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 1966-07-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942654 501122584 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Jean René
DoB: 1966-09-07
PoB: 42110 L'Horme (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue du Tonkin 69100 Villeurbanne France
1209574 424168375 @Company
@Persons
@UBO
@INPI
GARCIA Cécile, Françoise
DoB: 1966-07-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour de la Maison Forte 78460 Choisel FRANCE yes
@Cadastre
@Geotag
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
3123960 403470081 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1966-07-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Roc 30330 Tresques France
3249832 440071470 @Company
@Persons
@UBO
@INPI
GARCIA Marie-pierre
DoB: 1966-09-30
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69480 Lucenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3473376 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
3704005 494655301 @Company
@Persons
@UBO
@INPI
GARCIA Patrick André José
DoB: 1966-11-07
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Noves 13940 Mollégès FRANCE
3708268 789776887 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Philippe
DoB: 1966-09-30
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 chemin de Bigau 13210 Saint-Rémy-de-Provence FRANCE
3824148 794486779 @Company
@Persons
@UBO
@INPI
GARCIA PARISI Francine
DoB: 1966-09-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Louis Aragon 66200 Corneilla-del-Vercol 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
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
7811519 642035042 @Company
@Persons
@UBO
@INPI
GARCIA Cecile Francoise
DoB: 1966-07-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cour de la Maison Forte 78460 Choisel FRANCE
8155186 802448886 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1966-07-09
PoB: Port Gentil Gabon
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Lotissement le Caroubier 31860 Labarthe-sur-Lèze 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
10605595 441633880 @Company
@Persons
@UBO
@INPI
GARCIA Luis-Manuel
DoB: 1966-09-28
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Joseph Gaillard 94300 Vincennes 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
11890123 751371360 @Company
@Persons
@UBO
@INPI
GARCIA William, Jocelyn
DoB: 1966-09-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Gardiette 13013 Marseille FRANCE
13264422 798639704 @Company
@Persons
@UBO
@INPI
RENAUDIE Pierre, Jean, Denis
DoB: 1966-06-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Federico Garcia Lorca Anayette B 64000 Pau FRANCE
14177548 441633880 @Company
@Persons
@UBO
@INPI
GARCIA LUIS-MANUEL
DoB: 28/09/1966
PoB: Melun FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Broussais 75014 Paris France yes
@Cadastre
@Geotag
14220901 442026092 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1966-02-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Victor le Vigoureux Apt 24 Résidence Paille en Queue 97410 Saint-Pierre France
15754991 879418259 @Company
@Persons
@UBO
@INPI
GARCIA Patrice Luc
DoB: 1966-09-05
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
391 Route des Michallons 38250 Saint-Nizier-du-Moucherotte 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.