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 1959-08-30 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3063015 | 444616312 @Company @Persons @UBO @INPI |
GARCIA Michel DoB: 1959-08-30 PoB: 30334 Uzès (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Quartier DE RIBAS 30290 Laudun-l'Ardoise France | ||
3066889 | 326492311 @Company @Persons @UBO @INPI |
GARCIA Michel Lucien DoB: 1959-08-30 PoB: 30334 Uzès (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Quartier de Reibas 30290 Laudun-l'Ardoise France | ||
3085369 | 478234461 @Company @Persons @UBO @INPI |
GARCIA Sylvain DoB: 1959-12-01 PoB: 30334 Uzès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 GRAND CHEMIN 30210 Sernhac France | yes @Cadastre @Geotag |
|
3096033 | 793058900 @Company @Persons @UBO @INPI |
GARCIA Michel Lucien DoB: 1959-08-30 PoB: 30334 Uzès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
220 Chemin de Ribas 30290 Laudun-l'Ardoise France | ||
3141459 | 534314463 @Company @Persons @UBO @INPI |
GARCIA Michel Lucien DoB: 1959-08-30 PoB: 30334 Uzès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
220 Chemin de Ribas 30290 Laudun-l'Ardoise France | ||
3141506 | 799411798 @Company @Persons @UBO @INPI |
GARCIA Olivier Philippe DoB: 1959-03-02 PoB: 34307 Sussargues (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue De la Fontvin 34970 Lattes France | ||
3144792 | 410498729 @Company @Persons @UBO @INPI |
GAYE GARCIA Chantal Antoinette DoB: 1959-04-08 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
233 Rue Gustave Eiffel 30000 Nîmes France | ||
3148763 | 432908390 @Company @Persons @UBO @INPI |
GARCIA Philippe Antoine DoB: 1959-09-08 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Jacques Coeur Le Rivoli 34000 Montpellier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10587497 | 443174669 @Company @Persons @UBO @INPI |
GARCIA Christian Bernard DoB: 1959-08-30 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
LE PRESBYTERE 7460 Beaulieu France | ||
14618370 | 443174669 @Company @Persons @UBO @INPI |
GARCIA Christian Bernard DoB: 1959-08-30 PoB: Alger ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
le Presbytère 7460 Beaulieu FRANCE | ||
14883588 | 813067592 @Company @Persons @UBO @INPI |
GARCIA RECIO GONZALES Maria, Inès DoB: 1959-12-30 PoB: Brihuega ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Pierre d'Ac 54510 Tomblaine FRANCE | yes @Cadastre @Geotag |
|
14954537 | 813067592 @Company @Persons @UBO @INPI |
GARCIA RECIO GONZALES Maria, Inès DoB: 1959-12-30 PoB: Brihuega ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Pierre d'Ac 54510 Tomblaine FRANCE | yes @Cadastre @Geotag |
|
15145727 | 813067592 @Company @Persons @UBO @INPI |
GARCIA RECIO GONZALES Maria, Inès DoB: 1959-12-30 PoB: Brihuega ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Pierre d'Ac 54510 Tomblaine 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.