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 1963-06-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310422 414077693 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1963-03-13
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de Blessou 31340 Villemur-sur-Tarn France
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
501320 481888212 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1963-12-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine 84800 Fontaine-de-Vaucluse FRANCE
889595 504156126 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Angèle
DoB: 1963-11-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Alsace-Lorraine 38110 La Tour-du-Pin France
1018448 353603442 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1963-12-31
PoB: Agadir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Olivette 9500 Mirepoix France yes
@Cadastre
@Geotag
1019289 408074847 @Company
@Persons
@UBO
@INPI
GARCIA RIBAS Marie Rose
DoB: 1963-12-16
PoB: Alcala la Real Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028550 828219683 @Company
@Persons
@UBO
@INPI
GARCIA CARRETERO Laurent Henri
DoB: 1963-03-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Édouard Vaillant 92700 Colombes FRANCE
1128983 405199910 @Company
@Persons
@UBO
@INPI
BENHADJ AKKARI Lobna
DoB: 1963-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2038119 810036343 @Company
@Persons
@UBO
@INPI
Garcia Rincon Herberth Wilson
DoB: 1963-01-16
PoB: Cali Valle COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue de la Plaine 75020 Paris France
2801387 499155471 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1963-06-10
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Bert 11200 Lézignan-Corbières FRANCE
3148764 432908390 @Company
@Persons
@UBO
@INPI
GARCIA Martine Noëlle
DoB: 1963-03-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement la Condamine 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398430 810339895 @Company
@Persons
@UBO
@INPI
GARCIA TAVARES Fernando
DoB: 1963-02-28
PoB: CAP VERT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Nathalie Masse 6000 Nice FRANCE
3427153 809940968 @Company
@Persons
@UBO
@INPI
ONIC GARCIA - BULLON Fabienne
DoB: 1963-11-29
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Boulevard Maréchal Leclerc Villa Flora 1 Bât D 6360 Èze FRANCE yes
@Cadastre
@Geotag
5025120 824129191 @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
7426261 807478862 @Company
@Persons
@UBO
@INPI
GARCIA Gilles, Philippe
DoB: 1963-06-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Micocouliers 34160 Sussargues FRANCE
7426262 807478862 @Company
@Persons
@UBO
@INPI
GARCIA Gilles, Philippe
DoB: 1963-06-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Micocouliers 34160 Sussargues FRANCE
9712027 797423167 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Dominique
DoB: 1963-03-01
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 le Hahon 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712028 797423167 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Dominique
DoB: 1963-03-01
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 le Hahon 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12291910 799553342 @Company
@Persons
@UBO
@INPI
DE JESUS GARCIA Ruy
DoB: 1963-06-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 SENTIER DES MAUDUITS 92190 Meudon FRANCE
12338269 417788585 @Company
@Persons
@UBO
@INPI
GARCIA Christian Joseph Vincent
DoB: 1963-03-13
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAYRAC 31340 Villemur-sur-Tarn 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
13336832 432034346 @Company
@Persons
@UBO
@INPI
GARCIA DOISY Marie-Therese
DoB: 1963-06-03
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 IMPASSE DU PLAN DE CANNE CAROMB 84330 CAROMB FRANCE
13498003 851900753 @Company
@Persons
@UBO
@INPI
GARCIA Hervé Pierre
DoB: 1963-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Roseraie 38610 Gières 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
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
15394364 802098400 @Company
@Persons
@UBO
@INPI
DE JESUS GARCIA Ruy
DoB: 1963-06-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier des Mauduits 92190 Meudon FRANCE 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.