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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GARCIA 1963-09-09 found 128 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1668396 | 821713344 @Company @Persons @UBO @INPI |
Garcia Cogorra Javier DoB: 1963-04-09 PoB: Madrid ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Costa Brava 41, 3B 28034 Madrid 0 Espagne | ||
2666594 | 817588908 @Company @Persons @UBO @INPI |
MATEOS GARCIA Francisco DoB: 1963-06-26 PoB: Partaloa Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Les Lacs 26800 Portes-lès-Valence France | ||
3812032 | 394963912 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | yes @Cadastre @Geotag |
|
3812033 | 394963912 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | yes @Cadastre @Geotag |
|
3820095 | 776182966 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | ||
3820096 | 776182966 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | ||
3843780 | 343433926 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | ||
3843781 | 343433926 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue FEDERICO GARCIA LORCA 66350 Toulouges France | ||
3854384 | 440247682 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Frédérico Garcia Lorca 66350 Toulouges France | yes @Cadastre @Geotag |
|
3854385 | 440247682 @Company @Persons @UBO @INPI |
PEPIN Léopold Pierre DoB: 1963-01-15 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Frédérico Garcia Lorca 66350 Toulouges France | yes @Cadastre @Geotag |
|
4006245 | 520052028 @Company @Persons @UBO @INPI |
CARRILLO OTEGUI IGLESIAS GARCIA Maria Dolores DoB: 1963-08-17 PoB: Irun ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Bario Meaka Casa Haize Alde 28 Irun 0 ESPAGNE | ||
4135610 | 821807013 @Company @Persons @UBO @INPI |
KALENDA Bukaka Maria DoB: 1963-09-26 PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place Fédérico Garcia Lorca 91220 Brétigny-sur-Orge FRANCE | ||
4697815 | 528830268 @Company @Persons @UBO @INPI |
MOUGENEL CHANTEREAU Eric DoB: 1963-02-28 PoB: 55122 Commercy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE | ||
5020602 | 433724697 @Company @Persons @UBO @INPI |
GARCIA BRILLIER LAVERDURE Dominique DoB: 1963-11-09 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Châtaigniers HAMEAU DU CRET 69210 Sourcieux-les-Mines France | yes @Cadastre @Geotag |
|
5020603 | 433724697 @Company @Persons @UBO @INPI |
GARCIA BRILLIER LAVERDURE Dominique DoB: 1963-11-09 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Châtaigniers HAMEAU DU CRET 69210 Sourcieux-les-Mines France | yes @Cadastre @Geotag |
|
6507443 | 791670870 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1963-08-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée de Lestonnac 33360 Carignan-de-Bordeaux FRANCE | ||
7052374 | 306310475 @Company @Persons @UBO @INPI |
PANO GARCIA José, Maria DoB: 1963-01-13 PoB: Huesca ESPAGNE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
56 rue Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE | yes @Cadastre @Geotag |
|
7332139 | 494570799 @Company @Persons @UBO @INPI |
COMPAGNIE NATIONALE DU RHONE DoB: 957520901 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 R ANDRE BONIN 69004 LYON 04 FRANCE | ||
7720543 | 530396555 @Company @Persons @UBO @INPI |
COLIN GARCIA Anne DoB: 1963-08-09 PoB: 41149 Montoire sur-le-Loir FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Gripperay 41100 Vendôme FRANCE | ||
8323908 | 814606083 @Company @Persons @UBO @INPI |
CIAIS Béatrice DoB: 1963-09-13 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
8323909 | 814606083 @Company @Persons @UBO @INPI |
CIAIS Béatrice DoB: 1963-09-13 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Fédérico Garcia Lorca 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
8476534 | 479097933 @Company @Persons @UBO @INPI |
MARQUEZ GARCIA MARQUEZ François Francisco DoB: 1963-08-27 PoB: LA LUISIANA ESPAGNE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin des Brions 33450 Saint-Loubès France | ||
10754722 | 410674790 @Company @Persons @UBO @INPI |
CAPARROS-GARCIA Marc Roger Pascal DoB: 1963-05-14 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE | ||
12203711 | 801925637 @Company @Persons @UBO @INPI |
DIOUME Aly DoB: 1963-03-31 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue FEDERICO GARCIA LORCA 77176 Savigny-le-Temple FRANCE | ||
14150946 | 508047537 @Company @Persons @UBO @INPI |
GARCIA Guy DoB: 15/06/1963 PoB: MELUN FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
39 rue d'Assas 75006 Paris France | ||
14334035 | 777521279 @Company @Persons @UBO @INPI |
BERTRAND LE BOZEC Sylvie Suzanne DoB: 1963-09-26 PoB: 52121 Chaumont (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Garcia Lorca 97419 La Possession France | yes @Cadastre @Geotag |
|
15476663 | 832497671 @Company @Persons @UBO @INPI |
ALONSO ALONSO-GARCIA Angeline, Martine DoB: 1963-06-30 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Jonqua 82340 Auvillar FRANCE | ||
15687179 | 493175350 @Company @Persons @UBO @INPI |
COMPAGNIE NATIONALE DU RHONE DoB: 0 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
2 Rue André Bonin 69004 Lyon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.