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 1967-04-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13944 430067728 @Company
@Persons
@UBO
@INPI
SOLER GARCIA Sylvette Nicole
DoB: 1967-05-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue Einstein 30900 Nîmes France
1730762 490096260 @Company
@Persons
@UBO
@INPI
POIRIER LWIN ISABELLE
DoB: 1967-08-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Federico Garcia Lorca 94400 Vitry-sur-Seine France
1806147 433350931 @Company
@Persons
@UBO
@INPI
POIRIER LWIN ISABELLE PAULETTE JOSETTE
DoB: 1967-08-25
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Federico Garcia Lorca 94400 Vitry-sur-Seine France
1895694 523229342 @Company
@Persons
@UBO
@INPI
Garcia Casamayor Gonzalo
DoB: 1967-01-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Chez Alfredo Marguerie 20 5D Madrid 0 Espagne
2211093 821186996 @Company
@Persons
@UBO
@INPI
Gomes Garcia Paulo
DoB: 1967-03-23
PoB: Santo Amaro Tarrafal CAP-VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 clos de Bretigny 91200 Athis-Mons France
2760734 804592269 @Company
@Persons
@UBO
@INPI
GARCIA Joël
DoB: 1967-12-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Trénet 34290 Servian 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
3995685 480182047 @Company
@Persons
@UBO
@INPI
FELIPE GARCIA Nicolas
DoB: 1967-07-17
PoB: RENTERIA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 chemin de Gurrutze Saindu 64500 Ciboure FRANCE
4072397 805154036 @Company
@Persons
@UBO
@INPI
GARCIA DUSSAUSSOY Nathalie Christine
DoB: 1967-06-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vergers 91710 Vert-le-Petit FRANCE
4104398 447640012 @Company
@Persons
@UBO
@INPI
GOMES GARCIA Paulo
DoB: 1967-03-23
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue des Violettes 91200 Athis-Mons FRANCE
4122794 388470916 @Company
@Persons
@UBO
@INPI
MALHENE Stéphane Christian Sacha
DoB: 1967-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4815010 538897372 @Company
@Persons
@UBO
@INPI
GOMES GARCIA Paulo
DoB: 1967-03-23
PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de Brétigny 91200 Athis-Mons 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
7242757 811186774 @Company
@Persons
@UBO
@INPI
GARCIA PUJOL Dominique Agnès
DoB: 1967-04-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Genets 34550 Bessan FRANCE
7357043 423593961 @Company
@Persons
@UBO
@INPI
MALAVAL GARCIA Martine Andree Fernande
DoB: 1967-06-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU BELZEBETH 34570 SAUSSAN FRANCE yes
@Cadastre
@Geotag
7413751 429617582 @Company
@Persons
@UBO
@INPI
GARCIA Florian Joseph Louis
DoB: 1967-06-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1710 AV. DE LA LIBERTE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7420841 799644075 @Company
@Persons
@UBO
@INPI
GARCIA Florian Joseph Louis
DoB: 1967-06-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1710 boulevard de la Liberté 34830 Clapiers FRANCE
7482097 825078330 @Company
@Persons
@UBO
@INPI
GARCIA Didier, Hugues, Louis
DoB: 1967-06-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7482098 825078330 @Company
@Persons
@UBO
@INPI
GARCIA Didier, Hugues, Louis
DoB: 1967-06-25
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7891668 517642351 @Company
@Persons
@UBO
@INPI
GARCIA Luc
DoB: 1967-05-12
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route des Bonnes Joies 78440 Lainville-en-Vexin FRANCE
8217116 814284618 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1967-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Fontete 31290 Mauremont France
9564213 822194403 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Foret 60590 Villers Sur Trie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564214 822194403 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Foret 60590 Villers Sur Trie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575871 521397158 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Forêt 60590 Villers-sur-Trie France yes
@Cadastre
@Geotag
9575872 521397158 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Forêt 60590 Villers-sur-Trie France yes
@Cadastre
@Geotag
9590217 485289623 @Company
@Persons
@UBO
@INPI
HUC GARCIA Corinne Gisèle
DoB: 1967-12-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Forêt 60590 Villers-sur-Trie 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
11644892 749879599 @Company
@Persons
@UBO
@INPI
GARCIA MEZA Karina Magdoly
DoB: 1967-04-23
PoB: Bucaramanga COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint just 93210 SAINT- DENIS La Plaine FRANCE
11756914 481739548 @Company
@Persons
@UBO
@INPI
GARCIA Giles
DoB: 1967-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FREDERIC MISTRAL 13400 Aubagne 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
14056114 415064146 @Company
@Persons
@UBO
@INPI
GARCIA Mickael Laurent Henri
DoB: 1967-04-07
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CLUB MARINA - LES GALLETAS 38630 Arona Espagne 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.