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 1967-11-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207746 389557026 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1967-11-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Aristide Briand 94360 Bry-sur-Marne FRANCE
1423087 491077988 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1967-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Bellots 31330 LARRA FRANCE yes
@Cadastre
@Geotag
1423088 491077988 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1967-03-11
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Bellots 31330 LARRA FRANCE yes
@Cadastre
@Geotag
2445527 484462148 @Company
@Persons
@UBO
@INPI
GARCIA CORALIE
DoB: 1967-03-24
PoB: FLERS DE L ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Labie 75017 Paris France yes
@Cadastre
@Geotag
2445528 484462148 @Company
@Persons
@UBO
@INPI
GARCIA CORALIE
DoB: 1967-03-24
PoB: FLERS DE L ORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Labie 75017 Paris France yes
@Cadastre
@Geotag
2796725 444586374 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1967-12-18
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 impasse du Chabali Les Collines du Réveillon 11100 Narbone FRANCE yes
@Cadastre
@Geotag
2799572 798014437 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE
2799573 798014437 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE
2804525 523039238 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa Numéro 3 11370 La Franqui FRANCE
2804889 752736272 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE
2804890 752736272 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Gilbert
DoB: 1967-12-18
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui 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
2996918 422409250 @Company
@Persons
@UBO
@INPI
GARCIA Vitorino
DoB: 1967-01-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINTE MEME 28000 CHARTRES FRANCE
2996919 422409250 @Company
@Persons
@UBO
@INPI
GARCIA Vitorino
DoB: 1967-01-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINTE MEME 28000 CHARTRES 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
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
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
7364665 529304685 @Company
@Persons
@UBO
@INPI
GARCIA DERHY Corinne Anne-Marie
DoB: 1967-09-28
PoB: Fribourg en Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emilien Barat 34110 Frontignan FRANCE
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
11759214 804479707 @Company
@Persons
@UBO
@INPI
GARCIA Sabine
DoB: 1967-12-18
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Plein Sud BAT C4 13380 Plan-de-Cuques 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
11912134 497505479 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1967-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALDERIC CHAVE 13700 Marignane FRANCE
12854275 450236856 @Company
@Persons
@UBO
@INPI
GARCIA Michel Andre
DoB: 1967-11-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN BOULET 13700 MARIGNANE FRANCE
15300494 808555320 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Maria Ascension
DoB: 1967-05-05
PoB: GUADIX ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/MAYOR 73 AT 1er 08860 CASTELLDEFELS 0 ESPAGNE
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

 

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.