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 1971-01-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401907 803638592 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valérie
DoB: 1971-01-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Chapelle 11120 Marcorignan FRANCE
1542410 818980625 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Rollet 92250 La Garenne-Colombes FRANCE
2787555 511770612 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valérie
DoB: 1971-01-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Chapelle 11120 Marcorignan FRANCE
2789760 479090177 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLE 11120 MARCORIGNAN FRANCE
2799618 420497018 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU RAZES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2799619 420497018 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DU RAZES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2800839 803638592 @Company
@Persons
@UBO
@INPI
GARCIA GASC Valérie
DoB: 1971-01-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Chapelle 11120 Marcorignan FRANCE
2806101 418821310 @Company
@Persons
@UBO
@INPI
GASC GARCIA Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELLIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU RAZES 11100 NARBONNE FRANCE
2806102 418821310 @Company
@Persons
@UBO
@INPI
GASC GARCIA Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELLIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU RAZES 11100 NARBONNE FRANCE
3437812 489561852 @Company
@Persons
@UBO
@INPI
GARCIA Karine Hélène
DoB: 1971-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 Avenue de Pessicart 6100 Nice FRANCE
3437813 489561852 @Company
@Persons
@UBO
@INPI
GARCIA Karine Hélène
DoB: 1971-01-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Avenue de Pessicart 6100 Nice FRANCE
3532574 510807050 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1971-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
761 Chemin de la muraille longue 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3532575 510807050 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1971-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 Chemin de la muraille longue 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3654107 519358931 @Company
@Persons
@UBO
@INPI
GARCIA Bernard Richard
DoB: 1971-04-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Souville les Chaurades 13840 Rognes FRANCE
3958368 501012777 @Company
@Persons
@UBO
@INPI
GARCIA Catherine Jeanne-Françoise Danielle
DoB: 1971-01-03
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin des Vallières 6800 Cagnes-sur-Mer FRANCE
5432101 432525830 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1971-01-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tuilerie 19130 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509238 749844403 @Company
@Persons
@UBO
@INPI
GUILBAUD GARCIA Hélène Isabelle Christiane
DoB: 1971-03-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Turenne 44000 Nantes France
6095272 820565398 @Company
@Persons
@UBO
@INPI
L'AME DU BOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 ter boulevard des 2 Moulins 85170 Le Poire Sur Vie France
7401292 509148375 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1971-03-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Blériot La Peyrade 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7401293 509148375 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1971-03-13
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Blériot La Peyrade 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7427885 451519722 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Jacques Roger
DoB: 1971-12-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Fleurs Hameau de Boirargues 34970 Lattes FRANCE
8184214 798780177 @Company
@Persons
@UBO
@INPI
LANTRES GARCIA Valérie Aimée
DoB: 1971-03-07
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Barban 31800 Labarthe-Inard France
8232953 421220039 @Company
@Persons
@UBO
@INPI
GARCIA HUC Carole
DoB: 1971-09-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue L ESTEREL 31400 Toulouse France yes
@Cadastre
@Geotag
9328616 791989825 @Company
@Persons
@UBO
@INPI
GARCIA BONNEVILLE Sandrine, Marie
DoB: 1971-02-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Camp Del Terme 81660 Pont-de-Larn FRANCE
9328617 791989825 @Company
@Persons
@UBO
@INPI
GARCIA BONNEVILLE Sandrine, Marie
DoB: 1971-02-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Camp Del Terme 81660 Pont-de-Larn FRANCE
9380571 448858407 @Company
@Persons
@UBO
@INPI
ROMANOFF GARCIA Katia, Christine
DoB: 1971-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
9380572 448858407 @Company
@Persons
@UBO
@INPI
ROMANOFF GARCIA Katia, Christine
DoB: 1971-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Léo Delibes 83600 Fréjus FRANCE
9843017 399817055 @Company
@Persons
@UBO
@INPI
RAFOR GARCIA Muriel, Dalila, Géraldine
DoB: 1971-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Marius Bourelly 83470 Pourcieux FRANCE yes
@Cadastre
@Geotag
9860656 401149463 @Company
@Persons
@UBO
@INPI
RAFOR GARCIA Muriel, Dalila, Géraldine
DoB: 1971-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Marius Bourrelly 83470 Pourcieux FRANCE
11865681 531270247 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Fournier 13012 Marseille FRANCE
12190872 809034861 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1971-01-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DESCARTES 69100 Villeurbanne FRANCE
12252636 822097168 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Rollet 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12252637 822097168 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Rollet 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12411211 817705460 @Company
@Persons
@UBO
@INPI
COTO GARCIA PARIENTY Corinne
DoB: 1971-03-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ARTHUR SPEECKAERT 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
13468900 799916135 @Company
@Persons
@UBO
@INPI
GARCIA Carole
DoB: 1971-09-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Esterel 31400 Toulouse France
13468901 799916135 @Company
@Persons
@UBO
@INPI
GARCIA Carole
DoB: 1971-09-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Esterel 31400 Toulouse France
13576782 344209911 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
13576783 344209911 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
14871034 534582200 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Rollet 92250 La garenne colombes FRANCE
14941983 534582200 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Rollet 92250 La garenne colombes FRANCE
15133173 534582200 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Rollet 92250 La garenne colombes FRANCE
15774676 889506614 @Company
@Persons
@UBO
@INPI
DHERS GARCIA Laure
DoB: 1971-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne FRANCE
15774677 889506614 @Company
@Persons
@UBO
@INPI
DHERS GARCIA Laure
DoB: 1971-03-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Soeurs Blanches 64100 Bayonne 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.