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 1967-05-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660669 501400113 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jacques
DoB: 1967-01-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Boulevard de la Côte de Beauté 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660670 501400113 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Jacques
DoB: 1967-01-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Boulevard de la Côte de Beauté 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928570 391432218 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1967-06-05
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue du Moulin à Vent Fourqueux 78100 Saint-Germain-en-Laye France
948684 538251083 @Company
@Persons
@UBO
@INPI
GARCIA Ricardo
DoB: 1967-08-31
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Auguste Rodin 69800 Saint-Priest France yes
@Cadastre
@Geotag
948685 538251083 @Company
@Persons
@UBO
@INPI
GARCIA Ricardo
DoB: 1967-08-31
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Auguste Rodin 69800 Saint-Priest France yes
@Cadastre
@Geotag
1039847 380759274 @Company
@Persons
@UBO
@INPI
GARCIA Guillaume
DoB: 1967-01-17
PoB: Argenteuil (95100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 BD DU PERE WRESINSKY 95540 Méry-sur-Oise FRANCE
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
2724256 439859679 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEL Maria
DoB: 1967-12-28
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis avenue Georges Clémenceau la Remise 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2779818 827701277 @Company
@Persons
@UBO
@INPI
GARCIA Chantal, Marie, Christine
DoB: 1967-10-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis impasse Bourrouil 31270 Villeneuve-Tolosane FRANCE
2802161 421337353 @Company
@Persons
@UBO
@INPI
GARCIA Ghislaine
DoB: 1967-04-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES COLVERTS 34750 VILLENEUVE LES MAGUELONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802746 482267903 @Company
@Persons
@UBO
@INPI
GARCIA Ghislaine
DoB: 1967-04-25
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOT LE TERRET D'AUGUSTA 11490 PORTEL DES CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721965 793625591 @Company
@Persons
@UBO
@INPI
ROUX GARCIA Christine
DoB: 1967-01-09
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route de Nages 30980 Langlade FRANCE
3721966 793625591 @Company
@Persons
@UBO
@INPI
ROUX GARCIA Christine
DoB: 1967-01-09
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 route de Nages 30980 Langlade 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
4883199 537923724 @Company
@Persons
@UBO
@INPI
GARCIA ALAIN
DoB: 1967-05-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la bastille 69100 Villeurbanne France
4883200 537923724 @Company
@Persons
@UBO
@INPI
GARCIA ALAIN
DoB: 1967-05-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la bastille 69100 Villeurbanne France
5102834 391432218 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1967-06-05
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue du Moulin à Vent 78112 Fourqueux 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
7091064 398194845 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Luis
DoB: 1967-02-27
PoB: Cedeira ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avda de Castelao 15350 Cedeira 0 ESPAGNE
7347029 520265695 @Company
@Persons
@UBO
@INPI
GARCIA Olivia
DoB: 1967-07-13
PoB: Santo Amaro Tarrafal CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Savonnerie 34200 Sète FRANCE
7474381 440430858 @Company
@Persons
@UBO
@INPI
GARCIA Sophie Claudine Gilberte
DoB: 1967-02-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLAN J.P. RAMEAU 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8170164 393108865 @Company
@Persons
@UBO
@INPI
GARCIA Chantal
DoB: 1967-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse Bourrouil 31270 Villeneuve-Tolosane France
8514120 348452608 @Company
@Persons
@UBO
@INPI
MARIN ROMAN GARCIA Josefa
DoB: 1967-10-17
PoB: SETENIL ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU BOIS JOLI CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE
10738156 414210013 @Company
@Persons
@UBO
@INPI
GARCIA Martine Florence
DoB: 1967-02-08
PoB: 06004 Antibes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue FRANKLIN ROOSEVELT LES CAROUBIERS 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068587 480670421 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1967-04-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS AVENUE JEAN JAURES 11170 PEZENS FRANCE
12068588 480670421 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1967-04-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4BIS AVENUE JEAN JAURES 11170 PEZENS FRANCE
12690639 444022990 @Company
@Persons
@UBO
@INPI
FERRIER GARCIA Sylviane
DoB: 1967-03-15
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Sources la Levade 30110 La grand combe FRANCE yes
@Cadastre
@Geotag
13334142 793459397 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Irène
DoB: 1967-10-17
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
629 route de Velleron 84200 Carpentras FRANCE
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
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.