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 1970-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226113 540039468 @Company
@Persons
@UBO
@INPI
GARCIA FOULON Nathalie Sandy
DoB: 1970-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Théodore Botrel 35270 Combourg 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
1343548 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières sur Nouere FRANCE
1879429 519726442 @Company
@Persons
@UBO
@INPI
GARCIA Valérie
DoB: 1970-03-19
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Clavel 75019 Paris France
2083125 672030574 @Company
@Persons
@UBO
@INPI
Garcia-Poveda Angelès
DoB: 1970-09-27
PoB: Santa Cruz ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 boulevard Pereire 75017 Paris France
2139454 451969265 @Company
@Persons
@UBO
@INPI
GARCIA VALERIE JOSE ODE
DoB: 1970-03-19
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Clavel 75019 Paris France yes
@Cadastre
@Geotag
2139455 451969265 @Company
@Persons
@UBO
@INPI
GARCIA VALERIE JOSE ODE
DoB: 1970-03-19
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Clavel 75019 Paris France yes
@Cadastre
@Geotag
2748832 323097097 @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 Ancienne Usine à Eau 34490 Murviel-les-Béziers FRANCE
3145204 391634144 @Company
@Persons
@UBO
@INPI
GARCIA LANFRANCHI Katia Sophie
DoB: 1970-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Jardins De Toga Bâtiment C 20200 Bastia 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
3665640 414109736 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine, Muriel, Liliane
DoB: 1970-07-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Chastagne 13140 Miramas FRANCE yes
@Cadastre
@Geotag
4013488 432134997 @Company
@Persons
@UBO
@INPI
LEGLAND GARCIA Valerie
DoB: 1970-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE ELISABETH 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4013489 432134997 @Company
@Persons
@UBO
@INPI
LEGLAND GARCIA Valerie
DoB: 1970-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINTE ELISABETH 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052765 349103341 @Company
@Persons
@UBO
@INPI
LEGLAND GARCIA Valérie
DoB: 1970-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINTE ELISABETH 64480 USTARITZ FRANCE
5765952 817756828 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 11434 Villepinte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE
6384940 794340539 @Company
@Persons
@UBO
@INPI
GARCIA TAMUREJO Maria del Carmen
DoB: 1970-04-19
PoB: CIUDAD REAL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Camille Corot 33150 Cenon FRANCE
6523401 484309331 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1970-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA GARONNE 33440 Saint-Louis-de-Montferrand FRANCE
7209246 493834071 @Company
@Persons
@UBO
@INPI
VILLAGEON GARCIA Sandrine
DoB: 1970-04-19
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Jabron 22 les Clos du Thor 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602666 351677687 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1970-07-08
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B AVENUE ADRIEN DAURELLE 5100 BRIANCON FRANCE
7750785 490343449 @Company
@Persons
@UBO
@INPI
GARCIA OSWALD Sophie Annette Rejane
DoB: 1970-04-02
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 MAIL DES PLATANES 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8442742 453527509 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451828 348462912 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France
8455987 491515698 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF GARCIA Sophie Agnès Andrée
DoB: 1970-10-08
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France yes
@Cadastre
@Geotag
8869037 540039468 @Company
@Persons
@UBO
@INPI
GARCIA FOULON Nathalie Sandy
DoB: 1970-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie 35134 Thourie FRANCE
8869038 540039468 @Company
@Persons
@UBO
@INPI
GARCIA FOULON Nathalie Sandy
DoB: 1970-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Haie 35134 Thourie FRANCE
10599758 397706813 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Pierre Louis Maurice Marcel
DoB: 1970-09-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LES AUCHES 7700 Bourg-Saint-Andéol France
11815303 453971343 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Patrick Georges
DoB: 1970-07-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route DE ROGNES 13410 Lambesc 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.