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 1973-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281423 832481972 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Christophe
DoB: 1973-03-21
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Impasse de la Bargueyre 40600 Biscarrosse FRANCE
2385096 441184868 @Company
@Persons
@UBO
@INPI
GARCIA TONY
DoB: 1973-05-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Andre Sigonney 93700 Drancy 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
3663261 790560247 @Company
@Persons
@UBO
@INPI
FERREIRA GARCIA Joao, Manuel
DoB: 1973-01-28
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Roches Blanches 13800 Istres FRANCE
3663262 790560247 @Company
@Persons
@UBO
@INPI
FERREIRA GARCIA Joao, Manuel
DoB: 1973-01-28
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 allée des Roches Blanches 13800 Istres FRANCE
3854724 412876740 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie
DoB: 1973-07-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Pierre Semard 66300 Thuir 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
4653507 821019650 @Company
@Persons
@UBO
@INPI
BACCI GARCIA Christelle, Sylvie
DoB: 1973-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Marcel Pagnol Domaine De L'Oiseau Bleu Villa 21 6130 Grasse FRANCE
4653508 821019650 @Company
@Persons
@UBO
@INPI
BACCI GARCIA Christelle, Sylvie
DoB: 1973-04-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Marcel Pagnol Domaine De L'Oiseau Bleu Villa 21 6130 Grasse FRANCE
5690892 522664416 @Company
@Persons
@UBO
@INPI
GARCIA Mickaël
DoB: 1973-06-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marigot 72460 Saint-Corneille FRANCE
6236944 517513685 @Company
@Persons
@UBO
@INPI
PARDOS GARCIA José Maria
DoB: 1973-11-15
PoB: ESPAGNE Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Agapanthes 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
6474688 494997901 @Company
@Persons
@UBO
@INPI
GARCIA GARDET Jean Manuel
DoB: 1973-03-24
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE TAUZIA 33800 Bordeaux FRANCE
7554656 538621293 @Company
@Persons
@UBO
@INPI
GARCIA LATINI Annie
DoB: 1973-10-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Brost 83580 Gassin FRANCE
7554657 538621293 @Company
@Persons
@UBO
@INPI
GARCIA LATINI Annie
DoB: 1973-10-10
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Brost 83580 Gassin FRANCE
7847375 809765589 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1973-05-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Vermandois 78310 Maurepas FRANCE
8607762 792153108 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau de Barcelone 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8607763 792153108 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Hameau de Barcelone 58000 Nevers FRANCE yes
@Cadastre
@Geotag
11247127 404832578 @Company
@Persons
@UBO
@INPI
PIRON CASTELBERG Laëtitia
DoB: 1973-04-07
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand France
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
13051853 751325846 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel, Jules, Bernard
DoB: 1973-03-05
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 chemin Al Neple 31660 Bessières FRANCE
13261651 828512681 @Company
@Persons
@UBO
@INPI
GARCIA ROBLES Montserrat
DoB: 1973-05-21
PoB: Figueras ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Bas 64800 Lestelle Betharram FRANCE yes
@Cadastre
@Geotag
13261652 828512681 @Company
@Persons
@UBO
@INPI
GARCIA ROBLES Montserrat
DoB: 1973-05-21
PoB: Figueras ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau du Bas 64800 Lestelle Betharram FRANCE yes
@Cadastre
@Geotag
13366074 524382330 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1973-09-21
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Thouzon 84740 Velleron FRANCE yes
@Cadastre
@Geotag
13366075 524382330 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1973-09-21
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de Thouzon 84740 Velleron FRANCE yes
@Cadastre
@Geotag
13370885 802682765 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1973-06-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue STENDHAL 84170 Monteux FRANCE
13382135 499278448 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1973-09-21
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHEMIN DE THOUZON 84740 VELLERON FRANCE
15955187 892105693 @Company
@Persons
@UBO
@INPI
Garcia Fabrice Louis André
DoB: 1973-05-18
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Impasse Hameau de Barcelone 58000 Nevers 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.