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 1988-05-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632080 327337259 @Company
@Persons
@UBO
@INPI
GARCIA Serge
DoB: 1955-06-02
PoB: Meknès Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Tholossan 83140 Six-Fours-les-Plages France
632088 327337259 @Company
@Persons
@UBO
@INPI
S.C.E.D
DoB: 443714084
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
10 Avenue Vauban 83000 Toulon France
909587 511591471 @Company
@Persons
@UBO
@INPI
GARCIA Cyril Léo Jean-Jacques
DoB: 1988-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Gentianes 66250 Saint-Laurent-de-la-Salanque France
909594 511591471 @Company
@Persons
@UBO
@INPI
GARCIA Cyril Léo Jean-Jacques
DoB: 1988-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Gentianes 66250 Saint-Laurent-de-la-Salanque France
1048938 834363731 @Company
@Persons
@UBO
@INPI
GARCIA Sylvianie
DoB: 1988-02-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 place de la République 72600 Mamers FRANCE
1568301 321394736 @Company
@Persons
@UBO
@INPI
GARCIA GOMEZ Eléonor Marie Victorine Eugénie
DoB: 1988-02-18
PoB: Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jeanne Mérienne 95290 L'Isle-Adam FRANCE
1803148 795309731 @Company
@Persons
@UBO
@INPI
Arias-Garcia Katherine
DoB: 1988-08-29
PoB: Armenia-Quindio COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 bis rue de Paris 95500 Le Thillay France
2201322 749864765 @Company
@Persons
@UBO
@INPI
Cao Dongbo
DoB: 1988-04-07
PoB: Ruian Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Cao Qisong - 30 rue Cristino Garcia 93120 La Courneuve France
2787438 818359408 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud, Bernard
DoB: 1988-03-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 chemin d'Argeliers 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
2787439 818359408 @Company
@Persons
@UBO
@INPI
GARCIA Arnaud, Bernard
DoB: 1988-03-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 chemin d'Argeliers 11590 Salleles-d'Aude FRANCE yes
@Cadastre
@Geotag
3067690 508808383 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane Frédéric Robert
DoB: 1988-12-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Mas des Maçons 30340 Mons France
3135132 502436207 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1988-04-04
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Carrière Obscure 34190 Laroque France yes
@Cadastre
@Geotag
3135133 502436207 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1988-04-04
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Carrière Obscure 34190 Laroque France yes
@Cadastre
@Geotag
3272145 338726730 @Company
@Persons
@UBO
@INPI
PRETOTTO Bruno
DoB: 1939-03-04
PoB: 32412 Saramon (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue GARCIA LORCA 31510 Saronville Saint Agne France
3272146 338726730 @Company
@Persons
@UBO
@INPI
PRETOTTO Bruno
DoB: 1939-03-04
PoB: 32412 Saramon (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue GARCIA LORCA 31510 Saronville Saint Agne France
3633986 818042699 @Company
@Persons
@UBO
@INPI
GARCIA Anthony, Pierre, Fernand
DoB: 1988-04-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 113 Quartier des Ferrages 13680 Lançon-de-Provence FRANCE
3636621 798067989 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Nicolas, Daniel, Roland
DoB: 1988-02-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Frédérico Garcia Llorca Résidence le Domaine Bat B 13300 Salon-de-Provence FRANCE
3636622 798067989 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Nicolas, Daniel, Roland
DoB: 1988-02-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Frédérico Garcia Llorca Résidence le Domaine Bat B 13300 Salon-de-Provence FRANCE
3711759 804661999 @Company
@Persons
@UBO
@INPI
GARCIA Alexandra
DoB: 1988-02-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Barthélemy Constentin 30300 Fourques FRANCE
3840430 809596042 @Company
@Persons
@UBO
@INPI
GARCIA Jerome Guillaume
DoB: 1988-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Pla Florentin 66700 Argelès-sur-Mer France
3954486 330230699 @Company
@Persons
@UBO
@INPI
GARCIA Paul Andre
DoB: 1944-02-17
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AYAS 6390 CONTES FRANCE
3961058 449775733 @Company
@Persons
@UBO
@INPI
GARCIA Alexandre, Bruno, Edouard
DoB: 1988-12-20
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pins 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4884842 343836367 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1955-10-08
PoB: Albox Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Amballan 38121 Chonas-l'Amballan France
4924250 381122746 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Philippe
DoB: 1988-04-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
5083637 347528234 @Company
@Persons
@UBO
@INPI
GARCIA Jean Luc
DoB: 1959-02-23
PoB: Oran France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 C Chemin de la Raude 69160 Tassin-la-Demi-Lune France
6553786 818060964 @Company
@Persons
@UBO
@INPI
AGHILAS MAALI Malika
DoB: 1988-11-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Garcia Lorca 33270 Floirac FRANCE
7380311 814005476 @Company
@Persons
@UBO
@INPI
GARCIA Olivier, Christophe, Franck
DoB: 1988-02-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Amandiers 34680 Saint-Georges-d'Orques FRANCE
7434138 527480891 @Company
@Persons
@UBO
@INPI
GARCIA Olivier Christophe Franck
DoB: 1988-02-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Plan du four 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
10263870 824962666 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan Maurice
DoB: 1988-02-11
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Claude Genoux 73200 Albertville FRANCE
10695999 433951795 @Company
@Persons
@UBO
@INPI
GARCIA Salomé
DoB: 1988-02-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emmanuel Chabrier C/m Mme Garcia 3100 Montluçon FRANCE
11510097 532755055 @Company
@Persons
@UBO
@INPI
GARCIA Gaétan Arthur Baptiste
DoB: 1988-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Mirebeau 21610 Fontaine-Française FRANCE
11757409 402707178 @Company
@Persons
@UBO
@INPI
GARCIA Remy
DoB: 1988-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Quai de l'Huveau 13390 Auriol FRANCE
12068781 792762544 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1988-06-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Théodore Sudre 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
12068782 792762544 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1988-06-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Théodore Sudre 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
12068783 792762544 @Company
@Persons
@UBO
@INPI
GARCIA Mathieu
DoB: 1988-06-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Maurice 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12068784 792762544 @Company
@Persons
@UBO
@INPI
GARCIA Mathieu
DoB: 1988-06-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Maurice 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
12464911 348470998 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1945-01-02
PoB: HELLIN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DE BARBE D'OR MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13266526 820585057 @Company
@Persons
@UBO
@INPI
NUNES GARCIA Victor
DoB: 1988-03-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 le Clos Eléonore rue du Bois Jolie 64420 Limendous FRANCE
13288403 419748561 @Company
@Persons
@UBO
@INPI
DUTOUR Elodie, Germaine, Solange
DoB: 1988-11-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Frédérico Garcia Lorca 64000 Pau FRANCE yes
@Cadastre
@Geotag
13354559 823319074 @Company
@Persons
@UBO
@INPI
GARCIA David, Thibault
DoB: 1988-02-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 chemin de la Galine 84810 Aubignan FRANCE
13380244 347653636 @Company
@Persons
@UBO
@INPI
GARCIA Raymond
DoB: 1946-10-25
PoB: VOLX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FONTENOUILLE VILLA MAGALI 4130 VOLX FRANCE
14533503 849698477 @Company
@Persons
@UBO
@INPI
GARCIA Axelle
DoB: 1988-09-14
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue Sainte-Catherine 67000 Strasbourg FRANCE
15507682 824962666 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan Maurice
DoB: 1988-02-11
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Claude Genoux 73200 Albertville 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.