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 1989-05-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855724 798468443 @Company
@Persons
@UBO
@INPI
GARCIA Anthony
DoB: 1989-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Arromanches 31300 Toulouse France
2739868 822170304 @Company
@Persons
@UBO
@INPI
GUY GARCIA Fredyca, Axelle
DoB: 1989-11-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gustave Eiffel les Fresnes - Etage 2 34500 Béziers FRANCE
3662445 794218446 @Company
@Persons
@UBO
@INPI
GARCIA Jessica, Christiane
DoB: 1989-10-09
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Les Ormeaux II Bâtiment le Verdon 13127 Vitrolles FRANCE
3668156 350088548 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Francisco
DoB: 1948-10-08
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES FIGUERON 13450 GRANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952784 327284600 @Company
@Persons
@UBO
@INPI
GARCIA Remy Michel
DoB: 1944-10-14
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. JEAN GAISSA 6000 ISOLA FRANCE
4008519 351301650 @Company
@Persons
@UBO
@INPI
MAS Michel Ange
DoB: 1966-05-09
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. FREDERICO GARCIA LORCA PAU 64000 PAU FRANCE
4756104 530324987 @Company
@Persons
@UBO
@INPI
TRAN Marie-Christine
DoB: 1989-10-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Fédérico Garcia Lorca 94400 Vitry-sur-Seine FRANCE
4887888 349627836 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1933-08-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Tilleuls 34970 Lattes France
5352638 349197020 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-10-06
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint Sauveur 14000 Caen FRANCE
5824005 509028429 @Company
@Persons
@UBO
@INPI
GARCIA Sabrina Gloria
DoB: 1989-12-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue Charles Gounod 38360 Sassenage France
7387321 794230649 @Company
@Persons
@UBO
@INPI
GARCIA Julien Gilles
DoB: 1989-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1692 avenue de l'Europe apt b 305 34170 Castelnau-le-Lez FRANCE
7720545 530396555 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1989-07-05
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Sand 37000 Tours FRANCE
7759032 351622816 @Company
@Persons
@UBO
@INPI
GARCIA RUGGIERO Ghislaine Veronique
DoB: 1956-12-01
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDES FOUGERES SUR BIEVRE 41120 LES MONTILS FRANCE
7828790 538982174 @Company
@Persons
@UBO
@INPI
CORTES GARCIA Jorge Pablo Salvador
DoB: 1989-02-01
PoB: SANTIAGO CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue MAURICE BERTEAUX 78700 Conflans Sainte-Honorine FRANCE
7984446 800493173 @Company
@Persons
@UBO
@INPI
GARCIA Raphaël
DoB: 1989-07-05
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Irène Joliot Curie 37300 Joue les Tours France
8007173 815364310 @Company
@Persons
@UBO
@INPI
GARCIA Bérengère Jeanine Charlette
DoB: 1989-07-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Alésia 75014 Paris France
8678248 820664035 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1989-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Terres Noires 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
11614199 807803879 @Company
@Persons
@UBO
@INPI
GARCIA José-Manuel
DoB: 1989-10-12
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Georges Teissier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614200 807803879 @Company
@Persons
@UBO
@INPI
GARCIA José-Manuel
DoB: 1989-10-12
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Georges Teissier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616735 802897488 @Company
@Persons
@UBO
@INPI
GARCIA Maeva Janick Odette
DoB: 1989-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Couhard 42560 Saint-Jean-Soleymieux FRANCE
11647659 825273717 @Company
@Persons
@UBO
@INPI
GARCIA José-Manuel
DoB: 1989-10-12
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Bergson 42000 Saint-Étienne FRANCE
11816168 824651343 @Company
@Persons
@UBO
@INPI
GARCIA BERTAULT-PERES Julie
DoB: 1989-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Abbé Faria 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12219272 391676459 @Company
@Persons
@UBO
@INPI
GARCIA Laura
DoB: 1989-03-10
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jules Regnault 95880 Enghien-les-Bains FRANCE
12622613 793863762 @Company
@Persons
@UBO
@INPI
GARCIA Jonathan, Ernest
DoB: 1989-09-04
PoB: Longueuil CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Georges Liot 76420 Bihorel FRANCE
13372462 803257328 @Company
@Persons
@UBO
@INPI
GARCIA Eugénie
DoB: 1989-10-28
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
161 rue de la Garene 84110 Roaix FRANCE
13546710 878163187 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1989-05-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 l'Aumônerie 79340 Ménigoute France
15890464 794218446 @Company
@Persons
@UBO
@INPI
GARCIA Jessica, Christiane
DoB: 1989-10-09
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Les Ormeaux II Bâtiment le Verdon 13127 Vitrolles FRANCE
16008493 820269249 @Company
@Persons
@UBO
@INPI
GARCIA Allison, Mireille, Christiane
DoB: 1989-05-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Oursins 34470 Pérols 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.