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 1954-01-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 775992 | 444224026 @Company @Persons @UBO @INPI |
GARCIA OVEJERO Isabelle DoB: 1954-01-30 PoB: Becedas ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 avenue Jean Jaurès 65800 Aureilhan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 800677 | 680201365 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc DoB: 1954-08-22 PoB: 01322 Reyrieux (01) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Impasse Vieille Route d'Anduze 30100 Alès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 838463 | 382725224 @Company @Persons @UBO @INPI |
PERE GARCIA Bernadette Marie DoB: 1954-01-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Pivoines 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 838465 | 382725224 @Company @Persons @UBO @INPI |
PERE GARCIA Bernadette Marie DoB: 1954-01-28 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Pivoines 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 1580908 | 487872152 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre DoB: 1954-07-23 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
205 Rue Carnot 78700 Conflans Sainte-Honorine FRANCE | ||
| 1580909 | 487872152 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre DoB: 1954-07-23 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
205 Rue Carnot 78700 Conflans Sainte-Honorine FRANCE | ||
| 2040469 | 344092093 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1954-01-06 PoB: 91191 Crosne (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Alto do Pombo Rua 24 Junho n 89 3620 58 MOIMENTA DA BEIRA 0 Espagne | ||
| 2782566 | 423090067 @Company @Persons @UBO @INPI |
GARCIA Joseph DoB: 1954-01-20 PoB: 82190 VERDUN SUR GARONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUAI DU PAUREL PORT LEUCATE 11370 LEUCATE FRANCE | ||
| 3079159 | 824776439 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc DoB: 1954-08-22 PoB: 01322 Reyrieux (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
116 B Impasse Vieille Route d'Anduze 30100 Alès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3079160 | 824776439 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc DoB: 1954-08-22 PoB: 01322 Reyrieux (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
116 B Impasse Vieille Route d'Anduze 30100 Alès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3798007 | 401283411 @Company @Persons @UBO @INPI |
GARCIA Joseph Michel DoB: 1954-01-20 PoB: 82190 Verdun-sur-Garonne (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quai du Paurel 11370 Leucate France | ||
| 3842149 | 515208601 @Company @Persons @UBO @INPI |
GARCIA Joseph Michel DoB: 1954-01-20 PoB: 82190 Verdun-sur-Garonne (82) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Quai de Paurel Port Leucate 11370 Leucate France | ||
| 5352638 | 349197020 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre DoB: 1954-10-06 PoB: 61218 LA LANDE PATRY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place Saint Sauveur 14000 Caen FRANCE | ||
| 6085345 | 534976717 @Company @Persons @UBO @INPI |
GARCIA Félix DoB: 1954-11-21 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue Edourd Travies 44240 La Chapelle Sur Erdre France | ||
| 7646617 | 532454055 @Company @Persons @UBO @INPI |
ODENT GARCIA Annie DoB: 1954-04-06 PoB: 59295 Hazebrouck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Abbé Lecornu 61100 Flers FRANCE | ||
| 9463103 | 539294942 @Company @Persons @UBO @INPI |
SANCHEZ-JIMENEZ GARCIA Eusebia DoB: 1954-12-06 PoB: Gor Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
37 Impasse Saint-Martin 38460 Chamagnieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11213912 | 449864933 @Company @Persons @UBO @INPI |
GARCIA MALENFANT Manuela Francisca Denise DoB: 1954-08-06 PoB: 44047 COUERON (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 avenue des Bleuets Tharon Plage 44730 Saint-Michel-Chef-Chef 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.