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 1971-11-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178241 800352957 @Company
@Persons
@UBO
@INPI
GARCIA GUIGLION Carine
DoB: 1971-04-18
PoB: Athènes Grèce
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
159 Rue du Merle Domaine de Caudalie 83210 Solliès-Pont France
183997 439276668 @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
1662 Chemin de Saint-André 69760 Limonest France
184374 479434995 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
184479 483758256 @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
184835 499173227 @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
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
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
2745470 776074874 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1971-06-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin des Fleurs 34360 Babeau-Bouldoux FRANCE yes
@Cadastre
@Geotag
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
3837627 523926632 @Company
@Persons
@UBO
@INPI
GARCIA Jérome
DoB: 1971-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue François Arago 66000 Perpignan France yes
@Cadastre
@Geotag
3837628 523926632 @Company
@Persons
@UBO
@INPI
GARCIA Jérome
DoB: 1971-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue François Arago 66000 Perpignan 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
4638063 491890216 @Company
@Persons
@UBO
@INPI
GARCIA Stephanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard VICTOR HUGO VILLA SUZANNE 6130 Grasse FRANCE
4638064 491890216 @Company
@Persons
@UBO
@INPI
GARCIA Stephanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard VICTOR HUGO VILLA SUZANNE 6130 Grasse FRANCE
4656083 449135417 @Company
@Persons
@UBO
@INPI
GARCIA Stephanie Caroline
DoB: 1971-11-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE
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
4863642 809153711 @Company
@Persons
@UBO
@INPI
CAMPILLO GARCIA CHANE WAYE Sonia
DoB: 1971-11-12
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Route de la Garenne 69210 Sourcieux-les-Mines France
4868146 524638475 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
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
4868147 524638475 @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
4939411 453919458 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-11-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Rue de la Mère Tombel 69360 Simandres France yes
@Cadastre
@Geotag
4939412 453919458 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1971-11-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Rue de la Mère Tombel 69360 Simandres France yes
@Cadastre
@Geotag
4975324 490440161 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard
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
5064574 530611516 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
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 yes
@Cadastre
@Geotag
5064575 530611516 @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 yes
@Cadastre
@Geotag
5064576 530611516 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
5085845 425113800 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
5103167 499173227 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
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
5103168 499173227 @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
5121708 479434995 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
5121709 479434995 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
10615797 813413200 @Company
@Persons
@UBO
@INPI
MONTESINOS GARCIA Caridad
DoB: 1971-11-21
PoB: Brackenheim Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Bertois 7800 Charmes-sur-Rhône France
11442923 404310716 @Company
@Persons
@UBO
@INPI
ESTEVES Philippe
DoB: 1971-06-12
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. AUGUSTIN GARCIA 46110 LES QUATRE ROUTES FRANCE
11654546 798423687 @Company
@Persons
@UBO
@INPI
GARCIA Corinne Andrée
DoB: 1971-06-20
PoB: Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Tilleuls 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
14622114 848102166 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de St Andiol 13440 Cabannes France
14622115 849860846 @Company
@Persons
@UBO
@INPI
GARCIA Peter Hans Elie
DoB: 1971-08-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Vieux de Saint-Andiol 13440 Cabannes France
15445937 481963130 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
15445938 481963130 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest 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
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.