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 1969-11-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14361 451801757 @Company
@Persons
@UBO
@INPI
COSTE GARCIA Christelle Marguerite
DoB: 1969-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Roquette 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
239535 419507595 @Company
@Persons
@UBO
@INPI
PENHOUET GARCIA Nadine
DoB: 1969-06-07
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Kerbeban 56850 Caudan FRANCE yes
@Cadastre
@Geotag
417211 308309129 @Company
@Persons
@UBO
@INPI
SCHREIBER GARCIA Nathalie
DoB: 1969-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Estrella Polar 3 0 28007 MADRID ESPAGNE
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
663404 433567294 @Company
@Persons
@UBO
@INPI
GARCIA Cristina
DoB: 1969-07-15
PoB: TARRAGONA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CALLE TORRES QUEVEDO 1 0 28823 COSLADA ESPAGNE
826350 502419294 @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
927906 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
927907 388699738 @Company
@Persons
@UBO
@INPI
MASSON GARCIA Valérie Simone Renée
DoB: 1969-12-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement du Grand Etang 1320 Chalamont France
941799 495124893 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France
942907 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
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
1743190 507629590 @Company
@Persons
@UBO
@INPI
Garcia Valérie
DoB: 1969-06-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Tournelles 75003 Paris France
2784255 798788477 @Company
@Persons
@UBO
@INPI
GARCIA Joël
DoB: 1969-03-06
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de Carcassonne 11120 Mailhac FRANCE
2800875 484462759 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1969-06-20
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LOTISSEMENT DES TOURNESOLS 11200 NEVIAN FRANCE
3131540 480354745 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1969-11-06
PoB: Duisburg Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Lotissement LA GRAND TERRE 30114 Nages-et-Solorgues France
3148765 432908390 @Company
@Persons
@UBO
@INPI
GARCIA ABELLY Christine Isabelle
DoB: 1969-12-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Vallon de Montebello 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644304 450588843 @Company
@Persons
@UBO
@INPI
GARCIA Stephane Pierre
DoB: 1969-01-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AVENUE ELLEON BAT J - BLOC 3 13011 MARSEILLE 11 FRANCE yes
@Cadastre
@Geotag
3644305 450588843 @Company
@Persons
@UBO
@INPI
TOUATI GARCIA Nathalie Celine
DoB: 1969-02-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 AVENUE ELLEON BAT J - BLOC 3 13011 MARSEILLE 11 FRANCE yes
@Cadastre
@Geotag
4089034 498222991 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ GARCIA GOMEZ Alexandre Benoit
DoB: 1969-11-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Chrétien De Troyes 91090 Lisses FRANCE
4187942 505115295 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Louis Baudoin 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4187943 505115295 @Company
@Persons
@UBO
@INPI
GARCIA Lorenzo
DoB: 1969-11-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Louis Baudoin 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5047539 414319749 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5047540 414319749 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
5489277 393105663 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B impasse Niepce 85180 Château-d'Olonne France
6107516 418292660 @Company
@Persons
@UBO
@INPI
DAHERON GARCIA Sylvie
DoB: 1969-11-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brosses 44650 Corcoué-sur-Logne France
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
7607664 793757444 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1969-05-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montlaux Le Pigeonnier 4300 Sigonce FRANCE
7607665 793757444 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1969-05-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montlaux Le Pigeonnier 4300 Sigonce FRANCE
7608144 811916246 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1969-05-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Terrasses de l'Europe B Rond-Pont de l'Europe 5000 Gap 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
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
12085218 820921047 @Company
@Persons
@UBO
@INPI
DICK Carole, Rose, Josette
DoB: 1969-07-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085219 820921047 @Company
@Persons
@UBO
@INPI
DICK Carole, Rose, Josette
DoB: 1969-07-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Joseph Garcia 11160 Rieux-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048491 801763897 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, André, Emile
DoB: 1969-11-20
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Lisle Sur Tarn 81310 Peyrole FRANCE
13662851 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13662852 827716275 @Company
@Persons
@UBO
@INPI
CHEVALIER GARCIA Aude Marie Catherine Jacqueline
DoB: 1969-06-05
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Saint-Mathieu 69008 Lyon France yes
@Cadastre
@Geotag
13730051 449414606 @Company
@Persons
@UBO
@INPI
GARCIA-LAROUSSINIE Cyril
DoB: 1969-11-15
PoB: TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trou Au Diable 97228 Sainte-Luce France
13931317 508229440 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie Christiane Corinne
DoB: 1969-04-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 MORNE LUNION BAS DU FORT 97190 Le Gosier France
14619084 399620939 @Company
@Persons
@UBO
@INPI
GARCIA MONTULL Bruno Alain
DoB: 1969-12-11
PoB: 33167 Floirac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Chemin de Tanais 33320 Le Taillan-Médoc FRANCE
14625342 811916246 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1969-05-11
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Terrasses de l'Europe B Rond-Pont de l'Europe 5000 Gap France
15834320 495124893 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France
16094424 509481230 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Guy Mignonneau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
16094514 792321739 @Company
@Persons
@UBO
@INPI
GARCIA MILLET Véronique
DoB: 1969-06-23
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Guy Mignonneau Château-d'Olonne 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag

 

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.