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 1962-07-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8813 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8814 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
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
796522 432627446 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1962-10-26
PoB: Garrucha Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de l'Enclos Jalabert 30000 Nîmes 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
1403837 828789909 @Company
@Persons
@UBO
@INPI
GARCIA COUSTAU-GUILHOU Maryse
DoB: 1962-06-08
PoB: 32275 Monpardiac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haoure 32300 Mirande FRANCE yes
@Cadastre
@Geotag
1403838 828789909 @Company
@Persons
@UBO
@INPI
GARCIA COUSTAU-GUILHOU Maryse
DoB: 1962-06-08
PoB: 32275 Monpardiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Haoure 32300 Mirande FRANCE yes
@Cadastre
@Geotag
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
3152419 498786417 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Emmanuel
DoB: 1966-07-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3152420 498786417 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Emmanuel
DoB: 1966-07-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3159322 504889791 @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
3159323 504889791 @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
3667719 483022661 @Company
@Persons
@UBO
@INPI
PRINCIPE GARCIA BOULNOIS Regina Celi
DoB: 1962-01-07
PoB: CINERA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE ARTHEMIS LOT 46 - LE CENTAURE 13800 ISTRES FRANCE
3670507 491413241 @Company
@Persons
@UBO
@INPI
GARCIA PICON Marlene
DoB: 1962-10-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Blaise Mas Saint-veran 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670508 491413241 @Company
@Persons
@UBO
@INPI
GARCIA PICON Marlene
DoB: 1962-10-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Blaise Mas Saint-veran 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059487 523634921 @Company
@Persons
@UBO
@INPI
MEMENDEZ GARCIA Alfredo
DoB: 1962-06-11
PoB: Gijon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abrego 19-3c Pozuelo Alarcon 0 ESPAGNE yes
@Cadastre
@Geotag
8157029 580800423 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8250668 441986783 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France yes
@Cadastre
@Geotag
8258657 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
8258658 498970490 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-06-11
PoB: 33056 Blanquefort (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
86 Rue Denfert-Rochereau 33130 Bègles France
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
8610269 514421536 @Company
@Persons
@UBO
@INPI
GARCIA VASQUEZ Jose, Arturo
DoB: 1962-07-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 101 INT 1 Callé 6d 80b-89 Torre 1 Bogota 0 COLOMBIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858528 799416946 @Company
@Persons
@UBO
@INPI
ESCAMEZ GARCIA Corinne
DoB: 1962-07-08
PoB: 63338 Saint-Éloy-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chauvinais 35330 Mernel FRANCE yes
@Cadastre
@Geotag
10377596 530018001 @Company
@Persons
@UBO
@INPI
GARCIA ROSA Claudio Dimas
DoB: 1962-06-27
PoB: Buenos Aires Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Jean Jaurès 54750 Trieux France
14289684 418435871 @Company
@Persons
@UBO
@INPI
BARBARIN Beatrice
DoB: 1962-06-19
PoB: Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Garcia Lorca 97419 La Possession 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
15879244 882456502 @Company
@Persons
@UBO
@INPI
BOITEUX GARCIA Sandrine, Marielle
DoB: 1962-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc Résidentiel du Prado 140 Avenue de Mazargues 13008 Marseille 8e Arrondissement FRANCE
15886933 381910652 @Company
@Persons
@UBO
@INPI
GARCIA Claude Daniel Etienne
DoB: 1962-07-31
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Mourvèdre 66300 Thuir France
15915316 775961436 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1962-07-06
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 Rue de Puech Troupan 34290 Alignan-du-Vent 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.