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 1965-04-14 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311576 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Route de la Salvetat 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
311577 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Route de la Salvetat 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1078161 790543375 @Company
@Persons
@UBO
@INPI
GARCIA CARRERA David
DoB: 1965-09-14
PoB: BILBAO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carretera Tetuan 29B 0 SAINT CUGAT DES VALLES ESPAGNE
1932939 351029632 @Company
@Persons
@UBO
@INPI
Garcia Maria
DoB: 1965-05-14
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
37 boulevard du Cdt Charcot 92200 Neuilly-sur-Seine France
2729746 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729747 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802318 319747515 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1965-08-26
PoB: 11069 CARCASSONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST ESTEVE 11200 TOUROUZELLE FRANCE
3102312 490367778 @Company
@Persons
@UBO
@INPI
GARCIA CARRE Sylvie
DoB: 1965-08-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3102313 490367778 @Company
@Persons
@UBO
@INPI
GARCIA CARRE Sylvie
DoB: 1965-08-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3800145 813492725 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1965-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route De Marquixanes 66500 Eus France
3800277 530225648 @Company
@Persons
@UBO
@INPI
AUSET Sylvie Severine
DoB: 1965-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Fédérico Garcia Lorca 66330 Cabestany France yes
@Cadastre
@Geotag
3968069 493649255 @Company
@Persons
@UBO
@INPI
GARCIA Caroline Sylvie
DoB: 1965-09-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 BOULEVARD POINCARE LE PONT DULYS BAT 1 ESC 2 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4034554 404972853 @Company
@Persons
@UBO
@INPI
LACAN GONZALEZ GARCIA Luis Mariano Francis
DoB: 1965-04-13
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MARIANOKO ETCHEA BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4034555 404972853 @Company
@Persons
@UBO
@INPI
LACAN GONZALEZ GARCIA Luis Mariano Francis
DoB: 1965-04-13
PoB: BAYONNE (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON MARIANOKO ETCHEA BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4034558 404972853 @Company
@Persons
@UBO
@INPI
LACAN GONZALVEZ GARCIA Luis Mariano
DoB: 1965-04-13
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Marianoko Etchea 64200 ARCANGUES FRANCE yes
@Cadastre
@Geotag
4355337 822797890 @Company
@Persons
@UBO
@INPI
PAULET GARCIA Corinne, Claudine
DoB: 1965-10-14
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Monsservin Curlande 12340 Bozouls FRANCE
5421239 491464699 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-31
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 CHEMIN DE LA FADERIE 82200 MOISSAC FRANCE
5895035 477711725 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
5912979 827684754 @Company
@Persons
@UBO
@INPI
GARCIA ASPAR Yannick
DoB: 1965-07-05
PoB: Mostaganem Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France
6068339 447894981 @Company
@Persons
@UBO
@INPI
GARCIA CARLE Sophie Christine
DoB: 1965-07-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Georges Pompidou résidence la Comète 85000 La Roche-sur-Yon France
6328406 519754329 @Company
@Persons
@UBO
@INPI
PECARRERE GARCIA-ORDONEZ Janique
DoB: 1965-09-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Croix cotton 69890 La Tour-de-Salvagny FRANCE
6351897 807596556 @Company
@Persons
@UBO
@INPI
GARCIA GILIN Véronique
DoB: 1965-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Chemin de Galgon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7333413 508826641 @Company
@Persons
@UBO
@INPI
GARCIA Jean Luc
DoB: 1965-03-19
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Du Brick Goelette 34200 Sète FRANCE
7421290 500905815 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Guy Nicolas
DoB: 1965-09-13
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Espinouses 34660 Cournonsec FRANCE
7755759 384276119 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Flor
DoB: 1965-04-14
PoB: ROMORANTIN 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN A VENT 41200 ROMORANTIN-LANTHENAY FRANCE
7855478 490656675 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Jacques
DoB: 1965-01-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route DE SAINT GEORGES 27650 Louye FRANCE
7883533 70803903 @Company
@Persons
@UBO
@INPI
GARCIA-BAILE Marco-Antonio
DoB: 1965-11-15
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
San Romualdo 53-4 E 0 28037 Madrid ESPAGNE
7921854 418782025 @Company
@Persons
@UBO
@INPI
GARCIA-BAILE Marco-Antonio
DoB: 1965-11-15
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
San Romualdo 53-4 E 0 28037 Madrid ESPAGNE
8199766 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Jean Gay 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199767 499620821 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1965-04-14
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Jean Gay 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569468 797892700 @Company
@Persons
@UBO
@INPI
CAUDAL TORRES-GARCIA Sylvie
DoB: 1965-03-17
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
9295662 824647606 @Company
@Persons
@UBO
@INPI
GAREL GARCIA Nathalie, Annick, Simonne
DoB: 1965-10-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 chemin de l'Aumône 14800 Deauville FRANCE
9295663 824647606 @Company
@Persons
@UBO
@INPI
GAREL GARCIA Nathalie, Annick, Simonne
DoB: 1965-10-17
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 chemin de l'Aumône 14800 Deauville FRANCE
9578103 329175624 @Company
@Persons
@UBO
@INPI
PELLICER-GARCIA Daniel
DoB: 1965-01-08
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fusee 60730 Sainte-Geneviève France
9903767 791747231 @Company
@Persons
@UBO
@INPI
GARCIA Jean, Pierre
DoB: 1965-12-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ des Prés 49170 Saint-Georges-sur-Loire FRANCE
9903768 791747231 @Company
@Persons
@UBO
@INPI
GARCIA Jean, Pierre
DoB: 1965-12-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ des Prés 49170 Saint-Georges-sur-Loire FRANCE
11897774 488934548 @Company
@Persons
@UBO
@INPI
GARCIA Michel, Hippolyte
DoB: 1965-06-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue Tessala Résidence Tessala 2 Bât I 13400 Aubagne FRANCE
12064057 410303762 @Company
@Persons
@UBO
@INPI
GARCIA FOUBERT Martine
DoB: 1965-04-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11400 SOUILHANELS FRANCE
12076752 521458349 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-03-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Bunau Varilla 11000 Carcassonne FRANCE
12350157 533995189 @Company
@Persons
@UBO
@INPI
GARCIA POSADA Maria Carolina
DoB: 1965-05-14
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12421566 442889150 @Company
@Persons
@UBO
@INPI
GARCIA POSADA Maria Carolina
DoB: 1965-05-14
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
12961562 512452079 @Company
@Persons
@UBO
@INPI
RAMOS GARCIA Francis, Jacques,
DoB: 1965-12-21
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cami de Lacoume 65700 Vidouze 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.