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 1964-05-26 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274836 504764051 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
274837 504764051 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
906749 440011872 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
906750 440011872 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
910144 534143656 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
910145 534143656 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
1411634 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD GARCIA Laurence Catherine
DoB: 1964-04-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre Blanc 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411635 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD GARCIA Laurence Catherine
DoB: 1964-04-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Serre Blanc 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893422 802076562 @Company
@Persons
@UBO
@INPI
Garcia Nathalie
DoB: 1964-10-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Sergent Bauchat 75012 Paris France
2594865 802779587 @Company
@Persons
@UBO
@INPI
GARCIA Joseph Manuel
DoB: 1964-02-08
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 le Clos du Moulin 91590 Cerny France
2808486 481768323 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic, Marcel, René
DoB: 1964-05-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Littoral 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808487 481768323 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic, Marcel, René
DoB: 1964-05-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Littoral 66420 Le Barcarès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2809012 453796690 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1964-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos du Millepertuis 11100 Narbonne FRANCE
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
3110177 788467942 @Company
@Persons
@UBO
@INPI
GARCIA José Maria
DoB: 1964-06-05
PoB: Saint Gregori Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route du Mas Miger 30140 Bagard France
3137551 801263757 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1964-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin des Baumes 30126 Saint-Laurent-des-Arbres France
3144738 413486929 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1964-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Chemin des Beaumes 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144739 413486929 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1964-05-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin des Beaumes 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
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
3569232 379850324 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1964-07-29
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des Rigaous 83400 Hyères FRANCE
3818693 794379115 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818694 794379115 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821775 334457041 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-11-15
PoB: Mataro Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Aristide Maillol 66740 Saint-Génis-des-Fontaines France
3829023 482414323 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837625 523926632 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-11-15
PoB: Mataro Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Aristide Maillol 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3837626 523926632 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-11-15
PoB: Mataro Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Aristide Maillol 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3847036 534143656 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
3847037 534143656 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France
3870264 503586950 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-11-15
PoB: Mataro Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Aristide Maillol 66740 Saint-Génis-des-Fontaines France
3876216 808487110 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876217 808487110 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic Marcel René
DoB: 1964-05-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Littoral 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4011701 343426409 @Company
@Persons
@UBO
@INPI
GARCIA GALVAN CANADA Isabel
DoB: 1964-05-16
PoB: ALGONODALES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. CHAMBRE D'AMOUR ANGLET 64600 ANGLET FRANCE
4033763 390203941 @Company
@Persons
@UBO
@INPI
GARCIA GALVAN CANADA Isabelle
DoB: 1964-05-16
PoB: ALGODONALES ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DE LA CHAMBRE D'AMOUR 64600 ANGLET FRANCE
4747967 497590125 @Company
@Persons
@UBO
@INPI
TORTILLARD Nicol
DoB: 1964-01-17
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
5843624 444415566 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Martine
DoB: 1964-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Route des Maquis 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5843625 444415566 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Martine
DoB: 1964-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route des Maquis 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7224546 424759389 @Company
@Persons
@UBO
@INPI
GARCIA GALVAN CANADA Isabel
DoB: 1964-05-16
PoB: Algodonales ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Chambre d'Amour 64600 Anglet FRANCE
7950185 420479826 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1964-09-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue ROLAND GARROS 78140 Vélizy-Villacoublay FRANCE
8217041 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
17 Rue VENASQUE BAT.C APT.60 31400 Toulouse France yes
@Cadastre
@Geotag
8217042 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
17 Rue VENASQUE BAT.C APT.60 31400 Toulouse France yes
@Cadastre
@Geotag
9933421 487682304 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1964-09-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE NANTAISE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982268 341326049 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1964-09-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE NANTAISE MAISON A 49300 CHOLET FRANCE
9982269 341326049 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1964-09-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE NANTAISE MAISON A 49300 CHOLET FRANCE
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
12085499 300237773 @Company
@Persons
@UBO
@INPI
HOLDING LG AUTOMOBILES
DoB: 482414323
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 chemin de la Fauceille Espace Automobiles 66000 Perpignan FRANCE
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
16166470 843724600 @Company
@Persons
@UBO
@INPI
GARCIA JAFFARD Katia
DoB: 1964-01-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Grande Rue 26700 Pierrelatte 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.