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 1964-06-09 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13942 430067728 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1964-08-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Rue ALBERT EINSTEIN 30900 Nîmes France
13943 430067728 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1964-08-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue ALBERT EINSTEIN 30900 Nîmes France
32273 450842208 @Company
@Persons
@UBO
@INPI
GARCIA Diego
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 ter Rue Jean Moulin 69800 Saint-Priest France yes
@Cadastre
@Geotag
32275 450842208 @Company
@Persons
@UBO
@INPI
GARCIA Diego
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 ter Rue Jean Moulin 69800 Saint-Priest France yes
@Cadastre
@Geotag
56872 832937049 @Company
@Persons
@UBO
@INPI
GARCIA José, Louis
DoB: 1964-12-31
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3232 chemin des Châteaux 84300 Cavaillon FRANCE
310604 422338780 @Company
@Persons
@UBO
@INPI
BAZZARO GARCIA Monica Fabiola
DoB: 1964-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Jean Moulin 31140 Montberon France
310605 422338780 @Company
@Persons
@UBO
@INPI
BAZZARO GARCIA Monica Fabiola
DoB: 1964-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Jean Moulin 31140 Montberon France
579984 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
2769998 490891751 @Company
@Persons
@UBO
@INPI
CLAIRE GARCIA Sylvie
DoB: 1964-06-15
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769999 490891751 @Company
@Persons
@UBO
@INPI
CLAIRE GARCIA Sylvie
DoB: 1964-06-15
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784078 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Line
DoB: 1964-08-03
PoB: Montauban (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 rue Alfred de Musset 11210 Port-la-Nouvelle FRANCE
2784079 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Line
DoB: 1964-08-03
PoB: Montauban (82)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 rue Alfred de Musset 11210 Port-la-Nouvelle FRANCE
3060142 444800387 @Company
@Persons
@UBO
@INPI
GARCIA David Camille Antoine
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Gascogne 30230 Rodilhan France
3060143 444800387 @Company
@Persons
@UBO
@INPI
GARCIA David Camille Antoine
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Gascogne 30230 Rodilhan France
3088657 753235704 @Company
@Persons
@UBO
@INPI
GARCIA José Maria
DoB: 1964-06-05
PoB: Sant Gregori Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route du Mas Miger 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088658 753235704 @Company
@Persons
@UBO
@INPI
GARCIA José Maria
DoB: 1964-06-05
PoB: Sant Gregori Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route du Mas Miger 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160366 493238828 @Company
@Persons
@UBO
@INPI
GARCIA Georges
DoB: 1964-11-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
442 Impasse de la Chênaie 30900 Nîmes France
3417431 483776761 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1964-10-22
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de Pessicart 6100 Nice FRANCE
3417432 483776761 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1964-10-22
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Pessicart 6100 Nice FRANCE
3835252 822852950 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1964-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue la Portalade 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835253 822852950 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1964-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue la Portalade 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837960 491712881 @Company
@Persons
@UBO
@INPI
GARCIA Catherine Marie Jeanne
DoB: 1964-06-25
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Midi Soleil 66690 Saint-André France
3837961 491712881 @Company
@Persons
@UBO
@INPI
GARCIA Catherine Marie Jeanne
DoB: 1964-06-25
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Midi Soleil 66690 Saint-André France
3855404 419957345 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1964-06-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue DU 8 MAI 1945 66170 Millas France
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
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
5026874 387604036 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1964-03-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de l'Ermitage 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303687 800560088 @Company
@Persons
@UBO
@INPI
GARCIA Yannick Léon Joseph
DoB: 1964-06-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Raynaud 31500 Toulouse France
9482024 491400644 @Company
@Persons
@UBO
@INPI
LEHOURS GARCIA GARRIDO Agnès
DoB: 1964-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Civas 38780 Eyzin-Pinet France
9486498 482776267 @Company
@Persons
@UBO
@INPI
LEHOURS GARCIA GARRIDO Agnès
DoB: 1964-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Civas 38780 Eyzin-Pinet France
10739137 390711216 @Company
@Persons
@UBO
@INPI
GARCIA PATRICK CLAUDE
DoB: 1964-04-23
PoB: MONTBELLIARD (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 Avenue DES MIMOSAS 6550 La Roquette-sur-Siagne FRANCE
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
13332596 314625146 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
285 rue Gilles Roberval Parc Kennedy Bat A2 30900 Nîmes FRANCE
15765839 453163131 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76305 Gonfreville-l'Orcher (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer France
15822402 443433222 @Company
@Persons
@UBO
@INPI
LEHOURS GARCIA Agnès
DoB: 1964-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Civas 38780 Eyzin-Pinet France
15880334 502425259 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1964-08-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
285 Rue Gilles Roberval Parc Kennedy B 30915 Nimes Cedex 2 France
15988784 438893901 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Michel
DoB: 1964-10-01
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse Mont Vallier 31470 Fontenilles 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.