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 1986-06-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296804 813908993 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan, Jean
DoB: 1986-10-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hector Berlioz la Signore 5 Bat Me 13700 Marignane FRANCE
355365 511429599 @Company
@Persons
@UBO
@INPI
GARCIA Samuel Nicolas
DoB: 1986-12-11
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin des Pigots 81600 Técou FRANCE
355561 791959752 @Company
@Persons
@UBO
@INPI
GARCIA Samuel Nicolas
DoB: 1986-12-11
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin des Pigots 81600 Técou FRANCE
464448 841489743 @Company
@Persons
@UBO
@INPI
SERGHINI ANBARI GARCIA Houda
DoB: 1986-01-28
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue Aristide Briand 92160 Antony FRANCE
664341 492713359 @Company
@Persons
@UBO
@INPI
GARCIA RAMIREZ Deiby Alexander
DoB: 1986-10-20
PoB: CARTAGO COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue CHAPTAL 93800 Épinay-sur-Seine FRANCE
802856 821513215 @Company
@Persons
@UBO
@INPI
MORENO GARCIA Barbara
DoB: 1986-08-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Vallon 30000 Nîmes France
811324 814311387 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1986-09-03
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
348 chemin des Cigales 83600 Bagnols-en-Forêt FRANCE
811326 814608329 @Company
@Persons
@UBO
@INPI
GARCIA Yoann
DoB: 1986-09-03
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 chemin des Cigales 83600 Bagnols-en-Forêt FRANCE
903392 347960023 @Company
@Persons
@UBO
@INPI
TOURNIER GARCIA Laurianne Marie Emilie
DoB: 1986-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Bleriot 34570 Pignan France
1137771 828060301 @Company
@Persons
@UBO
@INPI
BOUZFOUR Ghali
DoB: 1986-07-09
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Federice Garcia Lorca 93130 Noisy-le-Sec FRANCE
2455134 434095238 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Maria
DoB: 1986-02-06
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Divina Pastora 73 B2 Bourges Cedex 18012 BOURGES CEDEX 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
3084168 812255263 @Company
@Persons
@UBO
@INPI
GARCIA Aurélie Anna Andrée
DoB: 1986-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue du Maréchal Davout 91800 Brunoy France yes
@Cadastre
@Geotag
3084169 812255263 @Company
@Persons
@UBO
@INPI
GARCIA Aurélie Anna Andrée
DoB: 1986-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Maréchal Davout 91800 Brunoy France yes
@Cadastre
@Geotag
3118983 512980830 @Company
@Persons
@UBO
@INPI
GARCIA Marion Sidonie
DoB: 1986-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C Rue Babou Salama 97600 Mamoudzou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337566 810662171 @Company
@Persons
@UBO
@INPI
GARCIA Cyril Pierre
DoB: 1986-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Général de Gaulle 6340 La Trinité FRANCE
3419739 533789483 @Company
@Persons
@UBO
@INPI
GARCIA-BULLON Mathieu Thomas
DoB: 1986-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Boulevard Mal Leclerc Villa Flora 1 bat D 6360 Èze FRANCE yes
@Cadastre
@Geotag
3427154 809940968 @Company
@Persons
@UBO
@INPI
GARCIA - BULLON Mathieu Thomas
DoB: 1986-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Boulevard Maréchal Leclerc Villa Flora 1 Bât D 6360 Èze FRANCE yes
@Cadastre
@Geotag
3443383 799254081 @Company
@Persons
@UBO
@INPI
GARCIA Jenny Patricia
DoB: 1986-06-30
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue Simone Veil Arbora A53 6200 Nice FRANCE
3634230 444985865 @Company
@Persons
@UBO
@INPI
GARCIA Eve, Françoise, Stéphanie
DoB: 1986-06-05
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3867178 811918952 @Company
@Persons
@UBO
@INPI
GARCIA Quentin Jean-François
DoB: 1986-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Hauts de l'Agly 66600 Cases-de-Pène France
3867179 811918952 @Company
@Persons
@UBO
@INPI
GARCIA Quentin Jean-François
DoB: 1986-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Hauts de l'Agly 66600 Cases-de-Pène 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
5775713 802762948 @Company
@Persons
@UBO
@INPI
GARCIA-IBANEZ Paul, Hugo
DoB: 1986-05-23
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Paris 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775714 802762948 @Company
@Persons
@UBO
@INPI
GARCIA-IBANEZ Paul, Hugo
DoB: 1986-05-23
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Paris 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979346 809390115 @Company
@Persons
@UBO
@INPI
GARCIA Coralie Marie
DoB: 1986-06-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 la Noë 44850 Saint Mars du Desert France
6009326 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6009327 817783210 @Company
@Persons
@UBO
@INPI
GARCIA Anne-Sophie Aline Elisabeth
DoB: 1986-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
118 rue Paul Bellamy 44000 Nantes France
6092746 824912588 @Company
@Persons
@UBO
@INPI
GARCIA Coralie Marie Béatrice Alexandra
DoB: 1986-06-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 la Noë 44850 Saint Mars du Desert France yes
@Cadastre
@Geotag
6092747 824912588 @Company
@Persons
@UBO
@INPI
GARCIA Coralie Marie Béatrice Alexandra
DoB: 1986-06-08
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 la Noë 44850 Saint Mars du Desert France yes
@Cadastre
@Geotag
6184944 803527175 @Company
@Persons
@UBO
@INPI
GARCIA Victoria Lucette Noémie
DoB: 1986-04-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Francisque Enjolras 43750 Vals-près-le-Puy France
6421138 828239988 @Company
@Persons
@UBO
@INPI
GARCIA Cindy
DoB: 1986-10-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Garonne 33270 Floirac FRANCE yes
@Cadastre
@Geotag
7360264 810696864 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA RISSE Gérard Norbert Dominique
DoB: 1986-03-14
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 avenue de la Gare 34750 Villeneuve-les-Maguelone FRANCE
8330855 799165543 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1986-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Henri Martin 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330856 799165543 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre
DoB: 1986-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Henri Martin 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404337 334686441 @Company
@Persons
@UBO
@INPI
GARCIA Joseph
DoB: 1949-04-22
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE P. TEILHARD DE CHARDIN N[ 3 QUIMPER 29000 QUIMPER FRANCE
10253271 532706330 @Company
@Persons
@UBO
@INPI
GARCIA Jorge Armando
DoB: 1986-02-05
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pierre et Marie Curie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078779 335035028 @Company
@Persons
@UBO
@INPI
GARCIA Jose
DoB: 1951-06-12
PoB: HUESCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11000 CARCASSONNE FRANCE
16156665 832768766 @Company
@Persons
@UBO
@INPI
GARCIA TORRE Marc
DoB: 1986-06-10
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Robert Branchard 95870 Bezons 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.