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 1970-05-05 found 446 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 |
1108203 | 799884630 @Company @Persons @UBO @INPI |
MARTINEZ GARCIA Jérôme DoB: 1970-12-08 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32Bis Rue De La Mare A L'Ane 93100 Montreuil FRANCE | ||
1154116 | 814393146 @Company @Persons @UBO @INPI |
NDUME MOLOKONGO Kaddy DoB: 1970-01-30 PoB: NGABA KISHASA REPUBLIQUE DU CONGO P.Physique Quality: Gérant @OCCRP Alef @WC |
8 MAIL FEDERICO GARCIA LORCA 93160 Noisy-le-Grand FRANCE | ||
1247854 | 821201977 @Company @Persons @UBO @INPI |
MOHAMMAD Nawaz DoB: 1970-05-05 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue CRISTINO GARCIA 93700 Drancy FRANCE | ||
1587674 | 422977231 @Company @Persons @UBO @INPI |
REAMESH Kumar DoB: 1970-06-24 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Mail Fédérico Garcia Lorca 93160 Noisy-le-Grand FRANCE | ||
2104078 | 825396914 @Company @Persons @UBO @INPI |
Nieto Garcia Enrique DoB: 1970-12-07 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Urbanizaciones Noroeste Boadilla del Norte Madrid 0 Espagne | ||
3472939 | 489204016 @Company @Persons @UBO @INPI |
CHABERT EPOUSE GARCIA Lydie DoB: 1970-11-21 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
163 Chemin des Barelles 83140 Six-Fours-les-Plages FRANCE | yes @Cadastre @Geotag |
|
3547063 | 433665718 @Company @Persons @UBO @INPI |
CHABERT EPOUSE GARCIA Lydie DoB: 1970-11-21 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Rue CURET BAS 83140 Six-Fours-les-Plages FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3801957 | 819313669 @Company @Persons @UBO @INPI |
CALVENTE GARCIA Jésus DoB: 1970-03-25 PoB: Pinos Puente Espagne P.Physique Quality: président @OCCRP Alef @WC |
Ronda Juan Maragall 0 Puigcerda Espagne | ||
3811654 | 793827965 @Company @Persons @UBO @INPI |
GILAVET GARCIA Francois DoB: 1970-07-24 PoB: Malaga Espagne P.Physique Quality: président @OCCRP Alef @WC |
25 Rue Lavoisier ZA 66200 Elne France | ||
3857717 | 824381412 @Company @Persons @UBO @INPI |
CALVENTE GARCIA Jésus DoB: 1970-03-25 PoB: Pinos Puente Espagne P.Physique Quality: président @OCCRP Alef @WC |
Ronda Juan Maragall 0 Puigcerda Espagne | ||
4031433 | 528479512 @Company @Persons @UBO @INPI |
LEROUX LORDON Magali DoB: 1970-09-04 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4031434 | 528479512 @Company @Persons @UBO @INPI |
LEROUX LORDON Magali DoB: 1970-09-04 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4184689 | 424423770 @Company @Persons @UBO @INPI |
ACT IMMOBILIER DoB: 348462912 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 Cours DES GRANDINS 33500 Libourne FRANCE | ||
4638486 | 812610962 @Company @Persons @UBO @INPI |
TREVINO HINOJOSA Roberto, Salvador DoB: 1970-09-01 PoB: TAMPICO, TAMPS MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 Real San Augustin Garzia Garcia 0 MEXICO MEXIQUE | ||
4638487 | 812610962 @Company @Persons @UBO @INPI |
TREVINO HINOJOSA Roberto, Salvador DoB: 1970-09-01 PoB: TAMPICO, TAMPS MEXIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
142 Real San Augustin Garzia Garcia 0 MEXICO MEXIQUE | ||
4748178 | 828219063 @Company @Persons @UBO @INPI |
RAFIK Brahim DoB: 1970-04-30 PoB: AIT ALI MAROC P.Physique Quality: Président @OCCRP Alef @WC |
7 Allée Fédérico Garcia Lorca 94450 Limeil-Brévannes FRANCE | ||
5715222 | 323612382 @Company @Persons @UBO @INPI |
CHEVALIER TABARES-GARCIA Eloïse DoB: 1970-12-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Orée du Bois 72330 Yvré-le-Polin FRANCE | ||
5715223 | 323612382 @Company @Persons @UBO @INPI |
CHEVALIER TABARES-GARCIA Eloïse DoB: 1970-12-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Orée du Bois 72330 Yvré-le-Polin FRANCE | ||
5854938 | 552137887 @Company @Persons @UBO @INPI |
GONZALEZ DE BETOLAZA GARCIA BETOLAZA Roberto Ramon DoB: 1970-03-02 PoB: Bilbao Espagne P.Physique Quality: administrateur @OCCRP Alef @WC |
63 REDCLIFFE ROAD 0 Londres Royaume-Uni | yes @Cadastre @Geotag |
|
6033574 | 522453752 @Company @Persons @UBO @INPI |
VINALS-GARCIA COLLIOT Maria DoB: 1970-11-12 PoB: ALCIRA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin de l'Aulne 44700 Orvault France | ||
6465404 | 753768878 @Company @Persons @UBO @INPI |
BONNIN Sonia DoB: 1970-02-22 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
marigot maison garcia 97133 Saint Barthélémy FRANCE | yes @Cadastre @Geotag |
|
6465405 | 753768878 @Company @Persons @UBO @INPI |
BONNIN Sonia DoB: 1970-02-22 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
marigot maison garcia 97133 Saint Barthélémy FRANCE | yes @Cadastre @Geotag |
|
7449349 | 468801030 @Company @Persons @UBO @INPI |
GARCIA SANCERRY Annie DoB: 1943-11-09 PoB: COURNONTERRAL 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
34660 COURNONTERRAL FRANCE | ||
7997930 | 451443584 @Company @Persons @UBO @INPI |
PUMEDA GARCIA Manuel DoB: 1970-06-18 PoB: SOTOLONGO LUDEIRO LALIN (ESPAG ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse du my Poligny 86110 Chouppes France | ||
8022136 | 789320819 @Company @Persons @UBO @INPI |
PIRES GARCIA Luis Filipe DoB: 1970-01-24 PoB: Pontinha Odivelas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée de la Joubardiere 37160 La Celle St Avant 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 |
9867347 | 790270318 @Company @Persons @UBO @INPI |
CEDENILLA GARCIA GASTIN Nathalie DoB: 1970-07-11 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 grand rue 83910 Pourrières FRANCE | ||
9867348 | 790270318 @Company @Persons @UBO @INPI |
CEDENILLA GARCIA GASTIN Nathalie DoB: 1970-07-11 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 grand rue 83910 Pourrières FRANCE | ||
9983089 | 824787477 @Company @Persons @UBO @INPI |
HANRATH GARCIA Oscar DoB: 1970-08-12 PoB: Barcelone ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue René Cassin 49220 Lion-d'angers (le) FRANCE | ||
10526322 | 305750838 @Company @Persons @UBO @INPI |
GONZALEZ DE BETOLAZA GARCIA Roberto Ramon DoB: 1970-03-02 PoB: BILBAO ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
63 REDCLIFFE ROAD SW10 9NQ LONDRES 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
10663894 | 401158563 @Company @Persons @UBO @INPI |
SC 3G DoB: 494183965 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10700 Herbisse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10678186 | 497907311 @Company @Persons @UBO @INPI |
3G DoB: 494183965 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
10700 HERBISSE FRANCE | yes @Cadastre @Geotag |
|
10678187 | 497907311 @Company @Persons @UBO @INPI |
3G DoB: 494183965 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10700 HERBISSE FRANCE | yes @Cadastre @Geotag |
|
10885587 | 789337219 @Company @Persons @UBO @INPI |
DE OLIVEIRA GARCIA GARCIN Andréa DoB: 1970-06-07 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Sentier Convert 1200 Lancrans FRANCE | ||
12256868 | 449958479 @Company @Persons @UBO @INPI |
DA COSTA GARCIA Carlos Manuel DoB: 1970-04-06 PoB: MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DES JARDINS 92600 Asnières-sur-Seine FRANCE | ||
12961745 | 513726794 @Company @Persons @UBO @INPI |
BORAU Jean-Yves, Guy, Daniel DoB: 1970-06-08 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Federico Garcia Lorca 64150 Mourenx FRANCE | ||
13153414 | 500981337 @Company @Persons @UBO @INPI |
THOMAS RODRIGUES GARCIA Karine Geneviève Lucienne DoB: 1970-01-30 PoB: Coulommiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 allée du Goulet de Langlade 14520 Port-en-Bessin-Huppain France | ||
13186077 | 479262669 @Company @Persons @UBO @INPI |
DA COSTA GARCIA MOROMO Antonia DoB: 1970-04-03 PoB: custoias matosinhos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 chemin Cybèle 77410 Gressy France | yes @Cadastre @Geotag |
|
15497852 | 480819242 @Company @Persons @UBO @INPI |
GNAMIEN Alain Michel DoB: 1970-01-21 PoB: DABOU COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue Cristino Garcia 93200 Saint-Denis FRANCE | ||
15533726 | 418300687 @Company @Persons @UBO @INPI |
VALDIVIESO GARCIA Rafael DoB: 1970-05-11 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Pruniers 68000 Colmar FRANCE | ||
15533727 | 418300687 @Company @Persons @UBO @INPI |
VALDIVIESO GARCIA Rafael DoB: 1970-05-11 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Pruniers 68000 Colmar FRANCE | ||
15660864 | 821201977 @Company @Persons @UBO @INPI |
MOHAMMAD Nawaz DoB: 1970-05-05 PoB: GUJRAT PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Cristino Garcia 93700 Drancy FRANCE | ||
15985894 | 449224716 @Company @Persons @UBO @INPI |
ZARZA GARCIA Maria, Isabel DoB: 1970-05-10 PoB: Salamanca ESPAGNE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
Brunngasslein 12 4052 Basel 0 SUISSE | ||
16047176 | 537582660 @Company @Persons @UBO @INPI |
GARCIA Gérard DoB: 1970-03-05 PoB: 13201 Marseille (13) France P.Physique Quality: président @OCCRP Alef @WC |
le Télémark Bâtiment a Vide Hameau de l'Obélisque 5100 Montgenèvre France | ||
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:
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.