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 1971-10-26 found 31 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
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
2638711 500646690 @Company
@Persons
@UBO
@INPI
GARCIA PONCET Marie-Carmen
DoB: 1971-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Roger Morin 26220 Dieulefit 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
3120151 483836763 @Company
@Persons
@UBO
@INPI
SANCHEZ GARCIA Elisabeth
DoB: 1971-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Vauvert 30600 Vestric-et-Candiac France
3605505 809944259 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie Cécile
DoB: 1971-10-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit sur la Route 71250 Bergesserin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263987 750298077 @Company
@Persons
@UBO
@INPI
TEMIME GARCIA Corinne
DoB: 1971-04-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Grandes Rayes 89000 Saint Georges Sur Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383660 508805538 @Company
@Persons
@UBO
@INPI
BANROQUES GARCIA Martine, Marie, Cécile
DoB: 1971-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12140 Espeyrac FRANCE
5097781 447902958 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Andrée
DoB: 1971-06-20
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Tilleuls 42400 Saint-Chamond France
5097782 447902958 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Andrée
DoB: 1971-06-20
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Tilleuls 42400 Saint-Chamond France
5935432 751739269 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les collines de Pietralba Bât HB 20090 Ajaccio FRANCE
5936912 489755470 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Collines de Pietralba, Bâtiment HB 20090 AJACCIO FRANCE
5946376 823059308 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lentisques, les Villas Barbicaja 2 20000 Ajaccio FRANCE
6918197 531372985 @Company
@Persons
@UBO
@INPI
GARCIA Vincent José Robert
DoB: 1971-09-26
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gillet Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6944631 488001090 @Company
@Persons
@UBO
@INPI
GARCIA Vincent José Robert
DoB: 1971-09-26
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gillet Ay 51160 Ay-Champagne FRANCE
7598107 395183320 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie
DoB: 1971-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la route 71250 Bergesserin FRANCE yes
@Cadastre
@Geotag
10395578 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395579 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399777 523463685 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Lentisques Les Villas de Barbicaja 20000 Ajaccio France
12208025 530885102 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint Didier au Mont d'Or FRANCE
13644531 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644533 521237651 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa l'Alivetu les Baraques 20000 Ajaccio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14755609 395183320 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie Cécile
DoB: 1971-10-26
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Ter Rue de Bel Air 71250 Cluny France yes
@Cadastre
@Geotag
14755610 395183320 @Company
@Persons
@UBO
@INPI
BERLEMONT GARCIA Sophie Cécile
DoB: 1971-10-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ter Rue de Bel Air 71250 Cluny France yes
@Cadastre
@Geotag
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.