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 1971-01-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150298 306244203 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle
DoB: 1971-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France
826706 507885259 @Company
@Persons
@UBO
@INPI
GARCIA BONCORI Janique Lysiane Mauricette
DoB: 1971-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre-Jacques 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
923778 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
923779 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
1042665 801531641 @Company
@Persons
@UBO
@INPI
GARCIA Isabel
DoB: 1971-01-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chaussée JULES CESAR 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042666 801531641 @Company
@Persons
@UBO
@INPI
GARCIA Isabel
DoB: 1971-01-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chaussée JULES CESAR 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770609 814548608 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1971-01-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Rabelais 34620 Puisserguier 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
2818143 508117603 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1971-10-14
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée du Gatinais 45200 Amilly France
3856799 539532572 @Company
@Persons
@UBO
@INPI
ALLARD GARCIA LOPEZ DEL AMO Françoise
DoB: 1971-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Jacques Fresnes 66440 Torreilles France yes
@Cadastre
@Geotag
3856800 539532572 @Company
@Persons
@UBO
@INPI
ALLARD GARCIA LOPEZ DEL AMO Françoise
DoB: 1971-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jacques Fresnes 66440 Torreilles France yes
@Cadastre
@Geotag
4971929 435008065 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France
5109944 419591557 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
5906571 504084054 @Company
@Persons
@UBO
@INPI
GARCIA Bruno François
DoB: 1971-12-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Lavoisier 38100 Grenoble France
7035102 481584282 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Philippe
DoB: 1971-01-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau du Tôt 50700 Huberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373268 790657456 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine Annie
DoB: 1971-10-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Commandant Caseneuve 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
8174418 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
8174420 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
8188245 792554909 @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 31000 Toulouse France yes
@Cadastre
@Geotag
8188246 792554909 @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 31000 Toulouse France yes
@Cadastre
@Geotag
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
8715891 790433411 @Company
@Persons
@UBO
@INPI
GARCIA CHIRENT Florence
DoB: 1971-10-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Rochers Beaune le Chaud 63122 Saint-Genes Champanelle FRANCE
10920300 501736573 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1971-05-14
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue DE LA TERRASSE 69310 Pierre-bénite FRANCE yes
@Cadastre
@Geotag
10920301 501736573 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1971-05-14
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue DE LA TERRASSE 69310 Pierre-bénite FRANCE yes
@Cadastre
@Geotag
11646220 507885259 @Company
@Persons
@UBO
@INPI
GARCIA BONCORI Janique Lysiane Mauricette
DoB: 1971-01-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Jacques 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
11780325 398444885 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine Anne
DoB: 1971-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Traverse de Sautadou 13012 Marseille FRANCE
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
13351404 818308066 @Company
@Persons
@UBO
@INPI
GARCIA Delphine
DoB: 1971-01-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121B boulevard Napoléon Iii 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
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
15809666 889866190 @Company
@Persons
@UBO
@INPI
DELPHINE GARCIA GARCIA Delphine
DoB: 1971-01-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Lange 6100 Nice 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.