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 1970-11-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243703 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère FRANCE
247923 498739507 @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
7 Grand Corbin 33330 St Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1209576 424168375 @Company
@Persons
@UBO
@INPI
GARCIA CHAUMONT Christine, Danièle
DoB: 1970-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Alfred Duméril 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
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
3100313 480965664 @Company
@Persons
@UBO
@INPI
CEPPINI GARCIA Helene Marthe
DoB: 1970-09-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue GENERAL LECLERC 30000 Nîmes 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
3482348 798304150 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
3482349 798304150 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE
4031433 528479512 @Company
@Persons
@UBO
@INPI
LEROUX LORDON Magali
DoB: 1970-09-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
4031434 528479512 @Company
@Persons
@UBO
@INPI
LEROUX LORDON Magali
DoB: 1970-09-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Henri Garcia 64340 Boucau FRANCE
6014738 809612096 @Company
@Persons
@UBO
@INPI
GARCIA Florence
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
6014739 809612096 @Company
@Persons
@UBO
@INPI
GARCIA Florence
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
6048162 794992750 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France yes
@Cadastre
@Geotag
6048163 794992750 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France yes
@Cadastre
@Geotag
6091169 318276920 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
6091170 318276920 @Company
@Persons
@UBO
@INPI
GARCIA Florence Emmanuelle
DoB: 1970-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de Grillaud 44100 Nantes France
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
7449349 468801030 @Company
@Persons
@UBO
@INPI
GARCIA SANCERRY Annie
DoB: 1943-11-09
PoB: COURNONTERRAL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34660 COURNONTERRAL 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
10261792 423838192 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE
10286701 489238071 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE
10294547 523207702 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains 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
12074211 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12074212 402689996 @Company
@Persons
@UBO
@INPI
GARCIA Pascale
DoB: 1970-08-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12784020 753188846 @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 yes
@Cadastre
@Geotag
12784021 753188846 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
16047054 490252848 @Company
@Persons
@UBO
@INPI
GARCIA Gérard
DoB: 1970-03-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Télémark Bt A Vide Hameau de l'Obélisque 5100 Montgenèvre 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.