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 1964-07-30 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
811309 | 809191356 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 Gonfreville-l'Orcher FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | ||
3047462 | 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 |
3047463 | 484129721 @Company @Persons @UBO @INPI |
DASTE GARCIA Cécile Jeanne Lucienne DoB: 1964-07-25 PoB: 13108 Tarascon (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Chemin de Cabanis 30300 Comps France | yes @Cadastre @Geotag |
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 | ||
3061932 | 501342455 @Company @Persons @UBO @INPI |
GARCIA RALNY Corinne Danielle DoB: 1964-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue de Vallauris 30900 Nîmes 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 | ||
3118120 | 477889034 @Company @Persons @UBO @INPI |
GARCIA RALNY Corinne DoB: 1964-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de Vallauris 30000 Nîmes France | ||
3120307 | 803514975 @Company @Persons @UBO @INPI |
GARCIA RALNY Corinne Danielle DoB: 1964-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de Vallauris 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3120308 | 803514975 @Company @Persons @UBO @INPI |
GARCIA RALNY Corinne Danielle DoB: 1964-09-28 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de Vallauris 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3132848 | 351458773 @Company @Persons @UBO @INPI |
GARCIA Francois DoB: 1964-04-15 PoB: 83069 Hyères (83) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Avenue Carnot 30000 Nîmes France | ||
3137551 | 801263757 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1964-05-26 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
304 Chemin des Baumes 30126 Saint-Laurent-des-Arbres France | ||
3144738 | 413486929 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1964-05-26 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
340 Chemin des Beaumes 30126 Saint-Laurent-des-Arbres France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3144739 | 413486929 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1964-05-26 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
340 Chemin des Beaumes 30126 Saint-Laurent-des-Arbres 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 | ||
3554766 | 808493332 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76304 Gonfreville-Caillot FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | ||
3561030 | 821319308 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 Gonfreville l'Orcher FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3561031 | 821319308 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 Gonfreville l'Orcher FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3658562 | 435142054 @Company @Persons @UBO @INPI |
GARCIA Christian François-Michel DoB: 1964-07-30 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Soleil 13113 Lamanon FRANCE | ||
3848245 | 448062042 @Company @Persons @UBO @INPI |
GARCIA PUIG Laura DoB: 1964-10-30 PoB: Barcelone Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
"CALBARBE" 41 RUE CALBARBE 66120 Targassonne 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 | ||
7219270 | 507409233 @Company @Persons @UBO @INPI |
BARON GARCIA José Antonio DoB: 1964-02-15 PoB: Baracaldo ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
140 chemin de Lagroune 40150 Angresse FRANCE | yes @Cadastre @Geotag |
|
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 | ||
8198815 | 520139148 @Company @Persons @UBO @INPI |
GARCIA Edouard Jean Yves DoB: 1964-06-30 PoB: 31149 Colomiers (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de Venasque Bât C - Appartement 60 31400 Toulouse France | ||
8208245 | 422942318 @Company @Persons @UBO @INPI |
GARCIA Edouard Jean Yves DoB: 1964-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue VENASQUE BAT.C APT.60 31400 Toulouse France | ||
8208246 | 422942318 @Company @Persons @UBO @INPI |
GARCIA Edouard Jean Yves DoB: 1964-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue VENASQUE BAT.C APT.60 31400 Toulouse 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 | ||
13160739 | 350439618 @Company @Persons @UBO @INPI |
CUSSI GARCIA Patricia DoB: 1964-01-02 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue du Muguet 77420 Champs-sur-Marne 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 |
|
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 |
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 | ||
15881162 | 883198806 @Company @Persons @UBO @INPI |
GARCIA Jose 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 30915 Nimes Cedex 2 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.