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 1963-11-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176385 433400868 @Company
@Persons
@UBO
@INPI
MELANI GARCIA Pascale
DoB: 1963-07-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Cours Pasteur 33000 Bordeaux 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
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
1348705 813246618 @Company
@Persons
@UBO
@INPI
GARCIA LEFOULON Marie-Christine
DoB: 1963-11-07
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Abels 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag
1348706 813246618 @Company
@Persons
@UBO
@INPI
GARCIA LEFOULON Marie-Christine
DoB: 1963-11-07
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Abels 16130 Lignières-Sonneville FRANCE yes
@Cadastre
@Geotag
1377726 539020578 @Company
@Persons
@UBO
@INPI
GARCIA LEFOULON Marie-Christine
DoB: 1963-11-07
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Coteau 92370 Chaville FRANCE yes
@Cadastre
@Geotag
1377727 539020578 @Company
@Persons
@UBO
@INPI
GARCIA LEFOULON Marie-Christine
DoB: 1963-11-07
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Coteau 92370 Chaville FRANCE yes
@Cadastre
@Geotag
1386790 808526511 @Company
@Persons
@UBO
@INPI
GARCIA LEFOULON Marie, Christine
DoB: 1963-11-07
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Abels 16130 Lignières-Sonneville FRANCE
1548565 453677809 @Company
@Persons
@UBO
@INPI
GARCIA ROMEO Isabel
DoB: 1963-05-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CLAUDE DEBUSSY 95440 Écouen FRANCE yes
@Cadastre
@Geotag
1548566 453677809 @Company
@Persons
@UBO
@INPI
GARCIA ROMEO Isabel
DoB: 1963-05-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue CLAUDE DEBUSSY 95440 Écouen FRANCE yes
@Cadastre
@Geotag
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
3640225 421443656 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1963-07-28
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue charles de gaulles immeuble le provence 13140 Miramas FRANCE
3667470 433609708 @Company
@Persons
@UBO
@INPI
GARCIA Didier Andre Martin
DoB: 1963-07-28
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT LE PROVENCE AV. DU GENERAL DE GAULLE 13140 MIRAMAS FRANCE
3828306 794193466 @Company
@Persons
@UBO
@INPI
LACAILLE GARCIA Jocelyne Lucile Juliette
DoB: 1963-05-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bourgogne Morvan 66140 Canet-en-Roussillon 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
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
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
6903980 498194752 @Company
@Persons
@UBO
@INPI
GARCIA NÉE RAFFLIN Odile Nelly
DoB: 1963-07-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Hugo 51500 LUDES 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
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
8208250 422942318 @Company
@Persons
@UBO
@INPI
GARCIA Martine Angele
DoB: 1963-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Comby 31500 Toulouse France
8285092 500490321 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1963-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Capcir 31490 Léguevin 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
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
11603513 514823004 @Company
@Persons
@UBO
@INPI
MONCHALIN GARCIA Sylvie Elisabeth Louise
DoB: 1963-08-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Peyrouse 43120 La Chapelle-d'Aurec FRANCE
11740070 398081703 @Company
@Persons
@UBO
@INPI
GARCIA JEAN LUC
DoB: 1963-08-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C BT A3 RES. GAIS LOGIS 60 RUE FR.MAURIA 13010 Marseille FRANCE
12083814 824967350 @Company
@Persons
@UBO
@INPI
ROTHENBURGER GARCIA Marie-Anne
DoB: 1963-07-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Bès 11140 Le Bousquet 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
13767283 532866688 @Company
@Persons
@UBO
@INPI
GARCIA Laurence, Carole, Marthe, Mireille
DoB: 1963-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Condorcet 97200 Fort-de-France France
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
15891208 485010847 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1963-02-14
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Chemin de Muré 69330 Jons 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.