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 1972-12-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445993 528730229 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA Sabrina Ursula
DoB: 1972-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Victor Gelu 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
445994 528730229 @Company
@Persons
@UBO
@INPI
TORREGROSA-GARCIA Sabrina Ursula
DoB: 1972-10-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor Gelu 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
574588 833016207 @Company
@Persons
@UBO
@INPI
GARCIA-PAOLI Pierre, Antoine
DoB: 1972-08-12
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Sarrume 20167 Valle Di Mezzana FRANCE
574589 833016207 @Company
@Persons
@UBO
@INPI
GARCIA-PAOLI Pierre, Antoine
DoB: 1972-08-12
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Sarrume 20167 Valle Di Mezzana FRANCE
612446 440052561 @Company
@Persons
@UBO
@INPI
GARCIA GONCALVES Cesar
DoB: 1972-04-14
PoB: ERVEDEDO CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Robert Desnos 78210 Saint Cyr l'École FRANCE
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
795480 410615496 @Company
@Persons
@UBO
@INPI
GARCIA TICHET Véronique
DoB: 1972-09-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue de Menussargues 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999634 403248800 @Company
@Persons
@UBO
@INPI
KINHOUANDE Aimé, Laurent
DoB: 1972-08-24
PoB: M Bahiakro (côte d'ivoire) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Federico Garcia Lorca 64000 Pau 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
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
1094470 379016256 @Company
@Persons
@UBO
@INPI
GARCIA Cécile, Marie-José
DoB: 1972-06-22
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Ruelle du Fou 77181 Le Pin FRANCE yes
@Cadastre
@Geotag
1240687 523534550 @Company
@Persons
@UBO
@INPI
GLAVAS Mario
DoB: 1972-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
3066079 444559926 @Company
@Persons
@UBO
@INPI
PHINITH ISIDRO GARCIA Radjani Bérangère Séverine
DoB: 1972-06-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lafon 13006 Marseille France
3136284 444562391 @Company
@Persons
@UBO
@INPI
PHINITH ISIDRO GARCIA Radjani Bérangère Séverine
DoB: 1972-06-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lafon 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408263 418465787 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3423238 488592577 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3435202 520543380 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3435990 514199918 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3435991 514199918 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre
DoB: 1972-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
5949536 507559656 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Antoine
DoB: 1972-08-12
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de l'Image Notre Dame 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949537 507559656 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Antoine
DoB: 1972-08-12
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de l'Image Notre Dame 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199659 490174224 @Company
@Persons
@UBO
@INPI
GARCIA Sandra
DoB: 1972-06-30
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de la République 4120 Castellane FRANCE
7468607 442971636 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1972-10-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cami des Vignerons 34560 Montbazin FRANCE
11632517 481756567 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1972-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Brassens 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668907 513459644 @Company
@Persons
@UBO
@INPI
GARCIA Karine Natacha Louise
DoB: 1972-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
595 Route De la Fortunière Les Côtes 42170 Saint Just Saint-Rambert FRANCE
12778953 750136285 @Company
@Persons
@UBO
@INPI
GARCIA COULOT Cécile
DoB: 1972-06-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Jean Renoir résidence le Canal Pontet - entrée 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044641 87120341 @Company
@Persons
@UBO
@INPI
VIGOUROUX GARCIA Bénédicte, Laurence
DoB: 1972-10-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Flandres Dunkerque 81990 Puygouzon FRANCE
13187636 479214603 @Company
@Persons
@UBO
@INPI
GARCIA ENGRAND Marie-Noelle
DoB: 1972-12-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98A rue du Général Leclerc 77610 La Houssaye-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13598306 817886377 @Company
@Persons
@UBO
@INPI
ZEGARAC Aleksandar
DoB: 1972-06-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédérico Garcia Lorca 31270 Cugnaux FRANCE
14252519 882907447 @Company
@Persons
@UBO
@INPI
GARCIA DAGNEAUX Carine
DoB: 1972-12-06
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ibrahim Vally 97410 Saint-Pierre France
14252520 882907447 @Company
@Persons
@UBO
@INPI
GARCIA DAGNEAUX Carine
DoB: 1972-12-06
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Ibrahim Vally 97410 Saint-Pierre 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
14288478 410918114 @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
14297191 449587179 @Company
@Persons
@UBO
@INPI
GARCIA DAGNEAUX Carine
DoB: 1972-12-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ibrahim Vally 97410 Saint-Pierre France
14360414 881810022 @Company
@Persons
@UBO
@INPI
GARCIA DAGNEAUX Carine
DoB: 1972-12-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Ibrahim Vally 97410 Saint-Pierre France
14752353 834821266 @Company
@Persons
@UBO
@INPI
PHINITH ISIDRO GARCIA Radjani
DoB: 1972-06-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
237 Chemin de Château Gombert 13013 Marseille 13e Arrondissement 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.