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 1966-05-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855916 800192205 @Company
@Persons
@UBO
@INPI
GARCIA PUJOL Sylvie
DoB: 1966-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Quillane LEGUEVIN 31490 Léguevin France
1081350 798257283 @Company
@Persons
@UBO
@INPI
GARCIA SABAN Miguel Angel
DoB: 1966-03-29
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
c/Alemania, 45,41a,1a , Sabadell 0 BARCELONE ESPAGNE
1201308 437947864 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1966-03-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MASSENA 93350 Le Bourget FRANCE
1407977 509544607 @Company
@Persons
@UBO
@INPI
GARCIA Mireille
DoB: 1966-07-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Potiers lotissement l'Oppidum 31320 Vieille Toulouse FRANCE
1427787 479190308 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1966-05-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TAMARIS 31150 LESPINASSE 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
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
3815010 438061525 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1966-05-20
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard D'ARCHIMEDE 66200 Elne 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
3861710 523850816 @Company
@Persons
@UBO
@INPI
GARCIA Denis Bernard Claude
DoB: 1966-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement ORTOLI Travo 20240 Ventiseri France
4044601 414585075 @Company
@Persons
@UBO
@INPI
URIARTE GARCIA Maite
DoB: 1966-08-20
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE HAPETENIA HENDAYE 64700 HENDAYE FRANCE
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
5420745 484949698 @Company
@Persons
@UBO
@INPI
GARCIA Cecile
DoB: 1966-07-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40/42 rue de Paris 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797818 422270421 @Company
@Persons
@UBO
@INPI
ACUNA GARCIA Valérie
DoB: 1966-09-07
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Couloum Nord" 47320 Clairac FRANCE
5797819 422270421 @Company
@Persons
@UBO
@INPI
ACUNA GARCIA Valérie
DoB: 1966-09-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Couloum Nord" 47320 Clairac 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
6342698 412491920 @Company
@Persons
@UBO
@INPI
GARCIA Ollivier Stephane
DoB: 1966-04-20
PoB: 33119 Cenon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU GAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
6342699 412491920 @Company
@Persons
@UBO
@INPI
GARCIA Ollivier Stephane
DoB: 1966-04-20
PoB: 33119 Cenon (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DU GAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
7407385 404951675 @Company
@Persons
@UBO
@INPI
GARCIA PRIGENT Dominique
DoB: 1966-04-20
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
kerallan 29820 Guilers FRANCE yes
@Cadastre
@Geotag
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
8237394 382660041 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE AMENAGEMENT...SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin DU CHENE VERT - LABEGE INNOPOLE 31328 Labege Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8265032 819259490 @Company
@Persons
@UBO
@INPI
GARCIA Mireille
DoB: 1966-07-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Potiers 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8267911 434732889 @Company
@Persons
@UBO
@INPI
S.A. RAPP NEUF
DoB: 421464124
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Place d'Alleray 75015 Paris 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
10999978 795314319 @Company
@Persons
@UBO
@INPI
LOUIS MACHO GARCIA DE LOS RIOS Nathalie
DoB: 1966-07-30
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Roger Salengro 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999979 795314319 @Company
@Persons
@UBO
@INPI
LOUIS MACHO GARCIA DE LOS RIOS Nathalie
DoB: 1966-07-30
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place Roger Salengro 62670 Mazingarbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091787 321714214 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1966-07-02
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE LA COMPTAL 11400 CASTELNAUDARY FRANCE
13339309 753954007 @Company
@Persons
@UBO
@INPI
GARCIA Carine
DoB: 1966-08-06
PoB: Cadix (13) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Zacharie Nicolay 84000 Avignon FRANCE
16205605 452784051 @Company
@Persons
@UBO
@INPI
GARCIA BOGHOSSIAN Béatrice, Aline, Marie
DoB: 1966-04-21
PoB: 82190 Verdun-sur-Garonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Tisoggio 20110 Viggianello FRANCE yes
@Cadastre
@Geotag

 

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.