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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GARCIA 1942-02-05 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 773058 | 350643318 @Company @Persons @UBO @INPI |
PEREZ PIRE GARCIA Rafael DoB: 1942-02-21 PoB: MADRID (ESPAGNE) P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 AV. DE LA CONSTITUTION GRENADE 0 FRANCE | ||
| 773059 | 350643318 @Company @Persons @UBO @INPI |
PEREZ PIRE GARCIA Rafael DoB: 1942-02-21 PoB: MADRID (ESPAGNE) P.Physique Quality: Président @OCCRP Alef @WC |
18 AV. DE LA CONSTITUTION GRENADE 0 FRANCE | ||
| 1836904 | 343383261 @Company @Persons @UBO @INPI |
GARCIA DELESTRE DANIELLE DoB: 1942-02-05 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée Bourgoin 91250 Saintry Sur Seine France | ||
| 1993736 | 384485223 @Company @Persons @UBO @INPI |
FERNANDEZ-GARCIA JULIEN DoB: 1942-12-06 PoB: DECAZEVILLE 12 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 boulevard de Magenta 75010 Paris France | ||
| 2093886 | 542022264 @Company @Persons @UBO @INPI |
Garcia Delestre Danielle DoB: 1942-02-05 PoB: Oran ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 allée Bourgoin 91250 Saintry-sur-Seine France | ||
| 3050369 | 343771275 @Company @Persons @UBO @INPI |
GARCIA Helios DoB: 1942-02-13 PoB: 56121 Lorient (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Montrosier 92200 Neuilly-sur-Seine France | ||
| 3389551 | 323285932 @Company @Persons @UBO @INPI |
GARCIA ROSE MARIE DoB: 1942-06-02 PoB: ANTIBES 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue THIERS 6600 Antibes FRANCE | ||
| 5420744 | 484949698 @Company @Persons @UBO @INPI |
DEYGERS GARCIA Daniele DoB: 1942-02-01 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 route de la Rimorière 78460 Choisel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6204256 | 439532177 @Company @Persons @UBO @INPI |
DUCROS Georges André Célestin DoB: 1942-04-27 PoB: 89024 Auxerre FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Rue Federico Garcia Lorca 51100 Reims FRANCE | ||
| 6204257 | 439532177 @Company @Persons @UBO @INPI |
DUCROS Georges André Célestin DoB: 1942-04-27 PoB: 89024 Auxerre FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue Federico Garcia Lorca 51100 Reims FRANCE | ||
| 7847677 | 390463396 @Company @Persons @UBO @INPI |
GARCIA RUHIER Marie--Claire DoB: 1942-01-28 PoB: Cheragas ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 Allée René Cassin 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 7847678 | 390463396 @Company @Persons @UBO @INPI |
GARCIA RUHIER Marie--Claire DoB: 1942-01-28 PoB: Cheragas ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
123 Allée René Cassin 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 8319066 | 328339874 @Company @Persons @UBO @INPI |
LAFFONT GARCIA Pierrette DoB: 1942-09-14 PoB: 09065 Boussenac (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue Boyssonne 31400 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10735101 | 539772533 @Company @Persons @UBO @INPI |
GARCIA Pierre Paul DoB: 1942-05-15 PoB: MERKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 10735102 | 539772533 @Company @Persons @UBO @INPI |
GARCIA Pierre Paul DoB: 1942-05-15 PoB: MERKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE | yes @Cadastre @Geotag |
|
| 12075964 | 802616813 @Company @Persons @UBO @INPI |
DERAMOND GARCIA Danièle DoB: 1942-02-16 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
315 avenue des Cathares 11620 Villemoustaussou FRANCE | yes @Cadastre @Geotag |
|
| 12075965 | 802616813 @Company @Persons @UBO @INPI |
DERAMOND GARCIA Danièle DoB: 1942-02-16 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
315 avenue des Cathares 11620 Villemoustaussou FRANCE | yes @Cadastre @Geotag |
|
| 12080982 | 351400437 @Company @Persons @UBO @INPI |
GARCIA Raphael DoB: 1942-02-08 PoB: 28134 DREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE PICOTALEM VILLENEUVE LA COMPTAL 11400 CASTELNAUDARY FRANCE | ||
| 12089587 | 384491734 @Company @Persons @UBO @INPI |
DERAMOND GARCIA Daniele DoB: 1942-02-16 PoB: CARCASSONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLEMOUSTAUSSOU 11620 VILLEMOUSTAUSSOU FRANCE | ||
| 13306472 | 314602764 @Company @Persons @UBO @INPI |
BOCHEREAU CERTAIN Geneviève, Marie-Louise DoB: 1942-09-21 PoB: Sétif ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 avenue Federico Garcia Lorca 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 13377250 | 488614728 @Company @Persons @UBO @INPI |
GARCIA ARNOUX Carmen DoB: 1942-05-02 PoB: CIEZA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
437 CHEMIN DE BEDARRIDES QUARTIER COUDOULET OUEST 84100 ORANGE FRANCE | ||
| 16027585 | 330582305 @Company @Persons @UBO @INPI |
GARCIA Alexis DoB: 1942-01-02 PoB: SIDI BEL ABBES (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse Santeline 34500 Béziers 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.