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 1965-11-09 found 30 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
246206 424750404 @Company
@Persons
@UBO
@INPI
GARCIA VERA FAVEREAU Maria Luz
DoB: 1965-09-01
PoB: Madrid Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Avenue DU COMMANDANT SOUBIELLE 66000 Perpignan France
246207 424750404 @Company
@Persons
@UBO
@INPI
GARCIA VERA FAVEREAU Maria Luz
DoB: 1965-09-01
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU COMMANDANT SOUBIELLE 66000 Perpignan 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
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
2793246 437798903 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1965-08-26
PoB: 11069 CARCASSONNE -11- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT ESTEVE TM 12 11200 TOUROUZELLE 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
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
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
3800145 813492725 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1965-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route De Marquixanes 66500 Eus France
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
6026896 823521497 @Company
@Persons
@UBO
@INPI
GARCIA Francis Paul
DoB: 1965-08-20
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 avenue Camus 44000 Nantes France
6264994 450281001 @Company
@Persons
@UBO
@INPI
MINGOT JOSEE GARCIA Née
DoB: 1965-09-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route DE BRAY 77130 Marolles-sur-Seine FRANCE
6429642 450802749 @Company
@Persons
@UBO
@INPI
GARCIA GENTNER Valerie
DoB: 1965-11-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue DE L'ARPENT DU PRIEUR 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10397271 382758977 @Company
@Persons
@UBO
@INPI
GARCIA Eric Bernard
DoB: 1965-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route d'Espagne 9700 Saverdun 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
13307934 422699470 @Company
@Persons
@UBO
@INPI
GARCIA DAUBAGNA Nathalie
DoB: 1965-06-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cèpes 64230 Lescar FRANCE
14055362 410753230 @Company
@Persons
@UBO
@INPI
GARCIA Patriock Francois Jacques
DoB: 1965-05-09
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA LA ROYALE MARIGOT 97150 Saint-Martin 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
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
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
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

 

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.