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 1964-06-30 found 49 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
149379 348260522 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-06-02
PoB: 13 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Auguste Girard 13300 Salon-de-Provence FRANCE
430634 421296914 @Company
@Persons
@UBO
@INPI
AUGUSTIN Garcia
DoB: 1964-08-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES ETATS UNIS VILLA KINTZEA 64210 Bidart FRANCE
811309 809191356 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76305 Gonfreville-l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE
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
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
987759 348260522 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-06-02
PoB: 13 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Auguste Girard 13300 Salon-de-Provence FRANCE
3059643 498621143 @Company
@Persons
@UBO
@INPI
THIBAUD GARCIA Sylvie Marie
DoB: 1964-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Grand Chemin 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059644 498621143 @Company
@Persons
@UBO
@INPI
THIBAUD GARCIA Sylvie Marie
DoB: 1964-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Grand Chemin 30210 Sernhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3082385 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
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
3103653 528655640 @Company
@Persons
@UBO
@INPI
GARCIA Juan Bautista
DoB: 1964-04-08
PoB: Cullera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Allier 30000 Nîmes France
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
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
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
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
3354507 820537819 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1964-10-22
PoB: 53091 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Pessicart 6100 Nice FRANCE
3519457 324552884 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76305 Gonfreville l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE
3561030 821319308 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76305 Gonfreville l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3561031 821319308 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76305 Gonfreville l'Orcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
5814940 523352847 @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
5814942 523352847 @Company
@Persons
@UBO
@INPI
GARCIA Alain Louis Daniel
DoB: 1964-04-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Sabot 38210 Vourey France
6483932 492906649 @Company
@Persons
@UBO
@INPI
PELLETAN GARCIA Carole
DoB: 1964-06-30
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue François Boulière 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
8198815 520139148 @Company
@Persons
@UBO
@INPI
GARCIA Edouard Jean Yves
DoB: 1964-06-30
PoB: 31149 Colomiers (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Venasque Bât C - Appartement 60 31400 Toulouse France
8208245 422942318 @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
8208246 422942318 @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
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
9455592 523462802 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ PETEUIL Pilar
DoB: 1964-02-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Boyet 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
9455593 523462802 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ PETEUIL Pilar
DoB: 1964-02-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Boyet 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
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
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
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
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
15881162 883198806 @Company
@Persons
@UBO
@INPI
GARCIA Jose
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 30915 Nimes Cedex 2 France
15966853 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
15967797 883198806 @Company
@Persons
@UBO
@INPI
GARCIA Jose
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 30915 Nimes Cedex 2 France
16136611 422942318 @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

 

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.