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 1968-01-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6645 424798973 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CEJALVO Carlos
DoB: 1968-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Jules Renard 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646 424798973 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CEJALVO Carlos
DoB: 1968-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jules Renard 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2729660 501773709 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE
2729661 501773709 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE
2733358 533453098 @Company
@Persons
@UBO
@INPI
GARCIA MORAIS William
DoB: 1968-05-09
PoB: Playa Mariano-la-Havane CUBA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 chemin de Campas 34190 Saint-Bauzille-de-Putois FRANCE
2743896 751381633 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
2809079 538838038 @Company
@Persons
@UBO
@INPI
GARCIA MASAROTTO Carole
DoB: 1968-09-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Espandidou 11200 Bizanet FRANCE
2809080 538838038 @Company
@Persons
@UBO
@INPI
GARCIA MASAROTTO Carole
DoB: 1968-09-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Espandidou 11200 Bizanet FRANCE
3126231 392039962 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Diego
DoB: 1968-12-09
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Route de Comps 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208544 449770122 @Company
@Persons
@UBO
@INPI
GARCIA Carole Anne-Marie
DoB: 1968-09-19
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B Rue du Général Leclerc 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657468 805044914 @Company
@Persons
@UBO
@INPI
GARCIA CASTRO Laurence
DoB: 1968-07-01
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Orion les Centaures 13800 Istres FRANCE
4278965 414347542 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine
DoB: 1968-01-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 La fontaine Chastenay le Bas 89560 COURSON LES CARRIERES France
6429643 450802749 @Company
@Persons
@UBO
@INPI
GARCIA CASTERA Pascale
DoB: 1968-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Sablière 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345043 394054563 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1968-09-19
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASE AERIENNE 115 PISTE 3/5 84871 ORANGE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393141 751810334 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE
7393142 751810334 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE
7415362 422427856 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Vincent
DoB: 1968-01-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN DE CACHAN 94230 CACHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415363 422427856 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Vincent
DoB: 1968-01-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN DE CACHAN 94230 CACHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424503 521397224 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: BEZIERS (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 impasse Jean Lafitte 34130 Mauguio FRANCE
7471026 385185491 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES ECOLES IMPASSE JEAN LAFITTE 34130 MAUGUIO FRANCE
7471027 385185491 @Company
@Persons
@UBO
@INPI
GARCIA Marc
DoB: 1968-01-09
PoB: BEZIERS (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DES ECOLES IMPASSE JEAN LAFITTE 34130 MAUGUIO FRANCE
10875000 789423670 @Company
@Persons
@UBO
@INPI
ROMAIN GARCIA Magali, Corinne, Christiane
DoB: 1968-09-04
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 allée des Acacias lotissement la Plaine Fleurie 1330 Villars-les-Dombes FRANCE
10901641 751345000 @Company
@Persons
@UBO
@INPI
NEVORET GARCIA Chrystèle, Delphine, Christiane
DoB: 1968-12-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de l'Alouet Mons 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10901642 751345000 @Company
@Persons
@UBO
@INPI
NEVORET GARCIA Chrystèle, Delphine, Christiane
DoB: 1968-12-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de l'Alouet Mons 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
12072011 813292729 @Company
@Persons
@UBO
@INPI
GONCALVES GARCIA FERCHAL Eugénia
DoB: 1968-01-30
PoB: Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072012 813292729 @Company
@Persons
@UBO
@INPI
GONCALVES GARCIA FERCHAL Eugénia
DoB: 1968-01-30
PoB: Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584866 539137497 @Company
@Persons
@UBO
@INPI
KOFOED GARCIA Annette, Naja
DoB: 1968-09-10
PoB: Godthab
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Deux Fermes l'Orée des Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12936206 452852700 @Company
@Persons
@UBO
@INPI
GARCIA CHILLA Brigitte Nicole
DoB: 1968-01-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12936207 452852700 @Company
@Persons
@UBO
@INPI
GARCIA CHILLA Brigitte Nicole
DoB: 1968-01-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
13037922 791246770 @Company
@Persons
@UBO
@INPI
GARCIA Fulcran, Claude
DoB: 1968-01-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue de Luxembourg 81000 Albi FRANCE
13043916 419951660 @Company
@Persons
@UBO
@INPI
GARCIA Fulcran Claude
DoB: 1968-01-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Pablo Picasso 81990 Cambon d'Albi FRANCE
13052430 488606880 @Company
@Persons
@UBO
@INPI
GARCIA Fulcran
DoB: 1968-01-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Pablo Picasso 81990 Cambon d'Albi FRANCE
13342371 529206815 @Company
@Persons
@UBO
@INPI
GARCIA Juan
DoB: 1968-09-01
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Motte 84840 Lamotte-du-Rhône FRANCE
13357448 428161418 @Company
@Persons
@UBO
@INPI
SCEA DE LA PERRAND
DoB: 387518442
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
QUARTIER DE LA PERRAND CADEROUSSE 84860 CADEROUSSE 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.