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 1975-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378229 830870580 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1975-07-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Jean Georget 92140 Clamart 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
795836 419616073 @Company
@Persons
@UBO
@INPI
CANDES GARCIA Carine Marie Jeanne
DoB: 1975-07-15
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Raidillon 30650 Rochefort-du-Gard France
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
1854054 821739711 @Company
@Persons
@UBO
@INPI
Garcia Osorio Juan Carlos
DoB: 1975-06-01
PoB: Pereira RDA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Étienne Marey 75020 Paris France
2589930 753724954 @Company
@Persons
@UBO
@INPI
GARCIA Maria Eugénia
DoB: 1975-07-06
PoB: Necochea Argentine
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Pierre Blanche 26800 Ambonil France
2771477 485124465 @Company
@Persons
@UBO
@INPI
GARCIA Cedric
DoB: 1975-06-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE LOUIS BAUSSET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2771478 485124465 @Company
@Persons
@UBO
@INPI
GARCIA Cedric
DoB: 1975-06-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE LOUIS BAUSSET 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094827 522927581 @Company
@Persons
@UBO
@INPI
GARCIA SOLER Virginie Emma Isabelle
DoB: 1975-08-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
3094828 522927581 @Company
@Persons
@UBO
@INPI
GARCIA SOLER Virginie Emma Isabelle
DoB: 1975-08-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine 30340 Mons France
4635059 334477379 @Company
@Persons
@UBO
@INPI
GALGANI GARCIA Florence, Agnès
DoB: 1975-07-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1253 Chemin De Saint Arnoux 6140 Tourrettes-sur-Loup FRANCE
4645987 794670646 @Company
@Persons
@UBO
@INPI
GALGANI GARCIA Florence, Agnès
DoB: 1975-07-15
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1253 Chemin de St Arnoux 6140 Vence FRANCE
4649922 804982205 @Company
@Persons
@UBO
@INPI
GARCIA VINCENT Nathalie
DoB: 1975-07-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Corneille Lot 27 Les Hauts De Provence 84500 Bollène FRANCE
10629247 812178150 @Company
@Persons
@UBO
@INPI
GARCIA Cyril Norbert Claude
DoB: 1975-09-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Mairie 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10629248 812178150 @Company
@Persons
@UBO
@INPI
GARCIA Cyril Norbert Claude
DoB: 1975-09-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Mairie 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
12019564 802784439 @Company
@Persons
@UBO
@INPI
GRENON GARCIA Ariane Sabine
DoB: 1975-02-26
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Coteaux 36 1188 Saint George Suisse
14618406 480595495 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1975-09-13
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Mairie 7460 Saint-Paul-le-Jeune FRANCE yes
@Cadastre
@Geotag
14618407 480595495 @Company
@Persons
@UBO
@INPI
GARCIA Cyril
DoB: 1975-09-13
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Mairie 7460 Saint-Paul-le-Jeune FRANCE yes
@Cadastre
@Geotag
14728462 821739711 @Company
@Persons
@UBO
@INPI
Garcia Osorio Juan Carlos
DoB: 01/06/1975
PoB: Pereira RDA COLOMBIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 rue Étienne Marey 75020 Paris France
15804525 833723489 @Company
@Persons
@UBO
@INPI
GARCIA APARICIO Alberto
DoB: 1975-01-29
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Calle Domenec 71 1° 1 08173 SANT CUGAT DEL VALLES 0 Espagne
15879875 419616073 @Company
@Persons
@UBO
@INPI
CANDES GARCIA Carine Marie Jeanne
DoB: 1975-07-15
PoB: 66149 Prades (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Chemin du Devois 30400 Villeneuve-lès-Avignon 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.