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 1970-03-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715601 485354310 @Company
@Persons
@UBO
@INPI
GARCIA BRUNI Luis
DoB: 1970-03-01
PoB: PLATA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Marinville 94100 St Maur des Fosses France
2765023 520800764 @Company
@Persons
@UBO
@INPI
GARCIA SOLIER Brigitte
DoB: 1970-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
860 Ancienne route de Bédarieux 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987068 482292026 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1970-09-03
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Ouen 28200 Saint-Christophe FRANCE
2987069 482292026 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1970-09-03
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Saint-Ouen 28200 Saint-Christophe FRANCE
3655958 502867336 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane, Michel
DoB: 1970-03-09
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Bergeronnettes 13118 Istres FRANCE
3875255 481154110 @Company
@Persons
@UBO
@INPI
GARCIA ROMERO Maria Yolanda
DoB: 1970-09-01
PoB: Penaranda de Bracamonte Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875257 481154110 @Company
@Persons
@UBO
@INPI
GARCIA ROMERO Maria Yolanda
DoB: 1970-09-01
PoB: Penaranda de Bracamonte Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184689 424423770 @Company
@Persons
@UBO
@INPI
ACT IMMOBILIER
DoB: 348462912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Cours DES GRANDINS 33500 Libourne FRANCE
5434151 818874976 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sylvie
DoB: 1970-05-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Hôtel 82160 Caylus FRANCE
6051576 788926814 @Company
@Persons
@UBO
@INPI
GARCIA Eric Jean-Claude
DoB: 1970-09-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Coquelicots 44810 Heric 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
10678186 497907311 @Company
@Persons
@UBO
@INPI
3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10678187 497907311 @Company
@Persons
@UBO
@INPI
3G
DoB: 494183965
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693300 494183965 @Company
@Persons
@UBO
@INPI
GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU HAUT DE VILLIERS 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
10693301 494183965 @Company
@Persons
@UBO
@INPI
GARCIA COBENO Nathalie Emilienne Fernande
DoB: 1970-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU HAUT DE VILLIERS 10700 HERBISSE FRANCE yes
@Cadastre
@Geotag
12074211 402689996 @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 JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12074212 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
13348271 539454157 @Company
@Persons
@UBO
@INPI
GARCIA Gerard
DoB: 1970-12-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 avenue Saint-Baldou 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
14747231 853647865 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Chemin de Pargade 33850 Léognan FRANCE
14770935 801026261 @Company
@Persons
@UBO
@INPI
THIERY GARCIA Estelle Irène
DoB: 1970-10-31
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacquemart Templeux 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15667392 894841659 @Company
@Persons
@UBO
@INPI
GARCIA Valérie, Josette
DoB: 1970-07-20
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 Avenue Léo Lagrange 13530 Trets FRANCE
15884334 500087929 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère France
16047054 490252848 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1970-03-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Télémark Bt A Vide Hameau de l'Obélisque 5100 Montgenèvre 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.