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 1964-01-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501216 450195441 @Company
@Persons
@UBO
@INPI
GARCIA Albert
DoB: 1964-04-08
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse les Prés de Croze 84100 Orange FRANCE
2806695 509853404 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-01-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Sar 11430 Gruissan FRANCE
2889812 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889813 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119966 442599999 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Antoine Marcel
DoB: 1964-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Moulin 30320 Saint-Gervasy France yes
@Cadastre
@Geotag
3119967 442599999 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Antoine Marcel
DoB: 1964-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Moulin 30320 Saint-Gervasy France yes
@Cadastre
@Geotag
3447901 500652383 @Company
@Persons
@UBO
@INPI
GARCIA MARCHAND Agnès
DoB: 1964-11-01
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin des Mourgues 83440 Callian FRANCE
3844475 447509597 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-08-01
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue d'Eole 66300 Fourques France
4712371 388533853 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
4753066 538282419 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ Pamela
DoB: 1964-08-01
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chardonnerets 91600 Savigny-sur-Orge FRANCE
6395982 521117424 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du général Weygand appt. 853 33700 Mérignac FRANCE
6396855 434715520 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-08-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE BRUN 33360 Latresne FRANCE
6438800 751560202 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-08-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Émile Lalanne Résidence Villa Plein Sud Apt 19 33140 Villenave d'Ornon FRANCE
7336584 341953800 @Company
@Persons
@UBO
@INPI
GARCIA José Antonio
DoB: 1964-08-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Kennedy-bât A2 285 rue Gilles Roberval-CS 22027 30915 Nîmes cedex 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437275 439855917 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc Leon Joseph
DoB: 1964-06-08
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES PINS ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
7745048 439779364 @Company
@Persons
@UBO
@INPI
CALLOUX GARCIA Corinne Genevieve Marie Madeleine
DoB: 1964-09-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BEL AIR 41000 BLOIS FRANCE
11485827 423917376 @Company
@Persons
@UBO
@INPI
GARCIA Jeanne
DoB: 1964-08-17
PoB: JEAN (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11640126 539843094 @Company
@Persons
@UBO
@INPI
GARCIA BRUNIER Véronique
DoB: 1964-01-06
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Prévoyants de l'Avenir 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11964380 394806681 @Company
@Persons
@UBO
@INPI
OVEJERO GARCIA Alvaro
DoB: 1964-08-26
PoB: Barcelone Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CALLE RIERA CAN TODA 20.1 0 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13393896 450195441 @Company
@Persons
@UBO
@INPI
GARCIA Albert
DoB: 1964-04-08
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 IMPASSE RN 7 NORD ROUTE DE LYON 84100 ORANGE FRANCE
14252468 882691769 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Erick Jean Alexis
DoB: 1964-08-16
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Martin Luther King Manapany les Bains 97480 Saint-Joseph France
14252469 882691769 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Erick Jean Alexis
DoB: 1964-08-16
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Martin Luther King Manapany les Bains 97480 Saint-Joseph France
15783149 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
15783150 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val 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.