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 1977-05-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926874 384107520 @Company
@Persons
@UBO
@INPI
GARCIA Gérald
DoB: 1977-11-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France
1565630 794890566 @Company
@Persons
@UBO
@INPI
YOBOL MATIP Jean
DoB: 1977-09-04
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue FEDERICO GARCIA LORCA 95490 Vauréal FRANCE
2733947 489799767 @Company
@Persons
@UBO
@INPI
GARCIA PLANAS Karine
DoB: 1977-01-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA COQUILLE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2742848 509015640 @Company
@Persons
@UBO
@INPI
GARCIA PLANAS Karine
DoB: 1977-01-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Canal 34500 Béziers FRANCE
2744025 801790049 @Company
@Persons
@UBO
@INPI
GARCIA PLANAS Karine
DoB: 1977-01-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin de Hallage 34500 Béziers FRANCE
2752085 819639980 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-BERGE Laurie
DoB: 1977-05-23
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François Oustrin 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3043011 810558908 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Olivier
DoB: 1977-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Georges Bizet 30220 Saint-Laurent-d'Aigouze France
3060426 797580602 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Olivier
DoB: 1977-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Georges Bizet 30220 Saint-Laurent-d'Aigouze France
3092095 813687829 @Company
@Persons
@UBO
@INPI
ROS GARCIA Chrystelle Huguette Adèle
DoB: 1977-01-24
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Cyprès 30129 Manduel France yes
@Cadastre
@Geotag
3092096 813687829 @Company
@Persons
@UBO
@INPI
ROS GARCIA Chrystelle Huguette Adèle
DoB: 1977-01-24
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Cyprès 30129 Manduel France yes
@Cadastre
@Geotag
3115981 791469398 @Company
@Persons
@UBO
@INPI
GARCIA David Christian
DoB: 1977-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Maurice Privat 30000 Nîmes France
3632065 812160257 @Company
@Persons
@UBO
@INPI
GARCIA Véronique
DoB: 1977-02-23
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Gounod Bat Bj6 13700 Marignane FRANCE
3634457 751448028 @Company
@Persons
@UBO
@INPI
GARCIA Véronique Simone
DoB: 1977-02-23
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Charles Gounod Bat BJ6 13700 Marignane FRANCE
3831579 529355422 @Company
@Persons
@UBO
@INPI
GARCIA Eric Robert
DoB: 1977-05-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Horloge 66410 Villelongue-de-la-Salanque France
3836226 824535447 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Jacques
DoB: 1977-12-16
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Hautes Granges 41000 Blois France yes
@Cadastre
@Geotag
4868314 530185768 @Company
@Persons
@UBO
@INPI
GARCIA PAIRE Blandine
DoB: 1977-06-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Croix Blanche 69510 Soucieu-en-Jarrest France
4868315 530185768 @Company
@Persons
@UBO
@INPI
GARCIA PAIRE Blandine
DoB: 1977-06-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Croix Blanche 69510 Soucieu-en-Jarrest France
5086923 384107520 @Company
@Persons
@UBO
@INPI
GARCIA Gérald
DoB: 1977-11-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Eugène Collonge 69370 Saint-Didier-au-Mont-d'Or France
5103892 428282255 @Company
@Persons
@UBO
@INPI
GARCIA Javier
DoB: 1977-01-03
PoB: Getxo Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
C.Diaz Bravo 1 Tudela Espagne
6047003 823327150 @Company
@Persons
@UBO
@INPI
GARCIA JEROME
DoB: 1977-03-23
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue de Coulmiers 44000 Nantes France
6047004 823327150 @Company
@Persons
@UBO
@INPI
GARCIA JEROME
DoB: 1977-03-23
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 ter rue de Coulmiers 44000 Nantes France
6534242 794060103 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme
DoB: 1977-03-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis Rue Armand Dulamon 33300 Bordeaux FRANCE
6822741 817906548 @Company
@Persons
@UBO
@INPI
GARCIA Sylvie
DoB: 1977-10-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la paix Aprt, 13B 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368016 512888959 @Company
@Persons
@UBO
@INPI
OLIVEIRA Stéphane Nicolas
DoB: 1977-04-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368017 512888959 @Company
@Persons
@UBO
@INPI
OLIVEIRA Stéphane Nicolas
DoB: 1977-04-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 rue Joseph Garcia 34140 Loupian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259387 775580897 @Company
@Persons
@UBO
@INPI
MANTECON-VERNALTE MANTECON-GARCIA Marie Victorine
DoB: 1977-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Echarpe 31000 Toulouse France
8765184 807879309 @Company
@Persons
@UBO
@INPI
GARCIA Valery
DoB: 1977-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marivaux 63000 Clermont-Ferrand FRANCE
10279640 813335122 @Company
@Persons
@UBO
@INPI
KIEHN GARCIA Angélique Aurore Lucrèce
DoB: 1977-04-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Etourneaux 73490 La Ravoire FRANCE
10279641 813335122 @Company
@Persons
@UBO
@INPI
KIEHN GARCIA Angélique Aurore Lucrèce
DoB: 1977-04-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Allée des Etourneaux 73490 La Ravoire FRANCE
10559388 433526365 @Company
@Persons
@UBO
@INPI
SERGENTON EPOUSE GARCIA Audrey Maryline
DoB: 1977-06-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA CAYRE 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599241 310416383 @Company
@Persons
@UBO
@INPI
GALHA GARCIA Sylvie
DoB: 1977-09-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin Serre du Soulage Le Mazel 7160 Saint-Michel-d'Aurance France
12077998 315784595 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1977-09-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 avenue des Cathares 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
12089869 452344716 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1977-07-23
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 11300 TOURREILLES FRANCE
12094550 538504168 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1977-09-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 avenue des Cathares 11620 Villemoustaussou FRANCE
13033309 538772674 @Company
@Persons
@UBO
@INPI
BALENSI MANZANO Sonia, Danielle, Alice
DoB: 1977-07-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clos Federico Garcia Llorca 81150 Marssac-sur-Tarn FRANCE
13359952 793143306 @Company
@Persons
@UBO
@INPI
GARCIA Denis
DoB: 1977-03-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement le Pre Carre impasse Champ Fleurie 84100 Orange FRANCE
13359953 793143306 @Company
@Persons
@UBO
@INPI
GARCIA Denis
DoB: 1977-03-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement le Pre Carre impasse Champ Fleurie 84100 Orange FRANCE
14604539 751448028 @Company
@Persons
@UBO
@INPI
GARCIA Véronique Simone
DoB: 1977-02-23
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Bj6 Rue Charles Gounod 13700 Marignane FRANCE
15476661 832497671 @Company
@Persons
@UBO
@INPI
RUIZ GARCIA Agnès, Karine
DoB: 1977-08-26
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buimasse 82340 Dunes FRANCE
15476662 832497671 @Company
@Persons
@UBO
@INPI
RUIZ GARCIA Agnès, Karine
DoB: 1977-08-26
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Buimasse 82340 Dunes 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.