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 1966-05-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200494 479766800 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1966-10-05
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Rouvet 75019 Paris 19e Arrondissement 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
2304664 793681297 @Company
@Persons
@UBO
@INPI
Garcia Cyril Lucien Michel
DoB: 1966-10-05
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Rouvet 75019 Paris France
2521492 422853259 @Company
@Persons
@UBO
@INPI
Garcia Garcia Evangelino
DoB: 1966-12-17
PoB: San Juan de Palvezas ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5G rue de l'Etore 17400 Saint Jean d'Angely France
2720902 333533115 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720903 333533115 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2781196 820213288 @Company
@Persons
@UBO
@INPI
GARCIA CASTRES Raymonde
DoB: 1966-02-13
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Hector Malot 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795860 801720855 @Company
@Persons
@UBO
@INPI
GARCIA CASTRES Raymonde
DoB: 1966-02-13
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Maréchal Joffre 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3437389 408448975 @Company
@Persons
@UBO
@INPI
MLLE GARCIA EMMANUELLE
DoB: 1966-09-03
PoB: Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 square du Thimerais 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
3856506 479504730 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle Marie-Line
DoB: 1966-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue BARRES 66000 Perpignan France
4278964 414347542 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1966-09-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Gare 89520 Saint Sauveur en Puisaye France
4889354 794222380 @Company
@Persons
@UBO
@INPI
POZZI GARCIA Nadine Odette Jeannette
DoB: 1966-08-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jules Verne 69800 Saint-Priest France yes
@Cadastre
@Geotag
4889355 794222380 @Company
@Persons
@UBO
@INPI
POZZI GARCIA Nadine Odette Jeannette
DoB: 1966-08-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Verne 69800 Saint-Priest France yes
@Cadastre
@Geotag
4905492 302535232 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Xavier
DoB: 1966-05-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu France
4924249 381122746 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Xavier
DoB: 1966-05-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
5158190 379639867 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Pédro
DoB: 1966-05-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Charles Jubert 92250 La garenne colombes FRANCE
6212863 342323441 @Company
@Persons
@UBO
@INPI
COISNE GARCIA Patricia
DoB: 1966-07-17
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Jubennes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6857954 789029808 @Company
@Persons
@UBO
@INPI
GARCIA Evangelino
DoB: 1966-12-17
PoB: San Juan de Paluezas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5G Rue de l'Etore 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857955 789029808 @Company
@Persons
@UBO
@INPI
GARCIA Evangelino
DoB: 1966-12-17
PoB: San Juan de Paluezas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5G Rue de l'Etore 17400 Saint Jean d'Angely FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416421 503998015 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1966-06-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Bois Jolivet Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
7882094 790400576 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Antonio
DoB: 1966-10-31
PoB: VILA GARCIA AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Du Général De Gaulle 78140 Vélizy-Villacoublay FRANCE
8304648 407520675 @Company
@Persons
@UBO
@INPI
BOCAHUT Pierre Gabriel Rene
DoB: 1966-10-17
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue GARCIA LORCA 31520 Ramonville-Saint-Agne France
8897797 393167846 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Pedro
DoB: 1966-05-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue du Docteur Charles Jubert 92250 La Garenne-Colombes FRANCE
10676629 489882837 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Michel
DoB: 1966-03-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GENERAL LECLERC CHEZ MR LUGEZ 17 A 10300 STE SAVINE 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
11973129 819468729 @Company
@Persons
@UBO
@INPI
GARCIA ARNAUD Isabelle
DoB: 1966-11-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin De Branchy Seynod 74000 Annecy France
12360080 408268027 @Company
@Persons
@UBO
@INPI
GARCIA DOS SANTOS EPOUSE AFONSO MARIA
DoB: 1966-06-17
PoB: VINHAIS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue VICTOR CRESSON 92130 Issy-les-Moulineaux FRANCE
12833421 485329114 @Company
@Persons
@UBO
@INPI
GARCIA Françoise
DoB: 1966-01-10
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE KOENIG RESIDENCE LA SEIGNEURIE BAT. A 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
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
13289579 432852200 @Company
@Persons
@UBO
@INPI
GARCIA AUTIE Jean-Claude Yvon
DoB: 1966-03-23
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE HONORE BARADAT RESIDENCE LE MANOIR- APPARTEMENT 27 64000 PAU FRANCE
13289580 432852200 @Company
@Persons
@UBO
@INPI
GARCIA AUTIE Jean-Claude Yvon
DoB: 1966-03-23
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE HONORE BARADAT RESIDENCE LE MANOIR- APPARTEMENT 27 64000 PAU FRANCE
13658044 302535232 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Xavier
DoB: 1966-05-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
144 Rue Sainte-Marguerite 69360 Simandres France
13658648 381122746 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Xavier
DoB: 1966-05-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue Sainte-Marguerite 69360 Simandres France yes
@Cadastre
@Geotag
13658650 381122746 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Xavier
DoB: 1966-05-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Sainte-Marguerite 69360 Simandres 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.