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 1970-04-20 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658302 824343099 @Company
@Persons
@UBO
@INPI
GARCIA BOUVIER Leslie Nicole
DoB: 1970-02-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mont Cenis 73000 Chambéry FRANCE
2220272 522428606 @Company
@Persons
@UBO
@INPI
GARCIA Luis
DoB: 1970-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Fg Poissonnière 75010 Paris France
2348907 790728547 @Company
@Persons
@UBO
@INPI
Garcia Luis
DoB: 1970-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rsd 2 Bât 2 Apt 2 178 rue Stehelin 33200 Bordeaux France
2416503 815050398 @Company
@Persons
@UBO
@INPI
Garcia Nathalie
DoB: 1970-09-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Ernest Lefèvre 75020 Paris France
2718180 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1970-03-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Clairière 13790 Rousset FRANCE yes
@Cadastre
@Geotag
2718181 791227226 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1970-03-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Clairière 13790 Rousset FRANCE yes
@Cadastre
@Geotag
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
3569300 399049873 @Company
@Persons
@UBO
@INPI
GARCIA SOPHIE
DoB: 1970-08-10
PoB: MIGENNES - 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DELPECH N 20 LA LOUBIERE 83000 Toulon FRANCE
3569445 817759467 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3646632 752535393 @Company
@Persons
@UBO
@INPI
GARCIA Alain, Marcel
DoB: 1970-07-19
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Clos des Crocus impasse de la Piste Cyclable 74410 Saint-Jorioz FRANCE yes
@Cadastre
@Geotag
3826876 803608579 @Company
@Persons
@UBO
@INPI
GARCIA LOUGARRE Francisca
DoB: 1970-05-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Glycines 66560 Ortaffa France
3861709 523850816 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Sylvie Christine
DoB: 1970-01-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Figuiers 66470 Sainte-Marie France
4626500 793093121 @Company
@Persons
@UBO
@INPI
LE PAUTREMAT GARCIA Gaëlle, Anne, Marie
DoB: 1970-03-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ingres 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4626501 793093121 @Company
@Persons
@UBO
@INPI
LE PAUTREMAT GARCIA Gaëlle, Anne, Marie
DoB: 1970-03-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ingres 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4858867 351556568 @Company
@Persons
@UBO
@INPI
GARCIA Michel-Ange
DoB: 1970-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France
5420743 484949698 @Company
@Persons
@UBO
@INPI
GARCIA CHAUMONT Christine
DoB: 1970-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Alfred Dumeril 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6033574 522453752 @Company
@Persons
@UBO
@INPI
VINALS-GARCIA COLLIOT Maria
DoB: 1970-11-12
PoB: ALCIRA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Aulne 44700 Orvault France
6102164 801058033 @Company
@Persons
@UBO
@INPI
CASTILLO GARCIA Sophie
DoB: 1970-01-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France yes
@Cadastre
@Geotag
6102165 801058033 @Company
@Persons
@UBO
@INPI
CASTILLO GARCIA Sophie
DoB: 1970-01-27
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France yes
@Cadastre
@Geotag
7183219 527846331 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1970-08-30
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Tuilisses 4180 Villeneuve FRANCE
7183220 527846331 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1970-08-30
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Tuilisses 4180 Villeneuve FRANCE
7205580 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
7205581 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
7747378 500980404 @Company
@Persons
@UBO
@INPI
GARCIA BEAUGET Laurence
DoB: 1970-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Augustin Thierry 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747379 500980404 @Company
@Persons
@UBO
@INPI
GARCIA BEAUGET Laurence
DoB: 1970-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Augustin Thierry 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750778 529161044 @Company
@Persons
@UBO
@INPI
GARCIA BEAUGET Laurence
DoB: 1970-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Augustin Thierry 41000 Blois FRANCE
7750779 529161044 @Company
@Persons
@UBO
@INPI
GARCIA BEAUGET Laurence
DoB: 1970-04-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Augustin Thierry 41000 Blois FRANCE
8331179 380860049 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France yes
@Cadastre
@Geotag
8331180 380860049 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France yes
@Cadastre
@Geotag
8378020 500141809 @Company
@Persons
@UBO
@INPI
GARCIA MORI Sandrine Renee
DoB: 1970-04-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRADA DI L'ONDA VILLA CORSAND 20620 BIGUGLIA FRANCE
10253616 824343099 @Company
@Persons
@UBO
@INPI
GARCIA BOUVIER Leslie Nicole
DoB: 1970-02-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mont Cenis 73000 Chambéry FRANCE
10267685 453005191 @Company
@Persons
@UBO
@INPI
GARCIA BOUVIER Leslie Nicole
DoB: 1970-02-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Mont Cenis 73000 Chambéry FRANCE
10272200 791274772 @Company
@Persons
@UBO
@INPI
GARCIA Karine
DoB: 1970-09-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnat 73100 Aix-les-Bains FRANCE
10404316 491151619 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Noria 9100 Pamiers France
10404317 491151619 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Noria 9100 Pamiers France
10405829 491151627 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Noria 9100 Pamiers France
10405830 491151627 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Noria 9100 Pamiers France
12199974 798710307 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1970-10-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hussenet 93110 Rosny-sous-Bois FRANCE
12804597 489753681 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PILON DE VALENCE 4100 MANOSQUE FRANCE
12804598 489753681 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PILON DE VALENCE 4100 MANOSQUE FRANCE
12852712 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS FRANCE
12852713 493215339 @Company
@Persons
@UBO
@INPI
GARCIA Christine
DoB: 1970-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 CASTORS ISABELLA 13240 SEPTEMES LES VALLONS FRANCE
13283684 794330779 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Roger
DoB: 1970-08-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guynemer 64000 Pau FRANCE yes
@Cadastre
@Geotag
13283685 794330779 @Company
@Persons
@UBO
@INPI
GARCIA Bruno, Roger
DoB: 1970-08-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Guynemer 64000 Pau 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.