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 1976-05-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568299 321394736 @Company
@Persons
@UBO
@INPI
GARCIA-GOMEZ Vincent
DoB: 1976-03-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Sully 95000 Cergy FRANCE
1855325 510863251 @Company
@Persons
@UBO
@INPI
GUIRADO GARCIA Pablo
DoB: 1976-12-12
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Francs Bourgeois 75004 Paris France
2205191 491500195 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ Guillermo
DoB: 1976-06-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cler 75007 Paris 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
2803235 524320355 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1976-06-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Karantes -Immeuble l'Escale Hôtel de la Plage 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
2803236 524320355 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1976-06-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Karantes -Immeuble l'Escale Hôtel de la Plage 11100 Narbonne Plage FRANCE yes
@Cadastre
@Geotag
4288811 497985101 @Company
@Persons
@UBO
@INPI
GARCIA Paulo Manuel
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean de la Fontaine 2100 Saint-Quentin France
5099550 809849508 @Company
@Persons
@UBO
@INPI
GARCIA Jerome Claude
DoB: 1976-02-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Victorien Sardou 69007 Lyon France
6425867 411876477 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Jacques
DoB: 1976-09-17
PoB: 94033 FONTENAY-SOUS-BOIS (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue Docteur Nancel pénard 33600 Pessac FRANCE
6605242 523033017 @Company
@Persons
@UBO
@INPI
MOHAMMED Iqrar
DoB: 1976-02-18
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE
6605243 523033017 @Company
@Persons
@UBO
@INPI
MOHAMMED Iqrar
DoB: 1976-02-18
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE
7050512 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine, Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7050513 820803369 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine, Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
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
7061194 532370624 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE
7061195 532370624 @Company
@Persons
@UBO
@INPI
GARCIA Géraldine Marie-Josée
DoB: 1976-06-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Fleurs du Vent 17580 Le Bois-Plage-en-Ré FRANCE
8578950 810848564 @Company
@Persons
@UBO
@INPI
BACAS-GARCIA LOMBARD Katy, Annie
DoB: 1976-03-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Surville 71480 Cuiseaux 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
10986308 499202067 @Company
@Persons
@UBO
@INPI
GARCIA ORSI DE SOUSA Virginie
DoB: 1976-04-03
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'EN HAUT 62860 MARQUION FRANCE
11978774 535069710 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre Jérôme
DoB: 1976-05-02
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Route de Marceau 74210 Doussard France
12074103 813344041 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Claude
DoB: 1976-02-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074104 813344041 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric, Claude
DoB: 1976-02-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074105 813344041 @Company
@Persons
@UBO
@INPI
GAZZERA GARCIA Sabine, Loretta, Karine
DoB: 1976-08-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074106 813344041 @Company
@Persons
@UBO
@INPI
GAZZERA GARCIA Sabine, Loretta, Karine
DoB: 1976-08-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Foun Grando 11300 Villelongue-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472499 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12472500 502128549 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12473063 389874637 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE
12474229 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474230 502577109 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475576 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475577 821092475 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1976-02-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nationale 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12797281 479288235 @Company
@Persons
@UBO
@INPI
GARCIA Audrey
DoB: 1976-12-28
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
191 avenue Marc Sangnier 83110 Sanary sur Mer FRANCE
12835527 420855728 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle
DoB: 1976-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE VANLENTOULIN - LES ARCADES 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
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
13517146 353946874 @Company
@Persons
@UBO
@INPI
GARCIA Delphine, Virginie, Catherine
DoB: 1976-05-17
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Louis Tillet 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499237 829521061 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Alexis Joaquim
DoB: 1976-03-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 Rue Victor Hugo 91330 Yerres 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.