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 1967-03-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244620 840571897 @Company
@Persons
@UBO
@INPI
Simonnet Simonnet-Garcia Marie-Hélène
DoB: 1967-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la croix des fosses 44115 Basse Goulaine France
1107949 419945191 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1967-03-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 BIS Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1107950 419945191 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1967-03-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 BIS Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1186926 407932243 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Bilaire Emile
DoB: 1967-03-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 bis Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE
1423087 491077988 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1967-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Bellots 31330 LARRA FRANCE yes
@Cadastre
@Geotag
1423088 491077988 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1967-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Bellots 31330 LARRA FRANCE yes
@Cadastre
@Geotag
1999275 672042363 @Company
@Persons
@UBO
@INPI
Garcia Bruno
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Henri Barbusse 92300 Levallois-Perret France
2445527 484462148 @Company
@Persons
@UBO
@INPI
GARCIA CORALIE
DoB: 1967-03-24
PoB: FLERS DE L ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Labie 75017 Paris France yes
@Cadastre
@Geotag
2445528 484462148 @Company
@Persons
@UBO
@INPI
GARCIA CORALIE
DoB: 1967-03-24
PoB: FLERS DE L ORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Labie 75017 Paris France yes
@Cadastre
@Geotag
2767696 453210866 @Company
@Persons
@UBO
@INPI
GARCIA Francois
DoB: 1967-03-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 RUE DES DEUX MERS 34420 CERS FRANCE
2791278 801217282 @Company
@Persons
@UBO
@INPI
GARCIA SOHIER Manuelle
DoB: 1967-09-19
PoB: 11266 Port-la-Nouvelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Colysee 11200 Canet FRANCE yes
@Cadastre
@Geotag
3730124 450546171 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Joseph Serge
DoB: 1967-03-27
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE EMILE FASSIN 13200 ARLES FRANCE
3730125 450546171 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Joseph Serge
DoB: 1967-03-27
PoB: 75114 PARIS (75014) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 RUE EMILE FASSIN 13200 ARLES FRANCE
3944264 813348307 @Company
@Persons
@UBO
@INPI
GARCIA GIGOULT Géraldine
DoB: 1967-12-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Voltaire 91420 Morangis FRANCE
4073909 481222958 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Laurent
DoB: 1967-02-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Brie 91090 Lisses FRANCE
5517632 391287760 @Company
@Persons
@UBO
@INPI
SIMONNET GARCIA Marie-Helene
DoB: 1967-03-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Blois 44230 Saint-Sébastien-sur-Loire France
5517633 391287760 @Company
@Persons
@UBO
@INPI
SIMONNET GARCIA Marie-Helene
DoB: 1967-03-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Blois 44230 Saint-Sébastien-sur-Loire France
5683923 530562339 @Company
@Persons
@UBO
@INPI
LEROY GARCIA Nathalie
DoB: 1967-11-30
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Chaberdieres 72300 Auvers-le-Hamon FRANCE
5685644 500259148 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1967-03-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU CHAMP LARGE 72190 ST PAVACE FRANCE
5716574 528503691 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1967-03-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Champ Large 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716575 528503691 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1967-03-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Champ Large 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313988 440021582 @Company
@Persons
@UBO
@INPI
ORDONEZ BERMUDEZ GONZALEZ GARCIA Magnolia
DoB: 1967-11-11
PoB: Zarzal COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Elyse Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428304 418194072 @Company
@Persons
@UBO
@INPI
GARCIA LAUTESSE Véronique
DoB: 1967-09-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maupertuis 69420 Ampuis France yes
@Cadastre
@Geotag
10919208 803403575 @Company
@Persons
@UBO
@INPI
GARCIA Christian, Ange
DoB: 1967-10-12
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement le Grand Etang 1320 Chalamont FRANCE
11378838 444019632 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Paul Michel
DoB: 1967-11-06
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Aristide Briand 27400 Acquigny FRANCE
11763864 431599786 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1967-03-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE
11792232 387605181 @Company
@Persons
@UBO
@INPI
GARCIA CHRISTINE
DoB: 1967-03-21
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LA CHLORIS BT C BD DU REDON 13009 Marseille FRANCE
12087709 523941615 @Company
@Persons
@UBO
@INPI
GARCIA CAZAUX Michèle
DoB: 1967-03-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Alsace 11000 Carcassonne FRANCE
12087710 523941615 @Company
@Persons
@UBO
@INPI
GARCIA CAZAUX Michèle
DoB: 1967-03-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue d'Alsace 11000 Carcassonne FRANCE
13051755 390195931 @Company
@Persons
@UBO
@INPI
BONNEAU GARCIA Helene Dominique
DoB: 1967-11-03
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 AV. DU MARECHAL FOCH GAILLAC 81600 GAILLAC FRANCE
14346829 821054541 @Company
@Persons
@UBO
@INPI
CHRISTOPHI Joseph
DoB: 1967-03-28
PoB: Caire Egypte
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Garcia Lorca 97419 La Possession France
14691499 493269773 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1967-05-14
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de la Libération 65000 Tarbes FRANCE
14764918 451620017 @Company
@Persons
@UBO
@INPI
COMMEAU GARCIA Catherine Christiane
DoB: 1967-11-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Fouquet 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
14821188 438862849 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 16/11/1967
PoB: DREUX FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Grande Armée 75016 Paris France
16211185 833851066 @Company
@Persons
@UBO
@INPI
Simonnet Simonnet Garcia Marie-Hélène
DoB: 1967-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la croix des fosses 44115 Basse Goulaine France
16211186 833851066 @Company
@Persons
@UBO
@INPI
Simonnet Simonnet Garcia Marie-Hélène
DoB: 1967-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de la croix des fosses 44115 Basse Goulaine 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.