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 1974-07-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204923 531128114 @Company
@Persons
@UBO
@INPI
CORTES DE ALMEIDA GARCIA DE NORONHA José, Edouard
DoB: 1974-08-07
PoB: lisbonne PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue de Neuilly 93250 Villemomble FRANCE
1738736 484298450 @Company
@Persons
@UBO
@INPI
GARCIA MATHIEU
DoB: 1974-07-11
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Louis Rouquier 92300 Levallois Perret France
1813057 532026721 @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
2001313 531477743 @Company
@Persons
@UBO
@INPI
Fidalgo Garcia Javier
DoB: 1974-11-07
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue Cambronne 75015 Paris France
2052000 803637164 @Company
@Persons
@UBO
@INPI
Garcia Miguel
DoB: 1974-11-19
PoB: Gand BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Raymond Queneau 92500 Rueil-Malmaison France
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
2312977 532025327 @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
2498238 520785239 @Company
@Persons
@UBO
@INPI
Fidalgo Garcia Javier
DoB: 1974-11-07
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue Cambronne 75015 Paris France
2789899 490955077 @Company
@Persons
@UBO
@INPI
GARCIA Marie
DoB: 1974-02-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES OLIVIERS 11110 COURSAN FRANCE
2944636 510635436 @Company
@Persons
@UBO
@INPI
VILMEN GARCIA Jacqueline
DoB: 1974-07-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gilbert Dessillion 28500 Luray FRANCE
3342514 789529849 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Joseph
DoB: 1974-07-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3435199 507592608 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Joseph
DoB: 1974-07-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rotani 20270 Aléria FRANCE
8404053 822935482 @Company
@Persons
@UBO
@INPI
GARCIA Dominique, Joseph
DoB: 1974-07-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
8407194 488712811 @Company
@Persons
@UBO
@INPI
GARCIA Dominique Joseph
DoB: 1974-07-29
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Tonduti de l'Escarène 6000 Nice FRANCE
10404318 491151619 @Company
@Persons
@UBO
@INPI
DOMINGO GARCIA Stéphanie Nathalie
DoB: 1974-04-04
PoB: Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De la Galage 9100 La Tour-du-Crieu France
10404319 491151619 @Company
@Persons
@UBO
@INPI
DOMINGO GARCIA Stéphanie Nathalie
DoB: 1974-04-04
PoB: Huy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Galage 9100 La Tour-du-Crieu France
10405831 491151627 @Company
@Persons
@UBO
@INPI
DOMINGO GARCIA Stéphanie Nathalie
DoB: 1974-04-04
PoB: Huy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De la Galage 9100 La Tour-du-Crieu France
10405832 491151627 @Company
@Persons
@UBO
@INPI
DOMINGO GARCIA Stéphanie Nathalie
DoB: 1974-04-04
PoB: Huy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Galage 9100 La Tour-du-Crieu France
12926519 503434268 @Company
@Persons
@UBO
@INPI
RUE GARCIA Christophe
DoB: 1974-07-05
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Muzarde 2810 Chezy en Orxois France
13029883 411442064 @Company
@Persons
@UBO
@INPI
GARCIA Laurent Alain
DoB: 1974-07-03
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"ROUZADOU" LABASTIDE DENAT 81120 REALMONT FRANCE
13504572 384522389 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1974-11-16
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Agut l'Oustal Nau 11440 Peyriac-de-Mer FRANCE
13504573 384522389 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1974-11-16
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Agut l'Oustal Nau 11440 Peyriac-de-Mer FRANCE
14442868 449658426 @Company
@Persons
@UBO
@INPI
GARCIA GUIJARRO GARCIA Marc
DoB: 1974-06-07
PoB: strasbourg67- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Lachter 67230 Obenheim FRANCE
14460525 499817906 @Company
@Persons
@UBO
@INPI
GARCIA GUIJARRO GARCIA Marcos
DoB: 1974-06-07
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Lachter 67230 Obenheim FRANCE
14622226 510635436 @Company
@Persons
@UBO
@INPI
VILMEN GARCIA Jacqueline
DoB: 1974-07-17
PoB: 75111 Paris 11 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gilbert Dessillion 28500 Luray France
16055858 847499845 @Company
@Persons
@UBO
@INPI
GARCIA LOPEZ Fermin
DoB: 1974-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Gaz du Midi 13008 Marseille 8e 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.