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 1966-11-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857145 811730183 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1966-12-11
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Allée de l'Autan 31850 Montrabé France
907353 445132319 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Claude
DoB: 1966-08-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Matisse 66280 Saleilles France yes
@Cadastre
@Geotag
907354 445132319 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Claude
DoB: 1966-08-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Matisse 66280 Saleilles France yes
@Cadastre
@Geotag
1035699 445293863 @Company
@Persons
@UBO
@INPI
GARCIA LIMA Jean, Manuel
DoB: 1966-04-25
PoB: Bombarral PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Pigonnet 13100 Aix-en-Provence FRANCE
1131914 381143346 @Company
@Persons
@UBO
@INPI
FRANCK GARCIA
DoB: 1966-06-21
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue ANNE FRANCK 93100 Montreuil FRANCE
2745280 401769260 @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
2757899 443910211 @Company
@Persons
@UBO
@INPI
GARCIA Joel
DoB: 1966-05-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CALADE MONTBLANC 34290 SERVIAN FRANCE
2766024 421972464 @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
2789135 430010470 @Company
@Persons
@UBO
@INPI
TONDELLO GARCIA Valérie
DoB: 1966-12-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bizet 11100 Narbonne FRANCE 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
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
6678115 429051865 @Company
@Persons
@UBO
@INPI
LEMESLE GARCIA Florence
DoB: 1966-06-05
PoB: PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Tuilerie 78240 Chambourcy 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
7420342 500319272 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1966-10-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420343 500319272 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1966-10-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 CH DE CAPEL 34160 ST JEAN DE CORNIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469813 517416798 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1966-11-12
PoB: Alhama Murcia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue André le Notre Logt 15 - Res la Noria 34080 Montpellier FRANCE
9450862 790736169 @Company
@Persons
@UBO
@INPI
GARCIA PLESSIS Catherine Laurence
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Clos de la Garine 38300 Maubec France yes
@Cadastre
@Geotag
9450863 790736169 @Company
@Persons
@UBO
@INPI
GARCIA PLESSIS Catherine Laurence
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos de la Garine 38300 Maubec France yes
@Cadastre
@Geotag
12096191 488179300 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1966-04-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PROSPER MERIMEE 11160 PEYRIAC MINERVOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12848393 529152456 @Company
@Persons
@UBO
@INPI
GARCIA Didier Antoine
DoB: 1966-11-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Ferrage 13320 Bouc Bel Air FRANCE
12902945 505155622 @Company
@Persons
@UBO
@INPI
GARCIA CERVELLERA Manuela
DoB: 1966-06-25
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Bis Espace Mitterand 8170 Haybes France
15737981 831419700 @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
16079012 421652363 @Company
@Persons
@UBO
@INPI
GARCIA Victoria
DoB: 1966-11-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bajaguet 12850 Sainte-Radegonde FRANCE
16079013 421652363 @Company
@Persons
@UBO
@INPI
GARCIA Victoria
DoB: 1966-11-21
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bajaguet 12850 Sainte-Radegonde 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.