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 1985-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2799 849418595 @Company
@Persons
@UBO
@INPI
GARCIA Bruno
DoB: 1985-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Allée DE LA GRANDE BASTIDE CAZAULX 13012 Marseille FRANCE
1201039 495004137 @Company
@Persons
@UBO
@INPI
ZHU Daniel
DoB: 1985-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
3348234 492387618 @Company
@Persons
@UBO
@INPI
GARCIA-GILLI Julie Françoise
DoB: 1985-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue René maurice Villa Saint Louis 6000 Nice FRANCE yes
@Cadastre
@Geotag
3467773 818345548 @Company
@Persons
@UBO
@INPI
GARCIA CORRAL Elena
DoB: 1985-12-01
PoB: Calicasas (Granada) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Pierre Curie 83660 Carnoules FRANCE
3699195 532698420 @Company
@Persons
@UBO
@INPI
ALCARAZ GARCIA Maria Isabel
DoB: 1985-01-11
PoB: Lorca (Murcia) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Maugard 13910 Maillane FRANCE yes
@Cadastre
@Geotag
3802709 531976751 @Company
@Persons
@UBO
@INPI
MAUREL GARCIA Maud Anne Charlotte
DoB: 1985-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Dde la République 66200 Corneilla-del-Vercol France
3825130 791112204 @Company
@Persons
@UBO
@INPI
MAUREL GARCIA Maud Anne Charlotte
DoB: 1985-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Corail 66000 Perpignan France
3847034 533792248 @Company
@Persons
@UBO
@INPI
MAUREL GARCIA Maud Anne Charlotte
DoB: 1985-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Dde la République 66200 Corneilla-del-Vercol France
4768933 522618164 @Company
@Persons
@UBO
@INPI
ZHU Daniel
DoB: 1985-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Cristino Garcia 94170 Le Perreux-sur-Marne 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
4990457 479284796 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1985-03-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin du Petit Mont 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4990460 479284796 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1985-03-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Petit Mont 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855188 799899760 @Company
@Persons
@UBO
@INPI
GARCIA SONZOGNI Maeva Chloé
DoB: 1985-12-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue de Stalingrad 38100 Grenoble France yes
@Cadastre
@Geotag
7106510 505382598 @Company
@Persons
@UBO
@INPI
GARCIA AGUAYO Guillermo
DoB: 1985-12-01
PoB: Grenade ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Charles Persin 17300 Rochefort FRANCE
7106511 505382598 @Company
@Persons
@UBO
@INPI
GARCIA AGUAYO Guillermo
DoB: 1985-12-01
PoB: Grenade ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Charles Persin 17300 Rochefort FRANCE
7230284 331531301 @Company
@Persons
@UBO
@INPI
GARCIA Jesus Marie
DoB: 1961-04-05
PoB: VAUX SUR SOMME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES PYRENEES ENTREE PIC D'ANIE 64600 ANGLET FRANCE
7335506 433038577 @Company
@Persons
@UBO
@INPI
GARCIA Thibaut Charles Rodolphe
DoB: 1985-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Aiguerelles 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7398947 509158804 @Company
@Persons
@UBO
@INPI
GARCIA Jennifer
DoB: 1985-10-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Adolphe Merle 34200 Sète FRANCE
7398948 509158804 @Company
@Persons
@UBO
@INPI
GARCIA Jennifer
DoB: 1985-10-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Adolphe Merle 34200 Sète FRANCE
7456966 817858566 @Company
@Persons
@UBO
@INPI
GARCIA Claire Aude
DoB: 1985-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Relais 34170 Castelnau-le-Lez FRANCE
7456967 817858566 @Company
@Persons
@UBO
@INPI
GARCIA Claire Aude
DoB: 1985-07-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du Relais 34170 Castelnau-le-Lez FRANCE
8194156 824240717 @Company
@Persons
@UBO
@INPI
LARRIEU-MANAN Damien
DoB: 1985-07-01
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Fédérico Garcia Lorca Appartement 133 31520 Ramonville-Saint-Agne France
9186278 823330246 @Company
@Persons
@UBO
@INPI
MARTIN-GARCIA Gil
DoB: 1985-03-01
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Saint Gabriel 59800 Lille France
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
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
11764831 490743457 @Company
@Persons
@UBO
@INPI
GARCIA Marion
DoB: 1985-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard LORD DUVEEN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11813167 801836388 @Company
@Persons
@UBO
@INPI
GARCIA Erika
DoB: 1985-04-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard des Talus 13009 Marseille FRANCE
12002488 535250914 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1985-12-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
12575206 522477884 @Company
@Persons
@UBO
@INPI
GARCIA DIAZ Jose Maria
DoB: 1985-01-09
PoB: Séville ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Lecanuet 76000 Rouen FRANCE
12584869 539137497 @Company
@Persons
@UBO
@INPI
GARCIA DIAZ José, Maria
DoB: 1985-01-09
PoB: Séville ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Lecanuet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15488371 813716412 @Company
@Persons
@UBO
@INPI
LUJAN-GARCIA Aroa
DoB: 1985-09-20
PoB: Valencia Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
181 Place Saint-Jacques 74700 Sallanches 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.