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 1969-05-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455536 804147643 @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
455537 804147643 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Lorittes 91100 Corbeil-Essonnes FRANCE
500433 394119713 @Company
@Persons
@UBO
@INPI
GARCIA Yvan
DoB: 1969-03-25
PoB: CASTELLON DE RUGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange 84750 Caseneuve FRANCE
1688998 498802768 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1969-04-25
PoB: ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Voltaire 94230 Cachan France
2129608 809815335 @Company
@Persons
@UBO
@INPI
MARS FILMS
DoB: 498632769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France
2737686 484869144 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1969-03-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE ST BRUNO 34290 SERVIAN FRANCE
3106781 483498234 @Company
@Persons
@UBO
@INPI
GARCIA VIRE Genviève Lara
DoB: 1969-07-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3106782 483498234 @Company
@Persons
@UBO
@INPI
GARCIA VIRE Genviève Lara
DoB: 1969-07-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
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
3522159 494078330 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1969-05-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Lotissement beau soleil 83210 Solliès-Pont FRANCE
3671551 636980211 @Company
@Persons
@UBO
@INPI
GARCIA Marcel
DoB: 1935-04-27
PoB: 13 MARTIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE LA ROQUETTE FOS S/ MER 13270 FOS SUR MER FRANCE
4059598 814728812 @Company
@Persons
@UBO
@INPI
GARCIA Eric Rémy
DoB: 1969-07-25
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de Concy 91230 Montgeron 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
6444993 539711747 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-11-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Avenue de Meynard 33370 Fargues Saint-Hilaire FRANCE
6495841 418878377 @Company
@Persons
@UBO
@INPI
OPTION TRAVAUX
DoB: 539711747
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Bis Avenue de Meynard 33370 Fargues Saint-Hilaire FRANCE
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
7362751 527670749 @Company
@Persons
@UBO
@INPI
GARCIA Florian Gilbert
DoB: 1969-07-25
PoB: Radolfzell ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Paquerettes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7427953 391695384 @Company
@Persons
@UBO
@INPI
GABTENI Samir
DoB: 1969-08-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PL. FEDERICO GARCIA LORCA 34130 MAUGUIO FRANCE
8197836 511738841 @Company
@Persons
@UBO
@INPI
GUAY GARCIA HERNANDEZ Chrystel Frédérique
DoB: 1969-08-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Gerbe d'Or 31140 Saint-Loup-Cammas France
8219215 498972090 @Company
@Persons
@UBO
@INPI
GENTON GARCIA Inès
DoB: 1969-02-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Chemin des Pigots Domaine des 3 Puits 81600 Técou France
8352187 813726338 @Company
@Persons
@UBO
@INPI
GARCIA LLAMAS NELY Christel
DoB: 1969-06-25
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Route de Villemontais 42155 Lentigny FRANCE
9372942 485114888 @Company
@Persons
@UBO
@INPI
GARCIA Felix
DoB: 1969-09-26
PoB: SAGUA LA GRANDE LAS VILLAS CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 VIEILLE ROUTE DE ROSPORDEN 29000 QUIMPER FRANCE
9372943 485114888 @Company
@Persons
@UBO
@INPI
GARCIA Felix
DoB: 1969-09-26
PoB: SAGUA LA GRANDE LAS VILLAS CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 VIEILLE ROUTE DE ROSPORDEN 29000 QUIMPER FRANCE
9889993 786186791 @Company
@Persons
@UBO
@INPI
GARCIA PASQUIER Florence
DoB: 1969-01-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 place Fernand Esseul La Pommeraye 49620 Mauges-sur-Loire FRANCE
11603063 634501415 @Company
@Persons
@UBO
@INPI
GARCIA PERE Jeanine Bernadette Antoinette
DoB: 1969-05-25
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
19 A Rue Pierre Curie 42240 Unieux FRANCE
11811525 410555569 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Stephane
DoB: 1969-01-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Avenue de la Valette 13012 Marseille FRANCE
11824400 494665672 @Company
@Persons
@UBO
@INPI
LIAS GARCIA Nathalie
DoB: 1969-12-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Chiapale Rési Marseilleveyre BAT A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11824488 524059037 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1969-01-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
800 Chemin du Bois 13840 Rognes FRANCE
11887644 797904869 @Company
@Persons
@UBO
@INPI
GARCIN GARCIA Valerie Evelyne
DoB: 1969-05-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Cantegrillet 13270 Fos-sur-Mer FRANCE
11960427 492300389 @Company
@Persons
@UBO
@INPI
GARCIA Axelle
DoB: 1969-01-27
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3595 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France
12622283 800944431 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine, Stéphanie, Odette
DoB: 1969-12-25
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 mars 1962 76410 Tourville-la-Rivière 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.