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 1964-03-30 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
850623 | 504603291 @Company @Persons @UBO @INPI |
GARCIA Claude DoB: 1964-06-05 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
441 Route du Bragot 31470 Fonsorbes France | ||
2889812 | 481190387 @Company @Persons @UBO @INPI |
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE DoB: 1964-01-30 PoB: SAVIGNY SUR ORGE France P.Physique Quality: Gérant @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2889813 | 481190387 @Company @Persons @UBO @INPI |
VOLCLAIR GARCIA CAROLE HENRIETTE ODETTE DoB: 1964-01-30 PoB: SAVIGNY SUR ORGE France P.Physique Quality: Associé @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3054480 | 792044109 @Company @Persons @UBO @INPI |
AMAROUCH Mohammed DoB: 1964-12-25 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
700 Rue Cristino Garcia 30000 Nîmes France | yes @Cadastre @Geotag |
|
3054481 | 792044109 @Company @Persons @UBO @INPI |
AMAROUCH Mohammed DoB: 1964-12-25 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
700 Rue Cristino Garcia 30000 Nîmes France | yes @Cadastre @Geotag |
|
3058106 | 823533260 @Company @Persons @UBO @INPI |
HUGUENY GARCIA Fabienne Catherine DoB: 1964-07-20 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Navous La Croix 30120 Mandagout France | ||
3085109 | 441200565 @Company @Persons @UBO @INPI |
GARCIA Aime Didier DoB: 1964-03-09 PoB: 30047 Bouillargues (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse du Trident 30230 Bouillargues France | ||
3116525 | 804004521 @Company @Persons @UBO @INPI |
GARCIA LOPEZ Evelyne Marie DoB: 1964-05-03 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France | ||
3151929 | 523240018 @Company @Persons @UBO @INPI |
GARCIA LOPEZ Evelyne Marie DoB: 1964-05-03 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue Ampère 30600 Vauvert France | ||
7188853 | 520093683 @Company @Persons @UBO @INPI |
CELORRIO CELORRIO GARCIA José Luis DoB: 1964-07-24 PoB: ZARAGOZA ESPAGNE P.Physique Quality: Représentant en France @OCCRP Alef @WC |
C Gabriel Celaya 18 H 50197 Zaragoza 0 ESPAGNE | ||
7742709 | 488139288 @Company @Persons @UBO @INPI |
GARCIA HUARD Catherine Jeanne Carmen DoB: 1964-03-30 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 RUE BASSE DES GROUETS 41000 BLOIS FRANCE | ||
7750285 | 596620260 @Company @Persons @UBO @INPI |
GARCIA HUARD Catherine Jeanne Carmen DoB: 1964-03-30 PoB: 66136 PERPIGNAN FRANCE P.Physique Quality: Conseiller @OCCRP Alef @WC |
31 rue Basse des Grouëts 41000 Blois FRANCE | ||
10624772 | 525221040 @Company @Persons @UBO @INPI |
GARCIA Alain Louis Daniel DoB: 1964-04-05 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue du Sabot 38210 Vourey France | ||
10630607 | 334413697 @Company @Persons @UBO @INPI |
GARCIA Alain Louis Daniel DoB: 1964-04-05 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Zone Industrielle la Palisse 7160 Saint-Michel-d'Aurance France | ||
11845120 | 439085531 @Company @Persons @UBO @INPI |
GARCIA Christine DoB: 1964-03-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Boulevard Boués 13003 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13564703 | 422011361 @Company @Persons @UBO @INPI |
GARCIA PEREZ GARCIA Juan Bautista DoB: 1964-04-08 PoB: Cullera Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Émile Allier 30000 Nîmes France | yes @Cadastre @Geotag |
|
13717789 | 409377488 @Company @Persons @UBO @INPI |
GARCIA SEDIKKI Incarnation DoB: 1964-05-03 PoB: MESTANZA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Didier 7 lotissement Modeste 97200 Fort-De-France France | ||
13727041 | 440987279 @Company @Persons @UBO @INPI |
GARCIA Encarnacion DoB: 1964-05-03 PoB: MESTANZA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Lotissement les tropiques rue Geoages Raveneau 97200 Fort de France France | ||
13727042 | 440987279 @Company @Persons @UBO @INPI |
GARCIA Encarnacion DoB: 1964-05-03 PoB: MESTANZA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Lotissement les tropiques rue Geoages Raveneau 97200 Fort de France France | ||
14062571 | 482474939 @Company @Persons @UBO @INPI |
GARCIA Thierry Jose DoB: 1964-06-30 PoB: 29019 Brest (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
0 | ||
14670581 | 810124578 @Company @Persons @UBO @INPI |
GARCIA Alain Louis Daniel DoB: 1964-04-05 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Route du Sabot 38210 Vourey France | ||
14765217 | 484129721 @Company @Persons @UBO @INPI |
DASTE GARCIA Cécile Jeanne Lucienne DoB: 1964-07-25 PoB: 13108 Tarascon (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Chemin de Cabanis 30300 Comps France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14766760 | 804004521 @Company @Persons @UBO @INPI |
GARCIA LOPEZ Evelyne Marie DoB: 1964-05-03 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: président @OCCRP Alef @WC |
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin France | ||
14781618 | 331828657 @Company @Persons @UBO @INPI |
GARCIA Edouard Jean Yves DoB: 1964-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Jacqueline Auriol Bâtiment A1 Appartement 6 31400 Toulouse France | yes @Cadastre @Geotag |
|
14781619 | 331828657 @Company @Persons @UBO @INPI |
GARCIA Edouard Jean Yves DoB: 1964-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Jacqueline Auriol Bâtiment A1 Appartement 6 31400 Toulouse France | yes @Cadastre @Geotag |
|
16126910 | 890443914 @Company @Persons @UBO @INPI |
GARCIA Gilles Yves Armand DoB: 1964-12-30 PoB: 76305 Gonfreville-l'Orcher (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
552 Chemin du Seigneur 83190 Ollioules France | ||
16196325 | 804004521 @Company @Persons @UBO @INPI |
GARCIA LOPEZ Evelyne Marie DoB: 1964-05-03 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: président @OCCRP Alef @WC |
71 Rue de la Carrierrasse Les Guépiers Bleus 30640 Beauvoisin 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.