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 1964-07-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3047462 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
3047463 484129721 @Company
@Persons
@UBO
@INPI
DASTE GARCIA Cécile Jeanne Lucienne
DoB: 1964-07-25
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Cabanis 30300 Comps France yes
@Cadastre
@Geotag
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
3061932 501342455 @Company
@Persons
@UBO
@INPI
GARCIA RALNY Corinne Danielle
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de Vallauris 30900 Nîmes 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
3118120 477889034 @Company
@Persons
@UBO
@INPI
GARCIA RALNY Corinne
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Vallauris 30000 Nîmes France
3120307 803514975 @Company
@Persons
@UBO
@INPI
GARCIA RALNY Corinne Danielle
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Vallauris 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120308 803514975 @Company
@Persons
@UBO
@INPI
GARCIA RALNY Corinne Danielle
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Vallauris 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132848 351458773 @Company
@Persons
@UBO
@INPI
GARCIA Francois
DoB: 1964-04-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Carnot 30000 Nîmes 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
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
3554766 808493332 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1964-12-30
PoB: 76304 Gonfreville-Caillot FRANCE
P.Physique
Quality: Gérant non associé
@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
3658562 435142054 @Company
@Persons
@UBO
@INPI
GARCIA Christian François-Michel
DoB: 1964-07-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Soleil 13113 Lamanon FRANCE
3848245 448062042 @Company
@Persons
@UBO
@INPI
GARCIA PUIG Laura
DoB: 1964-10-30
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CALBARBE" 41 RUE CALBARBE 66120 Targassonne 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
7219270 507409233 @Company
@Persons
@UBO
@INPI
BARON GARCIA José Antonio
DoB: 1964-02-15
PoB: Baracaldo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 chemin de Lagroune 40150 Angresse FRANCE yes
@Cadastre
@Geotag
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
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
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
13160739 350439618 @Company
@Persons
@UBO
@INPI
CUSSI GARCIA Patricia
DoB: 1964-01-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Muguet 77420 Champs-sur-Marne 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
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
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

 

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.