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 1972-05-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502209 831159652 @Company
@Persons
@UBO
@INPI
DE VERAC GARCIA Sophie
DoB: 1972-10-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 chemin Jean Moulin 84850 Camaret sur aigués FRANCE
2593814 341884930 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille Antoine Marcel
DoB: 1972-04-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Dupleix 75015 Paris France
2743311 804647634 @Company
@Persons
@UBO
@INPI
FRARIER Bénédicte-Michèle
DoB: 1972-03-29
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Federico Garcia Lorca 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2748828 751921446 @Company
@Persons
@UBO
@INPI
GARCIA MATEUS Christophe
DoB: 1972-01-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B avenue Marceau 93130 Noisy-le-Sec FRANCE
2966951 807532510 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-05-29
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter rue de la Ferme Seigneuriale 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966952 807532510 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1972-05-29
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ter rue de la Ferme Seigneuriale 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3427126 494860802 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
4931862 310623772 @Company
@Persons
@UBO
@INPI
RIVIER GARCIA Stéphanie Annie
DoB: 1972-06-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cosmos 69160 Tassin-la-Demi-Lune France
5523889 439941238 @Company
@Persons
@UBO
@INPI
RAULT Jean-François
DoB: 1972-05-29
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trevino N°604 Col Paolo Blanco San Pedra Garza Garcia 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364221 522118298 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1972-03-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Magnolias 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364222 522118298 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1972-03-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Magnolias 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449528 378217038 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1972-03-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Magnolias 33520 Bruges FRANCE
6449529 378217038 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1972-03-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Magnolias 33520 Bruges FRANCE
6761383 518170113 @Company
@Persons
@UBO
@INPI
GARCIA DURO Maria Angeles
DoB: 1972-11-12
PoB: Buenos aires ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Saint-Roch 29830 Ploudalmézeau FRANCE
6761384 518170113 @Company
@Persons
@UBO
@INPI
GARCIA DURO Maria Angeles
DoB: 1972-11-12
PoB: Buenos aires ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 lotissement Saint-Roch 29830 Ploudalmézeau FRANCE
7400210 440250272 @Company
@Persons
@UBO
@INPI
VIZCAINO VIZCAINO GARCIA Robert
DoB: 1972-01-29
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DES CHASSELAS LOT LES TREILLES 34970 LATTES FRANCE
8283641 528721301 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Laëtitia
DoB: 1972-02-16
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard Lazare Carnot 31000 Toulouse France
8306662 803584911 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1972-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue des Arcs Saint-Cyprien 31300 Toulouse France
8330494 521078816 @Company
@Persons
@UBO
@INPI
VIDAL GARCIA Laetitia
DoB: 1972-02-16
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Raynaud 31500 Toulouse France
8469217 498739507 @Company
@Persons
@UBO
@INPI
GARCIA MEYNSAN Richard
DoB: 1972-10-12
PoB: VALLADOLID ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bocage 33500 Les Billaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380301 530338532 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kermoal 29100 Poullan-sur-Mer FRANCE yes
@Cadastre
@Geotag
9380302 530338532 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kermoal 29100 Poullan-sur-Mer FRANCE yes
@Cadastre
@Geotag
9398000 753676535 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice, Stéphane, Pierre, Jacques
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Douves 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9398001 753676535 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice, Stéphane, Pierre, Jacques
DoB: 1972-07-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Douves 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452502 807467006 @Company
@Persons
@UBO
@INPI
BALDY GARCIA Cécile Lucie-Paule
DoB: 1972-02-20
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452503 807467006 @Company
@Persons
@UBO
@INPI
BALDY GARCIA Cécile Lucie-Paule
DoB: 1972-02-20
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478346 538495946 @Company
@Persons
@UBO
@INPI
GARCIA Hugo Daniel René
DoB: 1972-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charles Suisse 21000 Dijon 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
12065954 442471660 @Company
@Persons
@UBO
@INPI
PONS GARCIA Eveline
DoB: 1972-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Orts 11700 Comigne FRANCE
12065955 442471660 @Company
@Persons
@UBO
@INPI
PONS GARCIA Eveline
DoB: 1972-10-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin des Orts 11700 Comigne FRANCE
12176310 431864982 @Company
@Persons
@UBO
@INPI
QU Mengyu
DoB: 1972-02-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue CHRISTINO GARCIA 93120 La Courneuve FRANCE
12178613 440052561 @Company
@Persons
@UBO
@INPI
GARCIA GONCALVES Cesar
DoB: 1972-04-14
PoB: ERVEDEDO CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue VOLTAIRE 92140 Clamart FRANCE
13187794 752362053 @Company
@Persons
@UBO
@INPI
PLANTELIGNES GARCIA CORINNE LUCIENNE HENRIETTE
DoB: 1972-04-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13340172 503787509 @Company
@Persons
@UBO
@INPI
DE VERAC GARCIA Sophie
DoB: 1972-10-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 CHEMIN JEAN MOULIN 84850 CAMARET SUR AIGUES FRANCE
13421809 812097996 @Company
@Persons
@UBO
@INPI
DE VERAC GARCIA Sophie
DoB: 1972-10-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 chemin Jean Moulin 84850 Camaret sur aigués 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.