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 1988-08-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128455 507753689 @Company
@Persons
@UBO
@INPI
VALLY Idriss
DoB: 1988-08-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Cristino Garcia 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1128456 507753689 @Company
@Persons
@UBO
@INPI
VALLY Idriss
DoB: 1988-08-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cristino Garcia 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1603838 430396291 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GARCIA Angélique
DoB: 1988-08-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DES BRIGADIERES 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603840 430396291 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GARCIA Louise, Isabel
DoB: 1988-08-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DES BRIGADIERES 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2783730 538706664 @Company
@Persons
@UBO
@INPI
GARCIA Benjamin, Laurent, Sylvain
DoB: 1988-08-17
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Julien Pous 11200 Tourouzelle FRANCE
2795766 347945313 @Company
@Persons
@UBO
@INPI
GARCIA SEVCIK Francoise
DoB: 1953-01-10
PoB: LABASTIDE ROUAIROUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. LE PASTOURET 11100 NARBONNE FRANCE
3822656 492903661 @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
19 Rue Camille Claudel 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840888 812104230 @Company
@Persons
@UBO
@INPI
GARCIA PEREZ Joaquin
DoB: 1988-11-15
PoB: Vilamacolum Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Glaïeuls 66000 Perpignan France
3842874 490760204 @Company
@Persons
@UBO
@INPI
GARCIA Marion Georgette Françoise
DoB: 1988-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de Saint Jean 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850762 520076233 @Company
@Persons
@UBO
@INPI
GARCIA Marion Georgette Françoise
DoB: 1988-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 1ère Impasse Guynemer 66240 Saint-Estève France
3858362 383172715 @Company
@Persons
@UBO
@INPI
GARCIA Marion Georgette Françoise
DoB: 1988-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 première Avenue Guynemer 66240 Saint-Estève France yes
@Cadastre
@Geotag
4774335 820829455 @Company
@Persons
@UBO
@INPI
GARCIA Marianne
DoB: 1988-08-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Montgallet 75012 Paris FRANCE
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
5971611 789580826 @Company
@Persons
@UBO
@INPI
GARCIA Santiago
DoB: 1988-07-08
PoB: SANTA FE ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via del Fante 11 90100 PALERME 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7452260 483887196 @Company
@Persons
@UBO
@INPI
GARCIA Julie
DoB: 1988-04-04
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE L ALBAREDE 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191462 822024626 @Company
@Persons
@UBO
@INPI
GARCIA Oscar
DoB: 1988-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Calquet 31100 Toulouse France
9590723 497537670 @Company
@Persons
@UBO
@INPI
GARCIA Marine Eléonore
DoB: 1988-10-08
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Noël 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10139310 316515295 @Company
@Persons
@UBO
@INPI
GARCIA Antonio
DoB: 1925-03-07
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE QUEBEC 54280 SEICHAMPS FRANCE
10152279 822981361 @Company
@Persons
@UBO
@INPI
GARCIA Anais, Marie
DoB: 1988-08-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Georges Musy 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565565 824145163 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1988-05-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Marne 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565566 824145163 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1988-05-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Marne 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410376 531583573 @Company
@Persons
@UBO
@INPI
GAREL Kévin
DoB: 1988-08-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Frédérico Garcia Lorca 95490 Vauréal FRANCE
11447467 344204672 @Company
@Persons
@UBO
@INPI
GARCIA Jean Luc
DoB: 1959-01-08
PoB: CAHORS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES VIGNALS RTE DE LA GRAVETTE 46000 CAHORS 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
11535694 802042739 @Company
@Persons
@UBO
@INPI
GARCIA Gaetan, Arthur, Baptiste
DoB: 1988-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone de Beauregard 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
11535695 802042739 @Company
@Persons
@UBO
@INPI
GARCIA Gaetan, Arthur, Baptiste
DoB: 1988-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone de Beauregard 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
11749588 424205425 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1988-04-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Commandant Rolland Cheverny II 13008 Marseille FRANCE
11880946 524411055 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1988-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Pierre Doize la Margueritte 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11880947 524411055 @Company
@Persons
@UBO
@INPI
GARCIA Adrien
DoB: 1988-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue Pierre Doize la Margueritte 13010 Marseille FRANCE yes
@Cadastre
@Geotag
13182439 389719147 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Ludovic
DoB: 1988-08-05
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des Murs du Parc 94300 Vincennes France yes
@Cadastre
@Geotag
13281417 820532695 @Company
@Persons
@UBO
@INPI
GARCIA Rémi, Louis, Albert
DoB: 1988-08-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Daniel Auguste 64300 Orthez FRANCE yes
@Cadastre
@Geotag
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
14724872 795309731 @Company
@Persons
@UBO
@INPI
Arias-Garcia Katherine
DoB: 29/08/1988
PoB: Armenia-Quindio COLOMBIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
123 bis rue de Paris 95500 Le Thillay France
14790832 888200219 @Company
@Persons
@UBO
@INPI
GARCIA Oscar
DoB: 1988-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Calquet 31100 Toulouse France
14974874 888193638 @Company
@Persons
@UBO
@INPI
GARCIA Audrey, Andréa, Eliane, Hélène
DoB: 1988-05-04
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de la Chapelle 57810 Avricourt FRANCE
15714383 889774071 @Company
@Persons
@UBO
@INPI
GHERIBI GHERIBI GARCIA URIBE Iskander
DoB: 1988-12-29
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue D'Alsace 92300 Levallois-Perret 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.