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 1965-11-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511199 418782025 @Company
@Persons
@UBO
@INPI
Garcia-Baile Marco-Antonio
DoB: 1965-11-15
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
San Romualdo 53-4 E 28037 Madrid 0 Espagne
665833 533206520 @Company
@Persons
@UBO
@INPI
BAPTISTA GARCIA Maria
DoB: 1965-11-03
PoB: CHAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis Rue des Cornouillers 95160 Montmorency FRANCE
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
1504855 381571215 @Company
@Persons
@UBO
@INPI
GARCIA Rodolfo
DoB: 1965-03-10
PoB: Couvet SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
à Morteau 3 Fenin 0 SUISSE yes
@Cadastre
@Geotag
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
1887373 434266342 @Company
@Persons
@UBO
@INPI
FENANDER GARCIA ROSADO Amy Watkins
DoB: 1965-11-25
PoB: PITTSFIELD ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alfred Laurant 92100 Boulogne Billancourt France
2729746 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729747 482652591 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DU MOULIN A VENT 34290 ABEILHAN 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
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
3521552 435153309 @Company
@Persons
@UBO
@INPI
GARCIA Muriel
DoB: 1965-11-03
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
951 Chemin DU PAVILLON LA VOLIERE 84120 Pertuis 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
3812901 497493791 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Henri
DoB: 1965-08-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Aloès 66330 Cabestany 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
5871830 479497489 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Marcel
DoB: 1965-09-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Liberté 38420 Le Versoud France yes
@Cadastre
@Geotag
7471163 519160741 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre
DoB: 1965-08-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Plan 34380 Saint-Martin-de-Londres FRANCE
7544660 814697124 @Company
@Persons
@UBO
@INPI
GARCIA POLIDORI Christine
DoB: 1965-06-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
213 route de la Motte 83490 Le Muy FRANCE
8477870 490599024 @Company
@Persons
@UBO
@INPI
GARCIA Myriam
DoB: 1965-03-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin des Mougneaux 33230 Coutras France
10292740 478010135 @Company
@Persons
@UBO
@INPI
GARCIA WITTIG Maria Nieves
DoB: 1965-06-26
PoB: 74011 Annecy-le-Vieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée des Frênes 38240 Meylan FRANCE
10589218 532408747 @Company
@Persons
@UBO
@INPI
GARCIA BERTONCELLO Nathalie
DoB: 1965-11-18
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAMEAU DE MAUVES 7000 Ajoux France
10652511 316276302 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1965-11-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Médéric 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322201 492552450 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322202 492552450 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328847 535327829 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France
11339626 752078790 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1965-03-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin de la Chapelle 39300 Ney France
11818236 341963056 @Company
@Persons
@UBO
@INPI
MELLE GARCIA NATHALIE
DoB: 1965-05-16
PoB: GANGES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD CHARPENTIER 13003 MARSEILLE (3E) FRANCE
12063675 523954832 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-03-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue BUNAU VARILLA 11000 Carcassonne FRANCE
12064057 410303762 @Company
@Persons
@UBO
@INPI
GARCIA FOUBERT Martine
DoB: 1965-04-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11400 SOUILHANELS FRANCE
12076752 521458349 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-03-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Bunau Varilla 11000 Carcassonne 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
12778117 432008233 @Company
@Persons
@UBO
@INPI
GARCIA Muriel, Suzanne,Jaqueline
DoB: 1965-11-03
PoB: 69383 LYON (69 3EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VOLIERE 951, CHEMIN DU PAVILLON 84120 PERTUIS FRANCE
13351542 392053690 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN NEUF 13570 BARBENTANE FRANCE
13351543 392053690 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN NEUF 13570 BARBENTANE FRANCE
13388848 503230229 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis chemin Neuf 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
13388849 503230229 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1965-11-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis chemin Neuf 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
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
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
14765216 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
14817651 433298692 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1965-11-05
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Iles d'Or Varage 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817652 433298692 @Company
@Persons
@UBO
@INPI
GARCIA Brigitte
DoB: 1965-11-05
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Iles d'Or Varage 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15941914 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
16135935 381767888 @Company
@Persons
@UBO
@INPI
GARCIA GUILLOT Angéla
DoB: 1965-09-24
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lino Ventura 31470 Fonsorbes 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.