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 1974-12-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158340 447902958 @Company
@Persons
@UBO
@INPI
GARCIA Steve Jean-Pierre
DoB: 1974-04-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1622 Route de Beaucaire 69700 Loire-sur-Rhône France
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
2024229 824161913 @Company
@Persons
@UBO
@INPI
Garcia Charrin Noëlia
DoB: 1974-07-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Raynouard 75016 Paris France
3647364 390045920 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme, Adolphe, Gines
DoB: 1974-12-10
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Rives du Leman 564 le Maraly 74500 Publier FRANCE
3847982 818983371 @Company
@Persons
@UBO
@INPI
GARCIA PALOMINO TRUFFET Maria Luz
DoB: 1974-12-03
PoB: Novelda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Mésanges 66570 Saint-Nazaire France
4004119 791797913 @Company
@Persons
@UBO
@INPI
GARCIA Gérald, Lionel
DoB: 1974-01-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Jaureguiborda les Terrasses - N 21 64200 Arcangues FRANCE
5754903 404822025 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1974-12-06
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AUCH LAYRAC 47390 LAYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791538 419601851 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1974-12-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barrastin 47390 Layrac FRANCE
5917595 504050832 @Company
@Persons
@UBO
@INPI
VETTORETTI GARCIA Sandra Solange
DoB: 1974-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 BIS Chemin du Boutey 38560 Champ-sur-Drac France
6405722 418272142 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1974-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 HANNAM-DONG YONGSAN-GU 0 SEOUL COREE DU SUD (REPUBLIQUE
7481752 814904108 @Company
@Persons
@UBO
@INPI
GARCIA TASSEL Marie-Josée Anne
DoB: 1974-06-03
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 rue Léon Blum 34130 Mauguio FRANCE
7941812 317683332 @Company
@Persons
@UBO
@INPI
GARCIA Jean Emmanuel
DoB: 1974-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Paix 78470 Saint-Rémy-lès-Chevreuse FRANCE
8267158 501443949 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1974-11-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Route de la Forêt Ouest 31800 Landorthe France
8267159 501443949 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1974-11-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Route de la Forêt Ouest 31800 Landorthe France
8276547 419733902 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1974-11-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Route de la Forêt Ouest 31800 Landorthe France yes
@Cadastre
@Geotag
8407486 822727954 @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
9472174 824426035 @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
Chemin de la Cheneraie 38070 Saint-Quentin-Fallavier France
9860781 423635853 @Company
@Persons
@UBO
@INPI
GARCIA Richard Joseph
DoB: 1974-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CAVILLON - BEAUVALLON 83120 SAINTE MAXIME FRANCE
12160052 500461488 @Company
@Persons
@UBO
@INPI
LEISSLER GARCIA Valérie
DoB: 1964-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1974 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12160053 500461488 @Company
@Persons
@UBO
@INPI
LEISSLER GARCIA Valérie
DoB: 1964-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1974 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12684963 827747965 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Nicolas
DoB: 1974-12-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 48140 Chaulhac FRANCE
12782574 431780733 @Company
@Persons
@UBO
@INPI
LINARES-GARCIA Sandy Christophe Gilbert
DoB: 1974-08-12
PoB: 13001 AIX EN PROVENCE (13= FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la République 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
13175417 750775884 @Company
@Persons
@UBO
@INPI
DEL AMA GARCIA IVAN
DoB: 1974-10-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 avenue de Guyenne 92160 Antony 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.