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 1971-03-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015940 829899731 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ GARCIA José Francisco
DoB: 1971-02-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Rue Saint-François-de-Sales Thorens-Glières 74570 Fillière France yes
@Cadastre
@Geotag
3313244 802985671 @Company
@Persons
@UBO
@INPI
GARCIA FARAH Muriel, Anne
DoB: 1971-02-05
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Jean Zay 3700 Bellerive-sur-Allier FRANCE
3603892 520884941 @Company
@Persons
@UBO
@INPI
LOPEZ GARCIA BUCILLIAT Jasmina
DoB: 1971-02-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux Rn 6 71570 La Chapelle-de-Guinchay France
3945343 440850006 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane André
DoB: 1971-02-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Poncet 6000 NICE FRANCE yes
@Cadastre
@Geotag
3945344 440850006 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane André
DoB: 1971-02-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Poncet 6000 NICE FRANCE yes
@Cadastre
@Geotag
5688827 577150139 @Company
@Persons
@UBO
@INPI
GARCIA ESTEVE Francisco
DoB: 1936-03-30
PoB: VALENCIA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 AV. F. GENESLAY 72000 LE MANS FRANCE
7464894 800346777 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Delphine Francine Simone
DoB: 1971-03-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Regina 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
7464895 800346777 @Company
@Persons
@UBO
@INPI
AVIGNON GARCIA Delphine Francine Simone
DoB: 1971-03-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Regina 34110 Vic-la-Gardiole 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
10659560 522951185 @Company
@Persons
@UBO
@INPI
GARCIA Samuel Eric Jean Pierre
DoB: 1971-03-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Alphonse Daudet 10430 Rosières près Troyes FRANCE
12215026 414815043 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1971-06-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Fos sur Mer C/O Agence Rhône Alpes Auvergne 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950482 498849686 @Company
@Persons
@UBO
@INPI
GARCIA LOMBARD Marie-José
DoB: 1971-10-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Raymond Crouzillac 65000 Tarbes FRANCE
13475592 491890216 @Company
@Persons
@UBO
@INPI
GARCIA Stephanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa la Chamade 203-3 Chemin des Chênes 6740 Châteauneuf-Grasse France
13475593 491890216 @Company
@Persons
@UBO
@INPI
GARCIA Stephanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Chamade 203-3 Chemin des Chênes 6740 Châteauneuf-Grasse France
13541383 619803679 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1971-03-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Semanaz 93310 Le Pré-Saint-Gervais FRANCE
13597399 354080251 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1971-03-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Baptiste Sémanaz 93310 Le Pré-Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13613757 308218858 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Jean Stéphane
DoB: 1971-03-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Semanaz 93310 Le Pré-Saint-Gervais FRANCE
13648395 498849686 @Company
@Persons
@UBO
@INPI
GARCIA LOMBARD Marie-José
DoB: 1971-10-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Voltaire 65000 Tarbes FRANCE
13657797 512760703 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Claude
DoB: 1971-02-07
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
762 route des Faures 33420 Génissac France yes
@Cadastre
@Geotag
14786163 504115205 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Ader 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16056007 848359642 @Company
@Persons
@UBO
@INPI
GARCIA BRISCAS Marie-Angélique
DoB: 1971-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1808 Avenue Guillaume Dulac 13600 Ciotat 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.