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 1959-10-08 found 24 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 | ||
1637069 | 521981910 @Company @Persons @UBO @INPI |
CARDAIRE Gilles André Jean DoB: 1959-11-29 PoB: 74081 Cluses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Cristino Garcia 95600 Eaubonne FRANCE | ||
1637070 | 521981910 @Company @Persons @UBO @INPI |
CARDAIRE Gilles André Jean DoB: 1959-11-29 PoB: 74081 Cluses FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Cristino Garcia 95600 Eaubonne FRANCE | ||
2142481 | 803053115 @Company @Persons @UBO @INPI |
Garcia Trivino De La Torre Miriam Patricia DoB: 1959-09-10 PoB: Buenos-Aires ARGENTINE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue Surcouf 75007 Paris France | ||
2312894 | 804954147 @Company @Persons @UBO @INPI |
Garcia Jean-Marie DoB: 1959-04-08 PoB: Orleansville ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
98 chaussée de l'Etang 94160 Saint-Mandé France | ||
2783539 | 812230159 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre, Gérard DoB: 1959-10-08 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Capsol 11110 Coursan FRANCE | ||
2783540 | 812230159 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre, Gérard DoB: 1959-10-08 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Domaine de Capsol 11110 Coursan FRANCE | ||
2792206 | 811159524 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre, Gérard DoB: 1959-10-08 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Capsol 11110 Coursan FRANCE | yes @Cadastre @Geotag |
|
2792207 | 811159524 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre, Gérard DoB: 1959-10-08 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Domaine de Capsol 11110 Coursan FRANCE | yes @Cadastre @Geotag |
|
2793447 | 318558277 @Company @Persons @UBO @INPI |
GARCIA Jean Pierre DoB: 1959-10-08 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
DOMAINE DE CAPSOL 11110 COURSAN FRANCE | ||
2802910 | 499354033 @Company @Persons @UBO @INPI |
GARCIA Jean-Pierre DoB: 1959-10-08 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine Capsol 11110 COURSAN FRANCE | ||
2806330 | 775790546 @Company @Persons @UBO @INPI |
GARCIA Jean Pierre DoB: 1959-10-08 PoB: 11262 Narbonne - 11 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 chemin des Seignes 11110 Coursan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
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 | ||
8232514 | 492317904 @Company @Persons @UBO @INPI |
GARCIA VENZAL Isabelle DoB: 1959-08-26 PoB: 64430 Orthez (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Lotissement Saint-Pierre 31180 Lapeyrouse-Fossat France | ||
8712108 | 312068869 @Company @Persons @UBO @INPI |
GARCIA Sylvie DoB: 1959-09-23 PoB: 30189 Nîmes FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
10 rue Cité Foulc BP 60110 30010 Nîmes FRANCE | yes @Cadastre @Geotag |
|
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 | ||
11867888 | 812956357 @Company @Persons @UBO @INPI |
GARCIA Jean Luc DoB: 1959-11-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Chemin du Soleil Couchant Quartier des Magatis 13300 Salon-de-Provence FRANCE | ||
13272825 | 495018004 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA Juan DoB: 1959-10-08 PoB: Sada ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2Bis rue d'Ossau 64150 Pardies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
16066101 | 409696689 @Company @Persons @UBO @INPI |
MARIN GARCIA ACRIS Marie-Louise DoB: 1959-08-05 PoB: Melilla Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Allobroges 38230 Charvieu-Chavagneux 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.