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 1965-11-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
853549 550801195 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1965-11-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Chemin Savit 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076758 811290204 @Company
@Persons
@UBO
@INPI
BAPTISTA GARCIA Maria
DoB: 1965-11-03
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Rue des Cornouillers 95160 Montmorency FRANCE
1614093 430014092 @Company
@Persons
@UBO
@INPI
MARQUES GARCIA Fernando
DoB: 1965-10-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DES FRERES BONNEFF 95870 Bezons FRANCE
1669866 811290204 @Company
@Persons
@UBO
@INPI
Baptista Garcia Maria
DoB: 1965-11-03
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Condé 95160 Montmorency 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
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
2808890 520642893 @Company
@Persons
@UBO
@INPI
GARCIA CADARS Dominique, Eliane
DoB: 1965-06-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Paul Sentenac 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3514512 510606957 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1965-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Arthur Rimbaud 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3514513 510606957 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1965-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Arthur Rimbaud 83160 La Valette-du-Var FRANCE 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
5642322 448907683 @Company
@Persons
@UBO
@INPI
PLANELLES-GARCIA Brigitte
DoB: 1965-12-02
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de l'IIe de Sercq 35400 Saint-Malo FRANCE
6903329 452506553 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 01 Belley
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE
6922534 520714429 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-François Gilles
DoB: 1965-06-02
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
7413589 802845925 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Coraliennes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7413590 802845925 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place des Coraliennes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7477522 497994970 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place des Coraliennes 34140 Mèze FRANCE
7478913 384458444 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1965-02-11
PoB: PEZENAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULIETTE ET EDOUARD MASSAL 34140 MEZE FRANCE
8178486 790396725 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de l'Indépendance 31500 Toulouse 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
8269237 445266158 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue MAJOR - AURIAC SUR VENDINELLE 31460 Caraman France
8311928 417672698 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-11-02
PoB: San Felices de Los Gallegos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Major 31460 Auriac-sur-Vendinelle France
12193137 417506706 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1965-03-31
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PAUL BERT 92800 Puteaux FRANCE
13290926 814468336 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Eric
DoB: 1965-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Buron 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290927 814468336 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Eric
DoB: 1965-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Buron 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14118579 454069550 @Company
@Persons
@UBO
@INPI
NIETO GARCIA Alice Carmen
DoB: 1965-01-26
PoB: PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Université de Harvard Résidence Patio Hibiscus Appt A10 97300 Cayenne France
15506563 478010135 @Company
@Persons
@UBO
@INPI
GARCIA WITTIG Maria Nieves
DoB: 1965-06-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Malatrait 73800 Montmélian 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.