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 1952-09-10 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5700 | 401655402 @Company @Persons @UBO @INPI |
GARCIA Edgard DoB: 1952-02-10 PoB: 40200 Moustey (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Calle Olivia Apt 3b 17600 Figueras Espagne | ||
| 5701 | 401655402 @Company @Persons @UBO @INPI |
GARCIA Edgard DoB: 1952-02-10 PoB: 40200 Moustey (40) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Calle Olivia Apt 3b 17600 Figueras Espagne | ||
| 418398 | 324348226 @Company @Persons @UBO @INPI |
GARCIA JEAN MARIE DoB: 1952-09-10 PoB: BOUARFA -MAROC- P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue DELESCLUZE 94800 Villejuif FRANCE | ||
| 1128451 | 507753689 @Company @Persons @UBO @INPI |
VALLY Rafikhoussen DoB: 1952-09-10 PoB: BELO SUR TSIRIBIHINA MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Cristino Garcia 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 1128452 | 507753689 @Company @Persons @UBO @INPI |
VALLY Rafikhoussen DoB: 1952-09-10 PoB: BELO SUR TSIRIBIHINA MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Cristino Garcia 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
| 2670191 | 429185101 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Antonio DoB: 1952-09-10 PoB: La Linea Cadiz Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin DE GALIBERT 7700 Bourg-Saint-Andéol France | ||
| 2722296 | 405243940 @Company @Persons @UBO @INPI |
GARCIA ALMELA Maria Del Carmen DoB: 1952-03-10 PoB: YECLA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 IMPASSE NARVICK 34500 BEZIERS FRANCE | ||
| 2722297 | 405243940 @Company @Persons @UBO @INPI |
GARCIA ALMELA Maria Del Carmen DoB: 1952-03-10 PoB: YECLA (ESPAGNE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 IMPASSE NARVICK 34500 BEZIERS FRANCE | ||
| 3801503 | 391788908 @Company @Persons @UBO @INPI |
GARCIA Ange DoB: 1952-10-13 PoB: Sobras Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
20 Résidence le Christina rue Jean de la Fontaine 66750 Saint-Cyprien France | ||
| 3834811 | 480584929 @Company @Persons @UBO @INPI |
GARCIA Patricia Francoise DoB: 1952-09-10 PoB: Beni Messous Albanie P.Physique Quality: gérant @OCCRP Alef @WC |
Quai Rimbaud 66750 Saint-Cyprien France | ||
| 4778740 | 340360262 @Company @Persons @UBO @INPI |
GARCIA JEAN-MARIE DoB: 1952-09-10 PoB: BOUARFA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DELESCLUZE 94800 Villejuif FRANCE | ||
| 7317917 | 409337193 @Company @Persons @UBO @INPI |
GARCIA Antonio DoB: 1952-09-06 PoB: SAINT ELOY LES MINES (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 IMPASSE DES CERISIERS 0 63 MENAT FRANCE | ||
| 7436360 | 388177289 @Company @Persons @UBO @INPI |
UNIVERSIDAD POLITECNICA DE VALENCIA - UPV - DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CAMINO DE VERA 46022 VALENCIA (ESPAGNE) FRANCE | ||
| 8230009 | 443362629 @Company @Persons @UBO @INPI |
ZANETTE GARCIA Bernadette DoB: 1952-09-07 PoB: 31027 Auribail (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Saint Hippolyte 31390 Marquefave France | yes @Cadastre @Geotag |
|
| 8230010 | 443362629 @Company @Persons @UBO @INPI |
ZANETTE GARCIA Bernadette DoB: 1952-09-07 PoB: 31027 Auribail (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Saint Hippolyte 31390 Marquefave France | yes @Cadastre @Geotag |
|
| 9855046 | 499729366 @Company @Persons @UBO @INPI |
PAULIN GARCIA Martine, Suzanne DoB: 1952-10-20 PoB: 93047 MONTFERMEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1014 chemin des crouis villa rosa 83440 Tourrettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9855047 | 499729366 @Company @Persons @UBO @INPI |
PAULIN GARCIA Martine, Suzanne DoB: 1952-10-20 PoB: 93047 MONTFERMEIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1014 chemin des crouis villa rosa 83440 Tourrettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10627834 | 508926953 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Antonio DoB: 1952-09-10 PoB: La Linea Cadiz Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De Gallibert 7700 Bourg-Saint-Andéol France | yes @Cadastre @Geotag |
|
| 10627835 | 508926953 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Antonio DoB: 1952-09-10 PoB: La Linea Cadiz Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin De Gallibert 7700 Bourg-Saint-Andéol France | yes @Cadastre @Geotag |
|
| 12826268 | 531222453 @Company @Persons @UBO @INPI |
GARCIA Michèle DoB: 1952-09-01 PoB: 13201 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Desserte Campagne Tassy 13240 Septemes-les-Vallons FRANCE | ||
| 15846306 | 889927422 @Company @Persons @UBO @INPI |
GARCIA Michelle DoB: 1952-05-18 PoB: Oran ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Sycomores 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.