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 1963-06-07 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
55744 | 398300335 @Company @Persons @UBO @INPI |
GARCIA Jean Philippe DoB: 1963-06-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
333 Route de Bellevue 69760 Limonest France | ||
55936 | 479049892 @Company @Persons @UBO @INPI |
GARCIA Jean-Philippe DoB: 1963-06-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
333 Route de Bellevue 69760 Limonest France | ||
158791 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
158792 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
580633 | 831475595 @Company @Persons @UBO @INPI |
PANO GARCIA José Maria DoB: 1963-01-13 PoB: HUESCA ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 rue du Colonel Tournier 16100 Cognac France | ||
908797 | 482393717 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1963-07-25 PoB: Quesada Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 bis Chemin De Taxo 66690 Palau-del-Vidre France | ||
910251 | 539119305 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1963-07-25 PoB: Quesada Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
4 bis Chemin De Taxo 66690 Palau-del-Vidre France | ||
920559 | 319544433 @Company @Persons @UBO @INPI |
GARCIA Alain DoB: 1963-04-24 PoB: 34028 Bédarieux (34) France P.Physique Quality: président @OCCRP Alef @WC |
La Chartraine 35 Grande Rue 69780 Toussieu France | ||
938962 | 479182172 @Company @Persons @UBO @INPI |
GARCIA Paul Noël Marie Robert DoB: 1963-12-24 PoB: 73248 Saint-Jean-de-Maurienne (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Impasse Lucien Cozon 69630 Chaponost France | ||
940945 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
940946 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
945569 | 519543664 @Company @Persons @UBO @INPI |
GARCIA DURAND Anne DoB: 1963-12-26 PoB: 07010 Annonay (07) France P.Physique Quality: Membre @OCCRP Alef @WC |
29 Rue de Sèze 69006 Lyon France | ||
3340933 | 828887919 @Company @Persons @UBO @INPI |
GARCIA Catherine DoB: 1963-07-06 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue de Pessicart 6100 Nice FRANCE | ||
3413774 | 498202316 @Company @Persons @UBO @INPI |
GARCIA Catherine DoB: 1963-07-06 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
27 Avenue de Pessicart 6100 Nice FRANCE | ||
3646222 | 347784209 @Company @Persons @UBO @INPI |
GARCIA Catherine, Gabrielle, Renée DoB: 1963-07-07 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Victor Martin 13127 Vitrolles FRANCE | ||
3968999 | 450164991 @Company @Persons @UBO @INPI |
GARCIA Nathalie DoB: 1963-07-13 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
182 RUE DE FRANCE 6000 NICE FRANCE | ||
4832943 | 391417748 @Company @Persons @UBO @INPI |
GARCIA BOTTON Anne Pauline DoB: 1963-12-26 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France | ||
4913899 | 504516410 @Company @Persons @UBO @INPI |
GARCIA DURAND Anne DoB: 1963-12-26 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Rue de Sèze 69006 Lyon France | yes @Cadastre @Geotag |
|
4913900 | 504516410 @Company @Persons @UBO @INPI |
GARCIA DURAND Anne DoB: 1963-12-26 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
79 Rue de Sèze 69006 Lyon France | yes @Cadastre @Geotag |
|
5070616 | 431335066 @Company @Persons @UBO @INPI |
GARCIA Francois DoB: 1963-06-07 PoB: 69388 Lyon 8(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
11 Rue des Liserons 69320 Feyzin France | ||
5099704 | 529502262 @Company @Persons @UBO @INPI |
GARCIA DORREY Juan-Carlo DoB: 1963-07-05 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue de Finlande 69300 Caluire-et-Cuire France | ||
5113940 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
5113941 | 491087193 @Company @Persons @UBO @INPI |
DE MIGUEL GARCIA Constantino Antonio DoB: 1963-06-13 PoB: Salamanca Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
93 Impasse des Lauriers 69380 Chasselay France | ||
5831283 | 528845910 @Company @Persons @UBO @INPI |
BAALI Youssef DoB: 1963-06-13 PoB: Oued Athmenia Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France | ||
7387319 | 794230649 @Company @Persons @UBO @INPI |
GARCIA Gilles Philippe DoB: 1963-06-18 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 lotissement les Micocouliers 34160 Sussargues FRANCE | ||
7387320 | 794230649 @Company @Persons @UBO @INPI |
GARCIA Gilles Philippe DoB: 1963-06-18 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 lotissement les Micocouliers 34160 Sussargues FRANCE | ||
7802783 | 533436911 @Company @Persons @UBO @INPI |
SAN MARTIN GARCIA SAN MARTIN Juan DoB: 1963-06-20 PoB: LOBIOS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue Pierre Louis Guyard 78360 Montesson FRANCE | ||
9458443 | 498959576 @Company @Persons @UBO @INPI |
GRANDMOUSIN GARCIA Corinne Jeanne Danielle DoB: 1963-01-28 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Bugey 1360 Loyettes France | ||
9458444 | 498959576 @Company @Persons @UBO @INPI |
GRANDMOUSIN GARCIA Corinne Jeanne Danielle DoB: 1963-01-28 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Bugey 1360 Loyettes France | ||
10663196 | 514917731 @Company @Persons @UBO @INPI |
GARCIA SAN ROMAN LUCAS Asteria Esther DoB: 1963-06-07 PoB: Talavera-de-la Reina ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Pavée 10350 Le Pavillon Sainte-Julie FRANCE | ||
10754722 | 410674790 @Company @Persons @UBO @INPI |
CAPARROS-GARCIA Marc Roger Pascal DoB: 1963-05-14 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1306 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE | ||
12186263 | 750463283 @Company @Persons @UBO @INPI |
DE JESUS GARCIA Ruy DoB: 1963-06-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Sentier des Mauduits MEUDON 92190 Meudon FRANCE | ||
12291910 | 799553342 @Company @Persons @UBO @INPI |
DE JESUS GARCIA Ruy DoB: 1963-06-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 SENTIER DES MAUDUITS 92190 Meudon FRANCE | ||
12393303 | 802098400 @Company @Persons @UBO @INPI |
DE JESUS GARCIA Ruy DoB: 1963-06-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Sentier des Mauduits 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
13040273 | 484877170 @Company @Persons @UBO @INPI |
GARCIA Michele Sylvie DoB: 1963-06-17 PoB: 81060 CARMAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 CHEMIN DES CONQUETES 81600 GAILLAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14783983 | 422297861 @Company @Persons @UBO @INPI |
GARCIA RUBIO Gisèle DoB: 1963-11-07 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
89 B Chemin des Bourdettes 31270 Cugnaux France | yes @Cadastre @Geotag |
|
15394364 | 802098400 @Company @Persons @UBO @INPI |
DE JESUS GARCIA Ruy DoB: 1963-06-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Sentier des Mauduits 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
15451868 | 814632717 @Company @Persons @UBO @INPI |
GARCIA Jean-Philippe DoB: 1963-06-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
333 Route de Bellevue 69760 Limonest France | ||
15923718 | 511540981 @Company @Persons @UBO @INPI |
LECUYER GARCIA Sylvie DoB: 1963-05-26 PoB: 76462 Neufchâtel-en-Bray (76) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France | ||
15923719 | 511540981 @Company @Persons @UBO @INPI |
GARCIA Bruno DoB: 1963-05-29 PoB: 78686 Viroflay (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France | ||
15923720 | 511540981 @Company @Persons @UBO @INPI |
LECUYER GARCIA Sylvie DoB: 1963-05-26 PoB: 76462 Neufchâtel-en-Bray (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Allée d'Issy L'Ile St Germain 92130 Issy-les-Moulineaux France | ||
15929225 | 397895947 @Company @Persons @UBO @INPI |
GARCIA Jean-Philippe DoB: 1963-06-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
333 Route de Bellevue 69760 Limonest France | yes @Cadastre @Geotag |
|
15931388 | 519543664 @Company @Persons @UBO @INPI |
GARCIA DURAND Anne DoB: 1963-12-26 PoB: 07010 Annonay (07) France P.Physique Quality: Membre @OCCRP Alef @WC |
29 Rue de Sèze 69006 Lyon 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.