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 1956-10-08 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
97986 | 384508206 @Company @Persons @UBO @INPI |
HERNANDEZ GARCIA Enrique Manuel DoB: 1956-11-04 PoB: Faura Espagne P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Place GEORGES PERIOD 26700 La Garde-Adhémar France | ||
103082 | 539226621 @Company @Persons @UBO @INPI |
GVOZDIC Miroslav DoB: 1956-08-04 PoB: BUROVAC YOUGOSLAVIE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue CHRISTINO GARCIA 93120 La Courneuve FRANCE | ||
129419 | 394863617 @Company @Persons @UBO @INPI |
MORALES-GARCIA José DoB: 1956-12-01 PoB: HUERCAL-OVERA ( ESPAGNE ) P.Physique Quality: Directeur général @OCCRP Alef @WC |
LA FROMATERIE LE VILLARD 73210 La Côte-d'Aime FRANCE | ||
2787856 | 443156179 @Company @Persons @UBO @INPI |
GARCIA CATANIA Nadine, Thérèse, Marie DoB: 1956-08-10 PoB: 66136 Perpignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2B impasse des Mûriers 11130 Sigean FRANCE | ||
2823641 | 532363249 @Company @Persons @UBO @INPI |
GARCIA Antoine Blaise DoB: 1956-08-10 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Maison Neuve 45600 Guilly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2886267 | 387494834 @Company @Persons @UBO @INPI |
GARCIA ANTOINE DoB: 1956-08-10 PoB: 45234 ORLEANS (45) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Maison Neuve Guilly 45600 Sully Sur Loire France | ||
3362424 | 412798837 @Company @Persons @UBO @INPI |
GARCIA ZEITOUN Consuelo DoB: 1956-08-07 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Boulevard de Cimiez Le Régina A 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3831729 | 813010337 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1956-10-13 PoB: Pozohondo Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Abeilles 66510 Saint-Hippolyte France | ||
3831730 | 813010337 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1956-10-13 PoB: Pozohondo Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Abeilles 66510 Saint-Hippolyte France | ||
4204751 | 523825974 @Company @Persons @UBO @INPI |
VIALLE GARCIA Thérèse Renée Suzanne DoB: 1956-08-15 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Kruger 91100 Corbeil-Essonnes FRANCE | ||
4278742 | 501420673 @Company @Persons @UBO @INPI |
SALVADOR GARCIA GIGAULT DE CRISENOY Blanca DoB: 1956-10-08 PoB: SAN SEBASTIAN (ESPAGNE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 quai de la République 89000 Auxerre France | yes @Cadastre @Geotag |
|
5885394 | 813985512 @Company @Persons @UBO @INPI |
GARCIA SANTANA Francis Jean-Marie DoB: 1956-07-07 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin des Grandes Vignes 38180 Seyssins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6189162 | 378541080 @Company @Persons @UBO @INPI |
GARCIA JACQUES ARMAND DoB: 1956-10-14 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Jean-Baptiste Clément 26100 Romans-sur-Isère France | ||
6227012 | 347727778 @Company @Persons @UBO @INPI |
GARCIA Christian Robert DoB: 1956-12-08 PoB: PARIS 11 P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue GUYNEMER 94100 Saint-Maur-des-Fossés FRANCE | ||
7759032 | 351622816 @Company @Persons @UBO @INPI |
GARCIA RUGGIERO Ghislaine Veronique DoB: 1956-12-01 PoB: RABAT (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
LES BORDES FOUGERES SUR BIEVRE 41120 LES MONTILS FRANCE | ||
7889759 | 391601960 @Company @Persons @UBO @INPI |
FERNANDEZ GARCIA ANGEL ANTONIO DoB: 1956-08-26 PoB: MOREDA ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux FRANCE | ||
7889760 | 391601960 @Company @Persons @UBO @INPI |
FERNANDEZ GARCIA ANGEL ANTONIO DoB: 1956-08-26 PoB: MOREDA ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Avenue JEAN JAURES 92130 Issy-les-Moulineaux FRANCE | ||
7962275 | 810766022 @Company @Persons @UBO @INPI |
GARCIA FAURIE Françoise DoB: 1956-10-08 PoB: 21295 Gevrey-Chambertin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée des Comtesses 78150 Le Chesnay FRANCE | yes @Cadastre @Geotag |
|
8242360 | 320977465 @Company @Persons @UBO @INPI |
LATOUR GARCIA Annick DoB: 1956-08-05 PoB: 24164 Excideuil (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin de la Chapelle 31800 Villeneuve-de-Rivière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8459852 | 493080816 @Company @Persons @UBO @INPI |
GARCIA DELBIRANI Martine Christine DoB: 1956-07-24 PoB: ST LAURENT DES COMBES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Saint Jean de Beard 33330 Saint-Laurent-des-Combes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8560262 | 448612994 @Company @Persons @UBO @INPI |
GIRAULT GARCIA Marie-France DoB: 1956-08-10 PoB: 52363 ORBIGNY AU VAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LA SAULGEOT 71640 GIVRY FRANCE | ||
10672353 | 432397669 @Company @Persons @UBO @INPI |
GARCIA ORTEGA MAGNIEN Encarnacion DoB: 1956-10-03 PoB: PINSO PUENTE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE ROUVRES LIGNOL LE CHATEAU 10200 LIGNOL LE CHATEAU FRANCE | ||
12831583 | 494502016 @Company @Persons @UBO @INPI |
GARCIA Jean-Marie DoB: 1956-08-26 PoB: 13077 PORT DE BOUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 IMPASSE JEAN HERERIAS 13110 PORT DE BOUC FRANCE | yes @Cadastre @Geotag |
|
12831584 | 494502016 @Company @Persons @UBO @INPI |
GARCIA Jean-Marie DoB: 1956-08-26 PoB: 13077 PORT DE BOUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 IMPASSE JEAN HERERIAS 13110 PORT DE BOUC 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.