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 1965-04-16 found 39 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
461335 821966959 @Company
@Persons
@UBO
@INPI
GARCIA Maria
DoB: 1965-04-10
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE
834755 328339874 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173210 439810185 @Company
@Persons
@UBO
@INPI
JOLLES GARCIA SANDRINE
DoB: 1965-09-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Mignot 75016 Paris France yes
@Cadastre
@Geotag
2308769 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308771 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux France
2308772 407625607 @Company
@Persons
@UBO
@INPI
Garcia Dye Hélène
DoB: 1965-04-06
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 rue Rabelais 92800 Puteaux 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
2728035 430487173 @Company
@Persons
@UBO
@INPI
GARCIA Isidro
DoB: 1965-12-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de cuxac 11110 Coursan FRANCE
2805081 348640541 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1965-12-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Thym Lot. le Deves 11110 Vinassan FRANCE
2810391 400005302 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1965-12-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Thym Lotissement le Devès 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810392 400005302 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1965-12-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Thym Lotissement le Devès 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318247 448191239 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, René, Antoine
DoB: 1965-04-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Prieuré les Granges 3260 Saint-Germain-des-Fossés FRANCE
3441256 383704350 @Company
@Persons
@UBO
@INPI
GARCIA Catherine Josette
DoB: 1965-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Crémat 6200 Nice FRANCE
3664681 814647111 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-01-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Soleil Quartier de la Guérite 13113 Lamanon FRANCE
3665554 423224286 @Company
@Persons
@UBO
@INPI
GARCIA CARRULLA Corinne, Marie, Carmen
DoB: 1965-08-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fraternité 13250 Saint-Chamas FRANCE
3818494 451155998 @Company
@Persons
@UBO
@INPI
GARCIA Serge Michel
DoB: 1965-07-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Maurice Tourneur 66000 Perpignan France yes
@Cadastre
@Geotag
3863987 424750404 @Company
@Persons
@UBO
@INPI
GARCIA VERA FAVEREAU Maria Luz
DoB: 1965-09-01
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DU COMMANDANT SOUBIELLE 66000 Perpignan France
3932366 507398691 @Company
@Persons
@UBO
@INPI
GARCIA Christian Louis
DoB: 1965-03-16
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lavandins Domaine des Bastides 6800 Cagnes-sur-Mer FRANCE
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
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
7331482 829012632 @Company
@Persons
@UBO
@INPI
GARCIA HURET Nathalie, Josette
DoB: 1965-05-16
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Camp du Soleil 34190 Ganges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331483 829012632 @Company
@Persons
@UBO
@INPI
GARCIA HURET Nathalie, Josette
DoB: 1965-05-16
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Camp du Soleil 34190 Ganges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413589 802845925 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Coraliennes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7413590 802845925 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place des Coraliennes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
8232946 421220039 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
8319203 328339874 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8444822 827695552 @Company
@Persons
@UBO
@INPI
GARCIA BERNASCONI Marie-Asuncion
DoB: 1965-12-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Thiers 77810 Thomery France yes
@Cadastre
@Geotag
8577764 494386568 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean François
DoB: 1965-06-02
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
11446654 483091989 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pascal
DoB: 1965-04-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX REMPART 46600 MARTEL FRANCE
11446655 483091989 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pascal
DoB: 1965-04-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX REMPART 46600 MARTEL FRANCE
11818236 341963056 @Company
@Persons
@UBO
@INPI
MELLE GARCIA NATHALIE
DoB: 1965-05-16
PoB: GANGES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD CHARPENTIER 13003 MARSEILLE (3E) FRANCE
13351542 392053690 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN NEUF 13570 BARBENTANE FRANCE
13351543 392053690 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN NEUF 13570 BARBENTANE FRANCE
13388848 503230229 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis chemin Neuf 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
13388849 503230229 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis chemin Neuf 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
14055362 410753230 @Company
@Persons
@UBO
@INPI
GARCIA Patriock Francois Jacques
DoB: 1965-05-09
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA LA ROYALE MARIGOT 97150 Saint-Martin France
15876977 887580629 @Company
@Persons
@UBO
@INPI
GARCIA ASPAR Yannick
DoB: 1965-07-05
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Cove way 04-16 Cape Royale 98208 Singapore Singapour

 

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.