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 1962-07-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716331 487431330 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Campagnol Traverse du Lirou 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2716332 487431330 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Campagnol Traverse du Lirou 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2717555 434989273 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE DU LIROU 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2763144 422813618 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU SEUIL DE NAUROUZE 34500 BEZIERS FRANCE
2774004 429259005 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CAMPAGNOLS LE LIROUX BEZIERS 34500 BEZIERS FRANCE
3645306 818680431 @Company
@Persons
@UBO
@INPI
GARCIA LUCCHINI Corine, Juanita
DoB: 1962-07-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1177 avenue des Pins 13340 Rognac FRANCE yes
@Cadastre
@Geotag
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
7212482 809955099 @Company
@Persons
@UBO
@INPI
MEOLA GARCIA GIORDA Corinne Lucie
DoB: 1962-04-07
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Adour et Chalosse 40380 Poyanne FRANCE
7389704 385045802 @Company
@Persons
@UBO
@INPI
PASTOR GARCIA Claudine
DoB: 1962-09-07
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ARNAULT PEYRE 34080 MONTPELLIER FRANCE
7408036 805174075 @Company
@Persons
@UBO
@INPI
ROBLES GARCIA Juana
DoB: 1962-08-07
PoB: Pueblo-de-Don Fadrique Almaciles ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Jonquilles 34470 Pérols FRANCE
8264077 535279871 @Company
@Persons
@UBO
@INPI
GARCIA DIESTRE PONCHON Isabelle Dominique
DoB: 1962-11-07
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Château 31190 Mauvaisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264078 535279871 @Company
@Persons
@UBO
@INPI
GARCIA DIESTRE PONCHON Isabelle Dominique
DoB: 1962-11-07
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Château 31190 Mauvaisin France yes
@Cadastre
@Geotag
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
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
10624294 482981131 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Alain
DoB: 1962-05-11
PoB: Saint Denis du Sig Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Château 7220 Viviers France
11852022 429442700 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin des Paroyes 13013 Marseille FRANCE
11852023 429442700 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1962-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Paroyes 13013 Marseille 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
12833732 350023206 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie Isabelle
DoB: 1962-12-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC la Palum RD 9 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833733 350023206 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie Isabelle
DoB: 1962-12-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC la Palum RD 9 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852655 391906781 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1962-08-11
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MUTTE CHEMIN DE LA MUTTE 84220 ROUSSILLON FRANCE
13192329 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA José
DoB: 1962-05-13
PoB: DELAES VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Prévost 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13192330 821353455 @Company
@Persons
@UBO
@INPI
DA SILVA GARCIA José
DoB: 1962-05-13
PoB: DELAES VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Prévost 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
14304746 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Colbert L'ETANG 97460 Saint-Paul France yes
@Cadastre
@Geotag
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
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
15999858 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Des Navigateurs Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15999859 492330535 @Company
@Persons
@UBO
@INPI
GARCIA Gérard Xavier
DoB: 1962-07-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Des Navigateurs Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16027970 851608695 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1962-07-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Campagnols 34500 Béziers 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.