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 1970-07-13 found 30 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
280757 824059331 @Company
@Persons
@UBO
@INPI
MERAT GARCIA Stéphanie Françoise
DoB: 1970-12-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
311 Allée Jean Aicard 13400 Aubagne 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
2213018 812342806 @Company
@Persons
@UBO
@INPI
Garcia Saint-Joigny Anne-Gabrielle
DoB: 1970-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Naples 75008 Paris France
2381202 483464988 @Company
@Persons
@UBO
@INPI
Garcia Zuniga Manuel
DoB: 1970-07-30
PoB: La Revenga El Entrego ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Cel Oudot 75012 Paris France
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
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
3836738 499196202 @Company
@Persons
@UBO
@INPI
GARCIA Laurent José
DoB: 1970-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse De l'Albe 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836739 499196202 @Company
@Persons
@UBO
@INPI
GARCIA Laurent José
DoB: 1970-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse De l'Albe 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366036 507421006 @Company
@Persons
@UBO
@INPI
BONNET GARCIA Marie-Pierre Geneviève Albertine
DoB: 1970-01-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Aigrettes 30220 Aigués mortes FRANCE
8200471 792104804 @Company
@Persons
@UBO
@INPI
GARCIA Myriam
DoB: 1970-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue des Pins 31470 Fonsorbes France yes
@Cadastre
@Geotag
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
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
11862070 443662853 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1970-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARIE LOUISE LE MILLE FIORI BAT C 13008 Marseille 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
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
14856676 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
14927625 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15118815 492756416 @Company
@Persons
@UBO
@INPI
GARCIA QUINTANA Carlos
DoB: 1970-07-02
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57000 Metz FRANCE
15660864 821201977 @Company
@Persons
@UBO
@INPI
MOHAMMAD Nawaz
DoB: 1970-05-05
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Cristino Garcia 93700 Drancy FRANCE
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
15796828 838691947 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ancienne Route D Orange A Malaucene 84810 Aubignan FRANCE
15797108 889468054 @Company
@Persons
@UBO
@INPI
GARCIA Thierry, Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Route Ancienne d'Orange à Malaucène 84810 Aubignan FRANCE
15847502 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-07-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Centre 40150 Soorts-Hossegor 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.