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 1966-04-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1390204 797516101 @Company
@Persons
@UBO
@INPI
DUMONTEIT GARCIA Martine
DoB: 1966-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Foret des Moines 16400 La couronne FRANCE
1390205 797516101 @Company
@Persons
@UBO
@INPI
DUMONTEIT GARCIA Martine
DoB: 1966-06-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement Foret des Moines 16400 La couronne FRANCE
1650260 344652714 @Company
@Persons
@UBO
@INPI
GARCIA VALERIE
DoB: 1966-07-19
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
198 LES JARDINS DE PROVENCE 83440 TOURRETTE FRANCE
2771237 790208854 @Company
@Persons
@UBO
@INPI
GARCIA CROS Monique
DoB: 1966-05-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Paul Doumer 34480 Pouzolles FRANCE
3073921 818577074 @Company
@Persons
@UBO
@INPI
GARCIA FLANDIN Valérie
DoB: 1966-07-07
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Chemin du Serre de Lauriant 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3079790 821341252 @Company
@Persons
@UBO
@INPI
GARCIA DELANERIE Sylvie Madeleine
DoB: 1966-04-19
PoB: 30062 Calvisson (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue du Fort 30111 Congénies France
3152419 498786417 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Emmanuel
DoB: 1966-07-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3152420 498786417 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Emmanuel
DoB: 1966-07-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3257635 502569361 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1966-02-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue DU GÉNÉRAL DE GAULLE 69400 Limas France
3567023 512338476 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1966-04-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Chasseur Odde 83140 Six-Fours-les-Plages FRANCE
3823610 811286541 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Richard
DoB: 1966-05-20
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Grillons 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3823611 811286541 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Richard
DoB: 1966-05-20
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Grillons 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206367 504229535 @Company
@Persons
@UBO
@INPI
DESCHAMPS GOUTHEROT Agnès Andrée
DoB: 1966-01-23
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Frederico Garcia Lorca 77176 Savigny-le-Temple FRANCE
6206368 504229535 @Company
@Persons
@UBO
@INPI
DESCHAMPS GOUTHEROT Agnès Andrée
DoB: 1966-01-23
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Frederico Garcia Lorca 77176 Savigny-le-Temple FRANCE
6396853 434715520 @Company
@Persons
@UBO
@INPI
GUILBAUD GARCIA Sylvie
DoB: 1966-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE BRUN 33360 Latresne FRANCE
6428051 522062801 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1966-11-23
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue F. Candale LA TESTE DE BUCH 33260 LA TESTE-DE-BUCH FRANCE
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
7387520 482880465 @Company
@Persons
@UBO
@INPI
GARCIA FAURE Carole Sabine Pascale
DoB: 1966-04-11
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 ROUTE DES SAJOLLES LA DRAILLE 34980 COMBAILLAUX FRANCE
7391252 414526053 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Emmanuel
DoB: 1966-07-23
PoB: MONTBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MIRAMAR 34280 LA GRANDE MOTTE FRANCE
7462654 452995418 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Helene
DoB: 1966-01-19
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHE. DU LAZERT 34800 CANET FRANCE
8226269 527955942 @Company
@Persons
@UBO
@INPI
GARCIA BARDON Elisabeth
DoB: 1966-01-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Boyssonne 31400 Toulouse France
8226272 527955942 @Company
@Persons
@UBO
@INPI
GARCIA BARDON Elisabeth
DoB: 1966-01-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Boyssonne 31400 Toulouse France
8239177 813318599 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1966-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue des Platanes 31860 Villate France
8278014 504020462 @Company
@Persons
@UBO
@INPI
GARCIA Didier Lucien
DoB: 1966-11-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue des Platanes 31860 Villate France
8289589 534793369 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1966-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Avenue du Gamouna 31150 Bruguières France
8409540 493679922 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1966-02-19
PoB: RIANJO (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA LIBERATION IMMEUBLE ANJOU 20600 BASTIA FRANCE yes
@Cadastre
@Geotag
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
12359340 490253788 @Company
@Persons
@UBO
@INPI
GARCIA Marcos
DoB: 1966-10-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Boulevard Victor Hugo 92100 Boulogne-Billancourt FRANCE
12823964 492342951 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-01-10
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE KOENING RESIDENCE LA SEGNEURIE BAT. A 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13369471 538452855 @Company
@Persons
@UBO
@INPI
GARCIA Felicien
DoB: 1966-01-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 chemin de Montmirail 84150 Violes 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.