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 1945-04-07 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1617549 | 431914977 @Company @Persons @UBO @INPI |
SCI MARIANNE DoB: 408676765 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Rue DOYEN JOURDA JARDIN DE PIERRE ROUGE 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1754273 | 509715660 @Company @Persons @UBO @INPI |
GARCIA-ARIAS Ludivina DoB: 1945-12-13 PoB: MORELIA MEXIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Alfonso X 28010 Madrid 0 ESPAGNE | ||
| 1754274 | 509715660 @Company @Persons @UBO @INPI |
GARCIA-ARIAS Ludivina DoB: 1945-12-13 PoB: MORELIA MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Alfonso X 28010 Madrid 0 ESPAGNE | ||
| 2738750 | 341088540 @Company @Persons @UBO @INPI |
GARCIA NAVARRO Christiane DoB: 1945-04-07 PoB: ORAN (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Amandiers 34490 Lignan-sur-Orb FRANCE | yes @Cadastre @Geotag |
|
| 2789860 | 428748537 @Company @Persons @UBO @INPI |
GARCIA DURAN Antoinette DoB: 1945-10-01 PoB: 11132 Fabrezan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Camille Corot 11110 Coursan FRANCE | yes @Cadastre @Geotag |
|
| 2806472 | 403535453 @Company @Persons @UBO @INPI |
GARCIA DURAN Antoinette DoB: 1945-10-01 PoB: 11132 Fabrezan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Camille Corot 11110 Coursan FRANCE | yes @Cadastre @Geotag |
|
| 3447903 | 500652383 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA Incarnation DoB: 1945-02-07 PoB: TASRENT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
123 Avenue Charles de Gaulle 6110 Le Cannet FRANCE | ||
| 3527063 | 424500775 @Company @Persons @UBO @INPI |
ANGELI NEE GARCIA HERRA Lisette DoB: 1945-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue CHARLES GOUNOD 83500 La Seyne-sur-Mer FRANCE | ||
| 3830156 | 503081275 @Company @Persons @UBO @INPI |
MIR GARCIA Marie Claude Anne DoB: 1977-12-14 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue du 8 mai 1945 66700 Argelès-sur-Mer France | ||
| 3848197 | 423816347 @Company @Persons @UBO @INPI |
IMBO GARCIA Marie Solange DoB: 1945-08-23 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue DOCTEUR SCHWEITZER 66330 Cabestany France | ||
| 3848198 | 423816347 @Company @Persons @UBO @INPI |
IMBO GARCIA Marie Solange DoB: 1945-08-23 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DOCTEUR SCHWEITZER 66330 Cabestany France | ||
| 5563395 | 514999531 @Company @Persons @UBO @INPI |
GARCIA Tony DoB: 1977-07-21 PoB: Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Mai 1945 85500 Beaurepaire France | ||
| 5563396 | 514999531 @Company @Persons @UBO @INPI |
GARCIA Tony DoB: 1977-07-21 PoB: Orléans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Mai 1945 85500 Beaurepaire France | ||
| 5960977 | 440328722 @Company @Persons @UBO @INPI |
SANTINI GARCIA Stéphanie DoB: 1945-07-08 PoB: Casamaccioli FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Casamaccioli 20224 Calacuccia FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7219670 | 382451433 @Company @Persons @UBO @INPI |
GARCIA MARTINEZ Daisy Raymonde Françoise DoB: 1945-07-14 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 allée du Poitou 40530 Labenne FRANCE | ||
| 8162453 | 349065912 @Company @Persons @UBO @INPI |
MONTORIOL Pierre DoB: 1945-07-23 PoB: Rouffignac (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue GARCIA LORCA 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
| 9892862 | 827867482 @Company @Persons @UBO @INPI |
RANDREMADAORO GARCIA Simone DoB: 1945-06-13 PoB: Est Rano Isotry Tananarive MADAGASCAR P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11 place de l'Eglise 49125 Cheffes-sur-Sarthe FRANCE | ||
| 10395195 | 443975073 @Company @Persons @UBO @INPI |
GARCIA CALMONT Eve Line DoB: 1953-07-17 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du 8 mai 1945 9270 Mazères France | ||
| 10607415 | 488422569 @Company @Persons @UBO @INPI |
BENNEYAN GARCIA Sylvie DoB: 1963-08-16 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: président @OCCRP Alef @WC |
53 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France | ||
| 11129932 | 803909480 @Company @Persons @UBO @INPI |
GARCIA Yvon, José, Albert DoB: 1945-01-25 PoB: Lourmel ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Berthe Morisot Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE | yes @Cadastre @Geotag |
|
| 11129933 | 803909480 @Company @Persons @UBO @INPI |
GARCIA Yvon, José, Albert DoB: 1945-01-25 PoB: Lourmel ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Berthe Morisot Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE | yes @Cadastre @Geotag |
|
| 12464911 | 348470998 @Company @Persons @UBO @INPI |
GARCIA Antonio DoB: 1945-01-02 PoB: HELLIN ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 AV. DE BARBE D'OR MONT DE MARSAN 40000 MONT DE MARSAN FRANCE | ||
| 12472501 | 502128549 @Company @Persons @UBO @INPI |
GARCIA Antonio DoB: 1945-01-02 PoB: Hellin ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
59 avenue des Blaireaux 40150 Soorts-Hossegor FRANCE | yes @Cadastre @Geotag |
|
| 12474231 | 502577109 @Company @Persons @UBO @INPI |
GARCIA Antoine DoB: 1945-01-02 PoB: Hellin ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
59 avenue des Blaireaux 40150 Soorts-Hossegor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12960201 | 348716937 @Company @Persons @UBO @INPI |
GARCIA Christian, Salvador DoB: 1945-07-23 PoB: AUREILHAN 65 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RTE DE BARBAZAN DESSUS 65360 BERNAC-DEBAT FRANCE | ||
| 13373985 | 511983306 @Company @Persons @UBO @INPI |
AGUILAR GARCIA BIROLINI Emilia DoB: 1945-07-31 PoB: Sierra-de-yeguas ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Gergouven 84560 Ménerbes FRANCE | yes @Cadastre @Geotag |
|
| 15424104 | 388599854 @Company @Persons @UBO @INPI |
GARCIA JOAQUIM DoB: 1945-10-05 PoB: ALCOBACA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue Georges Bourgoin 78260 Achères FRANCE | ||
| 15887137 | 442001053 @Company @Persons @UBO @INPI |
IMBO GARCIA Marie Solange DoB: 1945-08-23 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Docteur Schweitzer 66330 Cabestany 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.