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 1974-05-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800057 527720668 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 STAUDEN 83209 Prien Am Chiemsee Allemagne yes
@Cadastre
@Geotag
800058 527720668 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 STAUDEN 83209 Prien Am Chiemsee Allemagne yes
@Cadastre
@Geotag
2064977 531477214 @Company
@Persons
@UBO
@INPI
FIDALGO GARCIA Javier
DoB: 1974-11-07
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 rue Cambronne 75015 Paris France
2329159 794890657 @Company
@Persons
@UBO
@INPI
Garcia Millay Kris Gérald
DoB: 1974-10-17
PoB: Quillota CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guisarde 75006 Paris France
2473438 805305729 @Company
@Persons
@UBO
@INPI
Garcia Christophe Stéphane
DoB: 1974-02-03
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue des Belles Feuilles 75116 Paris France
3043159 511794414 @Company
@Persons
@UBO
@INPI
GARCIA Alain Michel
DoB: 1974-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30160 Bessèges France
3049066 491729141 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES GENÊTS 30133 Les Angles France
3075718 811197516 @Company
@Persons
@UBO
@INPI
GARCIA Alain Michel
DoB: 1974-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la République 30160 Bessèges France
3078436 507475523 @Company
@Persons
@UBO
@INPI
GARCIA FONTENIT Laurence Sandra
DoB: 1974-08-26
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Marguerittes 30320 Saint-Gervasy France
3079997 813627130 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Capdevilla 84000 Avignon France
3083508 532479318 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue De l'Arrousaire 84000 Avignon France
3113863 534746706 @Company
@Persons
@UBO
@INPI
GARCIA Jocelyn Yvan
DoB: 1974-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Marie Curie 30320 Marguerittes France
3117782 505164731 @Company
@Persons
@UBO
@INPI
GARCIA Julio Miguel
DoB: 1974-06-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Genets 30133 Les Angles France yes
@Cadastre
@Geotag
3121549 448256149 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1974-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 D Route DE COMPS LOT.L'ANISADO 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121550 448256149 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1974-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 D Route DE COMPS LOT.L'ANISADO 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3124738 753610997 @Company
@Persons
@UBO
@INPI
GARCIA Jocelyn Yvan
DoB: 1974-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Marie Curie 30320 Marguerittes France yes
@Cadastre
@Geotag
3124739 753610997 @Company
@Persons
@UBO
@INPI
GARCIA Jocelyn Yvan
DoB: 1974-04-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Marie Curie 30320 Marguerittes France yes
@Cadastre
@Geotag
3126232 392039962 @Company
@Persons
@UBO
@INPI
GARCIA Gilles Alain Christian
DoB: 1974-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 D Route de Comps Lotissement La Nisado 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127667 509647657 @Company
@Persons
@UBO
@INPI
GARCIA Alain Michel
DoB: 1974-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la République 30160 Bessèges France yes
@Cadastre
@Geotag
3499269 751806043 @Company
@Persons
@UBO
@INPI
GARCIA DE CESARE Virginie
DoB: 1974-09-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin du Docteur Niviere 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3499270 751806043 @Company
@Persons
@UBO
@INPI
GARCIA DE CESARE Virginie
DoB: 1974-09-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Docteur Niviere 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
4664403 488235805 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Martha Lilia
DoB: 1974-12-21
PoB: VERA CRUZ MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Rue Verdi c/o VANIPRO 6000 Nice FRANCE yes
@Cadastre
@Geotag
5491769 489521229 @Company
@Persons
@UBO
@INPI
GARCIA Jeremy
DoB: 1974-01-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Louis Braille 85100 Les Sables-d'Olonne France
8008266 789685997 @Company
@Persons
@UBO
@INPI
GARCIA Denis
DoB: 1974-01-17
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Roses 37300 Joue les Tours France
8253167 442385019 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1974-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Saint-Pierre 92200 Neuilly-sur-Seine France
8278983 525367108 @Company
@Persons
@UBO
@INPI
GARCIA Damien
DoB: 1974-05-30
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
960 Chemin DU MALES 31380 Villariès France
8278984 525367108 @Company
@Persons
@UBO
@INPI
GARCIA Damien
DoB: 1974-05-30
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 Chemin DU MALES 31380 Villariès France
8320627 509242343 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1974-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Bonneval 31400 Toulouse France
8320628 509242343 @Company
@Persons
@UBO
@INPI
GARCIA François
DoB: 1974-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Bonneval 31400 Toulouse France
8530452 424145829 @Company
@Persons
@UBO
@INPI
GARCIA Jean Pierre, Christian
DoB: 1974-02-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 quai Pierre Scize 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
9447818 477525166 @Company
@Persons
@UBO
@INPI
GARCIA Loris Max
DoB: 1974-10-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Luzais 38070 Saint-Quentin-Fallavier France
11379729 484908108 @Company
@Persons
@UBO
@INPI
TRISTAN GARCIA Sophie
DoB: 1974-05-30
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Le Haut de la Rue 27210 Fort-Moville FRANCE
11401022 451299317 @Company
@Persons
@UBO
@INPI
TRISTAN GARCIA Sophie
DoB: 1974-05-30
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue des Bouleaux 27930 La Trinité FRANCE
13203986 818495616 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle Yvonne
DoB: 1974-04-30
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Mon Désir 77500 Chelles France
14739791 484908108 @Company
@Persons
@UBO
@INPI
TRISTAN GARCIA Sophie
DoB: 1974-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Bouleaux 27930 La Trinité FRANCE
15652050 488235805 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Martha Lilia
DoB: 1974-12-21
PoB: Vera Cruz Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-30 Rue Verdi c/o VANIPRO 6000 Nice France yes
@Cadastre
@Geotag

 

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.