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 1963-11-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218158 507739126 @Company
@Persons
@UBO
@INPI
GOMEZ-GARCIA Louis
DoB: 1963-12-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Des Techniques 74970 Marignier France
339216 419730833 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël Higinio
DoB: 1963-01-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Sagaspe 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
423459 377895719 @Company
@Persons
@UBO
@INPI
GARCIA ESTRELLA
DoB: 1963-04-09
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue VICTOR HUGO 92220 Bagneux FRANCE
730207 447478926 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES José Miguel
DoB: 1963-11-10
PoB: Bobadela Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
171 F Avenue du 19 Mars 1962 38160 Chatte 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
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
909220 495041774 @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 FEDERICO GARCIA LORCA 66350 Toulouges France yes
@Cadastre
@Geotag
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
940423 487927212 @Company
@Persons
@UBO
@INPI
GARCIA LEGENDRE Pascale
DoB: 1963-02-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Concorde 69230 Saint-Genis-Laval France
941874 497568618 @Company
@Persons
@UBO
@INPI
GARCIA Serge Norbert Daniel
DoB: 1963-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Romain Rolland 69200 Vénissieux France
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
1901488 804496412 @Company
@Persons
@UBO
@INPI
Garcia Guy
DoB: 1963-06-15
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1901489 804496412 @Company
@Persons
@UBO
@INPI
Garcia Guy
DoB: 1963-06-15
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743813 325962835 @Company
@Persons
@UBO
@INPI
CROS GARCIA Magali
DoB: 1963-06-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PUECH TROUPAN 34290 ALIGNAN DU VENT FRANCE
2781193 820213288 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1963-06-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roger Salengro 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2781194 820213288 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1963-06-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roger Salengro 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795426 520358284 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1963-06-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Salengro 11200 Lézignan-Corbières FRANCE
2795427 520358284 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1963-06-10
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Salengro 11200 Lézignan-Corbières 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
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
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
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
4178987 453940157 @Company
@Persons
@UBO
@INPI
GARCIA DE LA ROSA José Maria
DoB: 1963-11-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calle Trainera n° 13 28220 Majadahonda 0 MADRID ESPAGNE
4907861 454094624 @Company
@Persons
@UBO
@INPI
GARCIA Marie-George
DoB: 1963-04-10
PoB: Montmerle (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Eugène Arnaud 38200 Vienne France
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
5081062 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
5081063 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
5851582 447478926 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES José Miguel
DoB: 1963-11-10
PoB: Bobadela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Les Chirouzes 38160 Chatte 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
8881072 525190203 @Company
@Persons
@UBO
@INPI
GARCIA MORENO Tomas José
DoB: 1963-06-16
PoB: MINNEAPOLIS (MINOSETA USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Champ Moulier 35690 Acigné FRANCE
8881073 525190203 @Company
@Persons
@UBO
@INPI
GARCIA MORENO Tomas José
DoB: 1963-06-16
PoB: MINNEAPOLIS (MINOSETA USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue du Champ Moulier 35690 Acigné FRANCE
8923378 390788933 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Jean-Louis Philippe
DoB: 1963-06-08
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Bruyères 35510 Thorigné-Fouillard FRANCE
12062657 320861701 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-06-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin DE RICHARD 11290 Roullens FRANCE yes
@Cadastre
@Geotag
12062658 320861701 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1963-06-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin DE RICHARD 11290 Roullens FRANCE 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
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
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
15994960 314626474 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Cyprien Roger
DoB: 1963-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Du Domaine De la Soulane Superbolquere 66210 Bolquère France
16140115 493175350 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
2 Rue André Bonin 69004 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.