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 1965-05-30 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2722245 453952269 @Company
@Persons
@UBO
@INPI
GARCIA Valentin
DoB: 1965-05-18
PoB: Socovos ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Louis Buffon 34420 Portiragnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044097 789311925 @Company
@Persons
@UBO
@INPI
DALVERNY GARCIA Dominique Mireille
DoB: 1965-01-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS AZOR 30580 Lussan France
3047460 484129721 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Claude Jean
DoB: 1965-05-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Cabanis 30300 Comps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047461 484129721 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Claude Jean
DoB: 1965-05-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Cabanis 30300 Comps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049080 487759243 @Company
@Persons
@UBO
@INPI
HAMOUCHE AMAROUCH Farida
DoB: 1965-01-19
PoB: Anaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue Cristino Garcia 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054482 792044109 @Company
@Persons
@UBO
@INPI
HAMOUCHE AMAROUCH Farida
DoB: 1965-01-19
PoB: Annaba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue Cristino Garcia 30000 Nîmes France yes
@Cadastre
@Geotag
3063363 393815279 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1965-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
371 Chemin de Francurelle 30730 Saint-Mamert-du-Gard France
3072673 484904412 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie Ginette
DoB: 1965-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 Chemin du Mas Christol 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081313 417602455 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1965-05-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES CABANIS 30300 Comps France
3082399 823248273 @Company
@Persons
@UBO
@INPI
GARCIA Claude Marcel
DoB: 1965-10-17
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Baume Résidence Belle Vista E5 30320 Poulx France
3093675 811721182 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Pins 30620 Aubord France
3094661 487661522 @Company
@Persons
@UBO
@INPI
GARCIA Antonia Maria
DoB: 1965-11-21
PoB: 30326 Tavel (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Pré 30126 Tavel France yes
@Cadastre
@Geotag
3094662 487661522 @Company
@Persons
@UBO
@INPI
GARCIA Antonia Maria
DoB: 1965-11-21
PoB: 30326 Tavel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Pré 30126 Tavel France yes
@Cadastre
@Geotag
3097600 532361912 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1965-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Pins 30620 Aubord 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
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
3115546 503162133 @Company
@Persons
@UBO
@INPI
ZHOURI GARCIA Khadija
DoB: 1965-12-29
PoB: Azemour Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Victoire 34150 Gignac France
3124097 518318266 @Company
@Persons
@UBO
@INPI
ZHOURI GARCIA Khadija
DoB: 1965-12-29
PoB: Azemour Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Victoire 34150 Gignac France
3137177 675750624 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1965-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
371 Rue FRANCUREL 30730 Saint-Mamert-du-Gard France
3145203 391634144 @Company
@Persons
@UBO
@INPI
GARCIA Didier Yves
DoB: 1965-12-13
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Cave 30420 Calvisson France
3644188 497614974 @Company
@Persons
@UBO
@INPI
DEL COTTO GARCIA Marylène
DoB: 1965-03-06
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 chemin de Taussanne à Cougnil 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804202 493467104 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jean
DoB: 1965-06-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la République 92340 Bourg-la-Reine France
3845339 510030026 @Company
@Persons
@UBO
@INPI
GARCIA Carole Maria Dolores
DoB: 1965-09-30
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Édouard Bourdet 66000 Perpignan France
3862617 793042706 @Company
@Persons
@UBO
@INPI
GARCIA Carole Maria Dolorès
DoB: 1965-09-30
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Édouard Bourdet 66000 Perpignan France
3872826 824220040 @Company
@Persons
@UBO
@INPI
GARCIA Carole Maria Dolorès
DoB: 1965-09-30
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Édouard Bourdet 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872827 824220040 @Company
@Persons
@UBO
@INPI
GARCIA Carole Maria Dolorès
DoB: 1965-09-30
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Édouard Bourdet 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951481 423797935 @Company
@Persons
@UBO
@INPI
GARCIA-VIDAL MARCHETTI Montserrat
DoB: 1965-01-30
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 descente du Larvotto Monaco 0 MONACO
5515032 449764182 @Company
@Persons
@UBO
@INPI
GARCIA-CALERO BARON Carmen
DoB: 1965-10-30
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Clémenceau 85400 Chasnais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732603 418470266 @Company
@Persons
@UBO
@INPI
RAVENEAU Martial
DoB: 1965-08-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 MAIL FREDERICO GARCIA LORCA 93160 NOISY LE GRAND FRANCE yes
@Cadastre
@Geotag
6092184 494834427 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Moulin Madame 71640 Dracy-le-Fort France
7219119 444935365 @Company
@Persons
@UBO
@INPI
GARCIA-LLUGANY SALETTE Sylvie
DoB: 1965-04-13
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue des Pyrénées 65200 Gerde 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
8522844 479661126 @Company
@Persons
@UBO
@INPI
CARRARA GARCIA Nathalie
DoB: 1965-06-30
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Douve 25120 LES BRESEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715889 790433411 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Gravins 63170 Aubière FRANCE
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
8739662 449015072 @Company
@Persons
@UBO
@INPI
PARIS Sylvain
DoB: 1965-08-27
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE FREDERICA GARCIA LORCA 63370 LEMPDES FRANCE
8749863 424816858 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Gravins 63170 Aubière FRANCE
8768697 752870949 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Gravins 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8768698 752870949 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1965-05-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Gravins 63170 Aubière FRANCE yes
@Cadastre
@Geotag
10682866 793107129 @Company
@Persons
@UBO
@INPI
LE DÜ GARCIA Lydie, Jeanne, Yvonne
DoB: 1965-03-21
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fortes Terres 77970 Bezalles FRANCE
10995426 384895181 @Company
@Persons
@UBO
@INPI
DI GIACOMO GARCIA Helene
DoB: 1965-04-30
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PAUL ELUARD RESIDENCE LE HAMEAU 62320 ROUVROY FRANCE
12127700 478791726 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1965-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Malabry 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12127701 478791726 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1965-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Malabry 92350 Le Plessis-Robinson 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
12258073 444839799 @Company
@Persons
@UBO
@INPI
ROUX GARCIA Sophie
DoB: 1965-03-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Louis Loucheur 92150 Suresnes FRANCE
13019927 488821984 @Company
@Persons
@UBO
@INPI
HENRY GARCIA Marie-Hélène Renée Anne
DoB: 1965-04-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B RUE MIROUDOT SAINT FERJEUX 70000 VESOUL FRANCE
13019928 488821984 @Company
@Persons
@UBO
@INPI
HENRY GARCIA Marie-Hélène Renée Anne
DoB: 1965-04-30
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B RUE MIROUDOT SAINT FERJEUX 70000 VESOUL FRANCE
14765216 484129721 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Claude Jean
DoB: 1965-05-11
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Cabanis 30300 Comps 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.