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 1979-12-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319532 802778639 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1979-12-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Commandant Charcot 33810 Ambès FRANCE
2416203 802516468 @Company
@Persons
@UBO
@INPI
Garcia Perez Maria Térésa
DoB: 1979-12-10
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 boulevard du Montparnasse 75014 Paris 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
3135135 502436207 @Company
@Persons
@UBO
@INPI
GARCIA Maël Jean-Pierre
DoB: 1979-12-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Albarede 34190 Ganges 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
3863973 810178236 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Georges de la Tour 66750 Saint-Cyprien France
3863974 810178236 @Company
@Persons
@UBO
@INPI
BARCELO GARCIA David
DoB: 1979-12-02
PoB: Cartagena Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges de la Tour 66750 Saint-Cyprien France
4007319 802778639 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1979-12-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin de Lahitton 40440 Ondres FRANCE
5428970 825381411 @Company
@Persons
@UBO
@INPI
CID GARCIA Brice
DoB: 1979-02-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Cornillas 82400 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428971 825381411 @Company
@Persons
@UBO
@INPI
CID GARCIA Brice
DoB: 1979-02-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Cornillas 82400 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392043 827544859 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan
DoB: 1979-12-12
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Salières 33210 Langon FRANCE yes
@Cadastre
@Geotag
7234065 823569157 @Company
@Persons
@UBO
@INPI
NAVARRO GARCIA Antonio
DoB: 1979-12-15
PoB: Benejuzar ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 avenue Jean-Claude de Borda 40180 Saugnac et Cambran FRANCE
7359298 442513446 @Company
@Persons
@UBO
@INPI
GARCIA Mael
DoB: 1979-12-02
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 4500 STE CROIX DE VERDON FRANCE
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
8260994 337701064 @Company
@Persons
@UBO
@INPI
CID GARCIA Brice
DoB: 1979-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Ormeaux 82190 Bourg-de-Visa France
9458770 520220906 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1979-01-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fonteneau La Détourbe 38440 Moidieu-Détourbe France
11618796 500901335 @Company
@Persons
@UBO
@INPI
GARCIA David Régis Jocelyn
DoB: 1979-11-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Partage des Eaux 42290 Sorbiers FRANCE
11891989 540061553 @Company
@Persons
@UBO
@INPI
GARCIA Yannick
DoB: 1979-12-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Docteur Léon Arène 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
11891990 540061553 @Company
@Persons
@UBO
@INPI
GARCIA Yannick
DoB: 1979-12-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Docteur Léon Arène 30200 Bagnols-sur-Cèze FRANCE yes
@Cadastre
@Geotag
11955786 752838623 @Company
@Persons
@UBO
@INPI
GARCIA Jean-François
DoB: 1979-12-14
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Du Bargy 74970 Marignier 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.