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 1951-04-30 found 45 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
512323 | 430313346 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1951-05-04 PoB: CALLOSA DE SEGURA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 bis avenue Félix Faure 75015 Paris France | ||
1791590 | 430395020 @Company @Persons @UBO @INPI |
FERMOBA INDUSTRIES (SA) DoB: 430313346 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
31 avenue Franklin D. Roosevelt 75008 Paris France | ||
2364738 | 430319707 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1951-05-04 PoB: CALLOSA DE SEGURA ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 bis avenue Fékix Faure 75015 Paris France | ||
2716743 | 448883660 @Company @Persons @UBO @INPI |
GARCIA SCHICK Maria-Del Pilar DoB: 1951-10-04 PoB: ASPE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
903 12 33 BEACH AVENUE VANCOUVER 0 CANADA | ||
2716744 | 448883660 @Company @Persons @UBO @INPI |
GARCIA SCHICK Maria-Del Pilar DoB: 1951-10-04 PoB: ASPE ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
903 12 33 BEACH AVENUE VANCOUVER 0 CANADA | ||
2833210 | 489473082 @Company @Persons @UBO @INPI |
GARCIA JOSE RAYMOND DoB: 1951-04-30 PoB: 59291 HAUTMONT (59) France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Champs Picot 89220 St Prive France | ||
2833211 | 489473082 @Company @Persons @UBO @INPI |
GARCIA JOSE RAYMOND DoB: 1951-04-30 PoB: 59291 HAUTMONT (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Champs Picot 89220 St Prive France | ||
3057974 | 479745242 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc Francois DoB: 1951-08-28 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
426 C Chemin de la Draille 30140 Boisset-et-Gaujac France | yes @Cadastre @Geotag |
|
3058044 | 390065035 @Company @Persons @UBO @INPI |
CHAREUN GARCIA Chantal DoB: 1951-01-04 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Rue des Centaures 30128 Garons France | ||
3068048 | 419050547 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc Francois DoB: 1951-08-28 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
426 Chemin de la Draille 30140 Boisset-et-Gaujac France | ||
3068049 | 419050547 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc Francois DoB: 1951-08-28 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
426 Chemin de la Draille 30140 Boisset-et-Gaujac France | ||
3072657 | 438582470 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1951-11-16 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
769 Chemin de la Combe des Pigeons 30900 Nîmes France | yes @Cadastre @Geotag |
|
3078449 | 538056870 @Company @Persons @UBO @INPI |
GARCIA Claude François DoB: 1951-04-03 PoB: 30156 Marguerittes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Vincent 30320 Marguerittes France | ||
3097641 | 453673329 @Company @Persons @UBO @INPI |
GARCIA Jean-luc DoB: 1951-08-28 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Draille 30140 Boisset-et-Gaujac France | ||
3123024 | 539027805 @Company @Persons @UBO @INPI |
GARCIA Claude François DoB: 1951-04-03 PoB: 30156 Marguerittes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Vincent 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3123720 | 411468424 @Company @Persons @UBO @INPI |
GARCIA DE LOS BAYONAS Antoine DoB: 1951-08-01 PoB: Cartagene Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
1344 Chemin du Carreau de Lanes 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3132166 | 528220890 @Company @Persons @UBO @INPI |
GARCIA BULLONES Catherine Andrée DoB: 1951-04-25 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
288 Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3140334 | 328557244 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1951-01-12 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Rhône 30300 Beaucaire France | ||
3154289 | 528099773 @Company @Persons @UBO @INPI |
GARCIA PELLO Salvadora DoB: 1951-01-06 PoB: Jumilla Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue des Cigales 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3154290 | 528099773 @Company @Persons @UBO @INPI |
GARCIA PELLO Salvadora DoB: 1951-01-06 PoB: Jumilla Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue des Cigales 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3154715 | 504942194 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1951-09-07 PoB: Lorca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
2006 Chemin du Mas Miger 30720 Ribaute-les-Tavernes France | ||
3156258 | 404955254 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1951-01-12 PoB: 30032 Beaucaire (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
57 Route de Comps 30300 Beaucaire France | ||
3568376 | 428236434 @Company @Persons @UBO @INPI |
LEVY EPOUSE GARCIA Simone DoB: 1951-10-29 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
965 Route de la Crau LA Pendelotte 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
3568377 | 428236434 @Company @Persons @UBO @INPI |
LEVY EPOUSE GARCIA Simone DoB: 1951-10-29 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
965 Route de la Crau LA Pendelotte 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
3833693 | 487780272 @Company @Persons @UBO @INPI |
GARCIA VIDIELLA Evelyne Claudette DoB: 1951-11-30 PoB: 09157 Laroque-d'Olmes (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Impasse du Roitelet 66570 Saint-Nazaire France | yes @Cadastre @Geotag |
|
3833694 | 487780272 @Company @Persons @UBO @INPI |
GARCIA VIDIELLA Evelyne Claudette DoB: 1951-11-30 PoB: 09157 Laroque-d'Olmes (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Impasse du Roitelet 66570 Saint-Nazaire France | yes @Cadastre @Geotag |
|
4772915 | 428190730 @Company @Persons @UBO @INPI |
GARCIA CUENCA David DoB: 1951-08-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE | ||
4776919 | 425067246 @Company @Persons @UBO @INPI |
GARCIA CUENCA David DoB: 1951-08-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE | ||
4806753 | 488999053 @Company @Persons @UBO @INPI |
GARCIA-CUENCA David DoB: 1951-08-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE | ||
4806755 | 488999053 @Company @Persons @UBO @INPI |
LVSH IMMO DoB: 430295709 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8 Place Kennedy 94100 Saint-Maur-des-Fossés FRANCE | ||
4820318 | 485185110 @Company @Persons @UBO @INPI |
GARCIA-CUENCA David DoB: 1951-08-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
4820319 | 485185110 @Company @Persons @UBO @INPI |
GARCIA-CUENCA David DoB: 1951-08-30 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
4822706 | 408091478 @Company @Persons @UBO @INPI |
GARCIA-CUENCA DAVID DoB: 1951-08-30 PoB: LA ROCHELLE (17) P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE | ||
6389100 | 789977485 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1951-03-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 Rue Laroche 33000 Bordeaux FRANCE | ||
6389101 | 789977485 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1951-03-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Laroche 33000 Bordeaux FRANCE | ||
6622788 | 781536230 @Company @Persons @UBO @INPI |
GARCIA Jacques Guy Louis DoB: 1951-11-30 PoB: 86203 Queaux FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-dit Le Petit Villemer 86430 Adriers FRANCE | yes @Cadastre @Geotag |
|
6665655 | 517782447 @Company @Persons @UBO @INPI |
GARCIA Jacques Guy Louis DoB: 1951-11-30 PoB: 86203 Queaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Villemer 86430 Adriers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8760682 | 400399929 @Company @Persons @UBO @INPI |
PARDO GARCIA SANCHEZ Dolores DoB: 1951-05-30 PoB: ALMERIA (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue DE LA COTE LE CHEIX SUR MORGE 63200 Le cheix FRANCE | yes @Cadastre @Geotag |
|
8760683 | 400399929 @Company @Persons @UBO @INPI |
PARDO GARCIA SANCHEZ Dolores DoB: 1951-05-30 PoB: ALMERIA (ESPAGNE) ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue DE LA COTE LE CHEIX SUR MORGE 63200 Le cheix FRANCE | yes @Cadastre @Geotag |
|
9465404 | 410748602 @Company @Persons @UBO @INPI |
GARCIA Mathias DoB: 1951-03-16 PoB: 38087 Chasse-sur-Rhône (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
83 Chemin des Grandes Bruyères 38200 Seyssuel France | ||
11391249 | 385203344 @Company @Persons @UBO @INPI |
POZZO DI BORGO Alain François Louis DoB: 1951-02-14 PoB: TUNIS TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Ambassage France Hector Garcia Godoy 30 Arroyo Hondo 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE) | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11395338 | 309687036 @Company @Persons @UBO @INPI |
POZZO DI BORGO Alain François Louis DoB: 1951-02-14 PoB: TUNIS TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Ambassage France Hector Garcia Godoy 30 Arroyo Hondo 0 SAINT DOMINGUE DOMINICAINE (REPUBLIQUE) | ||
11749586 | 424205425 @Company @Persons @UBO @INPI |
GARCIA Jean Pierre DoB: 1951-11-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 Rue DU COMMANDANT ROLLAN D CHEVERNY II 13008 Marseille FRANCE | ||
13039204 | 443821574 @Company @Persons @UBO @INPI |
PAMIES Dolorès DoB: 1951-07-28 PoB: Garcia ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Porte Peyrole 81310 Lisle-sur-Tarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13917784 | 437626146 @Company @Persons @UBO @INPI |
GARCIA Andre DoB: 1951-01-21 PoB: 34239 Saint-André-de-Sangonis (34) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 LES JARDINS DE SAINT JEAN 97133 Saint-Barthélemy 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.