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 1975-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247174 830244570 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1975-12-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Robert Surcouf 66000 Perpignan France
402969 504860735 @Company
@Persons
@UBO
@INPI
GARCIA GODEFROY Audrey Stéphanie Gaëlle
DoB: 1975-09-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de Vianden 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
831543 829611391 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel Jean-Louis
DoB: 1975-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Rue Jean de la Fontaine 43330 Pont-Salomon France
953195 799686209 @Company
@Persons
@UBO
@INPI
PAROISSIEN GARCIA-PAROISSIEN Jackie Taina
DoB: 1975-12-17
PoB: 98735 Papeete (987) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 ter Rue Prainet 69150 Décines-Charpieu France
1975584 752742163 @Company
@Persons
@UBO
@INPI
Piteira Karl David Garcia
DoB: 1975-09-26
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis avenue de la Grande Armée 75017 Paris France
2755333 529817637 @Company
@Persons
@UBO
@INPI
GARCIA Marie-Françoise
DoB: 1975-08-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lilas lotissement Port Soleil 34420 Cers FRANCE
2886963 524288222 @Company
@Persons
@UBO
@INPI
GARCIA Sandra Françoise
DoB: 1975-06-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Saulaie 45550 Saint-Denis-de-l'Hôtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3191086 424602381 @Company
@Persons
@UBO
@INPI
GARCIA Edouard
DoB: 1975-12-20
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Tilleuls 94140 Alfortville FRANCE
3366966 808089106 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Risso 6300 Nice FRANCE
3366967 808089106 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Risso 6300 Nice FRANCE
3389053 809642804 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Risso 6300 Nice FRANCE
3389054 809642804 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Risso 6300 Nice FRANCE
3418266 753860204 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Risso 6000 Nice FRANCE yes
@Cadastre
@Geotag
3418267 753860204 @Company
@Persons
@UBO
@INPI
GARCIA Johanne Myriam Carole
DoB: 1975-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Risso 6000 Nice FRANCE yes
@Cadastre
@Geotag
4116935 485264980 @Company
@Persons
@UBO
@INPI
GARCIA Ghislaine
DoB: 1975-06-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue des joncs marins 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4116936 485264980 @Company
@Persons
@UBO
@INPI
GARCIA Ghislaine
DoB: 1975-06-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue des joncs marins 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4631480 753014323 @Company
@Persons
@UBO
@INPI
SANCHEZ SANCHEZ GARCIA Manuel
DoB: 1975-12-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Maréchal de Lattre de Tassigny GRASSE 6130 Grasse FRANCE
5080970 753186832 @Company
@Persons
@UBO
@INPI
GARCIA-VICENTE David
DoB: 1975-09-20
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Mûriers 69170 Tarare France
5547917 449338169 @Company
@Persons
@UBO
@INPI
GARCIA Samuel
DoB: 1975-11-06
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 boulevard de Lattre de tassigny 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
5833731 504960972 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1975-05-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Général Champon 38100 Grenoble France
7342287 503744484 @Company
@Persons
@UBO
@INPI
DO COUTO E SILVA GARCIA Adozinda
DoB: 1975-06-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la République 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7342288 503744484 @Company
@Persons
@UBO
@INPI
DO COUTO E SILVA GARCIA Adozinda
DoB: 1975-06-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin de la République 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7844317 798596425 @Company
@Persons
@UBO
@INPI
DO CARMO LOUREIRO Mario Rui
DoB: 1975-06-11
PoB: LAZARIM LAMEGO PORTUGAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Rua Jacinto Garcia N°9 6° C 0 2745-325 QUELUZ PORTUGAL
10654979 404691933 @Company
@Persons
@UBO
@INPI
GARCIA Hervé
DoB: 1975-06-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Flacey 10410 Thennelières FRANCE
11947891 453862153 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1975-10-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 8 mai 1945 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231961 751999947 @Company
@Persons
@UBO
@INPI
BRINES BRINES-GARCIA Michel
DoB: 1975-06-25
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des vats 92700 Colombes FRANCE
15784254 524288222 @Company
@Persons
@UBO
@INPI
GARCIA Sandra Françoise
DoB: 1975-06-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Nationale 45140 Ormes 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.