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 1965-04-24 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093781 385363056 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-03-24
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande avenue Villa du pré 93310 Le Pré Saint-Gervais FRANCE
1538086 811548585 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1965-02-21
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE
2029344 433628633 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-DUTAITRE ANNIE SABINE
DoB: 1965-07-11
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Leredde 75013 Paris France
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
2780778 775765514 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du 1er Mai 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971113 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
2971114 521357608 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Saint-Georges 27650 Louye FRANCE yes
@Cadastre
@Geotag
2976703 522936400 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-01-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Saint Georges 27650 Louye 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
3253610 499787695 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA ESCOBAR Sophie
DoB: 1965-10-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU JARDIN DES PLANTES 69001 Lyon 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
3829629 452425085 @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
3861232 433261781 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1965-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624696 514645068 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT Isabelle Nadine
DoB: 1965-03-24
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont 23320 Saint-Vaury FRANCE
4624697 514645068 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT Isabelle Nadine
DoB: 1965-03-24
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 23320 Saint-Vaury FRANCE
4855834 519528038 @Company
@Persons
@UBO
@INPI
GARCIA ESCOBAR Sophie
DoB: 1965-10-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Jardin des Plantes 69001 Lyon France yes
@Cadastre
@Geotag
4858483 479807703 @Company
@Persons
@UBO
@INPI
GARCIA ESCOBAR Sophie
DoB: 1965-10-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Jardin des Plantes 69001 Lyon France
4889256 494922941 @Company
@Persons
@UBO
@INPI
BOUSQUET PEREZ GARCIA Sylvie Josette
DoB: 1965-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France
4889257 494922941 @Company
@Persons
@UBO
@INPI
BOUSQUET PEREZ GARCIA Sylvie Josette
DoB: 1965-06-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France
5113804 499405967 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-ESCOBAR Sophie
DoB: 1965-10-24
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Jardin des Plantes 69001 Lyon France
6089383 489847301 @Company
@Persons
@UBO
@INPI
TOUROUDE GARCIA Sylvie
DoB: 1965-05-21
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Bâteliers 44470 Carquefou France
6540671 444509574 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1965-04-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue VILLARIS 11 RES VILLARIS 33800 Bordeaux FRANCE
7415364 422427856 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-08-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Plan 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458120 517395356 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-08-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Plan 34380 Saint-Martin-de-Londres 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
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
8732656 779195726 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Pascal
DoB: 1965-05-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B AV. DE LA MARGERIDE 63000 CLERMONT-FERRAND FRANCE
10559531 801498239 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Jean Joseph
DoB: 1965-11-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Fargues 24560 FAUX FRANCE
11121347 508451556 @Company
@Persons
@UBO
@INPI
GARCIA Francisco
DoB: 1965-10-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pradou Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11127542 437546013 @Company
@Persons
@UBO
@INPI
GARCIA Jean Philippe
DoB: 1965-07-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 PL. FRANCHEVILLE 24000 PERIGUEUX 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
11480506 788909042 @Company
@Persons
@UBO
@INPI
GARCIA CAMPIONI Sylvie, Amélia
DoB: 1965-10-04
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Molière 21120 Is-sur-Tille FRANCE
11480507 788909042 @Company
@Persons
@UBO
@INPI
GARCIA CAMPIONI Sylvie, Amélia
DoB: 1965-10-04
PoB: 21317 Is-sur-Tille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Molière 21120 Is-sur-Tille FRANCE
11481735 500058201 @Company
@Persons
@UBO
@INPI
GARCIA PIETRO Raphael
DoB: 1965-09-25
PoB: 21335 LACOUR D ARCENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA BARRE 21110 IZIER FRANCE yes
@Cadastre
@Geotag
11757589 443391206 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard BOMPARD 13007 Marseille FRANCE
11795727 821535564 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Rolland 13010 Marseille FRANCE
11818021 800366908 @Company
@Persons
@UBO
@INPI
GARCIA Yves Jean Rolland
DoB: 1965-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Bompard 13007 Marseille FRANCE
11852794 448873778 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard BOMPARD 13007 Marseille FRANCE
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
11910974 793120882 @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
12227639 438200206 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Esther
DoB: 1965-08-18
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue des Jasmins 92160 Antony FRANCE
12241864 479755480 @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
12502368 813032455 @Company
@Persons
@UBO
@INPI
LEHOUX GARCIA MONTULL Sophie, Bernadette, Marie
DoB: 1965-01-24
PoB: 76647 Saint-Romain-de-Colbosc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Lecat 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12858615 502938392 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-07-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3055 route de Sisteron Quartier Pelcourt 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301517 753139500 @Company
@Persons
@UBO
@INPI
GARCIA Jean
DoB: 1965-11-24
PoB: 64233 Garlin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Auger de Subercaze 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398099 813655172 @Company
@Persons
@UBO
@INPI
GARCIA JARDON Alice
DoB: 1965-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Porte Saint-anne 84390 Sault FRANCE yes
@Cadastre
@Geotag
13398100 813655172 @Company
@Persons
@UBO
@INPI
GARCIA JARDON Alice
DoB: 1965-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Porte Saint-anne 84390 Sault FRANCE yes
@Cadastre
@Geotag
14817651 433298692 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1965-11-05
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Iles d'Or Varage 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817652 433298692 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1965-11-05
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Iles d'Or Varage 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.