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 1979-08-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354023 790870117 @Company
@Persons
@UBO
@INPI
GARCIA Aurélie Catherine
DoB: 1979-08-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bruyères 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156755 530045517 @Company
@Persons
@UBO
@INPI
GARCIA MARTA Alejandro Elias
DoB: 1979-08-29
PoB: MARACAIBO VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b Rue Clothilde Gaillard 93100 Montreuil FRANCE
1363104 521136846 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CRESPO Pascal André José
DoB: 1979-09-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Vertbois 75003 Paris FRANCE yes
@Cadastre
@Geotag
1407828 798064044 @Company
@Persons
@UBO
@INPI
MOYANO GARCIA Eva
DoB: 1979-04-23
PoB: Sbadell ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 place du Bourguet 32290 Aignan FRANCE
2335417 491400867 @Company
@Persons
@UBO
@INPI
BOUCHER BOUCHER-GARCIA Marina Cendrine Nathalie
DoB: 1979-01-30
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 boulevard Voltaire 92600 Asnières sur seine France yes
@Cadastre
@Geotag
2353932 402390587 @Company
@Persons
@UBO
@INPI
DE PRADEL DE LAMAZE DE ASIS DE LA PENA GARCIA DE LAGO Alix
DoB: 1979-08-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Savorgnan de Brazza 75007 Paris France yes
@Cadastre
@Geotag
2616105 821892478 @Company
@Persons
@UBO
@INPI
GARCIA Florent Samuel
DoB: 1979-11-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Route des Grandes Pierrelles 26600 Crozes-Hermitage France
2716143 808536288 @Company
@Persons
@UBO
@INPI
GANGA GARCIA Candice
DoB: 1979-08-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Lieu Dit Font Majou 34550 Bessan FRANCE
3092405 528348386 @Company
@Persons
@UBO
@INPI
GARCIA Simon Jean Laurent
DoB: 1979-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAC LE PETIT VERGER 30190 La Calmette France
3263314 790870117 @Company
@Persons
@UBO
@INPI
GARCIA Aurélie Catherine
DoB: 1979-08-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Labrosse 69470 Ranchal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363559 503451726 @Company
@Persons
@UBO
@INPI
NATHAN GARCIA Alicia Noriko
DoB: 1979-10-22
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de Cimiez Le Grand Palais Entrée 3 6000 Nice FRANCE
3428880 801961673 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-GARCIA Cynthia Evelyne
DoB: 1979-08-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blasco Ibanez Le Ramosta Bât B 6100 Nice FRANCE
3428881 801961673 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-GARCIA Cynthia Evelyne
DoB: 1979-08-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blasco Ibanez Le Ramosta Bât B 6100 Nice FRANCE
3513921 478156318 @Company
@Persons
@UBO
@INPI
GARCIA Marilyne
DoB: 1979-08-05
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Stalingrad 83500 La Seyne-sur-Mer FRANCE
3662458 519285126 @Company
@Persons
@UBO
@INPI
DELLA SANTINA Damien Laurent Anastase
DoB: 1979-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Federico Garcia Lorca les Comtes de la Crau 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3803831 813199056 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Georges de la Tour Résidence Terrasses du Soleil App;7 66750 Saint-Cyprien France
3803832 813199056 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Georges de la Tour Résidence Terrasses du Soleil App;7 66750 Saint-Cyprien France
5026190 533890836 @Company
@Persons
@UBO
@INPI
GARCIA David Hervé
DoB: 1979-01-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Masséna 1er Étage 69006 Lyon France yes
@Cadastre
@Geotag
5026191 533890836 @Company
@Persons
@UBO
@INPI
GARCIA David Hervé
DoB: 1979-01-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Masséna 1er Étage 69006 Lyon France yes
@Cadastre
@Geotag
5222591 821403953 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain, Paco, Nicolas
DoB: 1979-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 allée du Bois Martin 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5222592 821403953 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain, Paco, Nicolas
DoB: 1979-10-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 allée du Bois Martin 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5651858 509404430 @Company
@Persons
@UBO
@INPI
GARCIA LEDOUX Céline
DoB: 1979-10-04
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Jean de la Fontaine 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
6226929 453077208 @Company
@Persons
@UBO
@INPI
GARCIA Samantha Laetitia
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
6238463 478544224 @Company
@Persons
@UBO
@INPI
GARCIA Samantha
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
6241181 478544216 @Company
@Persons
@UBO
@INPI
GARCIA Samantha
DoB: 1979-04-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Louis Wallé 94470 Boissy Saint-Léger FRANCE
6463035 507707545 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1979-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Baradeyre 33140 Cadaujac FRANCE
6463036 507707545 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1979-03-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Baradeyre 33140 Cadaujac FRANCE
6463043 507707545 @Company
@Persons
@UBO
@INPI
TORRES GARCIA Sabrina
DoB: 1979-10-04
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Duragne 33850 Léognan FRANCE
7360110 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Serge Joseph
DoB: 1979-08-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360111 530785104 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Serge Joseph
DoB: 1979-08-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Neuve Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421586 494209661 @Company
@Persons
@UBO
@INPI
GARCIA ROUX Virginie Sabine Nadège
DoB: 1979-11-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Syrah 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7421587 494209661 @Company
@Persons
@UBO
@INPI
GARCIA ROUX Virginie Sabine Nadège
DoB: 1979-11-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Syrah 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7452257 483887196 @Company
@Persons
@UBO
@INPI
GARCIA Mael Jean-Pierre
DoB: 1979-12-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L ALBAREDE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7452258 483887196 @Company
@Persons
@UBO
@INPI
GARCIA Mael Jean-Pierre
DoB: 1979-12-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE L ALBAREDE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899820 819277740 @Company
@Persons
@UBO
@INPI
GARCIA Aritz
DoB: 1979-08-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route D ECOUEN 95460 Ézanville FRANCE
8330913 817655277 @Company
@Persons
@UBO
@INPI
GARCIA Virginie Marion Edwige
DoB: 1979-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Rue Edmond Rostand Appartement A43 31200 Toulouse France
9453659 792791352 @Company
@Persons
@UBO
@INPI
GARCIA Rémy Laurent
DoB: 1979-08-28
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
920 A Route de Lyon 38540 Valencin France
9462693 487640278 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1979-10-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Fossas 38110 Cessieu France
9484221 809481591 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1979-04-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Tulipiers 38280 Villette-d'Anthon France
10404991 500087929 @Company
@Persons
@UBO
@INPI
GARCIA Fabien Denis Marcel
DoB: 1979-01-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Jacquarias 9000 Saint-Jean-de-Verges France
11322469 327309696 @Company
@Persons
@UBO
@INPI
GARCIA Laurianne Nicole Martine
DoB: 1979-08-15
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Fontanette Lézat 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
13407947 750896797 @Company
@Persons
@UBO
@INPI
GARCIA Eymeric
DoB: 1979-02-22
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2019 route d'Avignon 84210 Pernes-les-Fontaines FRANCE
13972213 888025137 @Company
@Persons
@UBO
@INPI
GARCIA David Thierry Franck
DoB: 1979-04-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Espace Entreprise BP 2295 97122 Baie-Mahault 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.