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 1985-08-04 found 38 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
1407145 804970960 @Company
@Persons
@UBO
@INPI
GARCIA Olivier, Jean
DoB: 1985-05-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Baches 32800 Ayzieu FRANCE
1407146 804970960 @Company
@Persons
@UBO
@INPI
GARCIA Olivier, Jean
DoB: 1985-05-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Las Baches 32800 Ayzieu FRANCE
1822040 444293401 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
1840762 444447171 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
2002207 444050033 @Company
@Persons
@UBO
@INPI
Garcia Fanny
DoB: 1985-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 avenue Saint Clément 34070 Montpellier France
2590894 417580289 @Company
@Persons
@UBO
@INPI
MORENO GARCIA Lucie
DoB: 1985-08-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Général Pau 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735830 804642494 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan Michael
DoB: 1985-06-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Massias 33500 Libourne FRANCE yes
@Cadastre
@Geotag
3043514 532629052 @Company
@Persons
@UBO
@INPI
GARCIA Mélanie Coralie
DoB: 1985-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue Jean Jallatte 30900 Nîmes France
3082627 522356005 @Company
@Persons
@UBO
@INPI
GARCIA Sophie Jeanne
DoB: 1985-06-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A Impasse de l'Oliveraie 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341691 828312868 @Company
@Persons
@UBO
@INPI
GARCIA-EINHORN Vincent Diégo Nyl Robin
DoB: 1985-08-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Saint Barthélémy 6100 Nice FRANCE
3697787 523318772 @Company
@Persons
@UBO
@INPI
GARCIA Mélanie Coralie
DoB: 1985-08-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue Jean Jallate 30900 Nîmes FRANCE
3711758 804661999 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan
DoB: 1985-11-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Paluns 13200 Arles FRANCE
3719998 491734240 @Company
@Persons
@UBO
@INPI
GARCIA Melanie Coralie
DoB: 1985-08-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE DE LA TOUR MAGNE 30000 NIMES FRANCE yes
@Cadastre
@Geotag
3719999 491734240 @Company
@Persons
@UBO
@INPI
GARCIA Melanie Coralie
DoB: 1985-08-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B RUE DE LA TOUR MAGNE 30000 NIMES FRANCE yes
@Cadastre
@Geotag
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
4200557 527852677 @Company
@Persons
@UBO
@INPI
ZHANG Xin
DoB: 1985-08-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Federico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
5047338 811158906 @Company
@Persons
@UBO
@INPI
GARCIA Mathilde Marie Josèphe Louise
DoB: 1985-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Paul Lafargue 69100 Villeurbanne France
5807873 517998472 @Company
@Persons
@UBO
@INPI
GARCIA ARCKX Sophie Audrey
DoB: 1985-05-17
PoB: 91471 Orsay (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement l'Orée du Vert 38520 Le Bourg-d'Oisans France
5854403 509818936 @Company
@Persons
@UBO
@INPI
AIT CHAOUCHE Laïd
DoB: 1985-05-20
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Fédérico Garcia Lorca 38000 Grenoble France
5875328 521575266 @Company
@Persons
@UBO
@INPI
GARCIA Benoît Maurice
DoB: 1985-12-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Forêt 38790 Saint-Georges-d'Espéranche France
5976433 820934156 @Company
@Persons
@UBO
@INPI
GARCIA AORELIAN
DoB: 1985-08-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cuvier 44100 Nantes France
5981221 823555388 @Company
@Persons
@UBO
@INPI
GARCIA Damien
DoB: 1985-06-18
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Anjou 44230 Saint-Sébastien-sur-Loire France
6244207 523129534 @Company
@Persons
@UBO
@INPI
GARCIA Christophe Sylvain
DoB: 1985-10-08
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Roquepine 77330 Ozoir-la-Ferrière FRANCE 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
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
7417983 821762085 @Company
@Persons
@UBO
@INPI
GANDOU GARCIA-GANDOU Carole Jeannette
DoB: 1985-05-06
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59B rue de l'Industrie 34110 Frontignan FRANCE
8005703 789396538 @Company
@Persons
@UBO
@INPI
GARCIA Léonel
DoB: 1985-05-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue Jeanne d'Arc 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
8005704 789396538 @Company
@Persons
@UBO
@INPI
GARCIA Léonel
DoB: 1985-05-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 avenue Jeanne d'Arc 37700 La Ville Aux Dames France yes
@Cadastre
@Geotag
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
8520181 813168911 @Company
@Persons
@UBO
@INPI
GARCIA Geoffrey
DoB: 1985-05-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Fleurs 25550 Bavans FRANCE yes
@Cadastre
@Geotag
8943329 517499604 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud
DoB: 1985-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Charmilles 35170 Bruz 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
9830912 323528505 @Company
@Persons
@UBO
@INPI
GARCIA Marion
DoB: 1985-05-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Lord Duveen 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
9854749 423170059 @Company
@Persons
@UBO
@INPI
GARCIA Rémy, Alexis
DoB: 1985-09-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 27 avenue des Béthunes le Périclès 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10038659 393355797 @Company
@Persons
@UBO
@INPI
GARCIA Aorelian, Christian, François
DoB: 1985-08-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cuvier 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540444 525335105 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas
DoB: 1985-08-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Moulin de la Ville 71150 Chagny FRANCE
12684659 801735028 @Company
@Persons
@UBO
@INPI
GARCIA Romain
DoB: 1985-11-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Tieulet 48340 Saint-Germain-du-Teil 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.