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 1963-11-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2764687 421123514 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1963-11-13
PoB: 30189 NIMES 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE COSTEBELLE LIEURAN LES BEZIERS 34290 SERVIAN 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
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
3837333 492883509 @Company
@Persons
@UBO
@INPI
GARCIA SAN JUAN Lydie Andrée
DoB: 1963-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Carrer de la Marinada 66740 Villelongue-dels-Monts France
3837334 492883509 @Company
@Persons
@UBO
@INPI
GARCIA SAN JUAN Lydie Andrée
DoB: 1963-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Carrer de la Marinada 66740 Villelongue-dels-Monts France
3840827 440888550 @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
18 Rue Du Balcon De la Soulane Pyrénées 2000 66210 Bolquère France
3840828 440888550 @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
18 Rue Du Balcon De la Soulane Pyrénées 2000 66210 Bolquère France
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
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
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
5787859 793210667 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1963-11-13
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Cardayre 47470 Blaymont 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
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
7824597 403385438 @Company
@Persons
@UBO
@INPI
GARCIA LESUEUR Valérie
DoB: 1963-04-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sente de l'épinette 91190 Gif-sur-Yvette 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
11869589 391583754 @Company
@Persons
@UBO
@INPI
GARCIA ANGE
DoB: 1963-04-03
PoB: CHAMBON FEUGEROLLES 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ICTOR BASCH RESIDENCE LE PIN DE LA FADE AV V 13600 La Ciotat FRANCE
11875359 421813189 @Company
@Persons
@UBO
@INPI
VIGO GARCIA Nadine Lucienne
DoB: 1963-01-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DE ST MITRE 13013 Marseille 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
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
14119672 489055038 @Company
@Persons
@UBO
@INPI
FUENTES GARCIA Lorenzo Enrique
DoB: 1963-05-21
PoB: CHILLAN CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Pasteur Petit Chalet - Appt 13 97300 Cayenne France
14816703 437485238 @Company
@Persons
@UBO
@INPI
GARCIA-REY Pablo
DoB: 1963-05-14
PoB: Palencia (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU VIEUX BOURG 3380 Lamaids FRANCE
15472284 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
15687104 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
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

 

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.