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 1949-05-31 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4858 | 345005037 @Company @Persons @UBO @INPI |
GARCIA VILLENEUVE Evelyne DoB: 1949-05-15 PoB: Tlemcen Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Square du Trillet 31820 Pibrac France | yes @Cadastre @Geotag |
|
3769064 | 388192221 @Company @Persons @UBO @INPI |
GARCIA François Jules DoB: 1949-10-31 PoB: 52448 ST DIZIER FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21 rue Roger Salengro 52000 Chaumont FRANCE | ||
3779817 | 309394690 @Company @Persons @UBO @INPI |
GARCIA François Jules DoB: 1949-10-31 PoB: Saint-Dizier (52) P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
21 rue Roger Salengro 52000 Chaumont FRANCE | ||
5103989 | 397525080 @Company @Persons @UBO @INPI |
GARCIA Jacques DoB: 1949-09-02 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Raymond Queneau 69330 Meyzieu France | ||
7350115 | 444868327 @Company @Persons @UBO @INPI |
GARCIA Jacques DoB: 1949-06-15 PoB: 34172 MONTPELLIER (HERAULT) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RTE DE LATTES 34470 PEROLS FRANCE | ||
7394886 | 481589612 @Company @Persons @UBO @INPI |
GARCIA Jacques DoB: 1949-06-15 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 ROUTE DE LATTES 34470 PEROLS FRANCE | ||
8171832 | 513265660 @Company @Persons @UBO @INPI |
SAHUN Michel DoB: 1949-09-20 PoB: 31034 Auzas (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Fédérico Garcia Lorca Capitainerie de Port sud 31520 Ramonville-Saint-Agne France | ||
8175537 | 538259508 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8185279 | 537534661 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8188619 | 824270201 @Company @Persons @UBO @INPI |
PONS GARCIA Danielle DoB: 1949-04-24 PoB: 31455 Rieux-Volvestre (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue du Fonds de l'Ille 31310 Rieux-Volvestre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8188622 | 824270201 @Company @Persons @UBO @INPI |
PONS GARCIA Danielle DoB: 1949-04-24 PoB: 31455 Rieux-Volvestre (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue du Fonds de l'Ille 31310 Rieux-Volvestre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8190177 | 537555641 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8196264 | 537512865 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8199113 | 417579257 @Company @Persons @UBO @INPI |
MARTY GARCIA PEDURAND Michèle DoB: 1949-08-17 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Mauléon 31240 L'Union France | ||
8204690 | 537466690 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8225895 | 537392029 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8225896 | 537392029 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8229648 | 537470478 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8230623 | 430183707 @Company @Persons @UBO @INPI |
CASTEX GARCIA Gislaine DoB: 1949-08-30 PoB: 65051 Aventignan (65) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de la Tourasse 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8234519 | 487451353 @Company @Persons @UBO @INPI |
GARCIA MENGUAL OLIVER Christine Marie DoB: 1949-08-17 PoB: Fes Maroc France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8235663 | 378080428 @Company @Persons @UBO @INPI |
CASTEX GARCIA Ghislaine Adèle DoB: 1949-08-30 PoB: 65051 Aventignan (65) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de la Tourasse 31800 Saint-Gaudens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8248572 | 494685381 @Company @Persons @UBO @INPI |
GARCIA Henri DoB: 1949-01-12 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue de bruguet 31150 Bruguières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8251902 | 537509044 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8259206 | 448478313 @Company @Persons @UBO @INPI |
LORENZO GARCIA FLOREZ Celina DoB: 1949-01-16 PoB: Villamegil Espagne Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
60 Allée du Comminges 31770 Colomiers France | ||
8262286 | 537425167 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8263163 | 537416497 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8263164 | 537416497 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8265602 | 537558736 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8280281 | 334008430 @Company @Persons @UBO @INPI |
GARCIA Jean Marc DoB: 1949-06-09 PoB: 11076 Castelnaudary (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Allée des Grands Chênes 31000 Toulouse France | ||
8288569 | 537483398 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8309587 | 537391542 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8331708 | 538259425 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8332170 | 537536401 @Company @Persons @UBO @INPI |
GARCIA Christiane DoB: 1949-08-17 PoB: Fez Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Troubadours 31270 Cugnaux France | ||
8549492 | 378611040 @Company @Persons @UBO @INPI |
GARCIA CIRUELOS Gérard Martin DoB: 1949-03-26 PoB: 71014 Autun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Verrerie 71550 Roussillon-en-Morvan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10263840 | 423424886 @Company @Persons @UBO @INPI |
GARCIA Nicole Elisabeth DoB: 1949-05-31 PoB: FONTAINE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Route de Myans 73800 Les Marches FRANCE | ||
11854627 | 515346757 @Company @Persons @UBO @INPI |
GARCIA Maryse DoB: 1949-10-31 PoB: PETITJEAN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue André Bellon 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
11854628 | 515346757 @Company @Persons @UBO @INPI |
GARCIA Maryse DoB: 1949-10-31 PoB: PETITJEAN MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue André Bellon 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
11855043 | 499691178 @Company @Persons @UBO @INPI |
GARCIA Maryse DoB: 1949-12-31 PoB: PETITJEAN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Bellon 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11855044 | 499691178 @Company @Persons @UBO @INPI |
GARCIA Maryse DoB: 1949-12-31 PoB: PETITJEAN MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue Bellon 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11989186 | 801491531 @Company @Persons @UBO @INPI |
GARCIA JOYEUX Nicole Elisabeth DoB: 1949-05-31 PoB: 38169 Fontaine (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieudit "Les Passieux" 73250 Saint-Jean-de-la-Porte France | ||
13905920 | 377755616 @Company @Persons @UBO @INPI |
CAZALES GARCIA Anne Marie DoB: 1949-07-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 RES AMANAS DUGAZON 97139 Les Abymes Cedex 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.