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 1969-03-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633341 412725392 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1969-12-03
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Canal de Provence Chemin de la Foux 83210 Belgentier France
2804918 519359954 @Company
@Persons
@UBO
@INPI
GARCIA Pascale, Bérangère
DoB: 1969-04-03
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Camille Claudel 11590 Cuxac-d'Aude FRANCE
3241879 813566858 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Jean-Michel René
DoB: 1969-03-22
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue de la République 69220 Belleville France
3634799 820768612 @Company
@Persons
@UBO
@INPI
GARCIA Laurent, Pablo
DoB: 1969-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée des Alizes 13270 Fos-sur-Mer FRANCE
3634800 820768612 @Company
@Persons
@UBO
@INPI
GARCIA Laurent, Pablo
DoB: 1969-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 allée des Alizes 13270 Fos-sur-Mer FRANCE
4990459 479284796 @Company
@Persons
@UBO
@INPI
BOYER GARCIA Chantal
DoB: 1969-03-25
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin du Mont 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5767050 309134880 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle
DoB: 1969-03-23
PoB: 37 TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"CANDELEY" FOURQUES SUR GARONNE 47200 FRANCE
5837536 518864426 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Sombet 69430 Les Ardillats France yes
@Cadastre
@Geotag
6547983 489889550 @Company
@Persons
@UBO
@INPI
GARCIA Dieudonné
DoB: 1969-03-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue De l'Europe - APPT 56 - Res les coteaux d'Ambares 33440 Ambarès-et-Lagrave FRANCE
7342764 483336723 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1969-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PLAN 34570 VAILHAUQUES FRANCE
7411168 532036894 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1969-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le plan 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
7411169 532036894 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1969-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le plan 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
7529796 524393683 @Company
@Persons
@UBO
@INPI
GARCIA Eric Louis Remi
DoB: 1969-03-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de la Queste Villa la Finca 83310 Grimaud FRANCE
9820997 539963918 @Company
@Persons
@UBO
@INPI
GARCIA Didier, Joseph
DoB: 1969-05-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Gueit 83136 Garéoult FRANCE
9820998 539963918 @Company
@Persons
@UBO
@INPI
GARCIA Didier, Joseph
DoB: 1969-05-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 boulevard Gueit 83136 Garéoult FRANCE
11498484 825098064 @Company
@Persons
@UBO
@INPI
GARCIA LACHOUETTE Emmanuelle
DoB: 1969-03-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 B rue des Granges 25000 Besançon FRANCE
11745485 828410969 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11808600 799385687 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
12221223 527697130 @Company
@Persons
@UBO
@INPI
GARCIA Ruben
DoB: 1969-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12221224 527697130 @Company
@Persons
@UBO
@INPI
GARCIA Ruben
DoB: 1969-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13300761 775638323 @Company
@Persons
@UBO
@INPI
DESTANDAU GARCIA Véronique Jacqueline
DoB: 1969-12-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Caubin 64370 Arthez-de-Béarn FRANCE yes
@Cadastre
@Geotag
13421807 812097996 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1969-03-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 chemin Jean Moulin 84850 Camaret sur aigués FRANCE
13421808 812097996 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1969-03-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 chemin Jean Moulin 84850 Camaret sur aigués FRANCE
13481743 820768612 @Company
@Persons
@UBO
@INPI
GARCIA Laurent, Pablo
DoB: 1969-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée Paul Langevin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE
13481744 820768612 @Company
@Persons
@UBO
@INPI
GARCIA Laurent, Pablo
DoB: 1969-01-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 allée Paul Langevin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE
13583521 797465754 @Company
@Persons
@UBO
@INPI
GARCIA Franck Emmanuel
DoB: 1969-04-16
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Rue Pasteur 69780 Saint-Pierre-de-Chandieu France
14063909 491913950 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1969-03-07
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 32 Mont Vernon 97150 Saint-Martin France
14719702 498802768 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 25/04/1969
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 square Voltaire 94230 Cachan 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.