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 1970-07-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154433 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
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
808883 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
1424950 817935745 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
1783542 527551170 @Company
@Persons
@UBO
@INPI
GARCIA ZUNIGA Manuel Alexis
DoB: 1970-07-30
PoB: ASTURIAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Colonel Oudot 75012 Paris France
2725376 389711185 @Company
@Persons
@UBO
@INPI
GARCIA Rémy
DoB: 1970-07-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 rue Piedmouton 34320 Roujan FRANCE
2729665 499544344 @Company
@Persons
@UBO
@INPI
GARCIA Raphael
DoB: 1970-07-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN LOT LES RIVES DE L'ORB 34460 CESSENON SUR ORB FRANCE yes
@Cadastre
@Geotag
3126826 521499293 @Company
@Persons
@UBO
@INPI
CHAPPONNEAU GARCIA Hélène Marthe
DoB: 1970-09-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Nationale 30000 Nîmes France
3484228 823559505 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
3484229 823559505 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont FRANCE
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
7987147 804703098 @Company
@Persons
@UBO
@INPI
CHATELAIN GARCIA Elisabeth Carole
DoB: 1970-11-07
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Élysée 37000 Tours France
8018970 804703726 @Company
@Persons
@UBO
@INPI
CHATELAIN GARCIA Elisabeth Carole
DoB: 1970-11-07
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de l'Élysée 37000 Tours France
8029719 808369458 @Company
@Persons
@UBO
@INPI
CHATELAIN GARCIA Elisabeth Carole
DoB: 1970-11-07
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Élysée 37000 Tours France
8303381 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
9444354 789732526 @Company
@Persons
@UBO
@INPI
GARCIA FENAUX Valérie
DoB: 1970-11-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Rongy 38230 Tignieu-Jameyzieu France
9867347 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
9867348 790270318 @Company
@Persons
@UBO
@INPI
CEDENILLA GARCIA GASTIN Nathalie
DoB: 1970-07-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 grand rue 83910 Pourrières FRANCE
10885587 789337219 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GARCIA GARCIN Andréa
DoB: 1970-06-07
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Convert 1200 Lancrans FRANCE
11775195 812444933 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer 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
11825630 438638041 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Boulevard DE COMPOSTELLE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288858 412691321 @Company
@Persons
@UBO
@INPI
LACAZE-TEULE GARCIA Florence
DoB: 1970-11-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Moulin 64420 Nousty FRANCE
16052930 821971207 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Nathalie
DoB: 1970-07-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Beausoleil 83210 Solliès-Pont France
16137662 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
16137666 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles 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.