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 1985-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326241 752301028 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie, Claude, Henri
DoB: 1985-02-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227B avenue des Cévennes 34400 Saint-Sériès FRANCE
445654 525166856 @Company
@Persons
@UBO
@INPI
GARCIA Léa
DoB: 1985-03-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Rouget de l'Isle 94600 Choisy-le-Roi FRANCE
531553 818951733 @Company
@Persons
@UBO
@INPI
Garcia Lionel
DoB: 1985-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau des Godets rue des Prés 91120 Palaiseau France
1427069 827637885 @Company
@Persons
@UBO
@INPI
GARCIA Olivier, Jean
DoB: 1985-05-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Général de Gaulle 32000 Auch FRANCE
3115547 518526850 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Henri Emile
DoB: 1985-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Fonts 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115548 518526850 @Company
@Persons
@UBO
@INPI
GARCIA Sylvain Henri Emile
DoB: 1985-06-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Fonts 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3730288 822847026 @Company
@Persons
@UBO
@INPI
GARCIA Fabien, Maurice, Bernard
DoB: 1985-02-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin du Village 13280 Raphele-les-Arles FRANCE yes
@Cadastre
@Geotag
3802845 827785361 @Company
@Persons
@UBO
@INPI
GARCIA Daisy
DoB: 1985-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Paul Astor PEZILLA LA RIVIERE 66370 Pézilla-la-Rivière France
3999220 793734187 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1985-02-25
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Calamardin Zone Artisanale de Bassilour 64210 Bidart FRANCE
4195422 752728709 @Company
@Persons
@UBO
@INPI
GARCIA Josselin Michel
DoB: 1985-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lantiez 75017 Paris FRANCE
4324998 523724136 @Company
@Persons
@UBO
@INPI
SOLER-GARCIA Alexandra
DoB: 1985-09-25
PoB: Alicante ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Gabriel Peri 2100 Saint Quentin France
4324999 523724136 @Company
@Persons
@UBO
@INPI
SOLER-GARCIA Alexandra
DoB: 1985-09-25
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Gabriel Peri 2100 Saint Quentin France
4801935 530526334 @Company
@Persons
@UBO
@INPI
ZHENG HU Catherine
DoB: 1985-01-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Cristino Garcia 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434154 485030753 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1985-02-05
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 82500 Esparsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434155 485030753 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1985-02-05
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 82500 Esparsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390847 800134512 @Company
@Persons
@UBO
@INPI
GARCIA Matthieu
DoB: 1985-08-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Rue Laroche 33140 Cadaujac FRANCE
6886960 810872135 @Company
@Persons
@UBO
@INPI
GARCIA Ludivine Fernande Ester
DoB: 1985-02-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue d'Estienne d'Orves Porte 2a 51100 Reims FRANCE
7336309 752301028 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie Claude Henri
DoB: 1985-02-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 chemin de Calinieres 34590 Marsillargues FRANCE
7968825 827462573 @Company
@Persons
@UBO
@INPI
GARCIA Lucie
DoB: 1985-11-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Clairbois 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242636 433982790 @Company
@Persons
@UBO
@INPI
DASTE Thomas
DoB: 1985-11-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France
8260984 804743284 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1985-02-05
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 82500 Esparsac France
8260986 804743284 @Company
@Persons
@UBO
@INPI
GARCIA Maxime
DoB: 1985-02-05
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 82500 Esparsac France
8510455 523022861 @Company
@Persons
@UBO
@INPI
GARCIA Geoffrey
DoB: 1985-05-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Montbéliard 25260 Lougres FRANCE yes
@Cadastre
@Geotag
8550257 827869959 @Company
@Persons
@UBO
@INPI
GARCIA DE AMORIN Melissa
DoB: 1985-07-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Magne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
8550258 827869959 @Company
@Persons
@UBO
@INPI
GARCIA DE AMORIN Melissa
DoB: 1985-07-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Magne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
9343650 300599677 @Company
@Persons
@UBO
@INPI
MAUREL GARCIA Maud, Anne, Charlotte
DoB: 1985-04-05
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
809 chemin du Soleil Roy 66000 Perpignan FRANCE
9424304 524708351 @Company
@Persons
@UBO
@INPI
GARCIA Mickaël Sébastien
DoB: 1985-02-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue Gabriel Péri 38150 Roussillon France
9817131 818345548 @Company
@Persons
@UBO
@INPI
GARCIA CORRAL Elena
DoB: 1985-12-01
PoB: Calicasas (Granada) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Badiers appartement 3 83510 Lorgues FRANCE
10405596 792558199 @Company
@Persons
@UBO
@INPI
GARCIA Eric Jean Marcel
DoB: 1985-02-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Montségur 9500 Lagarde France
13355677 792735565 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie
DoB: 1985-02-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
600 chemin de Calinieres 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
13392151 508986288 @Company
@Persons
@UBO
@INPI
GARCIA Jérémie
DoB: 1985-02-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin Petit Flory 84270 Vedène 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.