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 1975-05-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909973 529997710 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1975-11-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Conflent 66430 Bompas France
2614505 495172595 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Potiers 31000 Toulouse France
4022497 539488148 @Company
@Persons
@UBO
@INPI
DE MATEO GARCIA Kepa
DoB: 1975-03-31
PoB: San Sébastien (13) ESPAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Irun Guipuzcoa 56 Karobiaga 20300 IRUN 0 ESPAGNE
4951715 529457228 @Company
@Persons
@UBO
@INPI
GARCIA Dominique
DoB: 1975-09-06
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue d'Arsonval 69800 Saint-Priest France
5936307 828701326 @Company
@Persons
@UBO
@INPI
GARCIA FORTIN Carole, Céline
DoB: 1975-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Tambonu, Lieudit Cruciata 20166 Pietrosella FRANCE
7378166 502945173 @Company
@Persons
@UBO
@INPI
GARCIA Geoffrey
DoB: 1975-10-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Jean Thuile Résidence La Margelle de l'Aiguelon 34090 Montpellier FRANCE
7401294 509148375 @Company
@Persons
@UBO
@INPI
TAQUET-DEGAND GARCIA Ludivine
DoB: 1975-04-14
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Blériot La Peyrade 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7458819 794762856 @Company
@Persons
@UBO
@INPI
GARCIA Geoffrey
DoB: 1975-10-31
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Enclos des Sansouires 34130 Mauguio FRANCE
8149526 441705852 @Company
@Persons
@UBO
@INPI
TORIBIO GARCIA Juan Antonio
DoB: 1975-08-07
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pargaminières 31000 Toulouse France
8171598 532845831 @Company
@Persons
@UBO
@INPI
VASSILEV Vassil
DoB: 1975-12-07
PoB: Zru Oussogorsk Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Fédérico Garcia Lorca Appartement 171. 31520 Ramonville-Saint-Agne France
8182715 752257196 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Impasse de Marsoula 31190 Puydaniel France
8186331 820812618 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ GARCIA Maria Eugenia
DoB: 1975-05-26
PoB: Zaragoza Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée de Guyenne Appartement 8 31000 Toulouse France
8194289 509334645 @Company
@Persons
@UBO
@INPI
GARCIA RIVERA Leonel Arnaldo
DoB: 1975-05-30
PoB: San Pedro Sula Honduras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Pigeonnier Bâtiment B - Appartement 37 31770 Colomiers France
8194291 509334645 @Company
@Persons
@UBO
@INPI
GARCIA RIVERA Leonel Arnaldo
DoB: 1975-05-30
PoB: San Pedro Sula Honduras
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Pigeonnier Bâtiment B - Appartement 37 31770 Colomiers France
8229022 811079565 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Potiers 31000 Toulouse France
8231925 801416421 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Potiers 31000 Toulouse France
8238055 523228260 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Impasse de Marsoula 31190 Puydaniel France
8238056 523228260 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Impasse de Marsoula 31190 Puydaniel France
8240015 329451371 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Potiers 31000 Toulouse France
8248574 494685381 @Company
@Persons
@UBO
@INPI
GARCIA GRAYSSAC Stéphanie
DoB: 1975-11-23
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Bordeaux 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280758 700802879 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue d'Aubuisson 31000 Toulouse France
8285737 448823567 @Company
@Persons
@UBO
@INPI
GARCIA Patrick
DoB: 1975-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"MATALON" 31420 Aulon France
8303669 802468082 @Company
@Persons
@UBO
@INPI
GARCIA GIRARDIER Julie Anne-Marie
DoB: 1975-06-10
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cance 31000 Toulouse France yes
@Cadastre
@Geotag
8303670 802468082 @Company
@Persons
@UBO
@INPI
GARCIA GIRARDIER Julie Anne-Marie
DoB: 1975-06-10
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Cance 31000 Toulouse France yes
@Cadastre
@Geotag
8325964 509109419 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Chemin de Marsoula 31190 Puydaniel France
10916813 817579790 @Company
@Persons
@UBO
@INPI
GARCIA Séverine, Marie, Odette
DoB: 1975-03-26
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 allée du 19 mars 1962 1500 Saint-Maurice-de-Remens FRANCE
13506797 828419630 @Company
@Persons
@UBO
@INPI
GARCIA LETELLIER Carole
DoB: 1975-05-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 B Impasse des Cycas Lotissement Les Jardins Exotiques 66300 Ponteilla France
14159797 844365353 @Company
@Persons
@UBO
@INPI
Garcia Peggy
DoB: 31/05/1975
PoB: Colmar FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Chartreux 75006 Paris France
14161023 852342468 @Company
@Persons
@UBO
@INPI
Garcia Peggy
DoB: 31/05/1975
PoB: Colmar FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Chartreux 75006 Paris France
14162692 882718455 @Company
@Persons
@UBO
@INPI
Garcia-Palacio Damien
DoB: 12/05/1975
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Edgar Brandt 92320 Chatillon France
15955459 844365353 @Company
@Persons
@UBO
@INPI
Garcia Peggy
DoB: 1975-05-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Chartreux 75006 Paris 6e Arrondissement FRANCE
16137542 509109419 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1975-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Potiers 31000 Toulouse 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.