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 1966-05-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270222 343262952 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Ana Rosa
DoB: 1966-08-26
PoB: Eibar ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Jaun de la Cruz 1-4/c 0 IRUN ESPAGNE
295151 429189764 @Company
@Persons
@UBO
@INPI
GARCIA SIERRA Ramon
DoB: 1966-05-16
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue de la Résistance 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295152 429189764 @Company
@Persons
@UBO
@INPI
GARCIA SIERRA Ramon
DoB: 1966-05-16
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de la Résistance 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681589 490194420 @Company
@Persons
@UBO
@INPI
NOXIS CREATION
DoB: 834046229
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
97 Rue des Bageardes 69380 Chazay-d'Azergues France
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
1476265 487552887 @Company
@Persons
@UBO
@INPI
GARCIA Carlos
DoB: 1966-01-20
PoB: VALVERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA SAPINIERE 25500 LES FINS FRANCE
2148641 352566285 @Company
@Persons
@UBO
@INPI
GARCIA TEJERO DURAN MARILYNE
DoB: 1966-08-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Finlay 75015 Paris France
2716912 423915610 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2716913 423915610 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2762228 529222879 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768963 397586108 @Company
@Persons
@UBO
@INPI
ALTRAD EQUIPEMENT
DoB: 333533115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
2796704 439727835 @Company
@Persons
@UBO
@INPI
GARCIA Guy
DoB: 1966-12-16
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Ginestas 11120 Saint-Marcel-sur-Aude FRANCE
3258425 490194420 @Company
@Persons
@UBO
@INPI
GARCIA Eric Jean
DoB: 1966-02-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue des Bageardes 69380 Chazay-d'Azergues France
3509228 502249303 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1966-04-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Chasseur Odde 83140 Six-Fours-les-Plages FRANCE
3531524 822502118 @Company
@Persons
@UBO
@INPI
GARCIA Didier
DoB: 1966-04-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Chemin des Barelles 83140 Six-Fours-les-Plages 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
4616061 408085181 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-11-14
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE INGRES 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619134 808691166 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-11-14
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ingres 23000 Guéret FRANCE
4626502 793093121 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-11-14
PoB: 36046 La châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ingres 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4626503 793093121 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-11-14
PoB: 36046 La châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ingres 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4804273 810579466 @Company
@Persons
@UBO
@INPI
CHABOUNI Noureddine
DoB: 1966-11-05
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE
5950201 798138905 @Company
@Persons
@UBO
@INPI
GARCIA DE COCA COULLON Nathalie
DoB: 1966-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Autana, Route de Valle di Mezzana 20167 Sarrola-Carcopino FRANCE
7245782 418213930 @Company
@Persons
@UBO
@INPI
GARCIA Eric Christian
DoB: 1966-01-16
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME MENTE CAUNEILLE 40300 FRANCE
7885017 411128325 @Company
@Persons
@UBO
@INPI
GARCIA ARENAL LOPEZ DORIGA Santiago
DoB: 1966-05-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 CALLE PLANTIO POZUEALO ALARCON 0 MADRID ESPAGNE
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
8462267 419554274 @Company
@Persons
@UBO
@INPI
GARCIA RAYET Laurent
DoB: 1966-11-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Fauquey 33420 Génissac France
8462268 419554274 @Company
@Persons
@UBO
@INPI
GARCIA RAYET Laurent
DoB: 1966-11-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Fauquey 33420 Génissac France
10394666 411559214 @Company
@Persons
@UBO
@INPI
GARCIA Ramon
DoB: 1966-05-16
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 ter Avenue de la Résistance 9200 Saint-Girons France yes
@Cadastre
@Geotag
10405351 429189764 @Company
@Persons
@UBO
@INPI
GARCIA SIERRA Ramon
DoB: 1966-05-16
PoB: 72154 La Flèche (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement des Cèdres 9200 Eycheil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10760469 501688295 @Company
@Persons
@UBO
@INPI
GARCIA PARIAN Isabelle Marie
DoB: 1966-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Maréchal Galliéni 6400 Cannes FRANCE
10760470 501688295 @Company
@Persons
@UBO
@INPI
GARCIA PARIAN Isabelle Marie
DoB: 1966-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Maréchal Galliéni 6400 Cannes FRANCE
12694733 494921265 @Company
@Persons
@UBO
@INPI
GARCIA RUNEL Véronique Nahalie
DoB: 1966-09-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 48000 BRENOUX FRANCE yes
@Cadastre
@Geotag
12805256 500407549 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-01-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Koenig Résidence la Seigneurie Bât. A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16172909 798642278 @Company
@Persons
@UBO
@INPI
GARCIA ARNAUD Isabelle
DoB: 1966-11-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
890 Route de Creytoral 74300 Arâches-la-Frasse 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.