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 1963-03-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333857 492994454 @Company
@Persons
@UBO
@INPI
TODARO GARCIA Isabelle
DoB: 1963-03-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Gaillac 81500 Lavaur FRANCE
1646001 815245386 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDES Maria Fernanda
DoB: 1963-03-08
PoB: VALENCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE PONTOISE Méry-sur-Oise 95540 Méry-sur-Oise FRANCE
6356149 507583367 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1963-03-31
PoB: SAN JULIAN PANTON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue de l'entre-deux-mer 33370 Salleboeuf FRANCE
8720423 387762156 @Company
@Persons
@UBO
@INPI
GARCIA Quibinio
DoB: 1963-03-03
PoB: ANTONAN BENAVIDES (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE ROTHIMARD 63400 CHAMALIERES FRANCE
8726126 792393118 @Company
@Persons
@UBO
@INPI
GARCIA MAYO Quibinio
DoB: 1963-03-03
PoB: Antonan del Valle (léon) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rothimard 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8726127 792393118 @Company
@Persons
@UBO
@INPI
GARCIA MAYO Quibinio
DoB: 1963-03-03
PoB: Antonan del Valle (léon) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Rothimard 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8734026 449888502 @Company
@Persons
@UBO
@INPI
GARCIA MAYO Quibinio
DoB: 1963-03-03
PoB: ANTONAN BENAVIDES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE ROTHIMARD 63400 CHAMALIERES FRANCE
9333333 492994454 @Company
@Persons
@UBO
@INPI
TODARO GARCIA Isabelle
DoB: 1963-03-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ROUTE DE GAILLAC 81500 LAVAUR FRANCE
12829163 395249956 @Company
@Persons
@UBO
@INPI
GARCIA Marie
DoB: 1963-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Guy Drut 10 lotissement les cormorans 13700 Marignane FRANCE
12836895 789878402 @Company
@Persons
@UBO
@INPI
GARCIA VEDRENNE Marie-Vincente
DoB: 1963-03-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Cormorans chemin des Beugons 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12836896 789878402 @Company
@Persons
@UBO
@INPI
GARCIA VEDRENNE Marie-Vincente
DoB: 1963-03-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Cormorans chemin des Beugons 13700 Marignane FRANCE yes
@Cadastre
@Geotag
12841482 423498518 @Company
@Persons
@UBO
@INPI
GARCIA Marie
DoB: 1963-03-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Guy Drut 10 lotissement les Cormorans 13700 Marignane FRANCE
13328385 518236518 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1963-07-12
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de la Liberté 84000 Avignon FRANCE
13603662 410879803 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1963-06-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Boulevard de Saigon 13010 Marseille 10e Arrondissement FRANCE
14781622 331828657 @Company
@Persons
@UBO
@INPI
GARCIA Martine Angele
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement des Figuiers 31470 Saiguède France yes
@Cadastre
@Geotag
14783983 422297861 @Company
@Persons
@UBO
@INPI
GARCIA RUBIO Gisèle
DoB: 1963-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 B Chemin des Bourdettes 31270 Cugnaux France yes
@Cadastre
@Geotag
14787926 800192205 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Capcir 31490 Léguevin France
14816703 437485238 @Company
@Persons
@UBO
@INPI
GARCIA-REY Pablo
DoB: 1963-05-14
PoB: Palencia (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU VIEUX BOURG 3380 Lamaids FRANCE
15298116 800055709 @Company
@Persons
@UBO
@INPI
GARCIA Marielle
DoB: 1963-09-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Soleure 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15298117 800055709 @Company
@Persons
@UBO
@INPI
GARCIA Marielle
DoB: 1963-09-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Soleure 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15426726 535004063 @Company
@Persons
@UBO
@INPI
ACOSTA GARCIA GARCIA Jorge Rodrigo
DoB: 1963-01-13
PoB: QUITO EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Dupuis 78510 Triel-sur-Seine 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.