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 1962-07-03 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13204 319355848 @Company
@Persons
@UBO
@INPI
GARCIA DELAYGUE Nelly Dominique
DoB: 1962-03-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine Rivarol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
145006 424400919 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1962-10-17
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
07 rue de Broglie 65000 Tarbes FRANCE
158947 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
158948 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
212509 319355848 @Company
@Persons
@UBO
@INPI
GARCIA DELAYGUE Nelly Dominique
DoB: 1962-03-26
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine Rivarol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213661 483405247 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1962-05-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Domaine de Gaussan Les Prés 11200 Bizanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
775843 424400919 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1962-10-17
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
07 rue de Broglie 65000 Tarbes FRANCE
798329 483405247 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1962-05-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Domaine de Gaussan Les Prés 11200 Bizanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
824996 484350822 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France
824997 484350822 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France
825007 484396205 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
825008 484396205 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
830377 805408366 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
830378 805408366 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jules Troccon 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
942058 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
942059 498555184 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1962-03-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Ternay 69360 Communay France yes
@Cadastre
@Geotag
2805470 379278344 @Company
@Persons
@UBO
@INPI
GARCIA Jacquy
DoB: 1962-03-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Cours Mirabeau 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3060754 505282426 @Company
@Persons
@UBO
@INPI
GARCIA QUITTARD Brigitte Isabelle
DoB: 1958-03-07
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30490 Montfrin France
3060755 505282426 @Company
@Persons
@UBO
@INPI
GARCIA QUITTARD Brigitte Isabelle
DoB: 1958-03-07
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30490 Montfrin France
4703742 404000218 @Company
@Persons
@UBO
@INPI
GARCIA LOSILLA Pablo
DoB: 1962-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
calle Llull 98 1/2 0 08005 BARCELONE ESPAGNE
4864434 539367011 @Company
@Persons
@UBO
@INPI
GARCIA Vicente
DoB: 1962-03-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Voie Nouvelle des Ferrières 69290 Grézieu-la-Varenne France
5814315 384859831 @Company
@Persons
@UBO
@INPI
GARCIA GARRIGUES Evelyne
DoB: 1962-07-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Champ Rochas 38240 Meylan France
7029295 338301435 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1962-03-22
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT CYRAN 36250 SAINT MAUR FRANCE
7429629 450311741 @Company
@Persons
@UBO
@INPI
GARCIA Alain Jacques Jules
DoB: 1962-03-03
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VAL MARIE 34000 MONTPELLIER FRANCE
7531682 791596539 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1962-11-27
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Carles chemin Ecureuils la Farandole 83990 Saint-Tropez FRANCE
10606160 494191901 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Alain
DoB: 1962-05-11
PoB: Saint Denis du Sig Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU CHÂTEAU 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624329 798132478 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Calles 42140 Chazelles-sur-Lyon FRANCE
11650685 805408366 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11650686 805408366 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11670316 484396205 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11670318 484396205 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
11670891 484350822 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE
11670893 484350822 @Company
@Persons
@UBO
@INPI
GARCIA Albert François
DoB: 1962-07-03
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Calles 42140 Chazelles-sur-Lyon FRANCE
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
12954870 452356892 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre Rene
DoB: 1962-10-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 RUE DE BROGLIE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006360 812346716 @Company
@Persons
@UBO
@INPI
GARCIA JACQUOT Elisabeth, Marie
DoB: 1962-03-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vay 70400 Champey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13428434 500555800 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Jose
DoB: 1962-07-18
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 IMPASSE DES ALPILLES 84450 JONQUERETTES FRANCE yes
@Cadastre
@Geotag
13428435 500555800 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Jose
DoB: 1962-07-18
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 IMPASSE DES ALPILLES 84450 JONQUERETTES FRANCE yes
@Cadastre
@Geotag
13482041 322355777 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Max Jean
DoB: 1962-01-15
PoB: 07042 Bourg-Saint-Andéol (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1360 Chemin de la Graniere 7700 Saint-Marcel-d'Ardèche FRANCE
13938684 533847661 @Company
@Persons
@UBO
@INPI
GARCIA-LOPEZ Raymond
DoB: 1962-03-03
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement GODEFROY 97160 Le Moule France
13938685 533847661 @Company
@Persons
@UBO
@INPI
GARCIA-LOPEZ Raymond
DoB: 1962-03-03
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement GODEFROY 97160 Le Moule France
14304913 492598826 @Company
@Persons
@UBO
@INPI
GARCIA Renée
DoB: 1962-03-21
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route DE BOUCAN CANOT RESIDENCE JULIA - Saint-Gilles-Les- 97434 Saint-Paul France
14765707 510111883 @Company
@Persons
@UBO
@INPI
GARCIA Philip Maxime
DoB: 1962-02-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Charlemagne 30000 Nîmes France
16195457 444913933 @Company
@Persons
@UBO
@INPI
GARCIA Patricia
DoB: 1962-09-07
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Grand Couvent 30000 Nîmes France yes
@Cadastre
@Geotag
16195458 444913933 @Company
@Persons
@UBO
@INPI
GARCIA Patricia
DoB: 1962-09-07
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Grand Couvent 30000 Nîmes 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.