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 1985-10-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156174 821705233 @Company
@Persons
@UBO
@INPI
ADJAOUD Tarik
DoB: 1985-10-28
PoB: TAZMALT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Christino Garcia 93120 La Courneuve 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
2079327 340944164 @Company
@Persons
@UBO
@INPI
Garcia Charlie
DoB: 1985-10-29
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 rue aux Prêtres 77650 Savins France yes
@Cadastre
@Geotag
2726683 810709725 @Company
@Persons
@UBO
@INPI
LIJESEVIC CARRERA GARCIA Valéria
DoB: 1985-11-10
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 place de France 34210 Olonzac FRANCE
2790973 333799138 @Company
@Persons
@UBO
@INPI
GARCIA Robert
DoB: 1956-07-29
PoB: NARBONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 CLOS DE L'ESTRET 11430 GRUISSAN 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
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
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
3848750 814251278 @Company
@Persons
@UBO
@INPI
GARCIA Samantha Marie Jeanne
DoB: 1985-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue Mal Joffre 66430 Bompas 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
4371298 822852125 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Rémi
DoB: 1985-07-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boscgayral Sud 82330 Ginals FRANCE yes
@Cadastre
@Geotag
4371299 822852125 @Company
@Persons
@UBO
@INPI
GARCIA Philippe, Rémi
DoB: 1985-07-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boscgayral Sud 82330 Ginals FRANCE yes
@Cadastre
@Geotag
4697320 829319466 @Company
@Persons
@UBO
@INPI
BERTRAND Jordan
DoB: 1985-09-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Federico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
4697321 829319466 @Company
@Persons
@UBO
@INPI
BERTRAND Jordan
DoB: 1985-09-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Federico Garcia Lorca 94400 Vitry-sur-Seine 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
5910092 805231669 @Company
@Persons
@UBO
@INPI
GARCIA ARCKX Sophie Audrey
DoB: 1985-05-17
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement l'Orée du Vert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5910094 805231669 @Company
@Persons
@UBO
@INPI
GARCIA ARCKX Sophie Audrey
DoB: 1985-05-17
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement l'Orée du Vert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
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
6413770 819828518 @Company
@Persons
@UBO
@INPI
GARCIA CARRASCO Melisa
DoB: 1985-10-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement La Prairie 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7340887 492027677 @Company
@Persons
@UBO
@INPI
GARCIA Elisabeth Fabienne Estelle
DoB: 1985-04-26
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 CHEMIN DU JEU DE MAIL 34400 LUNEL FRANCE
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
7826959 812303550 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1985-11-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Hautes Frileuses 78440 Issou FRANCE
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
8562328 523433183 @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
15 rue des Maréchaux 71150 Fontaines FRANCE
9134439 814095634 @Company
@Persons
@UBO
@INPI
FRANCO GARCIA Zakaria
DoB: 1985-03-24
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Delespaul 59100 Roubaix France yes
@Cadastre
@Geotag
9134440 814095634 @Company
@Persons
@UBO
@INPI
FRANCO GARCIA Zakaria
DoB: 1985-03-24
PoB: Menin BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Delespaul 59100 Roubaix France yes
@Cadastre
@Geotag
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
9850863 522006832 @Company
@Persons
@UBO
@INPI
GARCIA Elodie, Claudine
DoB: 1985-10-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa l'Hacienda Hameau du Préconil 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
9850864 522006832 @Company
@Persons
@UBO
@INPI
GARCIA Elodie, Claudine
DoB: 1985-10-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa l'Hacienda Hameau du Préconil 83120 Plan-de-la tour FRANCE 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
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
11822857 750453813 @Company
@Persons
@UBO
@INPI
GARCIA Valérie
DoB: 1985-10-04
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de la Madrague Ville Bât C3 13015 Marseille FRANCE
12517022 797915980 @Company
@Persons
@UBO
@INPI
GARCIA Melissa
DoB: 1985-10-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Bois 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517023 797915980 @Company
@Persons
@UBO
@INPI
GARCIA Melissa
DoB: 1985-10-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 chemin du Bois 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
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
12854832 490390143 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1985-10-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE LA TELEVISION 13240 SEPTEMES LES VALLONS FRANCE
13085692 794491928 @Company
@Persons
@UBO
@INPI
GARCIA CARPINTERO Michaël
DoB: 1985-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE CHALAUD 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085693 794491928 @Company
@Persons
@UBO
@INPI
GARCIA CARPINTERO Michaël
DoB: 1985-04-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PIERRE CHALAUD 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647735 797915980 @Company
@Persons
@UBO
@INPI
GARCIA Melissa
DoB: 1985-10-21
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DU BOIS 76400 Ganzeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647736 797915980 @Company
@Persons
@UBO
@INPI
GARCIA Melissa
DoB: 1985-10-21
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DU BOIS 76400 Ganzeville France yes
@Cadastre
@Geotag
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.