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 1968-12-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999799 415384932 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1968-11-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Moulin 64420 Nousty FRANCE
1790455 481043040 @Company
@Persons
@UBO
@INPI
Garcia Fau Ana Maria
DoB: 1968-11-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Balard 75015 Paris France
2667767 325750966 @Company
@Persons
@UBO
@INPI
GARCIA VEZIRIAN Valerie
DoB: 1968-03-25
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Liouts 230 Chemin des Barres 26300 Chatuzange-le-Goubet France
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
3089967 383860848 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1968-12-09
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue LE TSCHENKO 30300 Beaucaire France
3110266 481962934 @Company
@Persons
@UBO
@INPI
GARCIA Gisele Noelle
DoB: 1968-12-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Du Grand Gigognan 84700 Sorgues France
4755833 422185041 @Company
@Persons
@UBO
@INPI
CORDEIRO Fernando Alvaro
DoB: 1968-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Cristino-Garcia 94170 Le Perreux-sur-Marne FRANCE
5110907 819306713 @Company
@Persons
@UBO
@INPI
GARCIA Juana
DoB: 1968-05-27
PoB: Velez Rubio Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Fantasques 69001 Lyon France
6499680 484652615 @Company
@Persons
@UBO
@INPI
GARCIA DROBOIS Valérie
DoB: 1968-03-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue EMILE EYQUEM 33380 Biganos FRANCE yes
@Cadastre
@Geotag
6541354 402700017 @Company
@Persons
@UBO
@INPI
GARCIA DROBOIS Valérie
DoB: 1968-03-23
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EMILE EYQUEM 33380 Biganos FRANCE
8196432 798010591 @Company
@Persons
@UBO
@INPI
GARCIA Sabine
DoB: 1968-04-12
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Gestes 31000 Toulouse France
9831147 537992661 @Company
@Persons
@UBO
@INPI
MANCHE GARCIA Frédérique, Gabrielle, Christiane
DoB: 1968-07-12
PoB: 59152 Comines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ferraillon 83570 Montfort-sur-Argens 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
11900709 417528445 @Company
@Persons
@UBO
@INPI
GARCIA Herve Jean-Marie
DoB: 1968-12-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin DU CAVAOU 13013 Marseille FRANCE
12214307 330458803 @Company
@Persons
@UBO
@INPI
GARCIA LAURENT-EMMANUEL
DoB: 1968-05-21
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU MOULIN A VENT 78200 Boinvilliers FRANCE
12780176 418078382 @Company
@Persons
@UBO
@INPI
GARCIA Pascal Claude Jacques
DoB: 1968-03-20
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE PONSARDIN 51100 REIMS FRANCE
12916097 801026261 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1968-12-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du gué Louvergny 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916098 801026261 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1968-12-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du gué Louvergny 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505306 382642254 @Company
@Persons
@UBO
@INPI
GARCIA JURADO GARCIA Francisco Indalecio
DoB: 1968-04-21
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Route De Tautavel 66600 Cases-de-Pène France
13506155 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
13626406 835395542 @Company
@Persons
@UBO
@INPI
JACQUES-GARCIA PEREZ Valérie
DoB: 1968-12-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Tilleuls 43120 Monistrol-sur-Loire France
14628008 519040679 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Antoine Simon Jean
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bellefontaine 9350 La Bastide-de-Besplas France 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
14770933 801026261 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1968-12-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacquemart Templeux 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770934 801026261 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1968-12-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Jacquemart Templeux 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388493 823077961 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Roger
DoB: 1968-08-24
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des crottons 97460 Saint-Paul 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.