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 1970-05-31 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846686 447602525 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1970-11-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse ARNAUD DE JORI 31380 Garidech France
854003 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
859431 824591747 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
1733561 483192340 @Company
@Persons
@UBO
@INPI
Garcia Laurent
DoB: 1970-05-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue Paul Déroulède 54520 Laxou France
3137280 800258014 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1970-07-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
353 Rue d'Alger 30000 Nîmes France
3232089 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3232090 807682323 @Company
@Persons
@UBO
@INPI
GARCIA PUGLIESE Sandrine Marie-Antoinette Marcelle
DoB: 1970-01-31
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Bleuets 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
4696578 812869220 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1970-07-31
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Parc de la Chênaie 94370 Sucy-en-Brie FRANCE
4863502 810557975 @Company
@Persons
@UBO
@INPI
GARCIA Michel Ange
DoB: 1970-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863504 810557975 @Company
@Persons
@UBO
@INPI
GARCIA Michel Ange
DoB: 1970-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156970 751816208 @Company
@Persons
@UBO
@INPI
GARCIA Gilles
DoB: 1970-11-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France
8177573 505262352 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
8183580 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200471 792104804 @Company
@Persons
@UBO
@INPI
GARCIA Myriam
DoB: 1970-07-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue des Pins 31470 Fonsorbes France yes
@Cadastre
@Geotag
8218398 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esprecatori 31330 Larra France
8218399 819404526 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Esprecatori 31330 Larra France
8231769 824558555 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 F route de Saint Paul Esprecatori 31330 Larra France yes
@Cadastre
@Geotag
8231771 824558555 @Company
@Persons
@UBO
@INPI
GARCIA SERRES Corinne Marcelle Carmen
DoB: 1970-02-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 F route de Saint Paul Esprecatori 31330 Larra France yes
@Cadastre
@Geotag
8234695 423664648 @Company
@Persons
@UBO
@INPI
GARCIA ARCARI Nathalie
DoB: 1970-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Musardière 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246306 410298889 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cité BEL AIR 31770 Colomiers France yes
@Cadastre
@Geotag
8263502 433405982 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité BEL AIR 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290986 824591747 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
8292792 824591119 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1970-04-06
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France
8298586 353118086 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Isabelle
DoB: 1970-06-21
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Pierre de Fermat 31270 Cugnaux France yes
@Cadastre
@Geotag
8303381 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8308543 447602525 @Company
@Persons
@UBO
@INPI
GARCIA Patrice
DoB: 1970-11-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Arnaud de Jori 31380 Garidech France
8326826 815365945 @Company
@Persons
@UBO
@INPI
GARCIA ARCARI Nathalie
DoB: 1970-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée de la Musardière 31320 Péchabou France
8329211 812878015 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc Jacques
DoB: 1970-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Vincent Auriol 31140 Saint-Alban France
8331179 380860049 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France yes
@Cadastre
@Geotag
8331180 380860049 @Company
@Persons
@UBO
@INPI
GARCIA Stephane
DoB: 1970-04-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Léguevin 31820 Pibrac France yes
@Cadastre
@Geotag
8749864 424816858 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1970-01-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Bergson 63000 Clermont-Ferrand FRANCE
9657544 421259615 @Company
@Persons
@UBO
@INPI
GARCIA POVEDA Angeles
DoB: 1970-09-27
PoB: Santa Cruz-de-la palma-tenerife ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 avenue du Maréchal de Lattre de Tassigny 87000 Limoges FRANCE
10083648 400974242 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1970-05-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Paul Déroulède 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286701 489238071 @Company
@Persons
@UBO
@INPI
GARCIA THOMASSET Karine
DoB: 1970-09-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE
10889798 450559893 @Company
@Persons
@UBO
@INPI
RAUX GARCIA Stephanie Marcel
DoB: 1970-12-31
PoB: 69382 LYON 2EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RTE DE REYRIEUX 1600 MASSIEUX FRANCE
12916099 801026261 @Company
@Persons
@UBO
@INPI
THIERY GARCIA Estelle Irène
DoB: 1970-10-31
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du gué Louvergny 8390 BAIRON ET SES ENVIRONS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16137662 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
16137666 518432760 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Paul Sartre 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
16138113 680800679 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GEREFA
DoB: 380860049
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France yes
@Cadastre
@Geotag

 

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.