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 1973-12-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62563 830145850 @Company
@Persons
@UBO
@INPI
COROVIC Dalibor
DoB: 1973-04-12
PoB: GORAZDE SERBIE ET MONTENEGRO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
62564 830145850 @Company
@Persons
@UBO
@INPI
COROVIC Dalibor
DoB: 1973-04-12
PoB: GORAZDE SERBIE ET MONTENEGRO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
305952 434041760 @Company
@Persons
@UBO
@INPI
LACHENAL GARCIA Véronique
DoB: 1973-08-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Du Champ Neray Annecy le Vieux 74940 Annecy France
326388 812041820 @Company
@Persons
@UBO
@INPI
GARCIA Laurent André Lilian
DoB: 1973-11-13
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Faïence 34800 Clermont-l'Hérault FRANCE
329345 452203045 @Company
@Persons
@UBO
@INPI
LACOUARA GARCIA Chantal
DoB: 1973-03-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
maison Irrintzina 3 chemin de la Fontaine 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
435977 451564033 @Company
@Persons
@UBO
@INPI
GARCIA Marco
DoB: 1973-09-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Favorite 94350 Villiers-sur-Marne FRANCE
441001 498214881 @Company
@Persons
@UBO
@INPI
GARCIA LOPES Luis Miguel
DoB: 1973-02-15
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Avenue de la Gare 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
441002 498214881 @Company
@Persons
@UBO
@INPI
GARCIA LOPES Luis Miguel
DoB: 1973-02-15
PoB: GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue de la Gare 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
921369 326637584 @Company
@Persons
@UBO
@INPI
SYLVESTRE GARCIA Florence Christine
DoB: 1973-12-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Cerisiers 69380 Les Chères France
1035695 445023427 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1973-08-03
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Henri Malacrida Résidence Bel Ombrage Entrée 2 13100 Aix-en-Provence FRANCE
1051193 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Vincent Pierre Aimable
DoB: 1973-05-26
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Paseo Montril Appt 129 92129 San Diego Californie Etats-Unis d'Amérique yes
@Cadastre
@Geotag
1201309 437947864 @Company
@Persons
@UBO
@INPI
GARCIA Florence
DoB: 1973-06-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LACHARRIERE 75011 Paris FRANCE
2269276 801715806 @Company
@Persons
@UBO
@INPI
Garcia Stève Benjamin Mickaël
DoB: 1973-12-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Raspail 95650 Boissy L Aillerie France
2764310 481115285 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1973-02-06
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BELVEDERE 34450 VIAS FRANCE
2801419 530383397 @Company
@Persons
@UBO
@INPI
DEVEY GARCIA Céline, Géraldine, Lucienne
DoB: 1973-12-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Résidence l'Ile Bleue 11430 Gruissan FRANCE
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
3417504 790430946 @Company
@Persons
@UBO
@INPI
GARCIA Cécile Marie-Jeanne
DoB: 1973-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin de Terron 6200 Nice FRANCE
3698030 828930214 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1973-06-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Temple 13890 Mouriès FRANCE
3698031 828930214 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1973-06-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Temple 13890 Mouriès FRANCE
4362624 751638503 @Company
@Persons
@UBO
@INPI
GARCIA ROBIN Karine, Marie-Françoise
DoB: 1973-12-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rabelais 17000 La rochelle FRANCE
4362625 751638503 @Company
@Persons
@UBO
@INPI
GARCIA ROBIN Karine, Marie-Françoise
DoB: 1973-12-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rabelais 17000 La rochelle FRANCE
4655914 753727353 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1973-01-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Chemin des Panoramas 6140 Vence FRANCE
4804190 820271732 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Roberto
DoB: 1973-12-24
PoB: NIEUZWILL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Xaquin Bruquetas 1 dcha 0 NARON LA CORUNA ESPAGNE
4804191 820271732 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Roberto
DoB: 1973-12-24
PoB: NIEUZWILL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Xaquin Bruquetas 1 dcha 0 NARON LA CORUNA ESPAGNE
11141255 824404784 @Company
@Persons
@UBO
@INPI
GARCIA SAERENS Corinne
DoB: 1973-09-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nouzet 24800 Eyzerac FRANCE
12695986 823981345 @Company
@Persons
@UBO
@INPI
GARCIA TAVARES Alfredo, Manuel
DoB: 1973-06-13
PoB: Oliveira do hospital PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Thérond 48400 Florac trois rivières FRANCE
14164417 884120783 @Company
@Persons
@UBO
@INPI
Garcia Beltran German
DoB: 14/06/1973
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Avda Diagonal 588, Principal 1 08036 Barcelona 0 Espagne
14731017 811115864 @Company
@Persons
@UBO
@INPI
Garcia Garcia Roberto
DoB: 24/12/1973
PoB: Nieuzwil SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15570 C/Xaquin Bruquetas 23 Neron 0 Espagne

 

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.