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 1963-04-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423459 377895719 @Company
@Persons
@UBO
@INPI
GARCIA ESTRELLA
DoB: 1963-04-09
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue VICTOR HUGO 92220 Bagneux FRANCE
633144 401749528 @Company
@Persons
@UBO
@INPI
GARCIA MOSSE Agnès Joseph
DoB: 1963-04-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 Chemin des Bartavelles 83210 Solliès-Pont France yes
@Cadastre
@Geotag
1085572 497775213 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: ABIUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES COLIBRIS 95360 Montmagny FRANCE
1550825 524772738 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: Abiul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1613105 514436302 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1613106 514436302 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
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
1649974 410737498 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Garcia
DoB: 1963-05-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE
3571549 488258401 @Company
@Persons
@UBO
@INPI
GARCIA EPOUSE HERVE Jeannine
DoB: 1963-05-22
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Rue Jules Muraire Lond'village 83250 La Londe-les-Maures FRANCE
3943375 801996745 @Company
@Persons
@UBO
@INPI
GARCIA Patricia
DoB: 1963-10-27
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Louis Gallet 6160 Juan-les-Pins FRANCE
4377222 447976549 @Company
@Persons
@UBO
@INPI
GARCIA MADAMOUR Jeanine
DoB: 1963-10-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CITE CROIX DE LAUMET 12450 FLAVIN FRANCE
4521472 798907911 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1963-11-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Brocéliande 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4521473 798907911 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1963-11-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Brocéliande 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4871805 391938156 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1963-05-22
PoB: Decines (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la bastille 69100 Villeurbanne France
5819886 401777032 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-02-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Noyeraie 38760 Varces-Allières-et-Risset France
5831283 528845910 @Company
@Persons
@UBO
@INPI
BAALI Youssef
DoB: 1963-06-13
PoB: Oued Athmenia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Garcia Lorca 38400 Saint-Martin-d'Hères 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
6485325 380807032 @Company
@Persons
@UBO
@INPI
GARCIA MONZIOLS Corine
DoB: 1963-01-30
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard de Bercy 75012 Paris FRANCE yes
@Cadastre
@Geotag
6903980 498194752 @Company
@Persons
@UBO
@INPI
GARCIA NÉE RAFFLIN Odile Nelly
DoB: 1963-07-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Hugo 51500 LUDES FRANCE
7797412 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
7821673 402609135 @Company
@Persons
@UBO
@INPI
GARCIA BALANZA DAMBRAIN Luz
DoB: 1963-07-22
PoB: ORURO (BOLOVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 DOMAINE DE CHEVERCHEMONT 78510 Triel-sur-Seine 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
10879929 814192449 @Company
@Persons
@UBO
@INPI
GARCIA BEYNIER Catalina
DoB: 1963-09-16
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
293 chemin des Bruyères 1120 Montluel 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
13165673 394444459 @Company
@Persons
@UBO
@INPI
DA SILVA Garcia Manuel Carlos
DoB: 1963-11-22
PoB: DELAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Prevost 77610 Fontenay-Trésigny 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
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.