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 1972-07-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283118 840677223 @Company
@Persons
@UBO
@INPI
GARCIA David Jean Marie
DoB: 1972-11-27
PoB: Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Valois 95270 Luzarches FRANCE
283119 840677223 @Company
@Persons
@UBO
@INPI
GARCIA David Jean Marie
DoB: 1972-11-27
PoB: Montreuil FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
10 Rue Valois 95270 Luzarches FRANCE
1842840 752620021 @Company
@Persons
@UBO
@INPI
Garcia Ramirez Ana Amalia
DoB: 1972-12-27
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
1842841 752620021 @Company
@Persons
@UBO
@INPI
Garcia Ramirez Ana Amalia
DoB: 1972-12-27
PoB: Malaga ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Villette 75019 Paris France yes
@Cadastre
@Geotag
2880847 802147298 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien
DoB: 1972-07-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Champoigny 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880848 802147298 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien
DoB: 1972-07-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue de Champoigny 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141518 500698907 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA Muriel Nathalie
DoB: 1972-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand Chemin 30640 Beauvoisin France
4855082 818859365 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Jean
DoB: 1972-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Provence 69800 Saint-Priest France
4968412 504595505 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Jean
DoB: 1972-10-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Provence 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968413 504595505 @Company
@Persons
@UBO
@INPI
GARCIA Daniel Jean
DoB: 1972-10-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Provence 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573392 438932113 @Company
@Persons
@UBO
@INPI
GARCIA BRESSOLLETTE Karine
DoB: 1972-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Source la Manceliere 85190 Venansault France yes
@Cadastre
@Geotag
5573393 438932113 @Company
@Persons
@UBO
@INPI
GARCIA BRESSOLLETTE Karine
DoB: 1972-10-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Source la Manceliere 85190 Venansault France yes
@Cadastre
@Geotag
8270815 484579057 @Company
@Persons
@UBO
@INPI
GARCIA Gerald
DoB: 1972-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11400 La Pomarède France
8270816 484579057 @Company
@Persons
@UBO
@INPI
GARCIA Gerald
DoB: 1972-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11400 La Pomarède France
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
9435270 518557764 @Company
@Persons
@UBO
@INPI
GARCIA SAUNIER Estelle Joëlle
DoB: 1972-10-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Richard Wagner 38150 Salaise-sur-Sanne France
9442284 488677477 @Company
@Persons
@UBO
@INPI
GARCIA SAUNIER Estelle Joëlle
DoB: 1972-10-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 G Rue Richard Wagner 38150 Salaise-sur-Sanne France
9820037 828731570 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine, Marie-José
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne la Tuilière 83470 Pourcieux FRANCE
9820038 828731570 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine, Marie-José
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne la Tuilière 83470 Pourcieux FRANCE
9833629 449093517 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine, Marie
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne la Tuilière 83470 Pourcieux FRANCE yes
@Cadastre
@Geotag
9844373 801056771 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine, Marie
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
campagne la tuilière 83470 Pourcieux FRANCE
9844374 801056771 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine, Marie
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
campagne la tuilière 83470 Pourcieux FRANCE
9864340 504783150 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine Marie-José
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne la Tuilière 83470 Pourcieux FRANCE
9864341 504783150 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine Marie-José
DoB: 1972-07-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne la Tuilière 83470 Pourcieux FRANCE
9866349 489177550 @Company
@Persons
@UBO
@INPI
GARCIA PELENC Sandrine
DoB: 1972-07-10
PoB: 83023 BRIGNOLES 83 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE LA TUILIERE 83470 POURCIEUX FRANCE yes
@Cadastre
@Geotag
10014153 539928630 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Marcel Patrick
DoB: 1972-10-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12084940 492187950 @Company
@Persons
@UBO
@INPI
GARCIA Gérald
DoB: 1972-07-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA POMAREDE 11400 LA POMAREDE FRANCE yes
@Cadastre
@Geotag
12084941 492187950 @Company
@Persons
@UBO
@INPI
GARCIA Gérald
DoB: 1972-07-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU LA POMAREDE 11400 LA POMAREDE FRANCE yes
@Cadastre
@Geotag
12090069 788457067 @Company
@Persons
@UBO
@INPI
GARCIA Gérald, Claude, Georges
DoB: 1972-07-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 11400 La Pomarède FRANCE
12090070 788457067 @Company
@Persons
@UBO
@INPI
GARCIA Gérald, Claude, Georges
DoB: 1972-07-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 11400 La Pomarède FRANCE
12274493 823212105 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Emmanuel
DoB: 1972-07-03
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Caroline 92210 Saint-Cloud FRANCE
12728230 815353115 @Company
@Persons
@UBO
@INPI
GARCIA Christophe, Marcel, Patrick
DoB: 1972-10-07
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cacquevel Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny 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
14288326 410425433 @Company
@Persons
@UBO
@INPI
GARCIA DAGNEAUX Carine
DoB: 1972-12-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Chemin Alain Mussard Ligne Paradis 97410 Saint-Pierre France
15989690 518155262 @Company
@Persons
@UBO
@INPI
GARCIA Xavier Daniel Paul
DoB: 1972-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence en Poutet 31750 Escalquens France yes
@Cadastre
@Geotag
15995533 449898667 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1972-07-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Van Gogh 66600 Rivesaltes 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.