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 1959-10-06 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
24544 | 343920906 @Company @Persons @UBO @INPI |
TOUSSAINT ZAMBRANA-GARCIA Michèle Josette DoB: 1959-06-02 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Guy Boniface 10440 La Rivière-de-Corps FRANCE | ||
24545 | 343920906 @Company @Persons @UBO @INPI |
TOUSSAINT ZAMBRANA-GARCIA Michèle Josette DoB: 1959-06-02 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Guy Boniface 10440 La Rivière-de-Corps FRANCE | ||
500663 | 411691611 @Company @Persons @UBO @INPI |
GARCIA Didier DoB: 1959-05-03 PoB: Velez Rubio (Espagne) P.Physique Quality: Gérant @OCCRP Alef @WC |
319 chemin des Moulins 84250 Le Thor FRANCE | ||
1584728 | 523189439 @Company @Persons @UBO @INPI |
GARCIA JAULIN Olga DoB: 1959-10-31 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
136 Avenue Charles De Gaulle 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
2735684 | 811746528 @Company @Persons @UBO @INPI |
GARCIA Luis DoB: 1959-10-18 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Clos des Sansonnets chemin de Thezan 34290 Lieuran-les-Béziers FRANCE | yes @Cadastre @Geotag |
|
2735685 | 811746528 @Company @Persons @UBO @INPI |
GARCIA Luis DoB: 1959-10-18 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Clos des Sansonnets chemin de Thezan 34290 Lieuran-les-Béziers FRANCE | yes @Cadastre @Geotag |
|
3660193 | 390536068 @Company @Persons @UBO @INPI |
GARCIA Michel, Henri, Jean DoB: 1959-10-13 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Coulade chemin de Coste Longue 13680 Lançon-Provence FRANCE | yes @Cadastre @Geotag |
|
3660194 | 390536068 @Company @Persons @UBO @INPI |
GARCIA Michel, Henri, Jean DoB: 1959-10-13 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Coulade chemin de Coste Longue 13680 Lançon-Provence FRANCE | yes @Cadastre @Geotag |
|
3874531 | 790333496 @Company @Persons @UBO @INPI |
MARCHAL GARCIA NAVARRO Carmen DoB: 1959-10-15 PoB: Arjonilla Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse Du Mistral 66670 Bages France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3939658 | 754042562 @Company @Persons @UBO @INPI |
GARCIA RAMALHO BARBERY Maria-Isabel DoB: 1959-03-04 PoB: Cacarelhos Vimioso (00) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
290 avenue des Oliviers 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
3939659 | 754042562 @Company @Persons @UBO @INPI |
GARCIA RAMALHO BARBERY Maria-Isabel DoB: 1959-03-04 PoB: Cacarelhos Vimioso (00) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
290 avenue des Oliviers 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
4647980 | 814343273 @Company @Persons @UBO @INPI |
GARCIA Bernard DoB: 1959-08-29 PoB: 13204 Marseille 04(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
308 Chemin DES BOUTONS D'OR MAS SURPRIS 13280 MOULES FRANCE | ||
5812100 | 450001771 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue DE LA MER - LES FILAOS - L'HERMITAGE 97437 La Reunion France | ||
5888903 | 422184465 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue de la Mer du Filoos 97434 Saint Gilles les Bains France | ||
5888905 | 422184465 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue de la Mer du Filoos 97434 Saint Gilles les Bains France | ||
5899742 | 419596234 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue de la Mer Les Filaos L'Hermitage 97437 La Reunion France | ||
5899744 | 419596234 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue de la Mer Les Filaos L'Hermitage 97437 La Reunion France | ||
7418401 | 498937655 @Company @Persons @UBO @INPI |
GARCIA Eliane Georgette DoB: 1959-05-10 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
161 ALL DE LA CAMARGUE BAT EAGLE APT 306 34280 LA GRANDE MOTTE FRANCE | ||
7418402 | 498937655 @Company @Persons @UBO @INPI |
GARCIA Eliane Georgette DoB: 1959-05-10 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
161 ALL DE LA CAMARGUE BAT EAGLE APT 306 34280 LA GRANDE MOTTE FRANCE | ||
8564190 | 347596264 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1959-06-05 PoB: SAINT FONS (RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC |
EN BEAUREAGARD TOURNUS 71700 TOURNUS FRANCE | ||
10663201 | 343920906 @Company @Persons @UBO @INPI |
TOUSSAINT ZAMBRANA-GARCIA Michele Josette DoB: 1959-06-02 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE | ||
11251779 | 383070497 @Company @Persons @UBO @INPI |
GARCIA RODRIGUEZ DoB: 1959-06-11 PoB: Serradilla Del Arroyo Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
107 Rue Des Filoirs 2400 Château-Thierry France | ||
12952438 | 519555601 @Company @Persons @UBO @INPI |
GARCIA Florentino DoB: 1959-12-02 PoB: 65286 Lourdes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
54 route de Rabastens 65500 Vic-en-Bigorre FRANCE | ||
14291558 | 425133618 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
35 Avenue . DE LA MER Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14291559 | 425133675 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
35 Avenue . DE LA MER Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14301694 | 484978358 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue de la Mer Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14343962 | 812976645 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue de la Mer Hermitage-les-bains - Saint-Gilles- 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
14343963 | 812976645 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue de la Mer Hermitage-les-bains - Saint-Gilles- 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
15751528 | 422184465 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Avenue de la Mer du Filoos 97434 Saint-Paul France | ||
15751530 | 422184465 @Company @Persons @UBO @INPI |
GARCIA Lionel Jean Michel DoB: 1959-10-06 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue de la Mer du Filoos 97434 Saint-Paul 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.