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 1961-12-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
701233 821455110 @Company
@Persons
@UBO
@INPI
GARCIA Maria-Inès
DoB: 1961-03-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Petites Murailles 92230 Gennevilliers FRANCE
732935 503456675 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert Louis
DoB: 1961-12-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Montée des Vignes 38660 Sainte-Marie-d'Alloix France
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
1020925 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
3 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
1020929 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
6 Cami Del Coustou 9600 Tabre France yes
@Cadastre
@Geotag
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
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
2040875 344092093 @Company
@Persons
@UBO
@INPI
VIEIRA Manuel
DoB: 1961-06-17
PoB: RESSANO GARCIA MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cebolais de Cima Rua do Outeiro 143 6000 500 CASTELO BRANCO 0 Portugal
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
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
3357212 401689096 @Company
@Persons
@UBO
@INPI
GARCIA ANNE
DoB: 1961-12-06
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard RAIMBALDI 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915905 414071654 @Company
@Persons
@UBO
@INPI
GARCIA TRICHET Marie Christine
DoB: 1961-06-29
PoB: Eugene Etienne Hennaya Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue de Belledonne 38640 Claix France
5915906 414071654 @Company
@Persons
@UBO
@INPI
GARCIA TRICHET Marie Christine
DoB: 1961-06-29
PoB: Eugene Etienne Hennaya Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Chemin 38640 Claix France
6354771 421765488 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1961-12-08
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence MURATEL BAT LES MARR 24 RUE DUPATY ONNIERS E2 APT 225 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6760540 751889718 @Company
@Persons
@UBO
@INPI
MEVEL GARCIA Laurence, Colette, Marie
DoB: 1961-09-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Frégate Belle Cordelière 29200 Brest FRANCE yes
@Cadastre
@Geotag
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
7819747 493364517 @Company
@Persons
@UBO
@INPI
ROQUAIN GARCIA Isabelle
DoB: 1961-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DES BONNES JOIES 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819748 493364517 @Company
@Persons
@UBO
@INPI
ROQUAIN GARCIA Isabelle
DoB: 1961-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route DES BONNES JOIES 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305719 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
8463154 340857689 @Company
@Persons
@UBO
@INPI
MENDI Garcia Pascale Née Manival
DoB: 1961-12-06
PoB: CHERAGAS ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de la Roudet 33500 Libourne France yes
@Cadastre
@Geotag
10101954 800372310 @Company
@Persons
@UBO
@INPI
GARCIA Denis, Jean, Marie
DoB: 1961-12-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90Bis rue de Toul 54230 Maron FRANCE yes
@Cadastre
@Geotag
10101955 800372310 @Company
@Persons
@UBO
@INPI
GARCIA Denis, Jean, Marie
DoB: 1961-12-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90Bis rue de Toul 54230 Maron FRANCE yes
@Cadastre
@Geotag
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
12772958 347954117 @Company
@Persons
@UBO
@INPI
GARCIA Joachim
DoB: 1961-06-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILL AJO AN - CHEMIN DE LA GUIRAMANDE 13590 MEYREUIL 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.