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 1967-08-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180188 514725639 @Company
@Persons
@UBO
@INPI
GARCIA André Lucien
DoB: 1967-08-13
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Parage 32190 Roquebrune FRANCE yes
@Cadastre
@Geotag
180189 514725639 @Company
@Persons
@UBO
@INPI
GARCIA André Lucien
DoB: 1967-08-13
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Parage 32190 Roquebrune FRANCE yes
@Cadastre
@Geotag
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
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
2807332 753046747 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement le Clos de l'Etang 11370 La Franqui FRANCE
2807333 753046747 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement le Clos de l'Etang 11370 La Franqui FRANCE
3066066 822300604 @Company
@Persons
@UBO
@INPI
COMMEAU GARCIA Catherine Christiane
DoB: 1967-11-08
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Fouquet Cr 85 30200 Bagnols-sur-Cèze France
3368651 501879613 @Company
@Persons
@UBO
@INPI
GARCIA Martine Florence
DoB: 1967-02-08
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1931 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
3368652 501879613 @Company
@Persons
@UBO
@INPI
GARCIA Martine Florence
DoB: 1967-02-08
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1931 Boulevard des Termes 6210 Mandelieu-la-Napoule 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
4163007 418478400 @Company
@Persons
@UBO
@INPI
GARCIA BOURROUX Agnes Marie
DoB: 1967-04-08
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CHARLES DEGUY 18 PARC DES CASCADES 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
5053314 752257170 @Company
@Persons
@UBO
@INPI
GRANJON GARCIA-BARRAGAN Valérie
DoB: 1967-06-15
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin des Blondailles 69850 Saint-Martin-en-Haut France
5838388 478371032 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Yves
DoB: 1967-08-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse MONPERTUIS 38320 Bresson France
9076854 753488469 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1967-11-14
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3/24 B les Hauts de Cottignies 59290 Wasquehal France
9137239 753508647 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1967-11-14
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3/24 B les Hauts de Cottignies 59290 Wasquehal 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
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
12077915 821791829 @Company
@Persons
@UBO
@INPI
GARCIA ALEGRE Marie-Jesus
DoB: 1967-06-05
PoB: Aspe ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gabriel Peri 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12077916 821791829 @Company
@Persons
@UBO
@INPI
GARCIA ALEGRE Marie-Jesus
DoB: 1967-06-05
PoB: Aspe ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gabriel Peri 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12092923 534455852 @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
13368007 451034706 @Company
@Persons
@UBO
@INPI
GARCIA Herve
DoB: 1967-08-31
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE L'EGLISE 13840 ROGNES FRANCE
13408450 798641767 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1967-08-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2017 route de Lambesc 13840 Rognes FRANCE
13749371 504897661 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1967-07-04
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Coteaux Ouest 97228 Ste Luce France
13956938 824490247 @Company
@Persons
@UBO
@INPI
GARCIA QUINONES Idania
DoB: 1967-08-30
PoB: La Havane Cuba
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Lotissement Ffrench allée des Acacias 97180 Sainte-Anne 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

 

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.