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 1964-04-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3129863 508604121 @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
3441258 383704350 @Company
@Persons
@UBO
@INPI
GARCIA Eric Fernand
DoB: 1964-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 Route de Cagnes 6610 La Gaude FRANCE
3541050 490551819 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1964-03-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du chaud 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3541051 490551819 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1964-03-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du chaud 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
3541052 490551819 @Company
@Persons
@UBO
@INPI
J.L.T GESTION
DoB: 485068258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Bruxelles ZAC De La Poulasse 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3563853 444272793 @Company
@Persons
@UBO
@INPI
GARCIA Rémy
DoB: 1964-02-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Avenue Louis Bozzo 83000 Toulon FRANCE
3568280 450309018 @Company
@Persons
@UBO
@INPI
GARCIA Rémy
DoB: 1964-02-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Avenue Louis Bozzo 83000 Toulon FRANCE
3718723 497639021 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1964-12-27
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Marais Haras d'hanibert 13280 Raphèles les Arles FRANCE
3728399 794073098 @Company
@Persons
@UBO
@INPI
GARCIA-GUERRERO GARCIA Angelita
DoB: 1964-08-14
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de Cambrai 13560 Sénas FRANCE
3737520 807706072 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1964-12-27
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Marais Raphele Haras d'Anibert 13280 Arles FRANCE
3810195 819693441 @Company
@Persons
@UBO
@INPI
CALABUIG GARCIA Michèle Marie
DoB: 1964-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Poissons 66300 Thuir France
3810196 819693441 @Company
@Persons
@UBO
@INPI
CALABUIG GARCIA Michèle Marie
DoB: 1964-04-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Poissons 66300 Thuir France
3993424 489879577 @Company
@Persons
@UBO
@INPI
ALONSO Y GARCIA DE LONGORIA Julio
DoB: 1964-09-11
PoB: LA BANEZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Carcabueno 64200 BIARRITZ FRANCE
3993425 489879577 @Company
@Persons
@UBO
@INPI
ALONSO Y GARCIA DE LONGORIA Julio
DoB: 1964-09-11
PoB: LA BANEZA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Carcabueno 64200 BIARRITZ FRANCE
3995565 479826901 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA DE LONGORIA Vincent
DoB: 1964-09-11
PoB: LA BANEZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CARCABUENO 64200 BIARRITZ FRANCE
4004149 414654848 @Company
@Persons
@UBO
@INPI
GARCIA CANADA Isabel
DoB: 1964-05-16
PoB: ALGODONALES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVE CHAMBRE D'AMOUR ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4015887 448746164 @Company
@Persons
@UBO
@INPI
ALONSO GARCIA DE LONGORIA Vincent
DoB: 1964-09-11
PoB: LA BANETA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CARCABUENO 64200 BIARRITZ FRANCE
4149224 822887006 @Company
@Persons
@UBO
@INPI
GARCIA CORREIA José Luis
DoB: 1964-03-14
PoB: RUIZ VAZ SAO LOURENCO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue Pierre Brossolette Bâtiment Goethe 91210 Draveil FRANCE
4714610 798183562 @Company
@Persons
@UBO
@INPI
NABAIS Maria Suzana
DoB: 1964-09-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE
4898891 482045804 @Company
@Persons
@UBO
@INPI
GARCIA-ORDONEZ Thierry Joaquim Roger
DoB: 1964-07-08
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE CROIX COTTON 69890 La Tour-de-Salvagny France
5486047 823158571 @Company
@Persons
@UBO
@INPI
GARCIA GUIJARRO Xavier
DoB: 1964-05-13
PoB: 46027 Berganty (46) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse des Orangers 85500 Les Herbiers France
6500253 791962798 @Company
@Persons
@UBO
@INPI
GARCIA AVILA Pascaline
DoB: 1964-04-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée du Pic-Vert 33160 Saint-Aubin-de-Médoc FRANCE
6918196 531372985 @Company
@Persons
@UBO
@INPI
GARCIA MERIOT Valérie Madeleine Germaine
DoB: 1964-01-24
PoB: 51347 Mareuil-sur-Ay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard du Maréchal de Lattre de Tassigny Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7194746 404673535 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1964-12-05
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Lavandes Voie Royale 4700 La Brillanne FRANCE yes
@Cadastre
@Geotag
7224024 393065792 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Andre
DoB: 1964-03-14
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVE FRANCIS PLANTE DAX 40100 DAX FRANCE yes
@Cadastre
@Geotag
7820843 527811111 @Company
@Persons
@UBO
@INPI
GARCIA Manolo
DoB: 1964-03-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
7840584 527956379 @Company
@Persons
@UBO
@INPI
GARCIA Manolo
DoB: 1964-03-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de L'Aurore 78100 Saint-Germain-en-Laye FRANCE
7935685 483596169 @Company
@Persons
@UBO
@INPI
BORGES GARCIA Manuel
DoB: 1964-04-05
PoB: VILELA SECA CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route D' Elancourt 78760 Jouars-Pontchartrain FRANCE
10655425 780303111 @Company
@Persons
@UBO
@INPI
GARCIA ROSSELLE Margarita
DoB: 1964-05-05
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 boulevard du 14 Juillet 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12202390 443681903 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA José Antonio
DoB: 1964-07-19
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenida de Los Alamo urbanizacion la Floresta s 57-1° 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202396 443681903 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA José Antonio
DoB: 1964-07-19
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
avenida de Los Alamo urbanizacion la Floresta s 57-1° 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12267368 818412728 @Company
@Persons
@UBO
@INPI
GARCIA Manolo
DoB: 1964-03-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Avenue Pierre Grenier Boulogne-Billancourt 92100 Boulogne-Billancourt FRANCE
12802160 400588638 @Company
@Persons
@UBO
@INPI
ROBYN CORDOBA GARCIA Valérie
DoB: 1964-08-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NO 11 Urb Los Alijares Callé Generalif Otura Espagne 18630 0 ESPAGNE yes
@Cadastre
@Geotag
12831393 319050498 @Company
@Persons
@UBO
@INPI
ROBYN CORDOBA GARCIA Valérie
DoB: 1964-08-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callé Generalife N11 Urb Los Alijares Otura 0 ESPAGNE yes
@Cadastre
@Geotag
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.