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 1980-04-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45179 480988427 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1980-12-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Simandres 38200 Villette-de-Vienne France
861015 832653828 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien
DoB: 1980-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Cevert 31240 Saint-Jean France
1537551 799652854 @Company
@Persons
@UBO
@INPI
GARCIA DIAZ Aidan
DoB: 1980-07-07
PoB: NEWCASTEL UPON TYNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHERRYWOOD CASTLETOWN CELBRIDGE 0 CO KILDARE ROYAUME-UNI
2244598 808581946 @Company
@Persons
@UBO
@INPI
Garcia Rojo Marcos
DoB: 1980-11-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Lepic 75018 Paris France
2823642 532363249 @Company
@Persons
@UBO
@INPI
GARCIA Blaise Antoine Claude
DoB: 1980-04-22
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maison Neuve 45600 Guilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833336 753525278 @Company
@Persons
@UBO
@INPI
GARCIA Blaise, Antoine, Claude
DoB: 1980-04-22
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin la Madeleine 45600 Guilly France
3061329 518901244 @Company
@Persons
@UBO
@INPI
DA COSTA GARCIA Maryline
DoB: 1980-07-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Poussel 30250 Junas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353190 530011816 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ub/Rey don Jaime numéro 47 C/Tony Leblan 0 BENIDORM (Alicante) ESPAGNE
3353191 530011816 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ub/Rey don Jaime numéro 47 C/Tony Leblan 0 BENIDORM (Alicante) ESPAGNE
3360319 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Bavastro 6300 Nice FRANCE
3360320 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bavastro 6300 Nice FRANCE
3360321 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
3360322 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
3841962 525325445 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1980-04-22
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Oliviers 66300 Saint-Jean-Lasseille France
3841963 525325445 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1980-04-22
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Oliviers 66300 Saint-Jean-Lasseille France
4811685 814913448 @Company
@Persons
@UBO
@INPI
GARCIA GONZALEZ Alejandro
DoB: 1980-06-22
PoB: APIA RISARALDA COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Avenue de Paris 94800 Villejuif FRANCE
4926401 452537129 @Company
@Persons
@UBO
@INPI
GARCIA Cédric
DoB: 1980-07-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Chancelier Allee C 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456662 814174694 @Company
@Persons
@UBO
@INPI
GARCIA Denis Louis Franck
DoB: 1980-06-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 chemin d'Aymes 34540 Balaruc-les-Bains FRANCE
7456663 814174694 @Company
@Persons
@UBO
@INPI
GARCIA Denis Louis Franck
DoB: 1980-06-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 chemin d'Aymes 34540 Balaruc-les-Bains FRANCE
7569077 752715557 @Company
@Persons
@UBO
@INPI
GARCIA Benjamin
DoB: 1980-05-22
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 chemin des virgiles 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8001151 334455458 @Company
@Persons
@UBO
@INPI
GIRAUD GARCIA-GIRAUD CECILE CATHY MARIE
DoB: 1980-11-27
PoB: 63032 BEAUMONT (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint Francois 37520 La Riche France
8010650 533662631 @Company
@Persons
@UBO
@INPI
GIRAUD GARCIA-GIRAUD CECILE CATHY MARIE
DoB: 1980-11-27
PoB: 63032 BEAUMONT (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint Francois 37520 La Riche France
8194290 509334645 @Company
@Persons
@UBO
@INPI
TABARD GARCIA RIVERA Sophie Emma Christine
DoB: 1980-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Pigeonnier Bâtiment B - Appartement 37 31770 Colomiers France
8194292 509334645 @Company
@Persons
@UBO
@INPI
TABARD GARCIA RIVERA Sophie Emma Christine
DoB: 1980-11-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Pigeonnier Bâtiment B - Appartement 37 31770 Colomiers France
8241589 531556801 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1980-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Girons 31360 Saint-Martory France
8328302 388823981 @Company
@Persons
@UBO
@INPI
SOLA Sandro
DoB: 1980-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GARCIA LORCA RES LE BRIGANTIN PORT SUD 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8510454 523022861 @Company
@Persons
@UBO
@INPI
GARCIA Dorine
DoB: 1980-08-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vignes 25550 Bavans FRANCE yes
@Cadastre
@Geotag
10626741 809510787 @Company
@Persons
@UBO
@INPI
BERTRAND GARCIA Chantal Rachel Renée
DoB: 1980-06-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
557 Quartier les Pignes 7220 Viviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11793134 753654342 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Maria Luz
DoB: 1980-02-10
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue St Jacques 13006 Marseille FRANCE
12094010 343611935 @Company
@Persons
@UBO
@INPI
GARCIA DELGADO Catherine
DoB: 1980-03-31
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15987471 378080428 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1980-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Bis Rue Saint Martin Latrille 31360 Saint-Martory France yes
@Cadastre
@Geotag
15987472 378080428 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1980-07-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Bis Rue Saint Martin Latrille 31360 Saint-Martory France yes
@Cadastre
@Geotag
16007520 848537353 @Company
@Persons
@UBO
@INPI
GARCIA Julien, Angelo, François, Pierre
DoB: 1980-12-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
448 Chemin des Hautes Breguieres 6600 Antibes 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.