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 1976-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434374 443355748 @Company
@Persons
@UBO
@INPI
ROBLES GARCIA Ignacio
DoB: 1976-05-02
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
C/Principado 9 4 A 0 33007 OVIEDO (ASTURIES) ESPAGNE
441920 502163793 @Company
@Persons
@UBO
@INPI
ROBLES GARCIA Ignacio
DoB: 1976-05-02
PoB: Oviedo ESPAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
C/ Principado 9 4° A 0 Oviedo Asturias ESPAGNE
625712 423891571 @Company
@Persons
@UBO
@INPI
BOURILLON GARCIA Emilie
DoB: 1976-02-19
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Colonel Flatters 53000 Laval 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
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
2788538 493322713 @Company
@Persons
@UBO
@INPI
GARCIA Laurence
DoB: 1976-06-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Quarantes Hôtel de la Plage 11100 Narbonne Plage 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
3831354 827712415 @Company
@Persons
@UBO
@INPI
RAYA GARCIA 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
4354458 813257623 @Company
@Persons
@UBO
@INPI
GARCIA Tristan, Ramari, Christophe
DoB: 1976-06-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Alouettes 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354459 813257623 @Company
@Persons
@UBO
@INPI
GARCIA Tristan, Ramari, Christophe
DoB: 1976-06-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Alouettes 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645535 484441373 @Company
@Persons
@UBO
@INPI
GARCIA BONCOMPAGNI Sonia
DoB: 1976-02-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1678 Avenue MARCEL PAGNOL LOTISSEMENT LA TREILLE 6610 La Gaude 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
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
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
8702894 424213825 @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
9332483 488775032 @Company
@Persons
@UBO
@INPI
GARCIA Renaud
DoB: 1976-06-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE HAUTE 81290 LABRUGUIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332484 488775032 @Company
@Persons
@UBO
@INPI
GARCIA Renaud
DoB: 1976-06-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE HAUTE 81290 LABRUGUIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335644 800622896 @Company
@Persons
@UBO
@INPI
GARCIA Renaud
DoB: 1976-06-12
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Hameau de la Lande Haute 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9335645 800622896 @Company
@Persons
@UBO
@INPI
GARCIA Renaud
DoB: 1976-06-12
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Hameau de la Lande Haute 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
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
11819680 752136267 @Company
@Persons
@UBO
@INPI
GARCIA Olivier
DoB: 1976-02-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Aubes Rés. Clair Soleil Bât B 13400 Aubagne FRANCE
11892059 500222906 @Company
@Persons
@UBO
@INPI
DEPIEDS GARCIA Marie
DoB: 1976-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jules Moulet 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11892060 500222906 @Company
@Persons
@UBO
@INPI
DEPIEDS GARCIA Marie
DoB: 1976-06-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jules Moulet 13006 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
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
12849746 414274944 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle Léa
DoB: 1976-06-02
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin de Valentoulin Les Arcades 13100 Aix-en-Provence FRANCE
14353450 839065125 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuelle Léa Betty
DoB: 1976-06-02
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Murex Saint-Gilles-Les-Bains 97434 Saint-Paul 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.