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 1966-04-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178407 821336310 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1966-04-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin Des Barelles 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
1202590 495156937 @Company
@Persons
@UBO
@INPI
KHAN KHAN Haroon
DoB: 1966-10-15
PoB: ABBATTABAD PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue CRISTINO GARCIA 93120 La Courneuve FRANCE
1202591 495156937 @Company
@Persons
@UBO
@INPI
KHAN KHAN Haroon
DoB: 1966-10-15
PoB: ABBATTABAD PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CRISTINO GARCIA 93120 La Courneuve FRANCE
1553599 810790642 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1966-10-18
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 GRANDE RUE 95560 Chauvry FRANCE yes
@Cadastre
@Geotag
1553600 810790642 @Company
@Persons
@UBO
@INPI
GARCIA Angel
DoB: 1966-10-18
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 GRANDE RUE 95560 Chauvry FRANCE yes
@Cadastre
@Geotag
3633473 449649003 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-01-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Koenig Res la Seigneurie Bat à 13090 Aix-en-Provence FRANCE
5116244 812059129 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-03-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 ter Avenue Jean Jaurès Allée B17 69800 Saint-Priest France
6351017 480832237 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1966-12-18
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DES TANNERIES 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453355 330872730 @Company
@Persons
@UBO
@INPI
GUILBAUD GARCIA Sylvie
DoB: 1966-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Brun 33360 Latresne FRANCE yes
@Cadastre
@Geotag
6518510 481520823 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1966-12-18
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DES TANNERIES 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666370 487725400 @Company
@Persons
@UBO
@INPI
LEMESLE GARCIA Florence
DoB: 1966-06-05
PoB: PARIS 14E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Tuilerie 78240 Chambourcy FRANCE
7420342 500319272 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1966-10-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420343 500319272 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1966-10-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828197 351282488 @Company
@Persons
@UBO
@INPI
SEBBAN NEE GARCIA ANA ISABEL
DoB: 1966-04-28
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES LILAS 95570 Maffliers FRANCE
7877216 483752614 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1966-10-09
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE SAINT GERMAIN DE LA GRANGE 78370 Plaisir FRANCE
7877217 483752614 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1966-10-09
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE SAINT GERMAIN DE LA GRANGE 78370 Plaisir FRANCE
8707782 531894756 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1966-12-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Charcot 63100 Clermont-Ferrand FRANCE
9573800 810563775 @Company
@Persons
@UBO
@INPI
GARCIA Patricia Julia
DoB: 1966-09-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marines 60240 Monneville France
10409951 813121449 @Company
@Persons
@UBO
@INPI
PILISZCO GARCIA Marie-Claude Pierrette Andrée
DoB: 1966-03-18
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Font Vielle 9400 Mercus-Garrabet France
10877891 803934694 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1966-09-10
PoB: 69091 Givors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
515 chemin de la Chapelle 1310 Saint-Martin-le-Châtel FRANCE
11450105 398107623 @Company
@Persons
@UBO
@INPI
HOFFELLNER CUSI GARCIA GRANADOS Nicola Anna Maria
DoB: 1966-01-11
PoB: LINZ (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEITENBAUER STRASSE 18 A LINZ 0 4040 LINZ (AUTRICHE) FRANCE
11644812 753619360 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Michel
DoB: 1966-07-18
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grandes Sagnes 42220 La Versanne FRANCE
11806981 800806564 @Company
@Persons
@UBO
@INPI
GARCIA Florence
DoB: 1966-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse DE LA FRESCOULE RESIDENCE LA FLOTTE BAT 17 13008 Marseille FRANCE
11890777 809262553 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN Florence
DoB: 1966-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse de la Frescoule résidence Flotte bt 17 13008 Marseille FRANCE
13171903 481157931 @Company
@Persons
@UBO
@INPI
MORALES GARCIA Eric
DoB: 1966-07-14
PoB: ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Châtelet 77600 Conches-sur-Gondoire France
13199761 513940155 @Company
@Persons
@UBO
@INPI
MORALES GARCIA Eric Jean Camille
DoB: 1966-07-14
PoB: 18207 Saint-Florent-sur-Cher (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Châtelet 77600 Conches-sur-Gondoire France
13302425 800195836 @Company
@Persons
@UBO
@INPI
GARCIA Claude, Ernest
DoB: 1966-04-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Carnot 64000 Pau FRANCE yes
@Cadastre
@Geotag
13302426 800195836 @Company
@Persons
@UBO
@INPI
GARCIA Claude, Ernest
DoB: 1966-04-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Carnot 64000 Pau FRANCE yes
@Cadastre
@Geotag
13558976 452740145 @Company
@Persons
@UBO
@INPI
TOURON GARCIA-MARGARITO Béatrice Mauricette
DoB: 1966-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Lotissement le Hetre Pourpre 42340 Veauche 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.