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 1973-04-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590495 804933125 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1973-04-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA NEUVILLE GARNIER HAMEAU DE LA LONGUE RUE 60390 Beaumont-les-Nonains FRANCE
1986358 752707083 @Company
@Persons
@UBO
@INPI
Garcia Iranzo Francesco
DoB: 1973-01-29
PoB: Pequina Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 avenue du Président Wilson LA PLAINE ST DENIS 93210 Saint-Denis France
2780351 789484805 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1973-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Recteur Amadou 11590 Ouveillan FRANCE
2805542 775555477 @Company
@Persons
@UBO
@INPI
GARCIA Cyril, Gaby
DoB: 1973-06-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 ter Traverse de Villedaigne 11200 Canet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806696 509853404 @Company
@Persons
@UBO
@INPI
DEVEY GARCIA Céline
DoB: 1973-12-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Sar 11430 Gruissan FRANCE
2813702 789380631 @Company
@Persons
@UBO
@INPI
GARCIA RINGUEDE Estelle
DoB: 1973-05-27
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Platanes 45650 Saint-Jean-le-Blanc France
2813703 789380631 @Company
@Persons
@UBO
@INPI
GARCIA RINGUEDE Estelle
DoB: 1973-05-27
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 allée des Platanes 45650 Saint-Jean-le-Blanc France
3634929 799835376 @Company
@Persons
@UBO
@INPI
GARCIA Lionel, Sylvain
DoB: 1973-05-18
PoB: 84102 Roussillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Négron le Restouble 3 - Entressen 13118 Istres FRANCE
4037199 413606633 @Company
@Persons
@UBO
@INPI
VITTONATTO GARCIA Anouk
DoB: 1973-01-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 avenue du Las 33127 Saint-Jean-d'Illac FRANCE
5319518 510593858 @Company
@Persons
@UBO
@INPI
MARTINEZ-GARCIA Christophe
DoB: 1973-10-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Loup Pendu Ecrammeville 14710 FORMIGNY LA BATAILLE FRANCE
5419160 524966975 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-07-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 31330 Grenade FRANCE
5419161 524966975 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-07-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de la Gare 31330 Grenade FRANCE
5960980 440328722 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1973-08-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casamaccioli 20224 Casamaccioli FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6460794 802192328 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GARCIA Cécile
DoB: 1973-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Bonneau 33640 Arbanats FRANCE yes
@Cadastre
@Geotag
6460795 802192328 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GARCIA Cécile
DoB: 1973-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Bonneau 33640 Arbanats FRANCE yes
@Cadastre
@Geotag
6460797 802192328 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1973-01-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de bonneau 33640 Arbanats FRANCE yes
@Cadastre
@Geotag
6481092 804697019 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GARCIA Cécile
DoB: 1973-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Bonneau 33640 Arbanats FRANCE
6481093 804697019 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GARCIA Cécile
DoB: 1973-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Bonneau 33640 Arbanats FRANCE
7336417 792483794 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gérard Laurent
DoB: 1973-03-13
PoB: 34301 SETE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Denfert Rochereau 34200 Sète FRANCE
7542764 810351502 @Company
@Persons
@UBO
@INPI
GRINNER GARCIA Laetitia
DoB: 1973-04-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Lis Aureto lotissement Lou Cigaloun 83120 Sainte-Maxime FRANCE
9295786 493574214 @Company
@Persons
@UBO
@INPI
MARCOS GARCIA Yasel
DoB: 1973-07-01
PoB: La havane (Cuba) CUBA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 rue de la Libération 14100 Lisieux FRANCE
9335182 338772940 @Company
@Persons
@UBO
@INPI
VICEIRA GARCIA Marianne Sylvie
DoB: 1973-11-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Servignat 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619088 491974267 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1973-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Louis César Grasset 26200 Montélimar France
10882480 824600175 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Francis, Fabien
DoB: 1973-04-14
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Jean Martouret 42160 Andrezieux bouthéon FRANCE
11197665 380239582 @Company
@Persons
@UBO
@INPI
GARCIA DUCHATEAU Brigitte
DoB: 1973-01-14
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Braden 56400 Ploemel France yes
@Cadastre
@Geotag
12275972 538780602 @Company
@Persons
@UBO
@INPI
GARCIA RUIZ DELAS Leidys
DoB: 1973-12-14
PoB: Santa Clara Las Villas CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 R NOTRE DAME DE LORETT E 75009 Paris FRANCE
15997574 849297189 @Company
@Persons
@UBO
@INPI
PEDRO-GARCIA Nelson
DoB: 1973-08-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Campagne Helios Avenue Lazare Ponticelli Et des Poilus 13130 Berre-l'Étang 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.