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 1976-01-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079332 823360300 @Company
@Persons
@UBO
@INPI
BENJAMEN Ronal
DoB: 1976-01-15
PoB: MIREBALAIS HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 mail Federico Garcia Loca Logt 0263 93160 Noisy-le-Grand FRANCE
1105457 789903721 @Company
@Persons
@UBO
@INPI
BALEA Stelian Sebastian
DoB: 1976-06-27
PoB: CAMPINA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Christino Garcia 93700 Drancy FRANCE
1735253 813662590 @Company
@Persons
@UBO
@INPI
Féliz Garcia Rodrigo
DoB: 1976-01-21
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colima 234 Col roma 06700 Mexico city 0 Mexique yes
@Cadastre
@Geotag
2075892 828002204 @Company
@Persons
@UBO
@INPI
Garcia Laurent
DoB: 1976-02-01
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Jean-Pierre Timbaud 75011 Paris France
2183356 529687535 @Company
@Persons
@UBO
@INPI
ALTYNOUA GARCIA Tatiana
DoB: 1976-08-15
PoB: MOSCOU RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Lancry 94250 Gentilly France
2383883 441759248 @Company
@Persons
@UBO
@INPI
DOUINI KEFI MOKHTARIA
DoB: 1976-03-27
PoB: NAZEREG SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cristino Garcia 75020 Paris France
2398669 800200008 @Company
@Persons
@UBO
@INPI
Feliz Garcia Rodrigo
DoB: 1976-01-21
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colima 234, Col Roma Mexico City 06700 0 Mexique yes
@Cadastre
@Geotag
2785685 752164871 @Company
@Persons
@UBO
@INPI
GARCIA Cédric, Jean-Pierre, Gérard, Pierre
DoB: 1976-12-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue d'Etigny Appt 11 Villa d'Etigny 64000 Pau FRANCE
2789321 799482039 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1976-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Promenade la Pépinière n°13 11200 Homps FRANCE
2789322 799482039 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1976-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Promenade la Pépinière n°13 11200 Homps FRANCE
3373281 399235951 @Company
@Persons
@UBO
@INPI
TRIPODI GREGORY HYACINTHE FRANCOIS
DoB: 1976-01-10
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES COMBATTANTS AFN MAISON GARCIA 6440 L'Escarène FRANCE
3824502 824927438 @Company
@Persons
@UBO
@INPI
RAYA GARCIA RAYA Vladimir
DoB: 1976-06-11
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Edmond About Zone Artisanale 66750 Saint-Cyprien France
3938288 824433502 @Company
@Persons
@UBO
@INPI
GARCIA Marylaure, Bérénice, Anaïs
DoB: 1976-01-19
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mirabeau 75016 Paris FRANCE yes
@Cadastre
@Geotag
4035385 504958208 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1976-03-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Joseph Pinatel 64100 Bayonne FRANCE
4047157 825010036 @Company
@Persons
@UBO
@INPI
GARCIA -CUENCA Emmanuel, Enrique
DoB: 1976-07-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Migron Resid Migron Bât E 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4047158 825010036 @Company
@Persons
@UBO
@INPI
GARCIA -CUENCA Emmanuel, Enrique
DoB: 1976-07-01
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Migron Resid Migron Bât E 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090652 538438334 @Company
@Persons
@UBO
@INPI
PROUVEUR GARCIA Isabelle
DoB: 1976-10-01
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Vivier Sud 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
4090653 538438334 @Company
@Persons
@UBO
@INPI
PROUVEUR GARCIA Isabelle
DoB: 1976-10-01
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Vivier Sud 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
4155822 799896667 @Company
@Persons
@UBO
@INPI
TAVARES GARCIA GOMES TAVARES Maria Teresa
DoB: 1976-03-16
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Minerve 91170 Viry-Châtillon FRANCE
4155823 799896667 @Company
@Persons
@UBO
@INPI
TAVARES GARCIA GOMES TAVARES Maria Teresa
DoB: 1976-03-16
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Minerve 91170 Viry-Châtillon FRANCE
4642749 401969696 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1976-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1195 Route DE SAINT VALLIER 6530 Saint-Cézaire-sur-Siagne FRANCE
4642750 401969696 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1976-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 Route DE SAINT VALLIER 6530 Saint-Cézaire-sur-Siagne FRANCE
5244928 538857053 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1976-09-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5244929 538857053 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1976-09-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5244930 538857053 @Company
@Persons
@UBO
@INPI
GORGEON GARCIA Alexandra, Jennifer
DoB: 1976-11-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5244931 538857053 @Company
@Persons
@UBO
@INPI
GORGEON GARCIA Alexandra, Jennifer
DoB: 1976-11-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 18340 Saint-Just FRANCE
5803147 751732611 @Company
@Persons
@UBO
@INPI
GARCIA Daniel
DoB: 1976-05-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Avers 38930 Lalley France
6353508 503940256 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1976-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de Montichamp 33360 Camblanes-et-Meynac FRANCE
6394100 524262748 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Frédéric
DoB: 1976-01-11
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue Emile Zola 33400 Talence FRANCE
6394101 524262748 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Frédéric
DoB: 1976-01-11
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Emile Zola 33400 Talence FRANCE
6485584 793466681 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1976-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Guiton 33750 Croignon FRANCE
7060808 481866721 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA MENDES Joao
DoB: 1976-11-04
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Coligny 17000 LA ROCHELLE FRANCE
7333324 808336184 @Company
@Persons
@UBO
@INPI
GARCIA Agustin
DoB: 1976-06-08
PoB: Alicante ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage de la Coquille 34740 Vendargues FRANCE
7338774 817997836 @Company
@Persons
@UBO
@INPI
GARCIA Agustin
DoB: 1976-06-08
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage de la Coquille 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177572 505262352 @Company
@Persons
@UBO
@INPI
KUAPUNYAKOON GARCIA Tira
DoB: 1976-05-15
PoB: Nakhon Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
8292793 824591119 @Company
@Persons
@UBO
@INPI
KUAPUNYAKOON GARCIA Tira
DoB: 1976-05-15
PoB: Muang Kong Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
8323715 503703456 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1976-07-16
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin de Lapujade appartement 6132 - bâtiment B 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8323716 503703456 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1976-07-16
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin de Lapujade appartement 6132 - bâtiment B 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720521 812731156 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1976-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE
8755796 808525661 @Company
@Persons
@UBO
@INPI
GARCIA Virginie
DoB: 1976-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Charles Tillon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904278 444949721 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Jean-Sylvain
DoB: 1976-01-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Denis Papin 35000 Rennes FRANCE
9490716 824632517 @Company
@Persons
@UBO
@INPI
GARCIA Patrice Alain
DoB: 1976-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin des Mouilles 38110 La Bâtie-Montgascon France
10296785 491502399 @Company
@Persons
@UBO
@INPI
GARCIA Céline Catherine Marie
DoB: 1976-08-01
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1591 Route d'Aix 73310 Chindrieux FRANCE
10296787 491502399 @Company
@Persons
@UBO
@INPI
GARCIA Céline Catherine Marie
DoB: 1976-08-01
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1591 Route d'Aix 73310 Chindrieux FRANCE
10315606 801138421 @Company
@Persons
@UBO
@INPI
GARCIA Céline Catherine Marie
DoB: 1976-08-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Piollet 73310 Saint-Pierre-de-Curtille FRANCE
10853578 404220683 @Company
@Persons
@UBO
@INPI
GARCIA Sandrine
DoB: 1976-09-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 avenue de l'Acqueduc 1220 Divonne-les-Bains FRANCE
11839683 791070717 @Company
@Persons
@UBO
@INPI
GARCIA Gerald
DoB: 1976-02-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Guinée 13006 Marseille FRANCE
13268306 533133690 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1976-10-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Marline 64121 Montardon FRANCE
13307143 487472110 @Company
@Persons
@UBO
@INPI
GARCIA Cédric Jean Pierre Gérard Pierre
DoB: 1976-12-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Lemebye 64160 Saint-Jammes 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.