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 1968-11-11 found 128 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1162133 | 430069237 @Company @Persons @UBO @INPI |
EL AMMARI M Hamed DoB: 1968-10-08 PoB: EL KHYADRA MAROC P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 MAIL FREDERICO GARCIA LORCA 93160 Noisy-le-Grand FRANCE | ||
2095302 | 519291694 @Company @Persons @UBO @INPI |
Hountondji Alain DoB: 1968-08-20 PoB: 31561 Union (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 rue Cristino Garcia Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France | ||
3806924 | 498169903 @Company @Persons @UBO @INPI |
SOURNIA PUJOL-GARCIA Florence Nicole Sophie DoB: 1968-09-25 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse des Cabanes 66170 Saint-Féliu-d'Avall France | ||
4031435 | 528479512 @Company @Persons @UBO @INPI |
LORDON François DoB: 1968-09-20 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4031436 | 528479512 @Company @Persons @UBO @INPI |
LORDON François DoB: 1968-09-20 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4257344 | 404911281 @Company @Persons @UBO @INPI |
GARCIA DESCOUENS Christelle Christelle Madeleine DoB: 1968-12-11 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route de Vézelay 89200 Pontaubert France | yes @Cadastre @Geotag |
|
4755833 | 422185041 @Company @Persons @UBO @INPI |
CORDEIRO Fernando Alvaro DoB: 1968-12-03 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Rue Cristino-Garcia 94170 Le Perreux-sur-Marne FRANCE | ||
7380160 | 519359087 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1968-06-11 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Terrasses lotissement les Terrasses 34880 Lavérune FRANCE | ||
7380161 | 519359087 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1968-06-11 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Terrasses lotissement les Terrasses 34880 Lavérune FRANCE | ||
7446917 | 409951431 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1968-06-11 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LES TERRASSES 3 RUE DES TERRASSES 34880 LAVERUNE FRANCE | ||
8170314 | 495338568 @Company @Persons @UBO @INPI |
JANY Gilbert DoB: 1968-05-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue GARCIA LLORCA 31200 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8170315 | 495338568 @Company @Persons @UBO @INPI |
JANY Gilbert DoB: 1968-05-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue GARCIA LLORCA 31200 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8295492 | 510330822 @Company @Persons @UBO @INPI |
JANY Gilbert DoB: 1968-05-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Fédérico Garcia Lorca 31200 Toulouse France | ||
10771767 | 534835061 @Company @Persons @UBO @INPI |
LANZAS-GARCIA Maria-Yolande DoB: 1968-07-18 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
85 Rue de Cannes 6110 Le Cannet FRANCE | ||
11920550 | 393826748 @Company @Persons @UBO @INPI |
BUFFA GARCIA Corinne DoB: 1968-09-11 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Boulevard Joseph Vernet 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11920551 | 393826748 @Company @Persons @UBO @INPI |
BUFFA GARCIA Corinne DoB: 1968-09-11 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Boulevard Joseph Vernet 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12072011 | 813292729 @Company @Persons @UBO @INPI |
GONCALVES GARCIA FERCHAL Eugénia DoB: 1968-01-30 PoB: Boticas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12072012 | 813292729 @Company @Persons @UBO @INPI |
GONCALVES GARCIA FERCHAL Eugénia DoB: 1968-01-30 PoB: Boticas PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de la Jasse 11600 Malves-en-Minervois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14069132 | 534726575 @Company @Persons @UBO @INPI |
DUFOUR Jean Claude DoB: 1968-08-10 PoB: 33063 Bordeaux (33) France P.Physique Quality: président @OCCRP Alef @WC |
Marigot Mont Jean Maison Garcia 97133 Saint-Barthélemy France | ||
15388493 | 823077961 @Company @Persons @UBO @INPI |
GARCIA Thierry Roger DoB: 1968-08-24 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des crottons 97460 Saint-Paul France | ||
15432466 | 413776998 @Company @Persons @UBO @INPI |
GARCIA Bertrand Michel DoB: 1968-04-17 PoB: 75120 Paris 20(75) France P.Physique Quality: président @OCCRP Alef @WC |
468 Impasse Henri Roubaud 83160 La Valette-du-Var France | ||
15515429 | 829674860 @Company @Persons @UBO @INPI |
GARCIA Christophe, Marc DoB: 1968-04-30 PoB: 77514 Villeparisis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence la Pinède 390 Route de Cannes 83600 Fréjus FRANCE | ||
15939285 | 504349309 @Company @Persons @UBO @INPI |
GARCIA-MONTUENGA LE DOUARON Caroline Dominique DoB: 1968-02-18 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Le Tay 56200 la gacilly FRANCE | ||
15966361 | 432304178 @Company @Persons @UBO @INPI |
AMBLARD MESA-GARCIA Carole Marie-Therese Simone DoB: 1968-01-29 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 B Route du Pont de Grabieux 30100 Alès France | ||
16069612 | 530659176 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolgang DoB: 1968-09-23 PoB: 88160 Épinal (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
Kerganiet 56400 Ploemel France | ||
16069619 | 531348969 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolfgang DoB: 1968-09-23 PoB: 88160 Épinal (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
Kerganiet 56400 Ploemel France | yes @Cadastre @Geotag |
|
16069620 | 531348969 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolfgang DoB: 1968-09-23 PoB: 88160 Épinal (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
Kerganiet 56400 Ploemel France | yes @Cadastre @Geotag |
|
16137663 | 518432760 @Company @Persons @UBO @INPI |
MIEULET GARCIA Corinne DoB: 1968-08-20 PoB: 46042 Cahors (46) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du Capcir 31490 Léguevin 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:
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.