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 1964-06-09 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13942 | 430067728 @Company @Persons @UBO @INPI |
GARCIA Jose DoB: 1964-08-06 PoB: 34032 Béziers (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
390 Rue ALBERT EINSTEIN 30900 Nîmes France | ||
13943 | 430067728 @Company @Persons @UBO @INPI |
GARCIA Jose DoB: 1964-08-06 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
390 Rue ALBERT EINSTEIN 30900 Nîmes France | ||
32273 | 450842208 @Company @Persons @UBO @INPI |
GARCIA Diego DoB: 1964-04-21 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 ter Rue Jean Moulin 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
32275 | 450842208 @Company @Persons @UBO @INPI |
GARCIA Diego DoB: 1964-04-21 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 ter Rue Jean Moulin 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
56872 | 832937049 @Company @Persons @UBO @INPI |
GARCIA José, Louis DoB: 1964-12-31 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3232 chemin des Châteaux 84300 Cavaillon FRANCE | ||
310604 | 422338780 @Company @Persons @UBO @INPI |
BAZZARO GARCIA Monica Fabiola DoB: 1964-08-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Rue Jean Moulin 31140 Montberon France | ||
310605 | 422338780 @Company @Persons @UBO @INPI |
BAZZARO GARCIA Monica Fabiola DoB: 1964-08-09 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue Jean Moulin 31140 Montberon France | ||
579984 | 823158571 @Company @Persons @UBO @INPI |
GARCIA GUIJARRO Xavier DoB: 1964-05-13 PoB: 46027 Berganty (46) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 impasse des Orangers 85500 Les Herbiers France | ||
2769998 | 490891751 @Company @Persons @UBO @INPI |
CLAIRE GARCIA Sylvie DoB: 1964-06-15 PoB: 34003 AGDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2769999 | 490891751 @Company @Persons @UBO @INPI |
CLAIRE GARCIA Sylvie DoB: 1964-06-15 PoB: 34003 AGDE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2784078 | 400206611 @Company @Persons @UBO @INPI |
GARCIA Marie-Line DoB: 1964-08-03 PoB: Montauban (82) P.Physique Quality: Gérant @OCCRP Alef @WC |
629 rue Alfred de Musset 11210 Port-la-Nouvelle FRANCE | ||
2784079 | 400206611 @Company @Persons @UBO @INPI |
GARCIA Marie-Line DoB: 1964-08-03 PoB: Montauban (82) P.Physique Quality: Associé @OCCRP Alef @WC |
629 rue Alfred de Musset 11210 Port-la-Nouvelle FRANCE | ||
3060142 | 444800387 @Company @Persons @UBO @INPI |
GARCIA David Camille Antoine DoB: 1964-04-05 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de Gascogne 30230 Rodilhan France | ||
3060143 | 444800387 @Company @Persons @UBO @INPI |
GARCIA David Camille Antoine DoB: 1964-04-05 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de Gascogne 30230 Rodilhan France | ||
3088657 | 753235704 @Company @Persons @UBO @INPI |
GARCIA José Maria DoB: 1964-06-05 PoB: Sant Gregori Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
500 Route du Mas Miger 30140 Bagard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3088658 | 753235704 @Company @Persons @UBO @INPI |
GARCIA José Maria DoB: 1964-06-05 PoB: Sant Gregori Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
500 Route du Mas Miger 30140 Bagard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3160366 | 493238828 @Company @Persons @UBO @INPI |
GARCIA Georges DoB: 1964-11-06 PoB: 09160 Lavelanet (09) France P.Physique Quality: président @OCCRP Alef @WC |
442 Impasse de la Chênaie 30900 Nîmes France | ||
3417431 | 483776761 @Company @Persons @UBO @INPI |
GARCIA Didier DoB: 1964-10-22 PoB: 03098 Désertines (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue de Pessicart 6100 Nice FRANCE | ||
3417432 | 483776761 @Company @Persons @UBO @INPI |
GARCIA Didier DoB: 1964-10-22 PoB: 03098 Désertines (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue de Pessicart 6100 Nice FRANCE | ||
3835252 | 822852950 @Company @Persons @UBO @INPI |
GARCIA Franck DoB: 1964-06-09 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue la Portalade 66170 Millas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3835253 | 822852950 @Company @Persons @UBO @INPI |
GARCIA Franck DoB: 1964-06-09 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue la Portalade 66170 Millas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3837960 | 491712881 @Company @Persons @UBO @INPI |
GARCIA Catherine Marie Jeanne DoB: 1964-06-25 PoB: 66149 Prades (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Midi Soleil 66690 Saint-André France | ||
3837961 | 491712881 @Company @Persons @UBO @INPI |
GARCIA Catherine Marie Jeanne DoB: 1964-06-25 PoB: 66149 Prades (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Midi Soleil 66690 Saint-André France | ||
3855404 | 419957345 @Company @Persons @UBO @INPI |
GARCIA Franck DoB: 1964-06-09 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Avenue DU 8 MAI 1945 66170 Millas France | ||
4015887 | 448746164 @Company @Persons @UBO @INPI |
ALONSO GARCIA DE LONGORIA Vincent DoB: 1964-09-11 PoB: LA BANETA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE CARCABUENO 64200 BIARRITZ FRANCE | ||
4714610 | 798183562 @Company @Persons @UBO @INPI |
NABAIS Maria Suzana DoB: 1964-09-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Avenue Charles Garcia 94120 Fontenay-sous-Bois FRANCE | ||
5026874 | 387604036 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1964-03-21 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin de l'Ermitage 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8303687 | 800560088 @Company @Persons @UBO @INPI |
GARCIA Yannick Léon Joseph DoB: 1964-06-28 PoB: 15014 Aurillac (15) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Rue Raynaud 31500 Toulouse France | ||
9482024 | 491400644 @Company @Persons @UBO @INPI |
LEHOURS GARCIA GARRIDO Agnès DoB: 1964-06-23 PoB: 69383 Lyon 3(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Le Civas 38780 Eyzin-Pinet France | ||
9486498 | 482776267 @Company @Persons @UBO @INPI |
LEHOURS GARCIA GARRIDO Agnès DoB: 1964-06-23 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Civas 38780 Eyzin-Pinet France | ||
10739137 | 390711216 @Company @Persons @UBO @INPI |
GARCIA PATRICK CLAUDE DoB: 1964-04-23 PoB: MONTBELLIARD (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
337 Avenue DES MIMOSAS 6550 La Roquette-sur-Siagne FRANCE | ||
11640126 | 539843094 @Company @Persons @UBO @INPI |
GARCIA BRUNIER Véronique DoB: 1964-01-06 PoB: 69388 Lyon 08(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Prévoyants de l'Avenir 69003 Lyon FRANCE | yes @Cadastre @Geotag |
|
13332596 | 314625146 @Company @Persons @UBO @INPI |
GARCIA José DoB: 1964-08-06 PoB: 34032 Béziers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
285 rue Gilles Roberval Parc Kennedy Bat A2 30900 Nîmes FRANCE | ||
15765839 | 453163131 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 Gonfreville-l'Orcher (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer France | ||
15822402 | 443433222 @Company @Persons @UBO @INPI |
LEHOURS GARCIA Agnès DoB: 1964-06-23 PoB: 69383 Lyon 3(69) France P.Physique Quality: président @OCCRP Alef @WC |
Le Civas 38780 Eyzin-Pinet France | ||
15880334 | 502425259 @Company @Persons @UBO @INPI |
GARCIA José DoB: 1964-08-06 PoB: 34032 Béziers (34) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
285 Rue Gilles Roberval Parc Kennedy B 30915 Nimes Cedex 2 France | ||
15988784 | 438893901 @Company @Persons @UBO @INPI |
GARCIA Christophe Michel DoB: 1964-10-01 PoB: 81004 Albi (81) France P.Physique Quality: président @OCCRP Alef @WC |
12 Impasse Mont Vallier 31470 Fontenilles 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.