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 1982-11-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3805829 439893421 @Company
@Persons
@UBO
@INPI
GARCIA Mathieu Ange René
DoB: 1982-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Jacques Prévert Parc des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4880382 538870270 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1982-03-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4880383 538870270 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1982-03-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4969031 530273499 @Company
@Persons
@UBO
@INPI
VILLENA GARCIA Julien
DoB: 1982-03-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
7523480 453361834 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1982-11-03
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence le palatin Bât B 90 avenue lucien boeuf st aygulf 83370 FREJUS FRANCE
7526151 809904626 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1982-11-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue Lucien Boeuf Résidence le Palatin 83370 Saint Aygulf FRANCE
7538229 804236297 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1982-11-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 avenue Lucien Boeuf Résidence le Palatin Saint-Aygulf 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
7569076 752715557 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1982-11-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
411 rue André Citroën ZA la Palud 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9326322 539765941 @Company
@Persons
@UBO
@INPI
GARCIA AUGE Vanessa Sarah Dolorès
DoB: 1982-03-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Nabeillou route de Cabanès 81300 Graulhet FRANCE
9326364 481483279 @Company
@Persons
@UBO
@INPI
GARCIA AUGE Vanessa Sarah Dolores
DoB: 1982-03-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Antares 81300 Graulhet FRANCE
9447816 477525166 @Company
@Persons
@UBO
@INPI
GARCIA Jovahn Jean Ludovic
DoB: 1982-03-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Luzais 38070 Saint-Quentin-Fallavier France
9447817 477525166 @Company
@Persons
@UBO
@INPI
GARCIA Jovahn Jean Ludovic
DoB: 1982-03-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Luzais 38070 Saint-Quentin-Fallavier France
11735943 814797494 @Company
@Persons
@UBO
@INPI
GARCIA Cyrielle
DoB: 1982-05-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Battude 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
12074956 822768487 @Company
@Persons
@UBO
@INPI
GARCIA MUNOZ Vicente
DoB: 1982-12-19
PoB: Cortes-de-Baza ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ALICANTE 17 Benedicto Formentera Del Segura 03179 0 ESPAGNE
14138183 881494017 @Company
@Persons
@UBO
@INPI
GARCIA VELEZ Hugo Alberto
DoB: 1982-03-06
PoB: LIMA PÉROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de l'Aubier Jaune Lotissement Patient 97300 Cayenne France
14502370 809133788 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas, Julien, Henri
DoB: 1982-03-11
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Ifs 67100 Strasbourg FRANCE
14773947 523318772 @Company
@Persons
@UBO
@INPI
GARCIA Loïc
DoB: 1982-01-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue d'Auvergne 30127 Bellegarde FRANCE
15736000 525347498 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1982-03-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue du Loup Saut 31810 Venerque France
16137786 525347498 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1982-03-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue du Loup Saut 31810 Venerque France
16137789 525347498 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain
DoB: 1982-03-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue du Loup Saut 31810 Venerque France
16147624 389285966 @Company
@Persons
@UBO
@INPI
GARCIA Caroline
DoB: 1982-03-08
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Péré Llado 66000 Perpignan France
16147625 389285966 @Company
@Persons
@UBO
@INPI
GARCIA Caroline
DoB: 1982-03-08
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Péré Llado 66000 Perpignan France
16148356 828178574 @Company
@Persons
@UBO
@INPI
GARCIA Caroline
DoB: 1982-03-08
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Péré Llado 66000 Perpignan 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.