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 1958-12-10 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
247246 | 851810838 @Company @Persons @UBO @INPI |
GARCIA Jean DoB: 1958-07-10 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
45 Rue Jacques Prévert 66750 Saint-Cyprien France | ||
796523 | 432627446 @Company @Persons @UBO @INPI |
GARCIA DEL BIANCO Nadine DoB: 1958-10-29 PoB: 34032 Béziers (34) France P.Physique Quality: directeur général @OCCRP Alef @WC |
886 bis Chemin de Transhumance 30340 Salindres France | ||
1142680 | 411544737 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1958-10-05 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Kleber 93400 Saint-Ouen FRANCE | ||
2482800 | 492713359 @Company @Persons @UBO @INPI |
RAMIREZ RENGIFO GARCIA VICTORIA Nancy DoB: 1958-10-11 PoB: CARTAGO VALLE COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue Jean Moulin 93100 Montreuil France | ||
2801013 | 441907250 @Company @Persons @UBO @INPI |
ARGUELLES GARCIA Francisco DoB: 1958-12-10 PoB: 75114 PARIS XIV FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU MOULIN 11100 NARBONNE FRANCE | ||
3104726 | 377554506 @Company @Persons @UBO @INPI |
GARCIA DEL BIANCO Nadine DoB: 1958-10-29 PoB: 34032 Béziers (34) France P.Physique Quality: directeur général @OCCRP Alef @WC |
886 bis Chemin de Transhumance 30340 Salindres France | ||
3146116 | 394159180 @Company @Persons @UBO @INPI |
GARCIA Marc DoB: 1958-07-19 PoB: Kolia Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin de Saint Dionisy 30870 Clarensac France | ||
4848262 | 433168168 @Company @Persons @UBO @INPI |
GARCIA Miguel DoB: 1958-04-12 PoB: La Alberca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Jules Romain 69330 Meyzieu France | ||
4926820 | 502461213 @Company @Persons @UBO @INPI |
GARCIA CASTILLO Francisco DoB: 1958-05-12 PoB: Tarrasa Espagne P.Physique Quality: directeur général @OCCRP Alef @WC |
51 Cours de la Liberté 69003 Lyon France | ||
7297892 | 439174699 @Company @Persons @UBO @INPI |
MAGNIER GARCIA-MOCHALES Florence Marie-Pierre DoB: 1958-09-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 place Aristide Briand 51100 Reims France | yes @Cadastre @Geotag |
|
7385082 | 415143247 @Company @Persons @UBO @INPI |
GARCIA PASTOR Jeanne DoB: 1958-12-10 PoB: LORCA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DENIS PAPIN 34110 FRONTIGNAN FRANCE | yes @Cadastre @Geotag |
|
7408408 | 377863386 @Company @Persons @UBO @INPI |
GARCIA PASTOR Jeanne DoB: 1958-12-10 PoB: Lorca ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Sémaphore 34110 Frontignan FRANCE | ||
7964998 | 439147109 @Company @Persons @UBO @INPI |
GARCIA Joao Armando DoB: 1958-04-10 PoB: VALADO DE FRADES NAZARE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue SCHNAPPER 78100 Saint-Germain-en-Laye FRANCE | ||
8273494 | 480069756 @Company @Persons @UBO @INPI |
GARCIA Sophie DoB: 1958-10-02 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Paul Gauguin 31320 Castanet-Tolosan France | ||
9717903 | 789595097 @Company @Persons @UBO @INPI |
GARCIA DEL BIANCO Nadine DoB: 1958-10-29 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
886 B chemin de la Transhumance 30340 Salindres FRANCE | ||
12269649 | 409127610 @Company @Persons @UBO @INPI |
GARCIA NEE DI GIORGIO ALEXANDRA DoB: 1958-08-28 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
12995566 | 404955395 @Company @Persons @UBO @INPI |
GARCIA Laurent DoB: 1958-06-10 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Sonjour 70100 Gray-la-Ville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12995567 | 404955395 @Company @Persons @UBO @INPI |
GARCIA Laurent DoB: 1958-06-10 PoB: 39198 Dole FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de Sonjour 70100 Gray-la-Ville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13006177 | 489424333 @Company @Persons @UBO @INPI |
GARCIA Laurent Florian DoB: 1958-06-10 PoB: 39198 DOLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Sonjour 70100 Gray-la-Ville FRANCE | ||
13006178 | 489424333 @Company @Persons @UBO @INPI |
GARCIA Laurent Florian DoB: 1958-06-10 PoB: 39198 DOLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Sonjour 70100 Gray-la-Ville FRANCE | ||
13012919 | 485164271 @Company @Persons @UBO @INPI |
GARCIA Laurent DoB: 1958-06-10 PoB: 39198 DOLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE SONJOUR 70100 GRAY LA VILLE FRANCE | ||
14172837 | 890522535 @Company @Persons @UBO @INPI |
Garcia Béatrice DoB: 18/07/1958 PoB: Manille PHILIPPINES P. Physiqu Quality: Président @OCCRP Alef @WC |
6 rue du Capitaine Olchanski 75016 Paris France | ||
15081927 | 877619866 @Company @Persons @UBO @INPI |
GARCIA Jean-Louis DoB: 1958-12-02 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 impasse Paul Verlaine 57520 Rouhling FRANCE | yes @Cadastre @Geotag |
|
15081928 | 877619866 @Company @Persons @UBO @INPI |
GARCIA Jean-Louis DoB: 1958-12-02 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 impasse Paul Verlaine 57520 Rouhling FRANCE | yes @Cadastre @Geotag |
|
15918025 | 789595097 @Company @Persons @UBO @INPI |
GARCIA DEL BIANCO Nadine DoB: 1958-10-29 PoB: 34032 Béziers (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
886 B Chemin de la Transhumance 30340 Salindres 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.