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 1972-01-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2756342 825274103 @Company
@Persons
@UBO
@INPI
OULD-KACEM GARCIA Louise
DoB: 1972-08-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Barbecanne 34620 Puisserguier FRANCE
3095611 483694832 @Company
@Persons
@UBO
@INPI
GARCIA Rosario Isabelle
DoB: 1972-01-27
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Vieille 30190 Montignargues France
3095612 483694832 @Company
@Persons
@UBO
@INPI
GARCIA Rosario Isabelle
DoB: 1972-01-27
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Vieille 30190 Montignargues France
3126822 522162106 @Company
@Persons
@UBO
@INPI
GARCIA TICHET Véronique
DoB: 1972-09-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue de Menussargues 30640 Beauvoisin France
3363813 482573136 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE yes
@Cadastre
@Geotag
3394850 505342154 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3402411 539144840 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3804561 493680680 @Company
@Persons
@UBO
@INPI
GARCIA IXART Dorine
DoB: 1972-08-19
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE Saint CYPRIEN 66200 Alénya France yes
@Cadastre
@Geotag
3866045 450196126 @Company
@Persons
@UBO
@INPI
GARCIA Agnès Lucienne Jeanne
DoB: 1972-01-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866046 450196126 @Company
@Persons
@UBO
@INPI
GARCIA Agnès Lucienne Jeanne
DoB: 1972-01-08
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866588 493550974 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Cyril
DoB: 1972-02-08
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
4766153 505139279 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
6202609 824962468 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Pascal Philippe
DoB: 1972-08-18
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
125 Chemin des Acacias 77176 Nandy FRANCE
7375657 793151440 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Yves Jean
DoB: 1972-01-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Auguste Comte apt 26 Bât 2 34800 Clermont-l'Hérault FRANCE
7381395 433514007 @Company
@Persons
@UBO
@INPI
GARCIA Stephane Yves Jean
DoB: 1972-01-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT LONG 34800 CEYRAS FRANCE
7450235 804766269 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Yves Jean
DoB: 1972-01-08
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue du Général Malafosse 34800 Clermont-l'Hérault FRANCE
8406694 525223715 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
8406695 525223715 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
9831527 419743976 @Company
@Persons
@UBO
@INPI
GARCIA William, Jean-François
DoB: 1972-01-09
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 route du Châtelet N5 Villa Marie-Loui 73590 Flumet FRANCE
10529382 798612081 @Company
@Persons
@UBO
@INPI
ROMERA GARCIA ROMERA Daniel
DoB: 1972-01-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Albert Schweitzer 88650 Anould FRANCE
11386556 432290625 @Company
@Persons
@UBO
@INPI
GARCIA Xavier Damien
DoB: 1972-01-15
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de la Marne 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386557 432290625 @Company
@Persons
@UBO
@INPI
GARCIA Xavier Damien
DoB: 1972-01-15
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Rue de la Marne 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413464 433462207 @Company
@Persons
@UBO
@INPI
GARCIA Xavier Damien
DoB: 1972-01-15
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de la Marne 27200 Vernon FRANCE
11519014 444124697 @Company
@Persons
@UBO
@INPI
ANDRE VEUVE GARCIA Marie-Christelle
DoB: 1972-08-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE CHAILLY SUR ARMANCON 21320 CHAILLY SUR ARMANCON FRANCE
12188493 501732085 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1972-01-15
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa du Cadran Solaire 92120 Montrouge FRANCE
14870063 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14941012 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15132202 532541554 @Company
@Persons
@UBO
@INPI
MICCOLIS GARCIA Rosalie
DoB: 1972-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint-Quentin 57950 Montigny-les-Metz 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.