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 1968-04-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795835 419616073 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1968-04-29
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Raidillon 30650 Rochefort-du-Gard France
3064368 491857488 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1968-04-29
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Raidillon 30650 Rochefort-du-Gard France
3128498 419616073 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1968-04-29
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Raidillon 30650 Rochefort-du-Gard France
3795910 491012928 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-03-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Tuilerie 66390 Baixas France
4963787 801684689 @Company
@Persons
@UBO
@INPI
MARTIN VILLARD Valérie
DoB: 1968-07-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Garcia de Orta 71-3 1200-678 0 Lisbonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963788 801684689 @Company
@Persons
@UBO
@INPI
MARTIN VILLARD Valérie
DoB: 1968-07-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Garcia de Orta 71-3 1200-678 0 Lisbonne Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338792 480890607 @Company
@Persons
@UBO
@INPI
SIERRA GARCIA LECLERE Lydia
DoB: 1968-10-29
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Guilhem Arnaud 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828638 817421407 @Company
@Persons
@UBO
@INPI
GARCIA LONGO Jennifer
DoB: 1968-09-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Duret 17400 Saint Jean d'Angely FRANCE
7330527 809804180 @Company
@Persons
@UBO
@INPI
GARCIA GUILLEM Rachel
DoB: 1968-12-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 rue du Bois de Vigier 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7344778 493533905 @Company
@Persons
@UBO
@INPI
GARCIA Grégoire
DoB: 1968-01-13
PoB: ALHANA DE MURCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Enclos du Charrin 34130 Mauguio FRANCE
7352197 438811465 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1968-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AV. DES PINS 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7407386 404951675 @Company
@Persons
@UBO
@INPI
GARCIA Yannick
DoB: 1968-11-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 lot les hauts du Tambourin 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
7430856 408507374 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine Catherine
DoB: 1968-02-22
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MAURIN PRES GRAND RONDELET 34970 LATTES FRANCE
7479826 483635728 @Company
@Persons
@UBO
@INPI
GARCIA CALDERON Theresa Elena
DoB: 1968-10-15
PoB: CHILI BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 RUE PIERRE CARDENAL RES LAS REBES 34080 MONTPELLIER FRANCE
8147402 402989933 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Ramelet Moundi 31100 Toulouse France
8176956 518830351 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Emmanuel Georges
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Ramelet Moundi 31000 Toulouse France
8180911 428126957 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bergeaud 31000 Toulouse France
8180912 428126957 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bergeaud 31000 Toulouse France
8209564 530304252 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Ramelet Moundi 31000 Toulouse France yes
@Cadastre
@Geotag
8255206 794379743 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Georges Emmanuel
DoB: 1968-08-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Ramelet Moundi 31000 Toulouse France
11617873 524658812 @Company
@Persons
@UBO
@INPI
MONIER GARCIA Isabelle Marie-Pierre Claudette
DoB: 1968-06-09
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Vignes 42450 Sury-le-Comtal 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
14605121 612006965 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1968-07-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square St Charles 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711308 439798935 @Company
@Persons
@UBO
@INPI
GARCIA PERUS Claudine
DoB: 1968-05-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de la Renga 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15408532 810344507 @Company
@Persons
@UBO
@INPI
ALVAREZ GARCIA Oscar Francisco
DoB: 1968-04-12
PoB: AVILES ASTURIAS ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Henri Barbusse 93700 Drancy 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.