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 1970-11-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250675 410298889 @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
250678 410298889 @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
251135 433405982 @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
yes
@Cadastre
@Geotag
251136 433405982 @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
yes
@Cadastre
@Geotag
252639 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
464129 833813967 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1970-11-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Avenue d'Alfortville 94600 Choisy-le-Roi FRANCE
521345 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
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
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
846686 447602525 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1970-11-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse ARNAUD DE JORI 31380 Garidech France
1311015 397421835 @Company
@Persons
@UBO
@INPI
MALIDOR GARCIA Florence, Solange, Marie
DoB: 1970-06-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rabelais le Clos des Cèdres B78 31700 Cornebarrieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3605503 809944259 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Giancarlo
DoB: 1970-11-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605504 809944259 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Giancarlo
DoB: 1970-11-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614637 529437469 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice Giancarlo
DoB: 1970-11-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France
3659697 814816112 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-ZUNINO Claude, Jeanne, Josette
DoB: 1970-11-06
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin de la Petite Bruliere les Buis 13330 Pelissanne FRANCE
3969341 819712761 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
4095338 411950546 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE
4170613 791885015 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170614 791885015 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798201 493215115 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798202 493215115 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1970-06-02
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223382 514781293 @Company
@Persons
@UBO
@INPI
GARCIA-COLLIN François
DoB: 1970-06-09
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Grande 77720 La Chapelle-Gauthier FRANCE
6223383 514781293 @Company
@Persons
@UBO
@INPI
GARCIA-COLLIN François
DoB: 1970-06-09
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Grande 77720 La Chapelle-Gauthier FRANCE
7439369 750392235 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1970-06-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Louis Viala 13400 Aubagne FRANCE
7468167 803145978 @Company
@Persons
@UBO
@INPI
GARCIA Encarnacion
DoB: 1970-06-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue Louis Viala 13400 Aubagne FRANCE
7931088 500801774 @Company
@Persons
@UBO
@INPI
GARCIA BERTAUX Sophie
DoB: 1970-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 côte des Masures 78410 Aubergenville FRANCE
7931089 500801774 @Company
@Persons
@UBO
@INPI
GARCIA BERTAUX Sophie
DoB: 1970-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 côte des Masures 78410 Aubergenville FRANCE
8156970 751816208 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France
8263502 433405982 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité BEL AIR 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729789 529461428 @Company
@Persons
@UBO
@INPI
GARCIA DELAUNE Agnès
DoB: 1970-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Boulevard Leader le Domaine Bat H 6400 Cannes FRANCE yes
@Cadastre
@Geotag
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
11896196 490678554 @Company
@Persons
@UBO
@INPI
MARLOT GARCIA Michaëlle
DoB: 1970-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Traverse DE LA SALETTE 13012 Marseille FRANCE
11896197 490678554 @Company
@Persons
@UBO
@INPI
MARLOT GARCIA Michaëlle
DoB: 1970-11-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Traverse DE LA SALETTE 13012 Marseille FRANCE
12064280 505351569 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1970-10-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Joseph Andrieu Clos d'Aragon 11570 Cazilhac FRANCE
16138113 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
16206115 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
Porticcio Lieu-Dit Molini, Agosta 20166 Grosseto-Prugna 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.