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 1968-10-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8429 480197987 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-10-13
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue d'Andorre 31120 Pinsaguel France
251683 480197987 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-10-13
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue d'Andorre 31120 Pinsaguel France
3634591 494885726 @Company
@Persons
@UBO
@INPI
GARCIA CASTRO Laurence Evelyne
DoB: 1968-07-01
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue d'Orion les Centaures 13800 Istres FRANCE
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
3662859 814502662 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Jean-Pierre
DoB: 1968-12-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 chemin Carraire des Cremades Res les Hauts de la Cremade 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
3662860 814502662 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Jean-Pierre
DoB: 1968-12-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin Carraire des Cremades Res les Hauts de la Cremade 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
3727113 391008372 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1968-12-09
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE COMPS 30300 BEAUCAIRE FRANCE
8155000 808785398 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-10-13
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Route de Portet 31270 Villeneuve-Tolosane France
8299223 479054629 @Company
@Persons
@UBO
@INPI
GARCIA Jean Paul Marie
DoB: 1968-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE Saint IGNAN "BARBE D OR" 31800 Larcan France
8305673 799640362 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-10-13
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Route de Portet 31270 Villeneuve-Tolosane France
11739668 821292935 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739669 821292935 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772897 449945831 @Company
@Persons
@UBO
@INPI
GARCIA Marc Raphael
DoB: 1968-04-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 Avenue GTE DE GENESTIERES 6270 Villeneuve-Loubet FRANCE
11807866 529122962 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-BENQUE Pierre
DoB: 1968-08-14
PoB: 31451 Revel FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Allée OIHARZABAL 64990 ST PIERRE D'IRUBE FRANCE
11807867 529122962 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-BENQUE Pierre
DoB: 1968-08-14
PoB: 31451 Revel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée OIHARZABAL 64990 ST PIERRE D'IRUBE FRANCE
11815460 451728430 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle
DoB: 1968-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Braille 13005 Marseille FRANCE
11897646 57804809 @Company
@Persons
@UBO
@INPI
GRANDS MOULINS DE PARIS
DoB: 351466495
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 Rue MIRABEAU 94200 Ivry-sur-Seine FRANCE
12792785 795407485 @Company
@Persons
@UBO
@INPI
GARCIA Eric, Jacques
DoB: 1968-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Castelet la Voilerie 13170 Les Pennes Mirabeau FRANCE
12810168 410553960 @Company
@Persons
@UBO
@INPI
GARCIA Karine Antoinette
DoB: 1968-10-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINT PIERRE, ROUTE DE SAINT PIERRE 13500 MARTIGUES FRANCE
12837686 450358213 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1968-12-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LE VALLON 1900, ROUTE DE VALCROS 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12845988 448410738 @Company
@Persons
@UBO
@INPI
GARCIA Frederic
DoB: 1968-12-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1900 RTE DE DE VALCROS - CAMPAGNE LE VALLON 13100 AIX EN PROVENCE FRANCE
13467055 480197987 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1968-10-13
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue d'Andorre 31120 Pinsaguel France
15589733 889436879 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1968-09-12
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin de la Digue 13800 Istres FRANCE
15619998 503077166 @Company
@Persons
@UBO
@INPI
DE LUNA GARCIA Antonio
DoB: 1968-04-12
PoB: Madrid Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 C/ Santa Térésa 6ème Igualada 0 Barcelone Espagne
15626220 830294567 @Company
@Persons
@UBO
@INPI
KOFOED GARCIA Annette, Naja
DoB: 1968-09-10
PoB: Godthaab (Groënland) DANEMARK
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des 2 Fermes L'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE
15966361 432304178 @Company
@Persons
@UBO
@INPI
AMBLARD MESA-GARCIA Carole Marie-Therese Simone
DoB: 1968-01-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 B Route du Pont de Grabieux 30100 Alès 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.