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 1971-03-06 found 40 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
834732 328339874 @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 de l'Esterel 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943682 507886240 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
995298 438033946 @Company
@Persons
@UBO
@INPI
GARCIA Bernard
DoB: 1971-04-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Boulevard de la Corderie 13007 Marseille FRANCE yes
@Cadastre
@Geotag
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
2621395 503158412 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1971-06-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES MARRONS - LES ALLENES 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2621396 503158412 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1971-06-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES MARRONS - LES ALLENES 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
3361130 412842734 @Company
@Persons
@UBO
@INPI
CATALAN VIDAL Cristobal (Hoirie composée de Pablo & Manuel CATALAN GARCIA)
DoB: 1971-10-03
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polonia n° 11 0 BENIDORM ESPAGNE
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
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
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
4850669 810785311 @Company
@Persons
@UBO
@INPI
GARCIA BORNICAT Cendrine Patricia
DoB: 1971-09-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Eric Tabarly 69740 Genas France yes
@Cadastre
@Geotag
4870770 488276676 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4870772 488276676 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES
DoB: 344209911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4920620 488996240 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4952805 435007497 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974612 500183397 @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
5054324 510751779 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
5080510 794577718 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
5080511 794577718 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
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
5080854 479061277 @Company
@Persons
@UBO
@INPI
GARCIA Lionnel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Vilette 69003 Lyon France 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
6418376 443059407 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1971-03-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Exupéry 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418377 443059407 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1971-03-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Exupéry 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850916 820757920 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1971-12-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Fleurs Hameau de Boirargues 34970 Lattes 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
13262771 828274852 @Company
@Persons
@UBO
@INPI
HERRERA GARCIA Roberto
DoB: 1971-09-06
PoB: Sherbrooke CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 boulevard Pereire 75017 Paris 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
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
13928956 500699640 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-09-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Marceau 92400 Courbevoie France
14671678 883934606 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1971-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin de Bellevue 38410 Saint-Martin-d'Uriage France
15710758 348848912 @Company
@Persons
@UBO
@INPI
MONTANES GARCIA Enrique
DoB: 1971-07-03
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
calle reyes Magos 8.6.a 0 28009 MADRID ESPAGNE
15710763 348848912 @Company
@Persons
@UBO
@INPI
MONTANES GARCIA Enrique
DoB: 1971-07-03
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Reyes Magos, 8. 6a. 0 MADRID 28009 ESPAGNE
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
16176650 883934606 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel
DoB: 1971-06-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin de Bellevue 38410 Saint-Martin-d'Uriage 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.