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 1972-09-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247922 498739507 @Company
@Persons
@UBO
@INPI
GARCIA MEYNSAN Richard
DoB: 1972-10-12
PoB: VALLADOLID ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Corbin 33330 St Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962104 448961003 @Company
@Persons
@UBO
@INPI
DE JESUS GARCIA Hélène
DoB: 1972-10-21
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Glands 28700 Francourville FRANCE
3080677 813125853 @Company
@Persons
@UBO
@INPI
GARCIA Eric Antoine Guy
DoB: 1972-10-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Vincent 30129 Manduel France
3175370 433494275 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1972-11-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Valois 95270 Luzarches FRANCE
3826937 527983571 @Company
@Persons
@UBO
@INPI
GARCIA PERONEILLE Angela
DoB: 1972-09-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Chalet 66240 Saint-Estève France yes
@Cadastre
@Geotag
3826938 527983571 @Company
@Persons
@UBO
@INPI
GARCIA PERONEILLE Angela
DoB: 1972-09-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Chalet 66240 Saint-Estève France yes
@Cadastre
@Geotag
4668250 804986362 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre, Barthélemy
DoB: 1972-09-28
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Sommeiller 73500 Modane FRANCE
4720028 534662515 @Company
@Persons
@UBO
@INPI
LELEU Stéphanie
DoB: 1972-10-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CRISTINO GARCIA 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
8226560 818261919 @Company
@Persons
@UBO
@INPI
GARCIA DEL PRADO Fabienne
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
8289397 484196209 @Company
@Persons
@UBO
@INPI
GARCIA David Antoine
DoB: 1972-10-25
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue André Chamson 31000 Toulouse France
8530455 424145829 @Company
@Persons
@UBO
@INPI
DESCHAMPS GARCIA Sylvaine
DoB: 1972-10-27
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 quai Pierre Scize 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
9348720 529923906 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Jean
DoB: 1972-10-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Château de Campans 81100 Castres 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
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
11650702 822456109 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre Marie
DoB: 1972-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jules Simon 42100 Saint-Étienne 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
11916138 518140223 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1972-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue du Merlan 13014 Marseille FRANCE
13264659 814140232 @Company
@Persons
@UBO
@INPI
GARCIA BEGUE Céline
DoB: 1972-09-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pibeste 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
13264660 814140232 @Company
@Persons
@UBO
@INPI
GARCIA BEGUE Céline
DoB: 1972-09-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pibeste 65380 Lamarque-Pontacq FRANCE yes
@Cadastre
@Geotag
13351405 818308066 @Company
@Persons
@UBO
@INPI
GARCIA Céline
DoB: 1972-09-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 S.I.D.R 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15809660 889848495 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
15809661 889848495 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice 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.