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 1957-03-13 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1654994 | 433719846 @Company @Persons @UBO @INPI |
OVIEDO GARCIA DESIRE Elidia DoB: 1957-11-18 PoB: SAN PEDRO DE TORRES ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue PIERRE CURIE 95870 Bezons FRANCE | ||
| 1887372 | 434266342 @Company @Persons @UBO @INPI |
GARCIA ROSADO MIGUEL DoB: 1957-10-23 PoB: VERA CRUZ MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis rue Alfred Laurant 92100 Boulogne Billancourt France | ||
| 3065978 | 401343579 @Company @Persons @UBO @INPI |
GARCIA Jose Louis DoB: 1957-03-20 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jean Moulin 30300 Beaucaire France | ||
| 3068091 | 400421178 @Company @Persons @UBO @INPI |
GARCIA FERNANDEZ Augustine DoB: 1957-03-13 PoB: Lorca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
956 Chemin de Bruèges 30100 Alès France | ||
| 3642698 | 409987229 @Company @Persons @UBO @INPI |
GARCIA Joel, Vincent DoB: 1957-12-25 PoB: SALON P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE L'HOPITAL 13680 LANCON DE PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3698695 | 534071253 @Company @Persons @UBO @INPI |
GARCIA-MONTERO Francis DoB: 1957-07-28 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Bompas 13550 Noves FRANCE | ||
| 3724744 | 782718076 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale Marie-Françoise DoB: 1957-03-13 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Petit Flory 84270 Vedène FRANCE | ||
| 4152867 | 347721540 @Company @Persons @UBO @INPI |
POLCZYK PROENCA GARCIA Christian François DoB: 1957-03-29 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Résidence La Vaucouleur Rue de Guyenne 91940 Les Ulis FRANCE | ||
| 4152868 | 347721540 @Company @Persons @UBO @INPI |
POLCZYK PROENCA GARCIA Christian François DoB: 1957-03-29 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Résidence La Vaucouleur Rue de Guyenne 91940 Les Ulis FRANCE | ||
| 5902215 | 479545139 @Company @Persons @UBO @INPI |
GARCIA Marie-José DoB: 1957-01-15 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue de Romans 38360 Sassenage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10044502 | 828476218 @Company @Persons @UBO @INPI |
GARCIA LLANEZA Ricardo, Manuel DoB: 1957-08-13 PoB: Mieres ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Bruyères 56260 Larmor-plage FRANCE | ||
| 11869889 | 532837861 @Company @Persons @UBO @INPI |
GARCIA Denise DoB: 1957-03-04 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue des Mimosas 13009 Marseille FRANCE | ||
| 12818733 | 795004373 @Company @Persons @UBO @INPI |
LACAMBRA GARCIA Jocelyne DoB: 1957-08-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
245 rue des Sybilles 13730 Saint-Victoret FRANCE | ||
| 12826165 | 807901855 @Company @Persons @UBO @INPI |
GARCIA DEBONO Mercedes, Marie DoB: 1957-03-06 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
934 rue de Fontaube 13480 Cabriès FRANCE | ||
| 13333401 | 310880281 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale DoB: 1957-03-13 PoB: 30351 VILLENEUVE LES AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 chemin du Petit Flory 84270 Vedène FRANCE | ||
| 13355674 | 792735565 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale DoB: 1957-03-13 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 chemin du Petit Flory 84270 Vedène FRANCE | yes @Cadastre @Geotag |
|
| 13355675 | 792735565 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale DoB: 1957-03-13 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
133 chemin du Petit Flory 84270 Vedène FRANCE | yes @Cadastre @Geotag |
|
| 13392149 | 508986288 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale DoB: 1957-03-13 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 chemin Petit Flory 84270 Vedène FRANCE | ||
| 13392150 | 508986288 @Company @Persons @UBO @INPI |
DOUGE GARCIA Pascale DoB: 1957-03-13 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
133 chemin Petit Flory 84270 Vedène FRANCE | ||
| 14817702 | 449559632 @Company @Persons @UBO @INPI |
GARCIA ASENSI PENNETIER Irène DoB: 1957-01-16 PoB: Almusafes ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Durante Nord - les Baisses 13680 Lançon-Provence 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.