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 1970-04-28 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534691 802024570 @Company
@Persons
@UBO
@INPI
EXPERTISE GARCIA ZUNIGA
DoB: 483464988
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Rue MARSOULAN 75012 Paris FRANCE
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
1791461 523306660 @Company
@Persons
@UBO
@INPI
GARCIA Corinne
DoB: 1970-06-28
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Beuret 75015 Paris France
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
3661042 513826131 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
3735074 444937635 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ Léonor
DoB: 1970-11-28
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE
3735075 444937635 @Company
@Persons
@UBO
@INPI
GARCIA ALVAREZ Léonor
DoB: 1970-11-28
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route du Moulin de Vincent route des 13210 Saint-rémy-de-Provence FRANCE
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
6342945 822618401 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Impasse Yvon Mansencal 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
7212474 829194166 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340261 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7340262 803723741 @Company
@Persons
@UBO
@INPI
MOUSSEAUX GARCIA Sandrine Magali
DoB: 1970-09-30
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Brick Goëlette 34200 Sète FRANCE yes
@Cadastre
@Geotag
7602308 537582660 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1970-03-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chalp 5350 Arvieux FRANCE
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
8290986 824591747 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
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
8298586 353118086 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Isabelle
DoB: 1970-06-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Pierre de Fermat 31270 Cugnaux France yes
@Cadastre
@Geotag
8898598 494405939 @Company
@Persons
@UBO
@INPI
GARCIA Albert
DoB: 1970-10-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pourmabon 56120 Guégon FRANCE
9380569 448858407 @Company
@Persons
@UBO
@INPI
GARCIA Albert, Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
9380570 448858407 @Company
@Persons
@UBO
@INPI
GARCIA Albert, Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
10040843 479124208 @Company
@Persons
@UBO
@INPI
GARCIA Albert Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POURMABON 56120 GUEGON FRANCE
10054744 499926152 @Company
@Persons
@UBO
@INPI
GARCIA Albert Francis
DoB: 1970-10-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
POURMABON 56120 GUEGON FRANCE
10394649 491151601 @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
10394650 491151601 @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
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
10408072 485392856 @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
10408073 485392856 @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
11830604 494083132 @Company
@Persons
@UBO
@INPI
GARCIA SOUALLE Carole
DoB: 1970-07-28
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830605 494083132 @Company
@Persons
@UBO
@INPI
GARCIA SOUALLE Carole
DoB: 1970-07-28
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Tamaris 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11889865 493348650 @Company
@Persons
@UBO
@INPI
GARCIA Christine Sophie
DoB: 1970-02-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Castors Isabelle 13240 Septèmes-les-Vallons FRANCE
12472497 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12472498 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12473062 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE
12474227 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474228 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475574 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12475575 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Centre 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
12798598 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12798599 812309458 @Company
@Persons
@UBO
@INPI
GARCIA Christine, Sophie
DoB: 1970-02-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Longes 13480 Cabriès FRANCE
12948016 489646315 @Company
@Persons
@UBO
@INPI
GARCIA Sabine
DoB: 1970-11-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue des Espanets 65130 Capvern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948017 489646315 @Company
@Persons
@UBO
@INPI
GARCIA Sabine
DoB: 1970-11-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue des Espanets 65130 Capvern FRANCE yes
@Cadastre
@Geotag
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
16017363 849581582 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-04-28
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Chemin de Pargade 33850 Léognan 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.