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 1963-09-03 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1018448 | 353603442 @Company @Persons @UBO @INPI |
GARCIA Patrick DoB: 1963-12-31 PoB: Agadir Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue de l'Olivette 9500 Mirepoix France | yes @Cadastre @Geotag |
|
1019289 | 408074847 @Company @Persons @UBO @INPI |
GARCIA RIBAS Marie Rose DoB: 1963-12-16 PoB: Alcala la Real Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Denis Papin 9600 Laroque-d'Olmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1646001 | 815245386 @Company @Persons @UBO @INPI |
GARCIA FERNANDES Maria Fernanda DoB: 1963-03-08 PoB: VALENCE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue DE PONTOISE Méry-sur-Oise 95540 Méry-sur-Oise FRANCE | ||
1668396 | 821713344 @Company @Persons @UBO @INPI |
Garcia Cogorra Javier DoB: 1963-04-09 PoB: Madrid ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Costa Brava 41, 3B 28034 Madrid 0 Espagne | ||
2735545 | 812286649 @Company @Persons @UBO @INPI |
GARCIA André DoB: 1963-07-30 PoB: 26362 Valence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée Maréchal Koening Résidence Michelet Delattre 13009 Marseille 09 FRANCE | yes @Cadastre @Geotag |
|
5834226 | 539194357 @Company @Persons @UBO @INPI |
GARCIA Eric Louis Gabriel DoB: 1963-10-13 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Impasse de la Girodière 38120 Fontanil-Cornillon France | ||
5888907 | 422184465 @Company @Persons @UBO @INPI |
GARCIA Hervé Pierre DoB: 1963-10-26 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue de la Roseraie 38610 Gières France | ||
6206655 | 523553519 @Company @Persons @UBO @INPI |
GARCIA Bernard Jean Raymond DoB: 1963-02-04 PoB: 81060 Carmaux P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
462 Rue des Marronniers 77550 Moissy-Cramayel FRANCE | ||
6553187 | 510095631 @Company @Persons @UBO @INPI |
GARCIA PRIEUR Elisabeth DoB: 1963-03-09 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route de Citon Cénac 33670 Sadirac FRANCE | yes @Cadastre @Geotag |
|
7052374 | 306310475 @Company @Persons @UBO @INPI |
PANO GARCIA José, Maria DoB: 1963-01-13 PoB: Huesca ESPAGNE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
56 rue Loevenbruck 54500 Vandoeuvre-les-Nancy FRANCE | yes @Cadastre @Geotag |
|
7332139 | 494570799 @Company @Persons @UBO @INPI |
COMPAGNIE NATIONALE DU RHONE DoB: 957520901 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 R ANDRE BONIN 69004 LYON 04 FRANCE | ||
7754346 | 384577375 @Company @Persons @UBO @INPI |
GARCIA Paul Andre DoB: 1963-09-03 PoB: BLOIS (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE PAUL LOUIS COURRIER JOUE LES TOURS 37000 TOURS FRANCE | ||
8178955 | 524514189 @Company @Persons @UBO @INPI |
GARCIA Christian Joseph Vincent DoB: 1963-03-13 PoB: 46042 Cahors (46) France P.Physique Quality: gérant @OCCRP Alef @WC |
508 Route Blessou 31340 Villemur-sur-Tarn France | ||
8218875 | 481325546 @Company @Persons @UBO @INPI |
GARCIA Christian Joseph Vincent DoB: 1963-03-13 PoB: 46042 Cahors (46) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit SAYRAC 31340 Villemur-sur-Tarn France | ||
8734026 | 449888502 @Company @Persons @UBO @INPI |
GARCIA MAYO Quibinio DoB: 1963-03-03 PoB: ANTONAN BENAVIDES ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DE ROTHIMARD 63400 CHAMALIERES FRANCE | ||
10400022 | 521347195 @Company @Persons @UBO @INPI |
GARCIA Christian Joseph Vincent DoB: 1963-03-13 PoB: 46042 Cahors (46) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sayrac 31340 Villemur-sur-Tarn France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10400023 | 521347195 @Company @Persons @UBO @INPI |
GARCIA Christian Joseph Vincent DoB: 1963-03-13 PoB: 46042 Cahors (46) France P.Physique Quality: Associé @OCCRP Alef @WC |
Sayrac 31340 Villemur-sur-Tarn France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10894410 | 507705929 @Company @Persons @UBO @INPI |
PROST GARCIA Christine DoB: 1963-09-03 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Minimes 1090 Montmerle-sur-Saône FRANCE | ||
12203711 | 801925637 @Company @Persons @UBO @INPI |
DIOUME Aly DoB: 1963-03-31 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue FEDERICO GARCIA LORCA 77176 Savigny-le-Temple FRANCE | ||
13414555 | 442897443 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1963-09-05 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Monclar la Jonchère 84250 Le Thor FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14787926 | 800192205 @Company @Persons @UBO @INPI |
GARCIA Emmanuel DoB: 1963-02-01 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue du Capcir 31490 Léguevin France | ||
15298116 | 800055709 @Company @Persons @UBO @INPI |
GARCIA Marielle DoB: 1963-09-22 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue de Soleure 68350 Brunstatt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15298117 | 800055709 @Company @Persons @UBO @INPI |
GARCIA Marielle DoB: 1963-09-22 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue de Soleure 68350 Brunstatt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15426726 | 535004063 @Company @Persons @UBO @INPI |
ACOSTA GARCIA GARCIA Jorge Rodrigo DoB: 1963-01-13 PoB: QUITO EQUATEUR P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Charles Dupuis 78510 Triel-sur-Seine 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.