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 1962-04-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734308 509702965 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Campagnols le Liroux 34500 Béziers FRANCE
2734309 509702965 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Campagnols le Liroux 34500 Béziers FRANCE
2744424 775961436 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1962-07-06
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 rue de Puech Troupan 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
2766341 812195022 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1962-06-16
PoB: Mers El kebir ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Grace de Monaco 34300 Agde FRANCE
2997425 810740480 @Company
@Persons
@UBO
@INPI
GARCIA MURIANA GODEFROY Ana
DoB: 1962-09-26
PoB: Ecija ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vallée Nicorbin 28360 Theuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997426 810740480 @Company
@Persons
@UBO
@INPI
GARCIA MURIANA GODEFROY Ana
DoB: 1962-09-26
PoB: Ecija ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Vallée Nicorbin 28360 Theuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646223 347784209 @Company
@Persons
@UBO
@INPI
GARCIA Michel, Louis, Felix
DoB: 1962-08-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Couloubleau Lieu Dit Dessus la Colline 13490 Jouques FRANCE
3721202 524045762 @Company
@Persons
@UBO
@INPI
GARCIA José Marie Pierre
DoB: 1962-12-16
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Etienne Dolet 13200 Arles FRANCE
3877151 503986887 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1962-04-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Georges Duhamel 66750 Saint-Cyprien France
3877152 503986887 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1962-04-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Georges Duhamel 66750 Saint-Cyprien France
4037555 342686235 @Company
@Persons
@UBO
@INPI
GARCIA GALVAN Isabel
DoB: 1962-05-16
PoB: Algonodales ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue d'Arrousets 64100 Bayonne FRANCE
4037556 342686235 @Company
@Persons
@UBO
@INPI
GARCIA GALVAN Isabel
DoB: 1962-05-16
PoB: Algonodales ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue d'Arrousets 64100 Bayonne FRANCE
4045705 403419765 @Company
@Persons
@UBO
@INPI
GARCIA CAIVIDE Jorge
DoB: 1962-07-17
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PASEO BERA BERA SAN SEBASTIEN 0 ESPAGNE FRANCE
5995000 393048368 @Company
@Persons
@UBO
@INPI
DAUMAS GARCIA Catherine Marie Geneviève
DoB: 1962-09-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Ploermel 44300 Nantes France
6398672 382396356 @Company
@Persons
@UBO
@INPI
GARCIA Floréal Grégoire
DoB: 1962-05-14
PoB: BERGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Pegnaou 33350 Ruch FRANCE yes
@Cadastre
@Geotag
7313986 440021582 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Felix Antonio
DoB: 1962-06-18
PoB: Cartago Valle (Colombie) COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313987 440021582 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Felix Antonio
DoB: 1962-06-18
PoB: Cartago Valle (Colombie) COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368528 499445633 @Company
@Persons
@UBO
@INPI
GARCIA DE LAS BAYONAS Joséphine
DoB: 1962-07-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE JEAN JAURES 34400 ST JUST FRANCE
8310810 521812370 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550172 478083736 @Company
@Persons
@UBO
@INPI
GARCIA POYO DIEBRA Maria Teresa
DoB: 1962-06-07
PoB: SAN MARTIN DEL PEDROSO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN MARAIS 71530 CRISSEY FRANCE yes
@Cadastre
@Geotag
8924567 809566011 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1962-07-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Vieux Cours 35000 Rennes FRANCE
9352329 381184761 @Company
@Persons
@UBO
@INPI
GARCIA Didier Nicolas
DoB: 1962-01-18
PoB: Castres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Gabriel Faure 81100 Castres FRANCE
9769668 330575887 @Company
@Persons
@UBO
@INPI
GIBB Alexander
DoB: 1962-06-18
PoB: UCCLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue Frédérico Garcia Lorca 95490 Vauréal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11903207 815310180 @Company
@Persons
@UBO
@INPI
BOITEUX GARCIA Sandrine Marielle
DoB: 1962-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue de Mazargues BAT 16 13008 Marseille FRANCE
11903861 480718113 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Boulevard DE SAINT MARCEL 13011 Marseille FRANCE
12795233 453300485 @Company
@Persons
@UBO
@INPI
GARCIA LAGIER Catherine
DoB: 1962-10-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2955 avenue Fortune Ferrini Luynes 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795234 453300485 @Company
@Persons
@UBO
@INPI
GARCIA LAGIER Catherine
DoB: 1962-10-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2955 avenue Fortune Ferrini Luynes 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802629 449438415 @Company
@Persons
@UBO
@INPI
GARCIA Lise Claude Marie
DoB: 1962-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FABROT 13100 AIX EN PROVENCE FRANCE
12846120 412000960 @Company
@Persons
@UBO
@INPI
GARCIA LAGIER Catherine
DoB: 1962-10-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2955 avenue Fortune Ferrini Luynes 13080 LUYNES FRANCE
12846121 412000960 @Company
@Persons
@UBO
@INPI
GARCIA LAGIER Catherine
DoB: 1962-10-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2955 avenue Fortune Ferrini Luynes 13080 LUYNES FRANCE
13128353 775697592 @Company
@Persons
@UBO
@INPI
GARCIA ROUSSELET Catherine
DoB: 1962-09-16
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau Site Bât Dahlias escalier 10 appt 104 77400 Lagny-sur-Marne France
13166528 531566065 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA COPPENS Ana Maria
DoB: 1962-05-13
PoB: (Delaes) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Verdun 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13166529 531566065 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA COPPENS Ana Maria
DoB: 1962-05-13
PoB: (Delaes) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Verdun 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13192332 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA COPPENS Ana Maria
DoB: 1962-05-13
PoB: DELAES VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de Verdun 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
15267564 423104967 @Company
@Persons
@UBO
@INPI
GARCIA FUCHS Sylvie
DoB: 1962-04-16
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARECHAL DE LATTRE DE TASSIGNY 68730 BLOTZHEIM 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.