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 1973-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996336 535068001 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1973-03-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin d'Astouret 83130 La Garde FRANCE
1201309 437947864 @Company
@Persons
@UBO
@INPI
GARCIA Florence
DoB: 1973-06-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LACHARRIERE 75011 Paris FRANCE
1406689 438536047 @Company
@Persons
@UBO
@INPI
CORACIN Marc
DoB: 1973-03-19
PoB: 31555 TOULOUSE ( HTE GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FEDERICO GARCIA LORCA 32000 AUCH FRANCE yes
@Cadastre
@Geotag
2187126 532788635 @Company
@Persons
@UBO
@INPI
Salas Garcia Rafael
DoB: 1973-11-02
PoB: Séville ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hernando Colon, 18 Sevilla 41004 0 Espagne
2385096 441184868 @Company
@Persons
@UBO
@INPI
GARCIA TONY
DoB: 1973-05-21
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Andre Sigonney 93700 Drancy France
2801419 530383397 @Company
@Persons
@UBO
@INPI
DEVEY GARCIA Céline, Géraldine, Lucienne
DoB: 1973-12-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Résidence l'Ile Bleue 11430 Gruissan FRANCE
3576724 527483994 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1973-05-18
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 Avenue Rosa Luxembourg Res le Parc Saint-Jean T1 83500 La Seyne-sur-Mer FRANCE
3576725 527483994 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric
DoB: 1973-05-18
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
423 Avenue Rosa Luxembourg Res le Parc Saint-Jean T1 83500 La Seyne-sur-Mer FRANCE
3634929 799835376 @Company
@Persons
@UBO
@INPI
GARCIA Lionel, Sylvain
DoB: 1973-05-18
PoB: 84102 Roussillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Négron le Restouble 3 - Entressen 13118 Istres FRANCE
3666783 501961858 @Company
@Persons
@UBO
@INPI
GARCIA CONCI Sandrine
DoB: 1973-09-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Ponant Ecole Vincent Van Gogh 13140 Miramas FRANCE
3728790 389042003 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1973-05-18
PoB: ROUSSILLON (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 BD. PAINLEVE 13800 ISTRES FRANCE
4763442 510107733 @Company
@Persons
@UBO
@INPI
COROVIC Dalibor
DoB: 1973-04-12
PoB: GORADZE BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE
5001903 753530492 @Company
@Persons
@UBO
@INPI
GARCIA Dominique
DoB: 1973-01-31
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
5102485 819170036 @Company
@Persons
@UBO
@INPI
GARCIA Christophe
DoB: 1973-01-04
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue du Ronget 38230 Chavanoz France
5226236 523931368 @Company
@Persons
@UBO
@INPI
GARCIA Geoffre
DoB: 1973-12-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Pieds Blancs 18230 Saint-Doulchard FRANCE
5520398 533993689 @Company
@Persons
@UBO
@INPI
BABONNEAU GARCIA Céline
DoB: 1973-11-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cendrosière 85130 La Verrie France
5520399 533993689 @Company
@Persons
@UBO
@INPI
BABONNEAU GARCIA Céline
DoB: 1973-11-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Cendrosière 85130 La Verrie France
7064244 824249759 @Company
@Persons
@UBO
@INPI
GARCIA Stella
DoB: 1973-05-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue George Sand 91180 Saint-Germain-les-Arpajon FRANCE
7336417 792483794 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Gérard Laurent
DoB: 1973-03-13
PoB: 34301 SETE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Denfert Rochereau 34200 Sète FRANCE
7847375 809765589 @Company
@Persons
@UBO
@INPI
GARCIA Tony
DoB: 1973-05-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Vermandois 78310 Maurepas FRANCE
8607762 792153108 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau de Barcelone 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8607763 792153108 @Company
@Persons
@UBO
@INPI
GARCIA Fabrice
DoB: 1973-05-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Hameau de Barcelone 58000 Nevers FRANCE yes
@Cadastre
@Geotag
10622445 503709867 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Maurice
DoB: 1973-06-06
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Jean Jaurès 13890 Mouriès France yes
@Cadastre
@Geotag
10622446 503709867 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Maurice
DoB: 1973-06-06
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Jean Jaurès 13890 Mouriès France yes
@Cadastre
@Geotag
12071877 800312639 @Company
@Persons
@UBO
@INPI
GARCIA Cyrille, Sébastien
DoB: 1973-04-18
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piquetalen 11400 Villeneuve-la-Comptal FRANCE
15955187 892105693 @Company
@Persons
@UBO
@INPI
Garcia Fabrice Louis André
DoB: 1973-05-18
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Impasse Hameau de Barcelone 58000 Nevers FRANCE
16108368 604501189 @Company
@Persons
@UBO
@INPI
GARCIA Franck
DoB: 1973-01-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Joanny Durand 42100 Saint-Étienne 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.