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 1963-06-08 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
323883 | 392896049 @Company @Persons @UBO @INPI |
GARCIA Philippe, Michel DoB: 1963-08-08 PoB: Villeneuve-sur-Lot P.Physique Quality: Gérant @OCCRP Alef @WC |
Bois de Cavailhe Pujols 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
333857 | 492994454 @Company @Persons @UBO @INPI |
TODARO GARCIA Isabelle DoB: 1963-03-22 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 route de Gaillac 81500 Lavaur FRANCE | ||
341466 | 480242106 @Company @Persons @UBO @INPI |
GARCIA ROUSSILLON Eléna DoB: 1963-10-05 PoB: Alicante Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin des Catalins 26200 Montélimar France | ||
591263 | 790392971 @Company @Persons @UBO @INPI |
GARCIA Claude DoB: 1963-06-08 PoB: 21154 Châtillon-sur-Seine (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Prente Garde Camping Lou Castel 24250 Castelnaud-la-Chapelle FRANCE | ||
735684 | 64502420 @Company @Persons @UBO @INPI |
LELY GARCIA Pascale Blanche Marcelle DoB: 1963-08-26 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue des Grands Champs 38360 Sassenage France | ||
769568 | 838698496 @Company @Persons @UBO @INPI |
GARCIA Eric, Gabriel, Antoine DoB: 1963-02-25 PoB: 04039 Castellane (04) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hameau de la Palud 4120 Castellane 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 | ||
1578795 | 523258259 @Company @Persons @UBO @INPI |
GARCIA Patrick Pierre DoB: 1963-08-23 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Jacques Brel 95100 Argenteuil FRANCE | ||
1789191 | 538828880 @Company @Persons @UBO @INPI |
Camblor Garcia Emilio DoB: 1963-06-27 PoB: Leon ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 avenue des Ternes 75017 Paris France | ||
2666594 | 817588908 @Company @Persons @UBO @INPI |
MATEOS GARCIA Francisco DoB: 1963-06-26 PoB: Partaloa Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Les Lacs 26800 Portes-lès-Valence France | ||
4178976 | 809089584 @Company @Persons @UBO @INPI |
EL M' KADDEM EL M' KADDEM Ahmed DoB: 1963-08-02 PoB: OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Place Federico Garcia Lorca 91220 Brétigny-sur-Orge FRANCE | ||
6394102 | 524262748 @Company @Persons @UBO @INPI |
GARCIA GARCIA Jeanick DoB: 1963-06-06 PoB: 54580 Villerupt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
113 Rue Emile Zola 33400 Talence FRANCE | ||
7832411 | 511510687 @Company @Persons @UBO @INPI |
GARCIA Dominique DoB: 1963-02-08 PoB: 24264 Ménesplet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Madame de Maintenon 78590 Noisy-le-Roi FRANCE | ||
8923378 | 390788933 @Company @Persons @UBO @INPI |
GARCIA Yannick Jean-Louis Philippe DoB: 1963-06-08 PoB: 44109 NANTES P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Allée des Bruyères 35510 Thorigné-Fouillard FRANCE | ||
12241277 | 477554976 @Company @Persons @UBO @INPI |
SAN MARTIN GARCIA Juan Francisco DoB: 1963-06-20 PoB: HERADINA-LOBIOS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue PIERRRE GUYARD 78360 Montesson 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 | ||
15440864 | 343182549 @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 | ||
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 |
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.