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 1962-10-11 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
137668 | 451546998 @Company @Persons @UBO @INPI |
CAMBRONERO GARCIA PILAR DoB: 1962-02-18 PoB: CARDONA BARCELONE ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue Danielle Casanova 75001 Paris France | ||
144986 | 413616251 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1962-01-31 PoB: Orleansville (Algérie) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15B rue des Platanes Orleix 65800 Aureilhan FRANCE | ||
213883 | 518272661 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1962-10-26 PoB: Garrucha Espagne P.Physique Quality: président @OCCRP Alef @WC |
4 Rue de l'Enclos Jalabert 30000 Nîmes France | ||
403279 | 798134722 @Company @Persons @UBO @INPI |
GARCIA Eric Jean DoB: 1962-01-11 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue du Plan 60500 Vineuil-Saint-Firmin FRANCE | ||
730207 | 447478926 @Company @Persons @UBO @INPI |
GARCIA RODRIGUES José Miguel DoB: 1963-11-10 PoB: Bobadela Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
171 F Avenue du 19 Mars 1962 38160 Chatte France | ||
850062 | 498970490 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-06-11 PoB: 33056 Blanquefort (33) France P.Physique Quality: président du directoire @OCCRP Alef @WC |
86 Rue Denfert-Rochereau 33130 Bègles France | ||
850063 | 498970490 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-06-11 PoB: 33056 Blanquefort (33) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
86 Rue Denfert-Rochereau 33130 Bègles France | ||
1656908 | 492151964 @Company @Persons @UBO @INPI |
GARCIA Joel DoB: 1962-04-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DE MUSCELLA 95570 Moisselles FRANCE | yes @Cadastre @Geotag |
|
1656909 | 492151964 @Company @Persons @UBO @INPI |
GARCIA Joel DoB: 1962-04-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DE MUSCELLA 95570 Moisselles FRANCE | yes @Cadastre @Geotag |
|
2791945 | 439104563 @Company @Persons @UBO @INPI |
GARCIA CARBALLERA MARC Virginia, Maria DoB: 1962-02-18 PoB: Melilla ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Coupe 11100 Narbonne FRANCE | ||
2804418 | 514671247 @Company @Persons @UBO @INPI |
GARCIA MARC Virginia, Maria DoB: 1962-02-18 PoB: Melilla ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Coupe 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
3810197 | 819693441 @Company @Persons @UBO @INPI |
GARCIA Antonio DoB: 1962-10-11 PoB: Ordis Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Poissons 66300 Thuir France | ||
3842875 | 490760204 @Company @Persons @UBO @INPI |
FERNANDEZ GARCIA Hélène Isabelle Joséphine DoB: 1962-11-10 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
48 Chemin de Saint Jean 66240 Saint-Estève France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3858360 | 383172715 @Company @Persons @UBO @INPI |
FERNANDEZ GARCIA Hélène Isabelle Josephine DoB: 1962-11-10 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
48 Chemin Saint-Jean 66240 Saint-Estève France | yes @Cadastre @Geotag |
|
3875205 | 750603672 @Company @Persons @UBO @INPI |
GARCIA Antonio DoB: 1962-10-11 PoB: Ortis Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue des Poissons 66300 Thuir France | ||
5824001 | 509028429 @Company @Persons @UBO @INPI |
GARCIA Joao Augusto DoB: 1962-01-12 PoB: Soito Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
7 BIS Rue Charles Gounod 38360 Sassenage France | ||
5824002 | 509028429 @Company @Persons @UBO @INPI |
GARCIA Joao Augusto DoB: 1962-01-12 PoB: Soito Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS Rue Charles Gounod 38360 Sassenage France | ||
6609531 | 792762361 @Company @Persons @UBO @INPI |
GARCIA José Antonio DoB: 1962-01-10 PoB: ILLORA ESPAGNE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
11 Route Nationale La Grenouillère Chigy 89190 Les Vallées de la Vanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8264077 | 535279871 @Company @Persons @UBO @INPI |
GARCIA DIESTRE PONCHON Isabelle Dominique DoB: 1962-11-07 PoB: 92073 Suresnes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue du Château 31190 Mauvaisin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8264078 | 535279871 @Company @Persons @UBO @INPI |
GARCIA DIESTRE PONCHON Isabelle Dominique DoB: 1962-11-07 PoB: 92073 Suresnes (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Château 31190 Mauvaisin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9040903 | 523383446 @Company @Persons @UBO @INPI |
GARCIA Hervé DoB: 1962-11-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Mésanges 33850 Léognan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9040904 | 523383446 @Company @Persons @UBO @INPI |
GARCIA Hervé DoB: 1962-11-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Mésanges 33850 Léognan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9330963 | 483060141 @Company @Persons @UBO @INPI |
GARCIA Gilbert, Daniel, André DoB: 1962-11-22 PoB: 13201 MARSEILLE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place de la Poste 81260 Angles FRANCE | ||
9820171 | 794534644 @Company @Persons @UBO @INPI |
GARCIA Françoise DoB: 1962-10-11 PoB: 66136 Perpignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3079 route de Draguignan 83510 Lorgues FRANCE | ||
9827294 | 751635285 @Company @Persons @UBO @INPI |
GARCIA Françoise DoB: 1962-10-11 PoB: 66136 Perpignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3079 route de Draguignan 83510 Lorgues FRANCE | ||
9827295 | 751635285 @Company @Persons @UBO @INPI |
GARCIA Françoise DoB: 1962-10-11 PoB: 66136 Perpignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3079 route de Draguignan 83510 Lorgues FRANCE | ||
10109992 | 804931582 @Company @Persons @UBO @INPI |
MARTIN-GARCIA Rafaël DoB: 1962-08-19 PoB: Linares-de-rio frio ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Provençal 54000 Nancy FRANCE | ||
10109993 | 804931582 @Company @Persons @UBO @INPI |
MARTIN-GARCIA Rafaël DoB: 1962-08-19 PoB: Linares-de-rio frio ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Provençal 54000 Nancy FRANCE | ||
10754172 | 394295729 @Company @Persons @UBO @INPI |
GARCIA RENE MAURICE DoB: 1962-10-08 PoB: GISORS (EURE) P.Physique Quality: Gérant @OCCRP Alef @WC |
IMPASSE DES BROUSSAILLES VILLA "MON REVE" 6400 Cannes FRANCE | ||
10765383 | 523430197 @Company @Persons @UBO @INPI |
GARCIA René Maurice DoB: 1962-10-08 PoB: 27284 Gisors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Docteur Calmette 6400 Cannes FRANCE | ||
11832925 | 520211335 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-11-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
309 Boulevard de Saint Marcel 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
11832926 | 520211335 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-11-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
309 Boulevard de Saint Marcel 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
11852022 | 429442700 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-11-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Chemin des Paroyes 13013 Marseille FRANCE | ||
11852023 | 429442700 @Company @Persons @UBO @INPI |
GARCIA Gilbert DoB: 1962-11-29 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Chemin des Paroyes 13013 Marseille FRANCE | ||
12383855 | 798134722 @Company @Persons @UBO @INPI |
GARCIA Eric Jean DoB: 1962-01-11 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE | ||
15975245 | 848856621 @Company @Persons @UBO @INPI |
GARCIA Christine DoB: 1962-09-27 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 Parc de Vatonne 91190 Gif-sur-Yvette FRANCE | ||
16057410 | 035620657 @Company @Persons @UBO @INPI |
GARCIA Christophe DoB: 1962-09-24 PoB: 38344 Roussillon (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier du Pont du Lys - 81 Boulevard Raymond Poincaré Juan les Pins 6160 Antibes 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.