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 1972-03-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113304 821837671 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1009296 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1009297 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1014846 813099744 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1014893 813608072 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1015341 821194115 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1015373 821837671 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
1015516 824010706 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
2491465 804533859 @Company
@Persons
@UBO
@INPI
Garcia Ruiz José Antonio
DoB: 1972-03-21
PoB: Palmade Mallorca (Baléares) ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 RUE Roger Van Der Weyden 1000 Bruxelles 0 Belgique
3149202 327387528 @Company
@Persons
@UBO
@INPI
ROUDIL GARCIA Sylvie Catherine Pierrette
DoB: 1972-03-18
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Combe 30126 Tavel France
3866586 493550974 @Company
@Persons
@UBO
@INPI
BROUSSARD Garcia Cecile Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
3866587 493550974 @Company
@Persons
@UBO
@INPI
BROUSSARD Garcia Cecile Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCEAU SERRA 66380 Pia France yes
@Cadastre
@Geotag
4016770 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
4016771 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
4043638 435227103 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C D. 257 MAISON ONGUI ETHORRI URCUIT 64990 SAINT PIERRE D'IRUBE FRANCE
4770951 750129934 @Company
@Persons
@UBO
@INPI
VALADIER GARCIA Christine
DoB: 1972-02-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4770952 750129934 @Company
@Persons
@UBO
@INPI
VALADIER GARCIA Christine
DoB: 1972-02-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4878199 452714611 @Company
@Persons
@UBO
@INPI
NIEDERHAUSER GARCIA Esther Sibylle
DoB: 1972-03-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Corneille 69120 Vaulx-en-Velin France
8776406 810475145 @Company
@Persons
@UBO
@INPI
FARDIN COTO GARCIA Maud
DoB: 1972-07-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Mairie 63260 Montpensier FRANCE
10691065 510738990 @Company
@Persons
@UBO
@INPI
MARIN GARCIA David
DoB: 1972-11-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Gravely 10110 Bourguignons FRANCE
11935119 450577333 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
11954208 813608072 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
11960405 821194115 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11960506 813099744 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
11963471 803439900 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
11964321 824010706 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11979677 821837671 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France
12010552 450255708 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
12081916 442029377 @Company
@Persons
@UBO
@INPI
BROUSSARD GARCIA Cécile, Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 66220 Caudies-de-Fenouillèdes FRANCE
12081917 442029377 @Company
@Persons
@UBO
@INPI
BROUSSARD GARCIA Cécile, Simone
DoB: 1972-12-18
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Parc 66220 Caudies-de-Fenouillèdes FRANCE
13132842 424674760 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Noelle
DoB: 1972-12-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
98 avenue du Général Leclerc Houssaye en Brie 77610 France
14650347 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
14650348 503366924 @Company
@Persons
@UBO
@INPI
GARCIA MONTAULIEU Sandrine
DoB: 1972-03-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Ongui Ethorie Cd 257 64990 Urcuit FRANCE
15488352 813099744 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy France
15488367 813608072 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-03-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy-le-Vieux 74940 Annecy 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.