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 1970-03-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464129 833813967 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1970-11-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Avenue d'Alfortville 94600 Choisy-le-Roi FRANCE
2327322 802673657 @Company
@Persons
@UBO
@INPI
Garcia Zuniga Manuel Alexis
DoB: 1970-07-30
PoB: Asturias ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue de Saint-Mandé 75012 Paris France
2722114 812889699 @Company
@Persons
@UBO
@INPI
GARCIA ASCENCIO Karine
DoB: 1970-03-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cazouls-les-Béziers 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2722115 812889699 @Company
@Persons
@UBO
@INPI
GARCIA ASCENCIO Karine
DoB: 1970-03-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cazouls-les-Béziers 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2738301 512683525 @Company
@Persons
@UBO
@INPI
GARCIA ASCENCIO Karine
DoB: 1970-03-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cazouls-les-Béziers 34490 Murviel-les-Béziers FRANCE
2769158 448916940 @Company
@Persons
@UBO
@INPI
GARCIA SOLIER Brigitte
DoB: 1970-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Edgard Quinet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2817356 488786435 @Company
@Persons
@UBO
@INPI
GARCIA FERREIRA DA CRUZ CARLOS
DoB: 1970-06-20
PoB: AGUCADOURA FOVOA POVOA DE VARZIM Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue Marcellin Berthelot 45400 Fleury les Aubrais France
3605503 809944259 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Giancarlo
DoB: 1970-11-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605504 809944259 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Giancarlo
DoB: 1970-11-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832522 419626791 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1970-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue François Coste 66130 Corbère-les-Cabanes France
3836626 449705466 @Company
@Persons
@UBO
@INPI
GARCIA Salvador
DoB: 1970-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Glaïeuls 66300 Terrats France
3873268 383506359 @Company
@Persons
@UBO
@INPI
GARCIA Edouard Michel
DoB: 1970-02-24
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Levant rés les Marines du Soleil 66140 Canet-en-Roussillon France
3969341 819712761 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
4751041 524434008 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-MAROTTA Philippe
DoB: 1970-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Wissous 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4796323 502296353 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-MAROTTA Philippe Joseph
DoB: 1970-03-10
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de Wissous 91320 Wissous FRANCE
5936146 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
Lieu dit Molini, Agosta Porticcio 20166 Grosseto-Prugna FRANCE
7050510 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7050511 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Clarisse, Marie-Line
DoB: 1970-07-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Toki Eder 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7404366 800848970 @Company
@Persons
@UBO
@INPI
GARCIA MATT SALTEL Natividao
DoB: 1970-06-29
PoB: Oberkirch ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Paul Gauguin 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7477109 532783065 @Company
@Persons
@UBO
@INPI
GARCIA Corinne
DoB: 1970-03-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du général Grollier 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7614936 490252848 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1970-03-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Colline des Cléments 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11310766 485378855 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Jean-Claude
DoB: 1970-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Montée du Noirmont 39220 Les Rousses France
11310767 485378855 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Jean-Claude
DoB: 1970-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Montée du Noirmont 39220 Les Rousses France
11896196 490678554 @Company
@Persons
@UBO
@INPI
MARLOT GARCIA Michaëlle
DoB: 1970-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Traverse DE LA SALETTE 13012 Marseille FRANCE
11896197 490678554 @Company
@Persons
@UBO
@INPI
MARLOT GARCIA Michaëlle
DoB: 1970-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Traverse DE LA SALETTE 13012 Marseille FRANCE
12254624 820950145 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Marcel
DoB: 1970-10-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Pierre Laurens 94500 Champigny-sur-Marne FRANCE
12806635 792191041 @Company
@Persons
@UBO
@INPI
GARCIA BONAN Nathalie
DoB: 1970-10-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2875 route de Galice la Chêneraie 13100 Aix-en-Provence FRANCE
14759284 882661051 @Company
@Persons
@UBO
@INPI
GARCIA Valérie José Ode
DoB: 1970-03-19
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Clavel 75019 PARIS FRANCE
14789231 824591119 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
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.