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 1970-01-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108586 445323652 @Company
@Persons
@UBO
@INPI
GARCIA REY Luis Manuel
DoB: 1970-01-14
PoB: VILALBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alphonse Daudet 91210 Draveil FRANCE
813337 445323652 @Company
@Persons
@UBO
@INPI
GARCIA REY Luis Manuel
DoB: 1970-01-14
PoB: VILALBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alphonse Daudet 91210 Draveil FRANCE
1154116 814393146 @Company
@Persons
@UBO
@INPI
NDUME MOLOKONGO Kaddy
DoB: 1970-01-30
PoB: NGABA KISHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MAIL FEDERICO GARCIA LORCA 93160 Noisy-le-Grand FRANCE
1209576 424168375 @Company
@Persons
@UBO
@INPI
GARCIA CHAUMONT Christine, Danièle
DoB: 1970-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Alfred Duméril 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
3232089 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3232090 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3545288 803692235 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
3547063 433665718 @Company
@Persons
@UBO
@INPI
CHABERT EPOUSE GARCIA Lydie
DoB: 1970-11-21
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue CURET BAS 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259777 484495320 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Céline Paulette
DoB: 1970-01-11
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France
4259778 484495320 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Céline Paulette
DoB: 1970-01-11
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France
4263986 750298077 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint Georges sur Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276558 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
4276559 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
5081609 521178855 @Company
@Persons
@UBO
@INPI
GARCIA VALEUX Valérie
DoB: 1970-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
204 B Chemin De la Mogeire 34200 Sète France
7455473 529719338 @Company
@Persons
@UBO
@INPI
GARCIA DE LAS BAYONAS Michel
DoB: 1970-11-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue de la Métairie de Saysset 34070 Montpellier FRANCE
8156970 751816208 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France
9867347 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
9867348 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
9983089 824787477 @Company
@Persons
@UBO
@INPI
HANRATH GARCIA Oscar
DoB: 1970-08-12
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue René Cassin 49220 Lion-d'angers (le) FRANCE
10729789 529461428 @Company
@Persons
@UBO
@INPI
GARCIA DELAUNE Agnès
DoB: 1970-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Boulevard Leader le Domaine Bat H 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10885587 789337219 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GARCIA GARCIN Andréa
DoB: 1970-06-07
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Convert 1200 Lancrans FRANCE
11825630 438638041 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Boulevard DE COMPOSTELLE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062822 817703663 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Cuvier 11000 Carcassonne FRANCE
13524552 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
13524553 519642870 @Company
@Persons
@UBO
@INPI
GARCIA POURANTRU Céline Paulette
DoB: 1970-01-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
15228020 448567214 @Company
@Persons
@UBO
@INPI
GARCIA Renaud Francois Georges
DoB: 1970-11-25
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gl de Gaulle 57570 Cattenom FRANCE
15240075 815365770 @Company
@Persons
@UBO
@INPI
GARCIA Renaud François Georges
DoB: 1970-11-25
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Charlemagne 57100 Thionville FRANCE
15533726 418300687 @Company
@Persons
@UBO
@INPI
VALDIVIESO GARCIA Rafael
DoB: 1970-05-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pruniers 68000 Colmar FRANCE
15533727 418300687 @Company
@Persons
@UBO
@INPI
VALDIVIESO GARCIA Rafael
DoB: 1970-05-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Pruniers 68000 Colmar FRANCE
15572904 843859687 @Company
@Persons
@UBO
@INPI
ANDRADE DOS SANTOS Rui Manuel
DoB: 1970-02-28
PoB: Penha Garcia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Theinheim 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16206115 828475533 @Company
@Persons
@UBO
@INPI
SCHMITT GARCIA Karin, Yolande, Lina
DoB: 1970-01-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porticcio Lieu-Dit Molini, Agosta 20166 Grosseto-Prugna 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.