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 1965-04-25 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1504855 381571215 @Company
@Persons
@UBO
@INPI
GARCIA Rodolfo
DoB: 1965-03-10
PoB: Couvet SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
à Morteau 3 Fenin 0 SUISSE yes
@Cadastre
@Geotag
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
1521783 513292730 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie-Pierre
DoB: 1965-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1521784 513292730 @Company
@Persons
@UBO
@INPI
GARCIA BOUVERESSE Marie-Pierre
DoB: 1965-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1787499 441221900 @Company
@Persons
@UBO
@INPI
FENANDER GARCIA ROSADO AMY
DoB: 1965-11-25
PoB: MASSACHUSETTS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Verdun 93230 Romainville France
1887373 434266342 @Company
@Persons
@UBO
@INPI
FENANDER GARCIA ROSADO Amy Watkins
DoB: 1965-11-25
PoB: PITTSFIELD ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alfred Laurant 92100 Boulogne Billancourt France
2313317 434940417 @Company
@Persons
@UBO
@INPI
GARCIA LORENZO SUSANA
DoB: 1965-08-25
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Jussieu 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2717220 407938273 @Company
@Persons
@UBO
@INPI
GARCIA Valentin
DoB: 1965-05-18
PoB: SOCOVOS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOT. DE LA MER PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
3098624 422021584 @Company
@Persons
@UBO
@INPI
BOUABDALLAH GARCIA Lahila
DoB: 1965-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
818 Chemin des Charmettes 30000 Nîmes France
3498886 491211694 @Company
@Persons
@UBO
@INPI
DE CELLES EPOUSE GARCIA Dominique
DoB: 1965-06-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Chemin des Pins Cité Amiral Lambert 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3498887 491211694 @Company
@Persons
@UBO
@INPI
DE CELLES EPOUSE GARCIA Dominique
DoB: 1965-06-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Chemin des Pins Cité Amiral Lambert 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3840977 391616745 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Annie
DoB: 1965-04-10
PoB: Huerca Overa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Porte De Collioure 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278963 414347542 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-04-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Garambeau cidex 1519 71390 Saint Desert France
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
5642322 448907683 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Brigitte
DoB: 1965-12-02
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de l'IIe de Sercq 35400 Saint-Malo 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
6603282 329543748 @Company
@Persons
@UBO
@INPI
BONNEAU GARCIA Nadine Marie Renée
DoB: 1965-01-29
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont de Dordives 45680 Dordives FRANCE yes
@Cadastre
@Geotag
7209244 493834071 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-07-22
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Jabron 22 les Clos du Thor 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209245 493834071 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-07-22
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Jabron 22 les Clos du Thor 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204637 523878684 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-02-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin Saint-Jean 31770 Colomiers France
8209696 477534234 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Marie Renée
DoB: 1965-05-07
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Château d'Eau 31210 Ausson France
8269004 442795811 @Company
@Persons
@UBO
@INPI
GARCIA Mario
DoB: 1965-05-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DE LA BOUSCARRE 31490 Léguevin 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
8572681 350408910 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean François, Gilles
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
8578650 532940475 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-04-25
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Garambeau Bassevelle Ci 1519 71390 Saint-Désert FRANCE
9925385 501409114 @Company
@Persons
@UBO
@INPI
GARCIA Jean, Pierre
DoB: 1965-12-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champs des Prés 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925386 501409114 @Company
@Persons
@UBO
@INPI
GARCIA Jean, Pierre
DoB: 1965-12-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champs des Prés 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328847 535327829 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France
11339626 752078790 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France
11339774 533847869 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1965-10-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Luxembourg 39700 Fraisans France
11339775 533847869 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1965-10-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Luxembourg 39700 Fraisans France
11479306 504108556 @Company
@Persons
@UBO
@INPI
GARCIA PRIETO Raphaël
DoB: 1965-09-25
PoB: 21335 Lacour-d'Arcenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Barre 21110 Izier 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
11801130 477738660 @Company
@Persons
@UBO
@INPI
GARCIA Michele
DoB: 1965-07-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DAUGEY 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
11801131 477738660 @Company
@Persons
@UBO
@INPI
GARCIA Michele
DoB: 1965-07-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DAUGEY 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
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
11834680 803477611 @Company
@Persons
@UBO
@INPI
GARCIA TRIQUET Isabelle Paule Simone
DoB: 1965-11-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Robert DEBRE 13380 Plan-de-Cuques 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
12358205 809151517 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Pierre Elise
DoB: 1965-05-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LUCIEN MICAUD 92600 Asnières-sur-Seine FRANCE
13270223 438233744 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA Patricia
DoB: 1965-02-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'AERODROME 64510 BORDES 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.