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 1963-07-26 found 31 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
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
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
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
1731867 505010850 @Company
@Persons
@UBO
@INPI
GARCIA LELLOUCHE Valérie
DoB: 1963-04-26
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Morillons 75015 Paris 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
3247972 539498030 @Company
@Persons
@UBO
@INPI
FLORES-GARCIA DUBREUIL Corinne Marie
DoB: 1963-07-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue du Châtelet Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
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
4833533 397895947 @Company
@Persons
@UBO
@INPI
MENIAUD GARCIA Marie-Hélène
DoB: 1963-09-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
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
5746099 790960934 @Company
@Persons
@UBO
@INPI
AYMERIAL GARCIA Véronique
DoB: 1963-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pons de Castillon 47130 Bruch FRANCE
8460163 431307164 @Company
@Persons
@UBO
@INPI
GARCIA Michel Angel
DoB: 1963-07-26
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Tauziatte 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489237 510430903 @Company
@Persons
@UBO
@INPI
GARCIA Jose Manuel
DoB: 1963-07-26
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route du chajoux 88250 La Bresse FRANCE
10504075 822717336 @Company
@Persons
@UBO
@INPI
GARCIA José, Manuel
DoB: 1963-07-26
PoB: Covilha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route du Chajoux 88250 La Bresse FRANCE
10505966 510421183 @Company
@Persons
@UBO
@INPI
GARCIA José Manuel
DoB: 1963-07-26
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Chajoux 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523459 424751071 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Manuel
DoB: 1963-07-26
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chajoux 88250 La Bresse 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
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
14669976 779617562 @Company
@Persons
@UBO
@INPI
LELY GARCIA Pascale Blanche Marcelle
DoB: 1963-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Grands Champs 38360 Sassenage France yes
@Cadastre
@Geotag
15619555 441065372 @Company
@Persons
@UBO
@INPI
GARCIA VALDECASAS MEDINA Luis
DoB: 1963-09-23
PoB: Grenade Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Urbanisat Cortijo Del AIRE 0 Peligros Espagne yes
@Cadastre
@Geotag
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
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
15929223 397895947 @Company
@Persons
@UBO
@INPI
MENIAUD GARCIA Marie-Hélène
DoB: 1963-09-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Bois La Marjolaine 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15929224 397895947 @Company
@Persons
@UBO
@INPI
MENIAUD GARCIA Marie-Hélène
DoB: 1963-09-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin du Bois La Marjolaine 69370 Saint-Didier-au-Mont-d'Or 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.