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 1964-09-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135959 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
249935 344782701 @Company
@Persons
@UBO
@INPI
GARCIA Guy
DoB: 1964-03-15
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin du Léonard 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2746599 428749832 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-11-09
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE AMEDEE BORREL 34370 CAZOULS LES BEZIERS FRANCE
2750339 507421865 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-11-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin les Escondals 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
2750340 507421865 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-11-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin les Escondals 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
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
2795104 387574478 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1964-11-09
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI BECQUEREL RESIDENCE LES PYRENEES BAT.B 34500 BEZIERS FRANCE
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
3081659 529763526 @Company
@Persons
@UBO
@INPI
PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Cabanes Résidence Flor'42 30000 Nîmes France
3111407 482630373 @Company
@Persons
@UBO
@INPI
PISANELLO GARCIA Sylvie
DoB: 1964-01-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue CABANES RESIDENCE FLOR 42 30000 Nîmes France 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
3213835 402098701 @Company
@Persons
@UBO
@INPI
GARCIA DEL POZO Roberto
DoB: 1964-12-10
PoB: 93010 Bondy
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8 Rue Charles Hibert 95290 L'Isle-Adam 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
3799820 500809736 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Bernard
DoB: 1964-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Vosges 66240 Saint-Estève France yes
@Cadastre
@Geotag
3799821 500809736 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Bernard
DoB: 1964-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vosges 66240 Saint-Estève France yes
@Cadastre
@Geotag
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
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
4196967 503941858 @Company
@Persons
@UBO
@INPI
GARCIA Franck Didier
DoB: 1964-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Aristide Briand 91240 Saint-Michel-sur-Orge 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
5683672 448373480 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 COURBEVOIE 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
5683922 530562339 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Chaberdières 72300 Auvers-le-Hamon FRANCE
5691186 802947762 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaberdieres 72300 Auvers-le-Hamon FRANCE
5728999 539376541 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
5729000 539376541 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1964-09-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chaberdières 72300 Auvers-le-Hamon FRANCE
7420340 500319272 @Company
@Persons
@UBO
@INPI
GUILLOT GARCIA Nathalie Florence
DoB: 1964-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420341 500319272 @Company
@Persons
@UBO
@INPI
GUILLOT GARCIA Nathalie Florence
DoB: 1964-09-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7745048 439779364 @Company
@Persons
@UBO
@INPI
CALLOUX GARCIA Corinne Genevieve Marie Madeleine
DoB: 1964-09-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BEL AIR 41000 BLOIS 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
9825252 444065767 @Company
@Persons
@UBO
@INPI
GARCIA Dominique
DoB: 1964-09-13
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du ferraillon 83570 Montfort-sur-Argens FRANCE
9825253 444065767 @Company
@Persons
@UBO
@INPI
GARCIA Dominique
DoB: 1964-09-13
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du ferraillon 83570 Montfort-sur-Argens 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
11655207 415227818 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1964-03-13
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route de Saint Galmier 42480 La Fouillouse FRANCE
13366585 478465206 @Company
@Persons
@UBO
@INPI
GARCIA Edgard
DoB: 1964-09-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE CERISERAIE 84130 LE PONTET FRANCE
15783149 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
15783150 481190387 @Company
@Persons
@UBO
@INPI
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE
DoB: 1964-01-30
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
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
16136587 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
16161748 340183821 @Company
@Persons
@UBO
@INPI
LANOTTE GARCIA Laurence Andrée Suzanne
DoB: 1964-03-19
PoB: 45085 Châtillon-Coligny (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Guy Moquet 94340 Joinville-le-Pont 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.