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 1969-04-24 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339973 404456352 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1969-11-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue Georges Clémenceau 16340 L'Isle-d'Espagnac FRANCE
1660667 452107774 @Company
@Persons
@UBO
@INPI
GARCIA Laurence, Elisabeth
DoB: 1969-04-09
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue ST GERVAIS 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785166 501667166 @Company
@Persons
@UBO
@INPI
GARCIA MARTINS Véronique
DoB: 1969-10-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse d'Eridan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788741 828033704 @Company
@Persons
@UBO
@INPI
GARCIA Carole, Anne, Marie
DoB: 1969-04-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de l'Oranger 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799574 798014437 @Company
@Persons
@UBO
@INPI
GEYNES GARCIA Claude, Emmanuelle, Marie, Thérèse
DoB: 1969-04-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE
2801523 775813801 @Company
@Persons
@UBO
@INPI
GEYNES GARCIA Claude, Emmanuelle, Marie
DoB: 1969-04-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse du Chabali les Collines de Réveillon 11100 Narbonne FRANCE
3349925 483634424 @Company
@Persons
@UBO
@INPI
GARCIA Antoine Yves
DoB: 1969-01-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Nicolas Bruand 25000 Besançon FRANCE
3396367 518927447 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA Pascal Bernard Raymond
DoB: 1969-04-25
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Glacière Villa Rosalie 6200 Nice FRANCE
3631848 493123657 @Company
@Persons
@UBO
@INPI
GARCIN GARCIA Valerie Evelyne
DoB: 1969-05-30
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PANICAUT 13270 FOS SUR MER FRANCE
4060191 492124920 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin Des Lorittes 91100 Corbeil-Essonnes FRANCE
4996716 821438157 @Company
@Persons
@UBO
@INPI
FERRUS GARCIA Luis
DoB: 1969-10-24
PoB: Utiel Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
c/ parajitos 24 28007 Madrid Espagne
6446066 815217260 @Company
@Persons
@UBO
@INPI
RENARD GARCIA Nathalie
DoB: 1969-09-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Étienne Bonis Cazaux 33260 La Teste-de-Buch FRANCE
7194213 497982454 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1969-07-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Jean Giono Res Bernadette - Bat. F 19 13090 Aix-en-Provence FRANCE
7368647 442372413 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
7368648 442372413 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
7389329 538248857 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
7395611 403633167 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noel, Eugène
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
7402276 384857322 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
7402277 384857322 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël
DoB: 1969-11-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
7421176 441605805 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Fernand Joseph
DoB: 1969-05-09
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PRUNUS 34970 LATTES FRANCE
7442113 510198948 @Company
@Persons
@UBO
@INPI
BOUSTANY Jean-Noël Amal Eugène
DoB: 1969-11-24
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 rue Joseph Garcia 34140 Loupian FRANCE
9893316 512362757 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE
9893496 319329272 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE
9920056 534392410 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
9920057 534392410 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1969-11-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue René Gasnier 49100 Angers FRANCE yes
@Cadastre
@Geotag
10618455 385392386 @Company
@Persons
@UBO
@INPI
JEANNOT GARCIA Joëlle
DoB: 1969-08-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Quartier JULES ROCHE 7340 Serrières France
11117986 500043104 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie Noelle
DoB: 1969-08-19
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX NEUVE MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117987 500043104 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie Noelle
DoB: 1969-08-19
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX NEUVE MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11755482 821609211 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11757792 750324584 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11768219 537978819 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11768220 537978819 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11780324 398444885 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Stephane
DoB: 1969-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11796906 500143284 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11800936 379970270 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
11829316 812859254 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
11879080 537559809 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1969-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Baptistin Cayol 13008 Marseille FRANCE
12488715 534887773 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François Eric Manuel
DoB: 1969-05-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 residence des Ormes 76190 Allouville-Bellefosse FRANCE
12552878 479044653 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François, Eric, Manuel
DoB: 1969-05-06
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU DOCTEUR PATENOTRE 76190 ALLOUVILLE BELLEFOSSE FRANCE
12608639 328024609 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François Eric Manuel
DoB: 1969-05-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue CH. Patenôtre 76190 Allouville-Bellefosse FRANCE
12771854 423519339 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1969-04-24
PoB: 83119 SAINT-TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
12790824 513907394 @Company
@Persons
@UBO
@INPI
GARCIA Alain, Michel, Antoine
DoB: 1969-04-24
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
12790825 513907394 @Company
@Persons
@UBO
@INPI
GARCIA Alain, Michel, Antoine
DoB: 1969-04-24
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
12820963 523332625 @Company
@Persons
@UBO
@INPI
GARCIA Alain Michel Antoine
DoB: 1969-04-24
PoB: Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
12856480 803933506 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1969-04-24
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Espariat 13100 Aix-en-Provence FRANCE
15796391 484727953 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1969-04-11
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Pre de Manon 84700 Sorgues 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.