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 1965-09-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39525 833087877 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie, Georgia
DoB: 1965-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Fédération 33230 Saint-Médard-de-Guizières 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
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
3641026 497883629 @Company
@Persons
@UBO
@INPI
GARCIA COLL-RAMIS Guilaine Catherine Elisabeth
DoB: 1965-03-15
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE HENRI JEANSON LOTISSEMENT LE BERTHOIRE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3641027 497883629 @Company
@Persons
@UBO
@INPI
GARCIA COLL-RAMIS Guilaine Catherine Elisabeth
DoB: 1965-03-15
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE HENRI JEANSON LOTISSEMENT LE BERTHOIRE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3655332 381867944 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1965-11-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Lou Campas rue des Grillons 13340 Rognac FRANCE
3722035 514768027 @Company
@Persons
@UBO
@INPI
GARCIA Freddy
DoB: 1965-03-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Arles Mas Bellet 30128 Garons FRANCE
6512467 508288230 @Company
@Persons
@UBO
@INPI
GARCIA Hélène
DoB: 1965-09-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Domaine de Foncla 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11381281 448283788 @Company
@Persons
@UBO
@INPI
GARCIA-RODRIGUEZ Angélo
DoB: 1965-04-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Domaine de la Chartreuse Aubevoye 27940 Le Val d'Hazey 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
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
15743223 852025881 @Company
@Persons
@UBO
@INPI
GARCIA BLOUIN Agnès, Andrée
DoB: 1965-08-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand Rue du Commandant Quatrefages 34725 Saint-André-de-Sangonis FRANCE
15743224 852025881 @Company
@Persons
@UBO
@INPI
GARCIA BLOUIN Agnès, Andrée
DoB: 1965-08-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grand Rue du Commandant Quatrefages 34725 Saint-André-de-Sangonis FRANCE
15744839 894851690 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc, Maximin, Henri
DoB: 1965-03-19
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Brick Goélette 34200 Sète FRANCE
15744840 894851690 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc, Maximin, Henri
DoB: 1965-03-19
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Brick Goélette 34200 Sète FRANCE
15812377 388987109 @Company
@Persons
@UBO
@INPI
GARCIA MANZANO Véronique Martine
DoB: 1965-07-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 et 16 Rue Adrien Badin 30340 Salindres 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.