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 1965-09-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48205 490919123 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Presles 71150 Chagny France
218159 507739126 @Company
@Persons
@UBO
@INPI
GOMEZ GARCIA Laureano
DoB: 1965-02-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2050 Avenue d'Anterne 74970 Marignier France
847340 451152680 @Company
@Persons
@UBO
@INPI
GARCIA GUILLOT Angela
DoB: 1965-09-24
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lino Ventura 31470 Fonsorbes France yes
@Cadastre
@Geotag
1078161 790543375 @Company
@Persons
@UBO
@INPI
GARCIA CARRERA David
DoB: 1965-09-14
PoB: BILBAO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carretera Tetuan 29B 0 SAINT CUGAT DES VALLES ESPAGNE
1109756 425015500 @Company
@Persons
@UBO
@INPI
PARDO GARCIA Juan, Ignacio
DoB: 1965-02-17
PoB: MADRID ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Avenida de Tenerife San Sebastian de los Reyes 0 MADRID ESPAGNE
1295989 529011280 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-09-17
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de Beaulieu 35400 Saint-Malo 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
2716746 776072423 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du 1er Mai 34310 Quarante 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
2742779 318436490 @Company
@Persons
@UBO
@INPI
GARCIA Francois
DoB: 1965-09-02
PoB: 11262 NARBONNE 11 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. DU 1ER MAI QUARANTE 34310 CAPESTANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2767442 791785074 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-09-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Premier Mai 34310 Quarante FRANCE
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
3949402 519397038 @Company
@Persons
@UBO
@INPI
GARCIA CLAINQUART Laurence
DoB: 1965-11-02
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin des Caillades 6480 La Colle-sur-Loup FRANCE 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
5981450 482415742 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France yes
@Cadastre
@Geotag
5994657 494632409 @Company
@Persons
@UBO
@INPI
TORRES GARCIA Jean-François
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin Madame 71640 Dracy-le-Fort France
6028279 484165642 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France
6043487 482899028 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 BELLEY (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Presles 71150 Chagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6078189 445276041 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Presles 71150 Chagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081906 445276413 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy le Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328406 519754329 @Company
@Persons
@UBO
@INPI
PECARRERE GARCIA-ORDONEZ Janique
DoB: 1965-09-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Croix cotton 69890 La Tour-de-Salvagny FRANCE
7403990 520576331 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Guy, Nicolas
DoB: 1965-09-13
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Grenaches 34680 Saint-Georges-d'Orques FRANCE
7421290 500905815 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Guy Nicolas
DoB: 1965-09-13
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Espinouses 34660 Cournonsec FRANCE
8194854 481843605 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Major 31460 Auriac-sur-Vendinelle France
9352051 491791190 @Company
@Persons
@UBO
@INPI
GARCIA LACAZEDIEU Elisabeth Christine
DoB: 1965-02-03
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9352052 491791190 @Company
@Persons
@UBO
@INPI
GARCIA LACAZEDIEU Elisabeth Christine
DoB: 1965-02-03
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921797 818527616 @Company
@Persons
@UBO
@INPI
GARCIA Elisabeth Paulette Yvette
DoB: 1965-07-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue Stéphane Hessel 8000 Charleville-Mezieres France
12954970 819920711 @Company
@Persons
@UBO
@INPI
GARCIA CRUZ BOURLETT Maria, Dolores
DoB: 1965-02-09
PoB: Albunan ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Paix 65600 Séméac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954971 819920711 @Company
@Persons
@UBO
@INPI
GARCIA CRUZ BOURLETT Maria, Dolores
DoB: 1965-02-09
PoB: Albunan ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Paix 65600 Séméac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959840 451960801 @Company
@Persons
@UBO
@INPI
GARCIA PLUM Corinne Marie Raymonde
DoB: 1965-02-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DU MOUNIQUET 65800 AUREILHAN FRANCE yes
@Cadastre
@Geotag
13304750 403132418 @Company
@Persons
@UBO
@INPI
GARCIA Bruno Eric
DoB: 1965-02-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 AVENUE HENRI IV 64110 JURANCON FRANCE
15643942 879200764 @Company
@Persons
@UBO
@INPI
GARCIA-CALERO BARON Carmen Primitiva
DoB: 1965-10-30
PoB: MARBELLA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Georges Clémenceau 85400 Chasnais France
15643943 879200764 @Company
@Persons
@UBO
@INPI
GARCIA-CALERO BARON Carmen Primitiva
DoB: 1965-10-30
PoB: MARBELLA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Clémenceau 85400 Chasnais France
15732491 328949706 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1965-11-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin Savit 31400 Toulouse France
15741842 499231686 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin du Romany 34140 Mèze 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.