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 1965-06-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429081 411378268 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Christian Mathieu
DoB: 1965-02-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L EGALITE 77680 Roissy-en-Brie FRANCE
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
732234 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
904362 391616745 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Annie
DoB: 1965-04-10
PoB: Huerca Overa Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Sébastia Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904363 391616745 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Annie
DoB: 1965-04-10
PoB: Huerca Overa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joseph Sébastia Pons 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904678 397691932 @Company
@Persons
@UBO
@INPI
GARCIA Salvador
DoB: 1965-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement le Font Vella 66300 Passa France
2169459 528624265 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Faubourg Saint-Antoine 75011 Paris France
2169460 528624265 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Faubourg Saint-Antoine 75011 Paris France
3489067 423444017 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1965-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Solomas 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3668953 483707816 @Company
@Persons
@UBO
@INPI
GARCIA Pablo
DoB: 1965-06-19
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fraternité Salonaise ZI du Quintin 13300 Salon-de-Provence FRANCE
3809576 440215846 @Company
@Persons
@UBO
@INPI
GARCIA Salvador
DoB: 1965-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement FOUN VELA 66300 Passa France
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
4023959 519297873 @Company
@Persons
@UBO
@INPI
GARCIA VARGAS JIMENEZ Violeta
DoB: 1965-09-07
PoB: Irun ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Eucalyptus Villa les Pins 64700 Hendaye FRANCE
4023960 519297873 @Company
@Persons
@UBO
@INPI
GARCIA VARGAS JIMENEZ Violeta
DoB: 1965-09-07
PoB: Irun ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Eucalyptus Villa les Pins 64700 Hendaye 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
5850218 500388012 @Company
@Persons
@UBO
@INPI
GARCIA AIDINIAN Annick
DoB: 1965-02-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cavin 38320 Brié-et-Angonnes France
7124612 515267219 @Company
@Persons
@UBO
@INPI
PEYRON DURAND-GARCIA Chrystelle Hélène Véronique
DoB: 1965-06-23
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RD 1005 74500 Saint-Gingolph FRANCE yes
@Cadastre
@Geotag
7124613 515267219 @Company
@Persons
@UBO
@INPI
PEYRON DURAND-GARCIA Chrystelle Hélène Véronique
DoB: 1965-06-23
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RD 1005 74500 Saint-Gingolph FRANCE yes
@Cadastre
@Geotag
7421487 792295453 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Maximin Henri
DoB: 1965-03-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE
9941605 534689658 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1965-06-10
PoB: Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Bruxelles Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9941606 534689658 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1965-06-10
PoB: Fundao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Bruxelles Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
12062384 513099135 @Company
@Persons
@UBO
@INPI
AYMERIC GARCIA Marielle
DoB: 1965-01-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la croix 11300 Magrie FRANCE
12062385 513099135 @Company
@Persons
@UBO
@INPI
AYMERIC GARCIA Marielle
DoB: 1965-01-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la croix 11300 Magrie 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
12828443 788671758 @Company
@Persons
@UBO
@INPI
GARCIA Pablo
DoB: 1965-06-19
PoB: Madrid ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Quintin ZI la Gandonne 13300 Salon-de-Provence FRANCE
13307934 422699470 @Company
@Persons
@UBO
@INPI
GARCIA DAUBAGNA Nathalie
DoB: 1965-06-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cèpes 64230 Lescar FRANCE
13902560 333939940 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Maria Jose
DoB: 1965-10-22
PoB: Mestanza
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cocoyer 97190 Le Gosier France
13909065 391208907 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Marie, Josée
DoB: 1965-10-22
PoB: Mestanza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pierre Justin Dampierre 97190 Le Gosier France
13909066 391208907 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Marie, Josée
DoB: 1965-10-22
PoB: Mestanza Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Pierre Justin Dampierre 97190 Le Gosier France
14050779 379524408 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-05-06
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT.MORNE ROUGE TERRES-BASSES 97150 Saint-Martin 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.