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 1963-07-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55744 398300335 @Company
@Persons
@UBO
@INPI
GARCIA Jean Philippe
DoB: 1963-06-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route de Bellevue 69760 Limonest France
55936 479049892 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Philippe
DoB: 1963-06-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route de Bellevue 69760 Limonest France
158791 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
158792 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
580633 831475595 @Company
@Persons
@UBO
@INPI
PANO GARCIA José Maria
DoB: 1963-01-13
PoB: HUESCA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Colonel Tournier 16100 Cognac France
908797 482393717 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
910251 539119305 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
920559 319544433 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1963-04-24
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Chartraine 35 Grande Rue 69780 Toussieu 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
940945 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
940946 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
945569 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon France
3340933 828887919 @Company
@Persons
@UBO
@INPI
GARCIA Catherine
DoB: 1963-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Pessicart 6100 Nice FRANCE
3413774 498202316 @Company
@Persons
@UBO
@INPI
GARCIA Catherine
DoB: 1963-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Avenue de Pessicart 6100 Nice FRANCE
3646222 347784209 @Company
@Persons
@UBO
@INPI
GARCIA Catherine, Gabrielle, Renée
DoB: 1963-07-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Martin 13127 Vitrolles 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
4832943 391417748 @Company
@Persons
@UBO
@INPI
GARCIA BOTTON Anne Pauline
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
4913899 504516410 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
4913900 504516410 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
5070616 431335066 @Company
@Persons
@UBO
@INPI
GARCIA Francois
DoB: 1963-06-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue des Liserons 69320 Feyzin France
5099704 529502262 @Company
@Persons
@UBO
@INPI
GARCIA DORREY Juan-Carlo
DoB: 1963-07-05
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue de Finlande 69300 Caluire-et-Cuire France
5113940 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay France
5113941 491087193 @Company
@Persons
@UBO
@INPI
DE MIGUEL GARCIA Constantino Antonio
DoB: 1963-06-13
PoB: Salamanca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Impasse des Lauriers 69380 Chasselay 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
7387319 794230649 @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
7387320 794230649 @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
7802783 533436911 @Company
@Persons
@UBO
@INPI
SAN MARTIN GARCIA SAN MARTIN Juan
DoB: 1963-06-20
PoB: LOBIOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Pierre Louis Guyard 78360 Montesson FRANCE
9458443 498959576 @Company
@Persons
@UBO
@INPI
GRANDMOUSIN GARCIA Corinne Jeanne Danielle
DoB: 1963-01-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
9458444 498959576 @Company
@Persons
@UBO
@INPI
GRANDMOUSIN GARCIA Corinne Jeanne Danielle
DoB: 1963-01-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bugey 1360 Loyettes France
10663196 514917731 @Company
@Persons
@UBO
@INPI
GARCIA SAN ROMAN LUCAS Asteria Esther
DoB: 1963-06-07
PoB: Talavera-de-la Reina ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Pavée 10350 Le Pavillon Sainte-Julie FRANCE
10754722 410674790 @Company
@Persons
@UBO
@INPI
CAPARROS-GARCIA Marc Roger Pascal
DoB: 1963-05-14
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
12186263 750463283 @Company
@Persons
@UBO
@INPI
DE JESUS GARCIA Ruy
DoB: 1963-06-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Sentier des Mauduits MEUDON 92190 Meudon FRANCE
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
12393303 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
13040273 484877170 @Company
@Persons
@UBO
@INPI
GARCIA Michele Sylvie
DoB: 1963-06-17
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DES CONQUETES 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
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
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
15451868 814632717 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Philippe
DoB: 1963-06-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route de Bellevue 69760 Limonest France
15923718 511540981 @Company
@Persons
@UBO
@INPI
LECUYER GARCIA Sylvie
DoB: 1963-05-26
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France
15923719 511540981 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1963-05-29
PoB: 78686 Viroflay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France
15923720 511540981 @Company
@Persons
@UBO
@INPI
LECUYER GARCIA Sylvie
DoB: 1963-05-26
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France
15929225 397895947 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Philippe
DoB: 1963-06-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Route de Bellevue 69760 Limonest France yes
@Cadastre
@Geotag
15931388 519543664 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue de Sèze 69006 Lyon 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.