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 1971-03-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3700321 535152060 @Company
@Persons
@UBO
@INPI
GARCIA PLASSE Maria
DoB: 1971-10-17
PoB: 84054 L' Isle sur-la-sorgue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard des Prairies 84700 Sorgues FRANCE
4364556 824346266 @Company
@Persons
@UBO
@INPI
GARCIA ARNAL Fabienne, Léa, Sylvette
DoB: 1971-12-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Baron de Vitré 12100 Millau FRANCE yes
@Cadastre
@Geotag
4364557 824346266 @Company
@Persons
@UBO
@INPI
GARCIA ARNAL Fabienne, Léa, Sylvette
DoB: 1971-12-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Baron de Vitré 12100 Millau FRANCE yes
@Cadastre
@Geotag
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
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
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
8262188 422227371 @Company
@Persons
@UBO
@INPI
CATALA GARCIA Isabelle Marie
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 yes
@Cadastre
@Geotag
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
11848675 495125478 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1971-12-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Romy Schneider 34070 Montpellier FRANCE
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
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
12354842 440303634 @Company
@Persons
@UBO
@INPI
GARCIA SAN MARTIN Javier
DoB: 1971-11-13
PoB: ESKORIATZA GUIPUZCOA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Aretxabaleta . 0 GUIPUZCOA ESPAGNE
12807204 828157735 @Company
@Persons
@UBO
@INPI
GARCIA SANTIAGO Sandrine, Jeannine, Félicienne
DoB: 1971-08-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 avenue de la Plantade Bât. 4 Hall 6 13340 Rognac FRANCE
13366775 811070440 @Company
@Persons
@UBO
@INPI
ROY GARCIA Béatrice
DoB: 1971-03-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
55a chemin de Canto Plouro 84440 Robion 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
14234372 533628293 @Company
@Persons
@UBO
@INPI
GARCIA MERCIER Sandrine Danie Simone
DoB: 1971-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Jambrosades 97425 Les avirons France
14234373 533628293 @Company
@Persons
@UBO
@INPI
GARCIA MERCIER Sandrine Danie Simone
DoB: 1971-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jambrosades 97425 Les avirons France
15710456 319051751 @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. 6a. 0 MADRID 28009 ESPAGNE
15710457 319051751 @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
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
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
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.