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 1971-11-01 found 33 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
443660 512658543 @Company
@Persons
@UBO
@INPI
BAYOUMI Gamal
DoB: 1971-01-15
PoB: EL KALOUYBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Christian Garcia 93700 Drancy FRANCE
2496697 487904609 @Company
@Persons
@UBO
@INPI
GARCIA OLIVIER
DoB: 1971-11-27
PoB: L AIGLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Clichy 75018 Paris France
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
2800839 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
2806101 418821310 @Company
@Persons
@UBO
@INPI
GASC GARCIA Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELLIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU RAZES 11100 NARBONNE FRANCE
2806102 418821310 @Company
@Persons
@UBO
@INPI
GASC GARCIA Valerie
DoB: 1971-01-03
PoB: 25388 MONTBELLIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU RAZES 11100 NARBONNE FRANCE
3469534 450414925 @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 la muraille longue 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3488582 420559882 @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
3488583 420559882 @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
3531217 445315344 @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
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
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
4031615 795195759 @Company
@Persons
@UBO
@INPI
GARCIA OSTA José-Manuel
DoB: 1971-01-01
PoB: Tudela ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
C Gaiteros 28 Tudela 0 ESPAGNE
4090654 538438334 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Paul Emmanuel
DoB: 1971-11-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Vivier Sud 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
4090655 538438334 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Paul Emmanuel
DoB: 1971-11-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Vivier Sud 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
4656105 503422602 @Company
@Persons
@UBO
@INPI
GARCIA Stéphanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Terrasse Tressemannes 6130 Grasse FRANCE
4656106 503422602 @Company
@Persons
@UBO
@INPI
GARCIA Stéphanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Terrasse Tressemannes 6130 Grasse FRANCE
5432101 432525830 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1971-01-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tuilerie 19130 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230477 435344148 @Company
@Persons
@UBO
@INPI
GARCIA SAINT LANNE Sophie
DoB: 1971-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Roussillon 31830 Plaisance-du-Touch France
10062373 824786578 @Company
@Persons
@UBO
@INPI
GARCIA Yannis, Joseph, William
DoB: 1971-02-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Le-Ricolais 44700 Orvault FRANCE yes
@Cadastre
@Geotag
11768221 537978819 @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 Louis Fournier 13012 Marseille FRANCE
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
11796907 500143284 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine
DoB: 1971-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Louis fournier 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11813953 499361319 @Company
@Persons
@UBO
@INPI
GARCIA BRIANCON Delphine Anne
DoB: 1971-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Louis Fournier 13012 Marseille FRANCE
15942742 408171601 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1971-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Roussillon 31830 Plaisance-du-Touch France
15988013 408171601 @Company
@Persons
@UBO
@INPI
GARCIA Sophie
DoB: 1971-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Roussillon 31830 Plaisance-du-Touch France
16062143 498920834 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Roger
DoB: 1971-01-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Copernic Bat B3 7100 Annonay France yes
@Cadastre
@Geotag

 

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.