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 1963-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339216 419730833 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël Higinio
DoB: 1963-01-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Sagaspe 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
730207 447478926 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES José Miguel
DoB: 1963-11-10
PoB: Bobadela Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
171 F Avenue du 19 Mars 1962 38160 Chatte France
735684 64502420 @Company
@Persons
@UBO
@INPI
LELY GARCIA Pascale Blanche Marcelle
DoB: 1963-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Grands Champs 38360 Sassenage France
938962 479182172 @Company
@Persons
@UBO
@INPI
GARCIA Paul Noël Marie Robert
DoB: 1963-12-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse Lucien Cozon 69630 Chaponost France
958004 821244597 @Company
@Persons
@UBO
@INPI
GARCIA LUBRANO-LAVADERA Maria Del Carmen
DoB: 1963-11-14
PoB: Cordoba Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Germinal 69740 Genas France yes
@Cadastre
@Geotag
958005 821244597 @Company
@Persons
@UBO
@INPI
GARCIA LUBRANO-LAVADERA Maria Del Carmen
DoB: 1963-11-14
PoB: Cordoba Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Germinal 69740 Genas France yes
@Cadastre
@Geotag
1051194 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle Juliette Jeanne
DoB: 1963-05-19
PoB: 45273 Saint-Denis-de-l'Hôtel (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche Marot 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag
2667766 325750966 @Company
@Persons
@UBO
@INPI
GARCIA Raphael
DoB: 1963-01-19
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pierre Sagaspe 26300 Chatuzange-le-Goubet France
2797255 378824767 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Viviane
DoB: 1963-10-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Pradelets 31650 Saint-Orens-de-Gameville FRANCE
2866739 802985630 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1963-01-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Maltotiers 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074761 417686052 @Company
@Persons
@UBO
@INPI
BELIANDO GARCIA BELIANDO Catherine
DoB: 1963-09-07
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Clarensargues 30320 Marguerittes France
3112341 817870462 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1963-05-19
PoB: 77379 Provins (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Florian 30200 Bagnols-sur-Cèze France
3133063 812730687 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1963-05-19
PoB: 77379 Provins (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Florian 30200 Bagnols-sur-Cèze France
3820095 776182966 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3820096 776182966 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3843780 343433926 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3843781 343433926 @Company
@Persons
@UBO
@INPI
PEPIN Léopold Pierre
DoB: 1963-01-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France
3968999 450164991 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1963-07-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DE FRANCE 6000 NICE FRANCE
4620553 451850689 @Company
@Persons
@UBO
@INPI
PANO GARCIA José-Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE
5018306 402304414 @Company
@Persons
@UBO
@INPI
GARCIA BRILLIER LAVERDURE Dominique Francoise
DoB: 1963-11-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Grange Neuve Lotissement Badout 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070651 493377253 @Company
@Persons
@UBO
@INPI
GARCIA BRILLIER-LAVERDURE Dominique
DoB: 1963-11-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Châtaigniers 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
10038657 393355797 @Company
@Persons
@UBO
@INPI
DRUAIS GARCIA Guenaële Christiane Marie Roberte
DoB: 1963-08-16
PoB: ARZON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES GALONS 56640 ARZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038658 393355797 @Company
@Persons
@UBO
@INPI
DRUAIS GARCIA Guenaële Christiane Marie Roberte
DoB: 1963-08-16
PoB: ARZON (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DES GALONS 56640 ARZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607415 488422569 @Company
@Persons
@UBO
@INPI
BENNEYAN GARCIA Sylvie
DoB: 1963-08-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône 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
14837199 385398193 @Company
@Persons
@UBO
@INPI
MANZANO GARCIA Ignacio Juan
DoB: 1963-08-01
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Membre de comité
@OCCRP Alef
@WC
37 DISTRITO RIBERA 08820 EL PRAT DE LLOBREGAT (BARCELO 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908148 385398193 @Company
@Persons
@UBO
@INPI
MANZANO GARCIA Ignacio Juan
DoB: 1963-08-01
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Membre de comité
@OCCRP Alef
@WC
37 DISTRITO RIBERA 08820 EL PRAT DE LLOBREGAT (BARCELO 0 ESPAGNE yes
@Cadastre
@Geotag
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.