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 1967-11-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213251 434868154 @Company
@Persons
@UBO
@INPI
GARCIA BARRAGAN Helene
DoB: 1967-06-14
PoB: 30326 Tavel (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Chantegrillet 30126 Lirac France yes
@Cadastre
@Geotag
213252 434868154 @Company
@Persons
@UBO
@INPI
GARCIA BARRAGAN Helene
DoB: 1967-06-14
PoB: 30326 Tavel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chantegrillet 30126 Lirac France yes
@Cadastre
@Geotag
418728 327766176 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1967-11-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Aristide Briand 94360 Bry-sur-Marne FRANCE
513213 438862849 @Company
@Persons
@UBO
@INPI
GARCIA BRUNO JULIEN
DoB: 1967-11-16
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Grande Armée 75016 Paris France
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
1186926 407932243 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Bilaire Emile
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
2784080 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1967-05-04
PoB: Montauban (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alphonse Daudet 11130 Sigean FRANCE
2784081 400206611 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc
DoB: 1967-05-04
PoB: Montauban (82)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Alphonse Daudet 11130 Sigean 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
3396109 809753361 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Luc Denis
DoB: 1967-01-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Catherine Ségurane 6300 Nice FRANCE
3944264 813348307 @Company
@Persons
@UBO
@INPI
GARCIA GIGOULT Géraldine
DoB: 1967-12-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Voltaire 91420 Morangis FRANCE
4009550 507658367 @Company
@Persons
@UBO
@INPI
DEPLAYE GARCIA Valérie Madeleine
DoB: 1967-06-18
PoB: 75110 Paris Xe arrondissement FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
126 rue Georges Lassalle 64340 Boucau FRANCE
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
7313988 440021582 @Company
@Persons
@UBO
@INPI
ORDONEZ BERMUDEZ GONZALEZ GARCIA Magnolia
DoB: 1967-11-11
PoB: Zarzal COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Elyse Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11378838 444019632 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Paul Michel
DoB: 1967-11-06
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Aristide Briand 27400 Acquigny FRANCE
11827760 821525839 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1967-11-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue André Zenatti 13008 Marseille FRANCE
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
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
13715678 401159546 @Company
@Persons
@UBO
@INPI
GARCIA Jean Marc Irenaldo
DoB: 1967-07-04
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 lotissement I'Mullantes Diamant 97223 LE DIAMANT France
15997586 850018300 @Company
@Persons
@UBO
@INPI
HAYOUN Véronique, Rolande, Ruth
DoB: 1967-06-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A2 le Mistral 472 Rue Frédérico Garcia Lorca 13300 Salon-de-Provence FRANCE
16027975 852109040 @Company
@Persons
@UBO
@INPI
GARCIA Marie, Isabelle
DoB: 1967-12-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue DU 27 MAI 1943 66200 Elne FRANCE
16143433 532981370 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1967-12-22
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Georges Ricard 34410 Sérignan 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.