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 1969-07-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17347 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Dolto 56850 Caudan FRANCE yes
@Cadastre
@Geotag
17348 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue François Dolto 56850 Caudan FRANCE yes
@Cadastre
@Geotag
17349 419507595 @Company
@Persons
@UBO
@INPI
PENHOUET GARCIA Nadine
DoB: 1969-06-07
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue François Dolto 56850 Caudan FRANCE yes
@Cadastre
@Geotag
34685 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
89207 378433411 @Company
@Persons
@UBO
@INPI
GARCIA Vincent Jean Joseph
DoB: 1969-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Auguste Renoir 42600 Montbrison France
239533 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
239534 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Raymond
DoB: 1969-11-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
1587238 432323863 @Company
@Persons
@UBO
@INPI
GARCIA Tony Vincent Emmanuel
DoB: 1969-09-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SERE DEPOIN 95300 Pontoise FRANCE
1657765 508047776 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES TAIEB Maria De Garcia
DoB: 1969-07-10
PoB: SOBRAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DU GENERAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1657766 508047776 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES TAIEB Maria De Garcia
DoB: 1969-07-10
PoB: SOBRAL MORTAGUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU GENERAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
3130929 491240727 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1969-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Avenue Maréchal Joffre 30900 Nîmes France
3133247 489123273 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1969-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Avenue Maréchal Joffre 30900 Nîmes France yes
@Cadastre
@Geotag
3133248 489123273 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1969-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Avenue Maréchal Joffre 30900 Nîmes France yes
@Cadastre
@Geotag
5028840 502595606 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
6850924 534886254 @Company
@Persons
@UBO
@INPI
BLANCHARD GARCIA FERNANDEZ Gwenaela
DoB: 1969-11-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Anglade 17100 Les Gonds FRANCE
9715746 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Raymond
DoB: 1969-11-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRANCOIS DOLTO 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
9715747 419507595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Raymond
DoB: 1969-11-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE FRANCOIS DOLTO 56850 CAUDAN FRANCE yes
@Cadastre
@Geotag
13750022 505265470 @Company
@Persons
@UBO
@INPI
GARCIA Maurice Christian.
DoB: 1969-09-22
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97240 Le Francois France
13750023 505265470 @Company
@Persons
@UBO
@INPI
GARCIA Maurice Christian.
DoB: 1969-09-22
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Morne Courbaril 97240 Le Francois France
14177550 441633880 @Company
@Persons
@UBO
@INPI
Garcia Laurent
DoB: 14/09/1969
PoB: Melun FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 allée des Fausses Reposes 92370 Chaville France yes
@Cadastre
@Geotag
14737622 385392386 @Company
@Persons
@UBO
@INPI
JEANNOT GARCIA Joëlle
DoB: 1969-08-24
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit les Girards 3120 Saint-Christophe FRANCE
15607237 839580651 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1969-08-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis boulevard Jean Royer 37000 Tours France
15607238 839580651 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1969-08-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis boulevard Jean Royer 37000 Tours France
15802637 753284231 @Company
@Persons
@UBO
@INPI
DAHERON GARCIA Sylvie Monique Marcelle
DoB: 1969-11-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc 44650 Corcoue Sur Logne France
15802638 753284231 @Company
@Persons
@UBO
@INPI
DAHERON GARCIA Sylvie Monique Marcelle
DoB: 1969-11-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Parc 44650 Corcoue Sur Logne France
15921182 443675178 @Company
@Persons
@UBO
@INPI
GARCIA ROCHE Sandrine Madeleine Jeanne
DoB: 1969-09-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit La Faverge 42560 Chenereilles 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.