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 1980-11-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205743 389238957 @Company
@Persons
@UBO
@INPI
GARCIA Amandine Marylène Sylviane
DoB: 1980-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Robert Doisneau 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2328206 822479697 @Company
@Persons
@UBO
@INPI
Garcia Jean-Baptiste
DoB: 1980-11-01
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nieuwendammerdijk 305 1023BJ Amsterdam 0 Pays-Bas yes
@Cadastre
@Geotag
2351756 813983467 @Company
@Persons
@UBO
@INPI
Diarra Mamou
DoB: 1980-11-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Cristino Garcia LA PLAINE ST DENIS 93210 Saint-Denis France
4860237 819584285 @Company
@Persons
@UBO
@INPI
GARCIA Mickaël Julien
DoB: 1980-11-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Petite Route 69330 Pusignan France
4860238 819584285 @Company
@Persons
@UBO
@INPI
GARCIA Mickaël Julien
DoB: 1980-11-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Petite Route 69330 Pusignan France
5786155 810037101 @Company
@Persons
@UBO
@INPI
GARCIA Amandine
DoB: 1980-06-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B avenue Emile Zola 47500 Fumel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5786156 810037101 @Company
@Persons
@UBO
@INPI
GARCIA Amandine
DoB: 1980-06-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B avenue Emile Zola 47500 Fumel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329357 793727637 @Company
@Persons
@UBO
@INPI
MARTIN GARCIA Marjorie
DoB: 1980-03-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue des Violets 34750 Villeneuve-les-Maguelone FRANCE
7447051 490343159 @Company
@Persons
@UBO
@INPI
GARCIA - BELLANDO Christelle Claudine
DoB: 1980-11-03
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 RTE DE ST NAZAIRE DE PEZAN 34400 ST JUST FRANCE
8354354 795175751 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin Grand Champ 42155 Saint-Léger-sur-Roanne FRANCE
8359972 305304529 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Chemin des Sources 42155 Ouches FRANCE
8360171 493419261 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Rue Aristide Briand 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8360172 493419261 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 Rue Aristide Briand 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365854 493419337 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 Rue Aristide Briand 42153 Riorges FRANCE
8365855 493419337 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 Rue Aristide Briand 42153 Riorges FRANCE
8366573 492154141 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1980-03-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin Grand Champ 42155 Saint-Léger-sur-Roanne FRANCE
9349211 814576245 @Company
@Persons
@UBO
@INPI
ALQUIER GARCIA Christelle, Marie-José
DoB: 1980-03-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Cambatelli le Roussel 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
12067058 500011895 @Company
@Persons
@UBO
@INPI
GARCIA Catherine
DoB: 1980-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12067059 500011895 @Company
@Persons
@UBO
@INPI
GARCIA Catherine
DoB: 1980-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
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
13357486 529496093 @Company
@Persons
@UBO
@INPI
GRAVIER GARCIA Edvige
DoB: 1980-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2019 route d'Avignon 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508438 382286904 @Company
@Persons
@UBO
@INPI
SOLANS GARCIA Alvaro
DoB: 1980-01-11
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Marcelino Alvarez 69 Bloque 4-Bajo a 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14872062 538691577 @Company
@Persons
@UBO
@INPI
GARCIA LEGNAME Marie
DoB: 1980-11-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Villers l'Orme 57070 Saint-Julien-les-Metz FRANCE
14943011 538691577 @Company
@Persons
@UBO
@INPI
GARCIA LEGNAME Marie
DoB: 1980-11-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Villers l'Orme 57070 Saint-Julien-les-Metz FRANCE
14972276 880104161 @Company
@Persons
@UBO
@INPI
GARCIA LEGNAME Marie
DoB: 1980-11-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Villers l'Orme 57070 Saint-Julien-les-Metz FRANCE
14972277 880104161 @Company
@Persons
@UBO
@INPI
GARCIA LEGNAME Marie
DoB: 1980-11-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Villers l'Orme 57070 Saint-Julien-les-Metz FRANCE
15134201 538691577 @Company
@Persons
@UBO
@INPI
GARCIA LEGNAME Marie
DoB: 1980-11-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Villers l'Orme 57070 Saint-Julien-les-Metz FRANCE
16132351 437697527 @Company
@Persons
@UBO
@INPI
SACCHI GARCIA-RIQUELME Violaine
DoB: 1980-03-26
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Michel le Basque 64500 Saint-Jean-de-Luz France
16195094 400583662 @Company
@Persons
@UBO
@INPI
NOEMIE DIT BERTRAND GARCIA Sabrina Régine
DoB: 1980-10-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Youri Egorov 13640 La Roque-d'Anthéron France yes
@Cadastre
@Geotag

 

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.