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 1965-06-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
3807113 412435885 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1965-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STATION MOBIL ROUTE DE MARQUIXANES 66500 Prades France
4052764 349103341 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1965-08-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ELIZE HEGUI 64480 USTARITZ FRANCE
4364501 441985405 @Company
@Persons
@UBO
@INPI
GARCIA POUJOL Sylvie Anne
DoB: 1965-06-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 impasse Vincent Bourrel 12100 Millau FRANCE
5026873 387604036 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538692 344680855 @Company
@Persons
@UBO
@INPI
TORRES GARCIA Jean François
DoB: 1965-06-02
PoB: Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort France
6067221 808995963 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France
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
8011027 478154404 @Company
@Persons
@UBO
@INPI
GARCIA THIERRY
DoB: 1965-03-12
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Amelie Vincendeau 37530 Nazelles-Negron France
8196400 523580892 @Company
@Persons
@UBO
@INPI
GARCIA BAUDY Marie-Paule
DoB: 1965-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Bazus - Z.A.Lagarrigue Lot N°12 31380 Garidech France
8197759 492108352 @Company
@Persons
@UBO
@INPI
MARIN GARCIA Monique
DoB: 1965-07-15
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE GRAND SAULE CHEMIN DÉPARTEMENTAL N°1 31570 Lanta France
8327513 439302480 @Company
@Persons
@UBO
@INPI
GARCIA BAUDY Marie Paule Anne Laure
DoB: 1965-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 rue Lagarrigue 31380 Garidech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327514 439302480 @Company
@Persons
@UBO
@INPI
GARCIA BAUDY Marie Paule Anne Laure
DoB: 1965-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Lagarrigue 31380 Garidech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364480 384084737 @Company
@Persons
@UBO
@INPI
GARCIA DUMONT Cécilia Pilar
DoB: 1965-07-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pilon 42460 Cuinzier FRANCE yes
@Cadastre
@Geotag
12350157 533995189 @Company
@Persons
@UBO
@INPI
GARCIA POSADA Maria Carolina
DoB: 1965-05-14
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12514788 418306999 @Company
@Persons
@UBO
@INPI
GARCIA DESHAYES Marie-Paule Gabrielle
DoB: 1965-12-21
PoB: 64445 PAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DE PICARDIE 76290 MONTIVILLIERS 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
14126498 752960849 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Coq de Roche Groupement d'habitation Derlon 97300 Cayenne France
14126862 788693877 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Coq de Roche Groupement d'Habitation Derlon 97300 Cayenne France
14133840 831128293 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 87 lotissement Beney 97300 Cayenne France
14133841 831128293 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montabo 87 lotissement Beney 97300 Cayenne France
14134346 833490584 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 lotissement Beney route de Montabo 97300 Cayenne France
14689174 384084737 @Company
@Persons
@UBO
@INPI
GARCIA DUMONT Cécilia Pilar
DoB: 1965-07-18
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin du Pilon 42460 Cuinzier FRANCE yes
@Cadastre
@Geotag
15406949 442226676 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-Y-GARCIA Francisco
DoB: 1965-04-29
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Port 93330 Neuilly-sur-Marne FRANCE
15919421 418306999 @Company
@Persons
@UBO
@INPI
GARCIA DESHAYES Marie-Paule Gabrielle
DoB: 1965-12-21
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de Picardie 76290 Montivilliers France
16208021 832091003 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chaumière 506 impasse Presqu'Isle 97351 Matoury 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.