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 1964-03-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850623 504603291 @Company
@Persons
@UBO
@INPI
GARCIA Claude
DoB: 1964-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Route du Bragot 31470 Fonsorbes 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
3054480 792044109 @Company
@Persons
@UBO
@INPI
AMAROUCH Mohammed
DoB: 1964-12-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue Cristino Garcia 30000 Nîmes France yes
@Cadastre
@Geotag
3054481 792044109 @Company
@Persons
@UBO
@INPI
AMAROUCH Mohammed
DoB: 1964-12-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue Cristino Garcia 30000 Nîmes France yes
@Cadastre
@Geotag
3058106 823533260 @Company
@Persons
@UBO
@INPI
HUGUENY GARCIA Fabienne Catherine
DoB: 1964-07-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Navous La Croix 30120 Mandagout France
3085109 441200565 @Company
@Persons
@UBO
@INPI
GARCIA Aime Didier
DoB: 1964-03-09
PoB: 30047 Bouillargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Trident 30230 Bouillargues France
3116525 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France
3151929 523240018 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Ampère 30600 Vauvert France
7188853 520093683 @Company
@Persons
@UBO
@INPI
CELORRIO CELORRIO GARCIA José Luis
DoB: 1964-07-24
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
C Gabriel Celaya 18 H 50197 Zaragoza 0 ESPAGNE
7742709 488139288 @Company
@Persons
@UBO
@INPI
GARCIA HUARD Catherine Jeanne Carmen
DoB: 1964-03-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 RUE BASSE DES GROUETS 41000 BLOIS FRANCE
7750285 596620260 @Company
@Persons
@UBO
@INPI
GARCIA HUARD Catherine Jeanne Carmen
DoB: 1964-03-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
31 rue Basse des Grouëts 41000 Blois FRANCE
10624772 525221040 @Company
@Persons
@UBO
@INPI
GARCIA Alain Louis Daniel
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Sabot 38210 Vourey France
10630607 334413697 @Company
@Persons
@UBO
@INPI
GARCIA Alain Louis Daniel
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle la Palisse 7160 Saint-Michel-d'Aurance France
11845120 439085531 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1964-03-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Boués 13003 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564703 422011361 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ GARCIA Juan Bautista
DoB: 1964-04-08
PoB: Cullera Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Émile Allier 30000 Nîmes France yes
@Cadastre
@Geotag
13717789 409377488 @Company
@Persons
@UBO
@INPI
GARCIA SEDIKKI Incarnation
DoB: 1964-05-03
PoB: MESTANZA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Didier 7 lotissement Modeste 97200 Fort-De-France France
13727041 440987279 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1964-05-03
PoB: MESTANZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement les tropiques rue Geoages Raveneau 97200 Fort de France France
13727042 440987279 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1964-05-03
PoB: MESTANZA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement les tropiques rue Geoages Raveneau 97200 Fort de France France
14062571 482474939 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Jose
DoB: 1964-06-30
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
14670581 810124578 @Company
@Persons
@UBO
@INPI
GARCIA Alain Louis Daniel
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Sabot 38210 Vourey France
14765217 484129721 @Company
@Persons
@UBO
@INPI
DASTE GARCIA Cécile Jeanne Lucienne
DoB: 1964-07-25
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Cabanis 30300 Comps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766760 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France
14781618 331828657 @Company
@Persons
@UBO
@INPI
GARCIA Edouard Jean Yves
DoB: 1964-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jacqueline Auriol Bâtiment A1 Appartement 6 31400 Toulouse France yes
@Cadastre
@Geotag
14781619 331828657 @Company
@Persons
@UBO
@INPI
GARCIA Edouard Jean Yves
DoB: 1964-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacqueline Auriol Bâtiment A1 Appartement 6 31400 Toulouse France yes
@Cadastre
@Geotag
16126910 890443914 @Company
@Persons
@UBO
@INPI
GARCIA Gilles Yves Armand
DoB: 1964-12-30
PoB: 76305 Gonfreville-l'Orcher (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
552 Chemin du Seigneur 83190 Ollioules France
16196325 804004521 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Evelyne Marie
DoB: 1964-05-03
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin 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.