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 1990-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183188 399424043 @Company
@Persons
@UBO
@INPI
GARCIA Marie
DoB: 1990-05-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jacques Coeur 69690 Brussieu France
740032 829559392 @Company
@Persons
@UBO
@INPI
GARCIA SANCHEZ Mathieu
DoB: 1990-09-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Lieutenant Chabal 38100 Grenoble France
1521300 804932085 @Company
@Persons
@UBO
@INPI
GARCIA Cédric, Nicolas, Eric
DoB: 1990-04-27
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Aigles 25390 Fuans FRANCE
1904128 820771442 @Company
@Persons
@UBO
@INPI
Garcia Nelson
DoB: 1990-11-20
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Clé 75005 Paris France
1914421 807738232 @Company
@Persons
@UBO
@INPI
Garcia Sein-Echaluce Meritxell Sonia
DoB: 1990-05-15
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la République 92100 Boulogne-Billancourt France
2243172 824580716 @Company
@Persons
@UBO
@INPI
Garcia Garcia-Janin Maxime
DoB: 1990-01-08
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Lancereaux 75008 Paris France
2799295 332649979 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1936-07-28
PoB: ST DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 LES COQUILLOUS PORT LEUCATE 11370 LEUCATE FRANCE
2799296 332649979 @Company
@Persons
@UBO
@INPI
GARCIA Gabriel
DoB: 1936-07-28
PoB: ST DENIS DU SIG (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 LES COQUILLOUS PORT LEUCATE 11370 LEUCATE FRANCE
3150503 790990964 @Company
@Persons
@UBO
@INPI
GARCIA Sébastien Thomas
DoB: 1990-10-25
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Hugues 30129 Manduel France
3654898 752281584 @Company
@Persons
@UBO
@INPI
GARCIA GONZALEZ Céline, Colette, Madeleine, Huberte
DoB: 1990-02-10
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas Pointu Villa les Sylves 13118 Entressen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3811389 827810524 @Company
@Persons
@UBO
@INPI
GARCIA Damien Marcel
DoB: 1990-11-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Bascule 66690 Palau-del-Vidre France
3928994 829035070 @Company
@Persons
@UBO
@INPI
FRIBOULET FRIBOULET-GARCIA Mélanie, Anne, Marie, Jacqueline
DoB: 1990-11-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
711 avenue Jean Aicard l'Orée des Pugets L1 6700 Saint-Laurent-du-Var FRANCE
5001274 378023345 @Company
@Persons
@UBO
@INPI
AGUILAR Olga Garcia
DoB: 1937-02-13
PoB: Masnou Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Commandant Charcot Pervenche 69005 Lyon France
5066710 343182549 @Company
@Persons
@UBO
@INPI
GARCIA Joseph Felix
DoB: 1941-06-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de l'Université 69007 Lyon France
6082672 494782204 @Company
@Persons
@UBO
@INPI
GARCIA Maylis
DoB: 1990-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Halleray 44300 Nantes France
7156168 821619293 @Company
@Persons
@UBO
@INPI
DURAND-GARCIA Maxence, Christophe, William
DoB: 1990-01-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Thony 74500 Evian-les-bains FRANCE
7356801 823272398 @Company
@Persons
@UBO
@INPI
FROHLICH GARCIA Marina Romy Florianne
DoB: 1990-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pic Saint Loup 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356802 823272398 @Company
@Persons
@UBO
@INPI
FROHLICH GARCIA Marina Romy Florianne
DoB: 1990-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pic Saint Loup 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439724 335306296 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Roger
DoB: 1953-04-25
PoB: VAUGNERAY (RHONE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 ALL. FRANCOIS FABIE, CITE ST MARTIN BLOC 9 34000 MONTPELLIER FRANCE
7439725 335306296 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Roger
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7439726 335306296 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Pierre Paul
DoB: 1957-01-14
PoB: ST CHAMOND (LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES ROSES 34970 LATTES FRANCE
8276468 441625191 @Company
@Persons
@UBO
@INPI
DEDIEU Maxime
DoB: 1990-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8678250 820664035 @Company
@Persons
@UBO
@INPI
GARCIA Etienne Victor
DoB: 1990-11-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Fief Russet 79400 Saint Maixent l'École FRANCE yes
@Cadastre
@Geotag
12073925 520959693 @Company
@Persons
@UBO
@INPI
GARCIA Thomas
DoB: 1990-05-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Capitoul Résidence les Balcons du Cres 11160 Villeneuve-Minervois FRANCE
12082771 341331023 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1961-10-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT ST VINCENT DE PAUL, CITE OZANAM 11000 CARCASSONNE FRANCE
12612608 812969475 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-CHAIB Amélie, Marie-José, Claire
DoB: 1990-11-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Gabriel Jamet 76800 Saint-Etienne-du-Rouvray FRANCE
14050779 379524408 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-05-06
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT.MORNE ROUGE TERRES-BASSES 97150 Saint-Martin France
15475244 888881984 @Company
@Persons
@UBO
@INPI
MAYANS GARCIA Issol Vicent
DoB: 1990-11-20
PoB: Formentera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sa Vinya Den Cardona San Francisco Javier Formentera 7860 Baleares Espagne

 

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.