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 1963-10-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
736749 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
740443 831921861 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Girodière 38120 Fontanil-Cornillon France
906791 440247682 @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 Frédérico Garcia Lorca 66350 Toulouges France yes
@Cadastre
@Geotag
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
3378095 450377106 @Company
@Persons
@UBO
@INPI
GARCIA Luc
DoB: 1963-11-06
PoB: 06057 L'Escarène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue San Sébastien 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3874534 492253141 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Cyprien Roger
DoB: 1963-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10B avenue Serrat de l'Ours Chalet les Pins 66210 Bolquère France yes
@Cadastre
@Geotag
3874535 492253141 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Cyprien Roger
DoB: 1963-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B avenue Serrat de l'Ours Chalet les Pins 66210 Bolquère France yes
@Cadastre
@Geotag
4170615 791885015 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Sylvain
DoB: 1963-09-10
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834226 539194357 @Company
@Persons
@UBO
@INPI
GARCIA Eric Louis Gabriel
DoB: 1963-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse de la Girodière 38120 Fontanil-Cornillon France
7074684 510974793 @Company
@Persons
@UBO
@INPI
PANO GARCIA José-Maria
DoB: 1963-01-13
PoB: Huesca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Chanoine Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE
7600699 328958814 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1963-10-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Jardins Alpins Bât D 5240 La Salle-les-Alpes FRANCE
8556453 337555551 @Company
@Persons
@UBO
@INPI
LABORDE Philippe
DoB: 1963-07-13
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GARCIA LORCA CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
9480001 395246606 @Company
@Persons
@UBO
@INPI
GARCIA RUFENACHT Marie Gisèle Thérèse
DoB: 1963-10-25
PoB: 13047 Istres (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Route de Loyettes 38230 Chavanoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095561 484713227 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-06-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE RICHARD 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12095562 484713227 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-06-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE RICHARD 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12787487 797881083 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1963-05-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Oliviers 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12841482 423498518 @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
14035752 817867443 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Paul Philippe
DoB: 1963-10-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place Mariage BP 119 97600 Mamoudzou France
15751532 422184465 @Company
@Persons
@UBO
@INPI
GARCIA Hervé Pierre
DoB: 1963-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Roseraie 38610 Gières France
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
15796299 442897443 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1963-09-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 Chemin de Monclar 84250 Le Thor 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.