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 1972-01-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703303 833326648 @Company
@Persons
@UBO
@INPI
GARCIA Eric David Xavier
DoB: 1972-01-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa du Cadran Solaire 92120 Montrouge FRANCE
998230 833641806 @Company
@Persons
@UBO
@INPI
CURIEL GARCIA Mickaël
DoB: 1972-01-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 Chemin de Font de Branque 13112 La Destrousse 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
3525093 479616070 @Company
@Persons
@UBO
@INPI
GARCIA William
DoB: 1972-01-09
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Avenue du Posséïdon Lot. L'Olympe 83250 La Londe-les-Maures FRANCE
4193069 753566777 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec FRANCE
4258453 451863146 @Company
@Persons
@UBO
@INPI
GARCIA Tony Paul
DoB: 1972-09-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Grandes Rayes 89000 Saint-Georges-Sur-Baulche France
4258454 451863146 @Company
@Persons
@UBO
@INPI
GARCIA Tony Paul
DoB: 1972-09-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Grandes Rayes 89000 Saint-Georges-Sur-Baulche France
4374913 481075935 @Company
@Persons
@UBO
@INPI
GARCIA RIOLS Stephanie Caroline
DoB: 1972-09-27
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12800 QUINS FRANCE
5869609 799523105 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Fethi
DoB: 1972-01-01
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
5912620 788835700 @Company
@Persons
@UBO
@INPI
BEN CHEIK Féthi
DoB: 1972-01-01
PoB: Monastir Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
6203791 508342441 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Damrémont 75018 Paris FRANCE
6351767 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351768 803173582 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Tony
DoB: 1972-11-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Paix 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7401912 809139660 @Company
@Persons
@UBO
@INPI
VIGNAL GARCIA Mylène, Simone
DoB: 1972-09-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Pontil 34560 Villeveyrac FRANCE
7401913 809139660 @Company
@Persons
@UBO
@INPI
VIGNAL GARCIA Mylène, Simone
DoB: 1972-09-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 chemin du Pontil 34560 Villeveyrac 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
7453672 510167273 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1972-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Vaccarès 34080 Montpellier FRANCE
7453673 510167273 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1972-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Vaccarès 34080 Montpellier 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
9832770 431296011 @Company
@Persons
@UBO
@INPI
GARCIA William Jean Francois
DoB: 1972-01-09
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 AVENUE DE POSEIDON LOTISSEMENT DE L'OLYMPE 83250 LA LONDE LES MAURES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844377 801056771 @Company
@Persons
@UBO
@INPI
AZZOPARDI GARCIA Annie, Marcelle
DoB: 1972-09-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Marius Borrelli chemin de Saint-Maximin 83470 Pourcieux FRANCE
10391784 753562784 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Cristovao
DoB: 1972-01-02
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Avenue Marceau 93130 Noisy-le-Sec France
11813347 808625867 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1972-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nicolas Les Terrasses Océan 13013 Marseille FRANCE
11813348 808625867 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1972-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nicolas Les Terrasses Océan 13013 Marseille FRANCE
13578196 402641831 @Company
@Persons
@UBO
@INPI
GAGNON GARCIA GAGNON Florence Françoise Germaine
DoB: 1972-10-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jacques Brel 69530 Brignais France yes
@Cadastre
@Geotag
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.