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 1964-12-30 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
430634 | 421296914 @Company @Persons @UBO @INPI |
AUGUSTIN Garcia DoB: 1964-08-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DES ETATS UNIS VILLA KINTZEA 64210 Bidart FRANCE | ||
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 |
3049077 | 487759243 @Company @Persons @UBO @INPI |
AMAROUCH Mohamed DoB: 1964-12-25 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Cristino Garcia 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3049078 | 487759243 @Company @Persons @UBO @INPI |
AMAROUCH Mohamed DoB: 1964-12-25 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Cristino Garcia 30000 Nîmes 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 |
|
3059643 | 498621143 @Company @Persons @UBO @INPI |
THIBAUD GARCIA Sylvie Marie DoB: 1964-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue du Grand Chemin 30210 Sernhac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3059644 | 498621143 @Company @Persons @UBO @INPI |
THIBAUD GARCIA Sylvie Marie DoB: 1964-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du Grand Chemin 30210 Sernhac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3110177 | 788467942 @Company @Persons @UBO @INPI |
GARCIA José Maria DoB: 1964-06-05 PoB: Saint Gregori Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
500 Route du Mas Miger 30140 Bagard France | ||
3129863 | 508604121 @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 | ||
3136407 | 384748414 @Company @Persons @UBO @INPI |
THIBAUD GARCIA Sylvie DoB: 1964-12-12 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DES BOURGADES 30850 Sernhac France | ||
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 | ||
3469351 | 453163131 @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 | ||
3486254 | 338590318 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 GONFREVILLE L'ORCHER FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | ||
3509225 | 814542882 @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 | ||
3513848 | 504547662 @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 | ||
3519457 | 324552884 @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 | ||
3534950 | 507625879 @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 | ||
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 | ||
3559876 | 326717006 @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 |
|
3559877 | 326717006 @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 |
|
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 |
|
3562921 | 389035353 @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 | ||
7547590 | 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 | ||
7567635 | 788419166 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1964-12-30 PoB: 76305 Gonfreville-l'Orcher FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
112 chemin DE L'OLIVERAIE DU ROSAIRE 83110 Sanary-sur-Mer FRANCE | ||
9838477 | 794610261 @Company @Persons @UBO @INPI |
GARCIA Gilles, Yves DoB: 1964-12-30 PoB: 76305 Gonfreville-l'Orcher FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
112 chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | ||
9991122 | 813974854 @Company @Persons @UBO @INPI |
GARCIA Valérie DoB: 1964-09-25 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de Tunis 49000 Angers FRANCE | ||
9991123 | 813974854 @Company @Persons @UBO @INPI |
GARCIA Valérie DoB: 1964-09-25 PoB: 38185 Grenoble FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue de Tunis 49000 Angers 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 |
13366585 | 478465206 @Company @Persons @UBO @INPI |
GARCIA Edgard DoB: 1964-09-30 PoB: 78551 ST GERMAIN EN LAYE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 IMPASSE CERISERAIE 84130 LE PONTET FRANCE | ||
13374421 | 499963718 @Company @Persons @UBO @INPI |
GARCIA Edgard DoB: 1964-09-30 PoB: 78551 ST GERMAIN EN LAYE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 IMPASSE CERISERAIE 84130 LE PONTET FRANCE | ||
13374422 | 499963718 @Company @Persons @UBO @INPI |
GARCIA Edgard DoB: 1964-09-30 PoB: 78551 ST GERMAIN EN LAYE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 IMPASSE CERISERAIE 84130 LE PONTET 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 | ||
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 |
15432148 | 389035353 @Company @Persons @UBO @INPI |
GARCIA Gilles 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 | ||
15433797 | 504547662 @Company @Persons @UBO @INPI |
GARCIA Gilles 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 | ||
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 | ||
16056648 | 851807149 @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 |
112 Chemin de l'Oliveraie du Rosaire 83110 Sanary-sur-Mer FRANCE | ||
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 |
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.