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 1967-04-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2102670 380759274 @Company
@Persons
@UBO
@INPI
Garcia Guillaume
DoB: 1967-01-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 boulevard du Père Wresinsky 95540 Méry-sur-Oise France
2595145 484676069 @Company
@Persons
@UBO
@INPI
GARCIA garcia Frédéric Vincent
DoB: 1967-05-17
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Meynardes 84110 Puyméras France
2617379 749990453 @Company
@Persons
@UBO
@INPI
MARIN-GARCIA FERNANDEZ Patricia
DoB: 1967-02-25
PoB: Alicante Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jules Verne 26700 Pierrelatte France yes
@Cadastre
@Geotag
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
3641148 307517128 @Company
@Persons
@UBO
@INPI
GARCIA SARPI Corine Marie Louise
DoB: 1967-07-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Clovis Hugues les Cadenieres 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800844 484143516 @Company
@Persons
@UBO
@INPI
GARCIA BEKHTARI Marie José
DoB: 1967-02-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DE LA MEDITERRANEE 66140 Canet-en-Roussillon 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
6200489 828332817 @Company
@Persons
@UBO
@INPI
REY GARCIA Maria Héléna
DoB: 1967-07-26
PoB: 77316 Moret Loing et Orvanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Ernest Guillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6516765 301610697 @Company
@Persons
@UBO
@INPI
GARCIA ABOU Sabine Marie Chantal
DoB: 1967-04-26
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du mirail 33000 Bordeaux FRANCE
6516766 301610697 @Company
@Persons
@UBO
@INPI
GARCIA ABOU Sabine Marie Chantal
DoB: 1967-04-26
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du mirail 33000 Bordeaux FRANCE
6550792 810055418 @Company
@Persons
@UBO
@INPI
GARCIA Sabine Marie Chantal
DoB: 1967-04-26
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Mirail 33000 Bordeaux 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
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
8174339 795150630 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Carine
DoB: 1967-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Fontete 31290 Mauremont France
8174340 795150630 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Carine
DoB: 1967-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontete 31290 Mauremont France
8174341 795150630 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1967-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontete 31290 Mauremont France
10275744 524440765 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Juan
DoB: 1967-08-24
PoB: Berchem Sainte-Agathe BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Laitelet, Pré de la Cour Chalet Appartement C Méribel 73550 Les Allues 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
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
12096189 488179300 @Company
@Persons
@UBO
@INPI
JORDAN GARCIA Mireille, Laurence
DoB: 1967-11-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Prosper Mérimée 11160 Peyriac-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096190 488179300 @Company
@Persons
@UBO
@INPI
JORDAN GARCIA Mireille, Laurence
DoB: 1967-11-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Prosper Mérimée 11160 Peyriac-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651049 852194208 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Jean
DoB: 1967-01-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul Vessiere 34130 Lansargues 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.