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 1965-02-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999633 403132418 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Eric
DoB: 1965-02-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Buron 64530 Pontacq FRANCE
1076758 811290204 @Company
@Persons
@UBO
@INPI
BAPTISTA GARCIA Maria
DoB: 1965-11-03
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Rue des Cornouillers 95160 Montmorency FRANCE
1492609 484336961 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie Pierre
DoB: 1965-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE DE BELFORT 25000 BESANCON FRANCE
1492610 484336961 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie Pierre
DoB: 1965-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 RUE DE BELFORT 25000 BESANCON FRANCE
1511255 484336946 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie Pierre
DoB: 1965-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE DE BELFORT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1511256 484336946 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie Pierre
DoB: 1965-07-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 RUE DE BELFORT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1669866 811290204 @Company
@Persons
@UBO
@INPI
Baptista Garcia Maria
DoB: 1965-11-03
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Condé 95160 Montmorency France
2625423 507593317 @Company
@Persons
@UBO
@INPI
GARCIA Véronique Arlette Henriette
DoB: 1965-02-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée le Corbusier 26000 Valence France
2716746 776072423 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du 1er Mai 34310 Quarante FRANCE yes
@Cadastre
@Geotag
2716899 479836389 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CHEZ SCAV LES CAVES DE QUARANTE ET DU PAYS D HERIC AVENUE DE LA GARE 34310 QUARANTE FRANCE
2767442 791785074 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Premier Mai 34310 Quarante FRANCE
2808890 520642893 @Company
@Persons
@UBO
@INPI
GARCIA CADARS Dominique, Eliane
DoB: 1965-06-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Paul Sentenac 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3860258 450908330 @Company
@Persons
@UBO
@INPI
GARCIA Maurice
DoB: 1965-01-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue MARECHAL DE LATTRE DE TASSIGNY 66140 Canet-en-Roussillon France
3949402 519397038 @Company
@Persons
@UBO
@INPI
GARCIA CLAINQUART Laurence
DoB: 1965-11-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin des Caillades 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3958226 448474643 @Company
@Persons
@UBO
@INPI
GARCIA Christian Louis
DoB: 1965-03-16
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES LAVANDINS DOMAINE DES BASTIDES 6800 CAGNES SUR MER FRANCE
4037212 800458689 @Company
@Persons
@UBO
@INPI
LACAN GONZALEZ GARCIA Luis, Mariano, Francis
DoB: 1965-04-13
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 chemin de Mispiracoitz 64990 Saint-Pierre-d'Irube FRANCE
5440877 449299254 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 CHEMIN DE LAFADERIE 82200 MOISSAC FRANCE
5440878 449299254 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
230 CHEMIN DE LAFADERIE 82200 MOISSAC FRANCE
6421136 828239988 @Company
@Persons
@UBO
@INPI
CANTERO GARCIA Violette
DoB: 1965-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue de l'Entre deux Mers 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
7334420 419386032 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1965-03-19
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BALARUC MAS ST PIERRE 34110 FRONTIGNAN FRANCE
8564930 441575487 @Company
@Persons
@UBO
@INPI
CAUDAL TORRES-GARCIA Sylvie
DoB: 1965-03-17
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MOULIN MADAME 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
9352051 491791190 @Company
@Persons
@UBO
@INPI
GARCIA LACAZEDIEU Elisabeth Christine
DoB: 1965-02-03
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352052 491791190 @Company
@Persons
@UBO
@INPI
GARCIA LACAZEDIEU Elisabeth Christine
DoB: 1965-02-03
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863528 511109977 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Bompard 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11863529 511109977 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Bompard 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12151931 391520665 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1965-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE LA REPUBLIQUE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12151932 391520665 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1965-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE LA REPUBLIQUE 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12155233 445345507 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Chemin DE LA TUILERIE 78240 Chambourcy FRANCE
12193137 417506706 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1965-03-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PAUL BERT 92800 Puteaux FRANCE
12939755 501445563 @Company
@Persons
@UBO
@INPI
HOTEL PIRENE S.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Tunnel Val d'Aran Vielha 0 ESPAGNE
15506563 478010135 @Company
@Persons
@UBO
@INPI
GARCIA WITTIG Maria Nieves
DoB: 1965-06-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Malatrait 73800 Montmélian 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.