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 1965-12-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131595 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
732234 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Hervé Gilbert
DoB: 1965-04-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue F. GARCIA LORCA 38100 Grenoble France
1648759 789053659 @Company
@Persons
@UBO
@INPI
GARCIA AFONSO Luis Jose
DoB: 1965-12-28
PoB: PINELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue JEAN MERMOZ 95100 Argenteuil FRANCE
2169459 528624265 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Faubourg Saint-Antoine 75011 Paris France
2169460 528624265 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1965-06-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Faubourg Saint-Antoine 75011 Paris France
2805081 348640541 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1965-12-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Thym Lot. le Deves 11110 Vinassan FRANCE
3063363 393815279 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1965-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
371 Chemin de Francurelle 30730 Saint-Mamert-du-Gard France
3137177 675750624 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1965-09-04
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
371 Rue FRANCUREL 30730 Saint-Mamert-du-Gard France
3145203 391634144 @Company
@Persons
@UBO
@INPI
GARCIA Didier Yves
DoB: 1965-12-13
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Cave 30420 Calvisson France
3861232 433261781 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1965-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877798 420462384 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1965-12-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Jean Bullant 66000 Perpignan France
4355337 822797890 @Company
@Persons
@UBO
@INPI
PAULET GARCIA Corinne, Claudine
DoB: 1965-10-14
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue Monsservin Curlande 12340 Bozouls FRANCE
5515032 449764182 @Company
@Persons
@UBO
@INPI
GARCIA-CALERO BARON Carmen
DoB: 1965-10-30
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Clémenceau 85400 Chasnais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7377190 482241205 @Company
@Persons
@UBO
@INPI
GARCIA Viviane Anna
DoB: 1965-08-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CAPELANE 34670 ST BRES FRANCE
7409491 820141356 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc, Maximin, Henri
DoB: 1965-03-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goelette 34200 Sète FRANCE
7409492 820141356 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc, Maximin, Henri
DoB: 1965-03-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goelette 34200 Sète FRANCE
7421487 792295453 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Maximin Henri
DoB: 1965-03-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Brick Goélette 34200 Sète FRANCE
7839642 822996641 @Company
@Persons
@UBO
@INPI
GARCIA AFONSO Luis José
DoB: 1965-12-28
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 Rue Jean Mermoz 95100 Argenteuil FRANCE
8734344 819154329 @Company
@Persons
@UBO
@INPI
GARCIA MOULIN Sylvie
DoB: 1965-12-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Prugnes les Prugnes 63260 Effiat FRANCE yes
@Cadastre
@Geotag
8734345 819154329 @Company
@Persons
@UBO
@INPI
GARCIA MOULIN Sylvie
DoB: 1965-12-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Prugnes les Prugnes 63260 Effiat FRANCE yes
@Cadastre
@Geotag
8749820 437664188 @Company
@Persons
@UBO
@INPI
GARCIA JORGE Jocelyne
DoB: 1965-12-10
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPFLUX 63390 GOUTTIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324645 805379807 @Company
@Persons
@UBO
@INPI
TONAL-GARCIA Paul
DoB: 1965-10-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard De Brosses 21000 Dijon France
12092594 508933033 @Company
@Persons
@UBO
@INPI
AYMERIC GARCIA Marielle
DoB: 1965-01-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Croix 11300 Magrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092595 508933033 @Company
@Persons
@UBO
@INPI
AYMERIC GARCIA Marielle
DoB: 1965-01-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la Croix 11300 Magrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961562 512452079 @Company
@Persons
@UBO
@INPI
RAMOS GARCIA Francis, Jacques,
DoB: 1965-12-21
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cami de Lacoume 65700 Vidouze FRANCE
13398099 813655172 @Company
@Persons
@UBO
@INPI
GARCIA JARDON Alice
DoB: 1965-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Porte Saint-anne 84390 Sault FRANCE yes
@Cadastre
@Geotag
13398100 813655172 @Company
@Persons
@UBO
@INPI
GARCIA JARDON Alice
DoB: 1965-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Porte Saint-anne 84390 Sault FRANCE yes
@Cadastre
@Geotag
13902560 333939940 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Maria Jose
DoB: 1965-10-22
PoB: Mestanza
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cocoyer 97190 Le Gosier France
13909065 391208907 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Marie, Josée
DoB: 1965-10-22
PoB: Mestanza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pierre Justin Dampierre 97190 Le Gosier France
13909066 391208907 @Company
@Persons
@UBO
@INPI
GARCIA VUAILLAT Marie, Josée
DoB: 1965-10-22
PoB: Mestanza Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Pierre Justin Dampierre 97190 Le Gosier 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.