 30320 Marguerittes France 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.