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 1976-12-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158343 447902958 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Thierry
DoB: 1976-06-05
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route De Manissol 42800 Genilac France
574492 829070879 @Company
@Persons
@UBO
@INPI
GARCIA RUINET-GARCIA Frédérick, Renée, Martine
DoB: 1976-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Cannes 20166 Porticcio FRANCE
574493 829070879 @Company
@Persons
@UBO
@INPI
GARCIA RUINET-GARCIA Frédérick, Renée, Martine
DoB: 1976-12-29
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Cannes 20166 Porticcio FRANCE
773697 483623013 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Stéphanie
DoB: 1976-06-12
PoB: Andorre-la-vieille ANDORRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrer Gil Torres N 8 Andorre la vieille 0 ANDORRE
937129 447902958 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Thierry
DoB: 1976-06-05
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Route De Manissol 42800 Genilac France
1381838 538589235 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Sébastien, Dominique, André
DoB: 1976-06-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Horizons Bleus 33320 Eysines FRANCE yes
@Cadastre
@Geotag
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
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
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
4107977 752512574 @Company
@Persons
@UBO
@INPI
MEHARI ZAMBLE BIZAMBLE Dominique Stéphanie
DoB: 1976-12-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Federico Garcia Lorca 77176 Savigny-le-Temple FRANCE
4107978 752512574 @Company
@Persons
@UBO
@INPI
MEHARI ZAMBLE BIZAMBLE Dominique Stéphanie
DoB: 1976-12-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Federico Garcia Lorca 77176 Savigny-le-Temple 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
4372788 821713898 @Company
@Persons
@UBO
@INPI
GARCIA Tristan, Ramari, Christophe
DoB: 1976-06-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard d'Estourmel 12000 Rodez 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
5019798 352813083 @Company
@Persons
@UBO
@INPI
GARCIA Céline Geneviève
DoB: 1976-06-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Michelet 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
7134221 500193404 @Company
@Persons
@UBO
@INPI
TORRES-GARCIA Yaneck
DoB: 1976-06-03
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES PRES 74300 THYEZ 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
9344165 449376060 @Company
@Persons
@UBO
@INPI
GARCIA Renaud
DoB: 1976-06-12
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Mairie 81660 Payrin-Augmontel FRANCE
14243172 818200057 @Company
@Persons
@UBO
@INPI
BAPTE GARCIA MIRIELLA
DoB: 1976-06-13
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue du Four A Chaux 97410 Saint Pierre 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
15684950 799237979 @Company
@Persons
@UBO
@INPI
GARCIA MARTI Coralie Brigitte
DoB: 1976-06-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Route de Marzaz 12 lot des Lavandins 26260 Saint-Donat-sur-l'Herbasse France
15940796 799237979 @Company
@Persons
@UBO
@INPI
GARCIA MARTI Coralie Brigitte
DoB: 1976-06-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Route de Marzaz 12 lot des Lavandins 26260 Saint-Donat-sur-l'Herbasse 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.