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 1967-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420621 437495989 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1967-06-21
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU VILLAGE" 32130 LABASTIDE SAVES FRANCE
1628936 752223818 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GARCIA Abilio
DoB: 1967-03-05
PoB: Vila Nova De Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De l'Aulnaie 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
1628937 752223818 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES GARCIA Abilio
DoB: 1967-03-05
PoB: Vila Nova De Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De l'Aulnaie 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
3061512 483500443 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1967-06-08
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route Vieille 30190 Montignargues France yes
@Cadastre
@Geotag
3126787 428688915 @Company
@Persons
@UBO
@INPI
GARCIA Véronique Thérèse
DoB: 1967-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 BIS Rue Louis Braille 30100 Alès France
4375025 803860477 @Company
@Persons
@UBO
@INPI
GARCIA Nadine, Véronique
DoB: 1967-08-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12240 Castanet FRANCE
5450642 807864616 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA Willy, José
DoB: 1967-10-10
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue de Bordeaux 82400 Valence-d'Agen FRANCE
6855822 792135600 @Company
@Persons
@UBO
@INPI
GARCIA CHABOT Stéphanie
DoB: 1967-01-26
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Hivers 17470 Aulnay FRANCE
6859071 791296965 @Company
@Persons
@UBO
@INPI
GARCIA CHABOT Stéphanie
DoB: 1967-01-26
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Hivers 17470 Aulnay FRANCE
6859072 791296965 @Company
@Persons
@UBO
@INPI
GARCIA CHABOT Stéphanie
DoB: 1967-01-26
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Hivers 17470 Aulnay FRANCE
7180428 498398296 @Company
@Persons
@UBO
@INPI
GARCIA Patrick, Jean-Marie
DoB: 1967-04-21
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Alpages Lieudit le Bouguet 4400 Barcelonnette FRANCE
8401105 440599694 @Company
@Persons
@UBO
@INPI
GARCIA Pierre-Vincent
DoB: 1967-08-18
PoB: 2B148 Lucciana FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aéroport 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
8514355 434754586 @Company
@Persons
@UBO
@INPI
GARCIA Hélène
DoB: 1967-10-06
PoB: 66136 Perpignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Alouettes 25460 Etupes FRANCE
8514356 434754586 @Company
@Persons
@UBO
@INPI
GARCIA Hélène
DoB: 1967-10-06
PoB: 66136 Perpignan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Alouettes 25460 Etupes FRANCE
10398020 433681756 @Company
@Persons
@UBO
@INPI
GARCIA BENHARRATS Agnès Laurence
DoB: 1967-06-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bourrut 9000 Ganac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726186 452795248 @Company
@Persons
@UBO
@INPI
GARCIA AGU Cécile Marie Thérèse
DoB: 1967-05-21
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Chemin de la Foux 6370 Mouans-Sartoux FRANCE
10734186 531392322 @Company
@Persons
@UBO
@INPI
GARCIA AGU Cécile
DoB: 1967-05-21
PoB: 06004 2103ANTIBES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10741340 528329048 @Company
@Persons
@UBO
@INPI
GARCIA AGU Cécile Marie Thérèse
DoB: 1967-05-21
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Chemin de la Foux 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11500840 510393101 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1967-07-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 l'Angebert 44120 Vertou FRANCE yes
@Cadastre
@Geotag
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
12071887 479192619 @Company
@Persons
@UBO
@INPI
GARCIA Louis
DoB: 1967-02-21
PoB: ALDEANUEVA DE BARBARROYA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU FAUBOURG 11090 HERMINIS FRANCE yes
@Cadastre
@Geotag
13392000 528347669 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1967-05-17
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier des Meynardes 84110 Puyméras FRANCE
13411391 326676749 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1967-05-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN MONCLAR 84250 LE THOR FRANCE
13414554 442897443 @Company
@Persons
@UBO
@INPI
GARCIA ESTALA Serge
DoB: 1967-05-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MONCLAR 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426926 753512268 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1967-05-17
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0

 

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.