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 1986-05-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688964 801901273 @Company
@Persons
@UBO
@INPI
Garcia Alexis
DoB: 1986-04-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue des Écoles 75005 Paris France
2781333 809632037 @Company
@Persons
@UBO
@INPI
GARCIA Thomas, Antoine, Maurice
DoB: 1986-06-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Verveux 11430 Gruissan FRANCE
2946059 512478942 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1986-11-22
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Villaines 28000 Chartres FRANCE
2946060 512478942 @Company
@Persons
@UBO
@INPI
GARCIA Julien
DoB: 1986-11-22
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Villaines 28000 Chartres FRANCE
3506677 814080180 @Company
@Persons
@UBO
@INPI
GARCIA Eric
DoB: 1986-02-16
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
433 Avenue Aubert Ritt les Hauts de Marbeille Bâtiment 13600 La Ciotat FRANCE
3798976 827959073 @Company
@Persons
@UBO
@INPI
GARCIA VAN MENGSEL Virginie Sylvie Marie-José
DoB: 1986-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lo Pilo 66530 Claira France yes
@Cadastre
@Geotag
4697322 829319466 @Company
@Persons
@UBO
@INPI
GLASSER BERTRAND Alexandra Anne Jeanne
DoB: 1986-12-03
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Federico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
4697323 829319466 @Company
@Persons
@UBO
@INPI
GLASSER BERTRAND Alexandra Anne Jeanne
DoB: 1986-12-03
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Federico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
5430506 521818203 @Company
@Persons
@UBO
@INPI
GARCIA BERNANDEZ Ana
DoB: 1986-10-21
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Sarrail 82000 Montauban FRANCE
5430507 521818203 @Company
@Persons
@UBO
@INPI
GARCIA BERNANDEZ Ana
DoB: 1986-10-21
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Général Sarrail 82000 Montauban FRANCE
5555680 407956309 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413047 533484960 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA Ambre
DoB: 1986-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Pas de la Côte VILLENAVE D ORNON 33140 Villenave d'Ornon FRANCE
6448040 819315920 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA Jonathan
DoB: 1986-01-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Rue du Doyen Cousin 33120 Arcachon FRANCE
6494486 794619734 @Company
@Persons
@UBO
@INPI
GARCIA Ambre
DoB: 1986-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Pas de la Côte 33140 Villenave d'Ornon FRANCE
7336166 827706151 @Company
@Persons
@UBO
@INPI
GARCIA Julie Laure
DoB: 1986-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Estève 34000 Montpellier FRANCE
7336167 827706151 @Company
@Persons
@UBO
@INPI
GARCIA Julie Laure
DoB: 1986-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Estève 34000 Montpellier FRANCE
7347612 815241690 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Fanny Ilona Elisabeth
DoB: 1986-09-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 allée des Ecureuils résidence Emeraude 34980 Saint-Gely-du-Fesc FRANCE
7366074 818403800 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Fanny, Ilona, Elisabeth
DoB: 1986-09-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 allée des Ecureuils Résidence l'Emeraude 34980 Saint-Gely-du-Fesc FRANCE
7454281 818329146 @Company
@Persons
@UBO
@INPI
GARCIA Julie, Laure
DoB: 1986-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Esteve 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7454282 818329146 @Company
@Persons
@UBO
@INPI
GARCIA Julie, Laure
DoB: 1986-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Esteve 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8532358 797981818 @Company
@Persons
@UBO
@INPI
GARCIA Thomas, Nicolas, Raymond
DoB: 1986-05-17
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bosquet 25140 Charquemont FRANCE
10695998 433951795 @Company
@Persons
@UBO
@INPI
GARCIA Charlotte
DoB: 1986-04-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emmanuel Chabrier C/m Mme Garcia 3100 Montluçon FRANCE
14820344 337596530 @Company
@Persons
@UBO
@INPI
Garcia Thierry Alain
DoB: 18/09/1957
PoB: Viviers FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue des Cévennes 26200 Montelimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.