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 1984-12-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688445 794509257 @Company
@Persons
@UBO
@INPI
Garcia Damien
DoB: 1984-12-13
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Monaco 13008 Marseille France
1688446 794509257 @Company
@Persons
@UBO
@INPI
Garcia Damien
DoB: 1984-12-13
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Monaco 13008 Marseille France
2070763 539129924 @Company
@Persons
@UBO
@INPI
Garcia Clara
DoB: 1984-12-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2070764 539129924 @Company
@Persons
@UBO
@INPI
Garcia Clara
DoB: 1984-12-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2368270 751770587 @Company
@Persons
@UBO
@INPI
Gaillard Baptiste
DoB: 1984-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fédérico Garcia Lorca 94400 Vitry-sur-Seine France
3435873 749862595 @Company
@Persons
@UBO
@INPI
GARCIA RIESCO Sophie Marion Eléna
DoB: 1984-12-14
PoB: MONACO MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue des Acacias Le San Pedro B1 6500 Menton FRANCE
3535299 810102871 @Company
@Persons
@UBO
@INPI
MORA GARCIA Daniel
DoB: 1984-06-19
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Estienne D'Orves Résidence Le Mont Caume Batiment 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3535300 810102871 @Company
@Persons
@UBO
@INPI
MORA GARCIA Daniel
DoB: 1984-06-19
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Estienne D'Orves Résidence Le Mont Caume Batiment 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568061 529257925 @Company
@Persons
@UBO
@INPI
GARCIA Héléna
DoB: 1984-06-30
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence La Rose des Sables 48 Avenue Alexis Godillot 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3831820 812438042 @Company
@Persons
@UBO
@INPI
GARCIA RENTARIA CUIRINIER Anaïs
DoB: 1984-01-30
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Genets 66600 Espira-de-l'Agly France
3838467 792118861 @Company
@Persons
@UBO
@INPI
GARCIA Cindy Jacqueline
DoB: 1984-12-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Jaurès 66600 Peyrestortes France
4099607 434809927 @Company
@Persons
@UBO
@INPI
GARCIA-RADET Florent
DoB: 1984-02-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4907980 808405039 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Salvador
DoB: 1984-07-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 bis Rue du Commandant Charcot 69005 Lyon France
4939683 521776195 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Salvador
DoB: 1984-07-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint Isidore 69003 Lyon France
5052216 519107130 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Salvador
DoB: 1984-07-17
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint Isidore 69003 Lyon France
5427182 448815951 @Company
@Persons
@UBO
@INPI
GARCIA Floriane
DoB: 1984-12-03
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Maurel 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5441128 519239693 @Company
@Persons
@UBO
@INPI
DOUSTIN RUIZ GARCIA Aurore
DoB: 1984-03-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la République 82400 Valence-d'Agen FRANCE
5773085 788417426 @Company
@Persons
@UBO
@INPI
GARCIA Mathieu
DoB: 1984-12-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aéroport 47520 Le passage FRANCE
5850712 380182576 @Company
@Persons
@UBO
@INPI
GARCIA Elodie Nicole
DoB: 1984-01-08
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Meunier 38920 Crolles France yes
@Cadastre
@Geotag
5957142 330839846 @Company
@Persons
@UBO
@INPI
GARCIA Colette Joséphine
DoB: 1935-12-21
PoB: St-Denis
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
103 Marina Di Fiori Marina Di Fiori 20137 Porto-Vecchio FRANCE
6454266 813203056 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1984-03-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Lassus 33750 Beychac-et-Caillau FRANCE
6454267 813203056 @Company
@Persons
@UBO
@INPI
GARCIA Fabien
DoB: 1984-03-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Lassus 33750 Beychac-et-Caillau FRANCE
6463044 507707545 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan
DoB: 1984-12-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place du Coureau Résidence Clarté Océane Apt 1 17440 Aytré FRANCE
6761252 524063708 @Company
@Persons
@UBO
@INPI
GARCIA Loïc
DoB: 1984-12-14
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdiles 29610 Plouigneau FRANCE
6761253 524063708 @Company
@Persons
@UBO
@INPI
GARCIA Loïc
DoB: 1984-12-14
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kerdiles 29610 Plouigneau FRANCE
6893731 828049874 @Company
@Persons
@UBO
@INPI
GARCIA Lysiane, Delphine, Christiane
DoB: 1984-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
6893732 828049874 @Company
@Persons
@UBO
@INPI
GARCIA Lysiane, Delphine, Christiane
DoB: 1984-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grand rue 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
6909323 793599101 @Company
@Persons
@UBO
@INPI
GARCIA MORERA José Jérome
DoB: 1984-12-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bel Air 51200 Epernay FRANCE
7481702 751153594 @Company
@Persons
@UBO
@INPI
GARCIA Adeline Elodie
DoB: 1984-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 passage de l'Imprimerie 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7481703 751153594 @Company
@Persons
@UBO
@INPI
GARCIA Adeline Elodie
DoB: 1984-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 passage de l'Imprimerie 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8161024 498533587 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien
DoB: 1984-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Roger Laffont 31250 Revel France
8192937 815340179 @Company
@Persons
@UBO
@INPI
ROCHE DASTE Camille
DoB: 1984-11-28
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France
8303721 812824431 @Company
@Persons
@UBO
@INPI
GARCIA Florence Chrystelle Marie-Jeanne
DoB: 1984-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue de la République Appartement 3 81000 Albi France
9341985 808134605 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas, Louis, Robert
DoB: 1984-08-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Marcel Briguiboul 81100 Castres FRANCE
9341986 808134605 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas, Louis, Robert
DoB: 1984-08-11
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Marcel Briguiboul 81100 Castres FRANCE
9621844 793750662 @Company
@Persons
@UBO
@INPI
GARCIA Matthieu, Robert, Claude
DoB: 1984-02-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place Sadi Carnot 87000 Limoges FRANCE
12695241 819032772 @Company
@Persons
@UBO
@INPI
GARCIA Caroline
DoB: 1984-07-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Lilas d'Espagne 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822047 529821167 @Company
@Persons
@UBO
@INPI
ALTERNATIVE ET CONCEPT MAINTENANCE ACM
DoB: 425045986
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
175 chemin de la Madrague Ville 13002 Marseille 02 FRANCE
13183267 479663379 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie
DoB: 1984-02-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 promenade de la Source 77200 Torcy France yes
@Cadastre
@Geotag
13404860 538501131 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1984-05-31
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Viaux 84400 Rustrel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404861 538501131 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1984-05-31
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Viaux 84400 Rustrel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455107 882314024 @Company
@Persons
@UBO
@INPI
GALHA GARCIA Denis
DoB: 1984-05-02
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
257 Rue Vendôme 69003 Lyon 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.