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 1963-07-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33537 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
35565 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
185055 507539328 @Company
@Persons
@UBO
@INPI
GARCIA Paul
DoB: 1963-12-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Marie Duclos 69005 Lyon France
185435 522882745 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne Pauline
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon 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
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
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
3509810 414746784 @Company
@Persons
@UBO
@INPI
GARCIA Helene
DoB: 1963-12-01
PoB: MOSTAGANEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue ST LOUIS 94210 La Varenne Saint-Hilaire 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
3657366 479880437 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1963-07-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 CHEMIN DE LA PLAINE RONDE 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859727 539117044 @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
3859728 539117044 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1963-07-25
PoB: Quesada Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Chemin De Taxo 66690 Palau-del-Vidre France
4389014 438488090 @Company
@Persons
@UBO
@INPI
GARCIA GARDELLE Isabelle
DoB: 1963-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLAGNES 12260 VILLENEUVE D'AVEYRON FRANCE
4716370 435180369 @Company
@Persons
@UBO
@INPI
GARCIA CREZE Hellene
DoB: 1963-12-01
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 C Allée du Trelus 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4716371 435180369 @Company
@Persons
@UBO
@INPI
GARCIA CREZE Hellene
DoB: 1963-12-01
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 C Allée du Trelus 83000 Toulon FRANCE yes
@Cadastre
@Geotag
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
4835523 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
6 Rue des Herideaux 69008 Lyon France
4862989 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
4868662 809787252 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne Pauline
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
4868663 809787252 @Company
@Persons
@UBO
@INPI
GARCIA DURAND Anne Pauline
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
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
5045117 528883002 @Company
@Persons
@UBO
@INPI
GARCIA BOTTON Anne
DoB: 1963-12-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Sèze 69006 Lyon France
5099048 507539328 @Company
@Persons
@UBO
@INPI
GARCIA Paul
DoB: 1963-12-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Marie Duclos 69005 Lyon France
7067018 499065886 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1963-11-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCOIS ARAGO 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067019 499065886 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1963-11-12
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE FRANCOIS ARAGO 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7841289 413150731 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1963-10-07
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE LA REPUBLIQUE 78500 Sartrouville FRANCE
7899866 394775035 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1963-10-07
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE LA REPUBLIQUE 78500 Sartrouville FRANCE
8360842 514778133 @Company
@Persons
@UBO
@INPI
GARCIA Norbert Jacques
DoB: 1963-05-12
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Goutaillard 42370 Arcon FRANCE
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
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
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
13328447 445301229 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1963-07-12
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MIALISA ROUTE D'AVIGNON 30131 PUJAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334035 777521279 @Company
@Persons
@UBO
@INPI
BERTRAND LE BOZEC Sylvie Suzanne
DoB: 1963-09-26
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession 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
15753475 779558089 @Company
@Persons
@UBO
@INPI
GARCIA Eric Louis Gabriel
DoB: 1963-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Impasse de la Girodière 38120 Fontanil-Cornillon France
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.