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 1965-01-02 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
48205 | 490919123 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François DoB: 1965-06-02 PoB: 01034 BELLEY (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de Presles 71150 Chagny France | ||
1078161 | 790543375 @Company @Persons @UBO @INPI |
GARCIA CARRERA David DoB: 1965-09-14 PoB: BILBAO ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Carretera Tetuan 29B 0 SAINT CUGAT DES VALLES ESPAGNE | ||
2335389 | 504969627 @Company @Persons @UBO @INPI |
Torres-Garcia Jean-François DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du moulin madame 71640 Dracy-le-Fort France | ||
2335391 | 504969627 @Company @Persons @UBO @INPI |
Torres-Garcia Jean-François DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du moulin madame 71640 Dracy-le-Fort France | ||
2335392 | 504969627 @Company @Persons @UBO @INPI |
Torres-Garcia Jean-François DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
21 rue du moulin madame 71640 Dracy-le-Fort France | ||
3098624 | 422021584 @Company @Persons @UBO @INPI |
BOUABDALLAH GARCIA Lahila DoB: 1965-08-01 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
818 Chemin des Charmettes 30000 Nîmes France | ||
3804202 | 493467104 @Company @Persons @UBO @INPI |
GARCIA Frédéric Jean DoB: 1965-06-02 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue de la République 92340 Bourg-la-Reine France | ||
3860258 | 450908330 @Company @Persons @UBO @INPI |
GARCIA Maurice DoB: 1965-01-02 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue MARECHAL DE LATTRE DE TASSIGNY 66140 Canet-en-Roussillon France | ||
3943607 | 803805647 @Company @Persons @UBO @INPI |
GARCIA Franck, Philippe DoB: 1965-02-08 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
465 route de la Baronne 6700 Saint-Laurent-du-Var FRANCE | ||
5981450 | 482415742 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | yes @Cadastre @Geotag |
|
5994657 | 494632409 @Company @Persons @UBO @INPI |
TORRES GARCIA Jean-François DoB: 1965-06-02 PoB: 01034 BELLEY (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue du Moulin Madame 71640 Dracy-le-Fort France | ||
6028279 | 484165642 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | ||
6043487 | 482899028 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 BELLEY (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Presles 71150 Chagny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6067221 | 808995963 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | ||
6078189 | 445276041 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Presles 71150 Chagny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6081906 | 445276413 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6092184 | 494834427 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François DoB: 1965-06-02 PoB: 01034 BELLEY (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue du Moulin Madame 71640 Dracy-le-Fort France | ||
6106907 | 490919123 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 Belley (01) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy le Fort France | ||
6903329 | 452506553 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean-François Gilles DoB: 1965-06-02 PoB: 01034 01 Belley P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE | ||
7478913 | 384458444 @Company @Persons @UBO @INPI |
GARCIA Yvan DoB: 1965-02-11 PoB: PEZENAS P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE JULIETTE ET EDOUARD MASSAL 34140 MEZE FRANCE | ||
8269237 | 445266158 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-11-02 PoB: San Felices de Los Gallegos Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue MAJOR - AURIAC SUR VENDINELLE 31460 Caraman France | ||
8444822 | 827695552 @Company @Persons @UBO @INPI |
GARCIA BERNASCONI Marie-Asuncion DoB: 1965-12-01 PoB: 91477 Palaiseau (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Thiers 77810 Thomery France | yes @Cadastre @Geotag |
|
8572681 | 350408910 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean François, Gilles DoB: 1965-06-02 PoB: 01034 Belley FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE | ||
8577764 | 494386568 @Company @Persons @UBO @INPI |
TORRES-GARCIA Jean François DoB: 1965-06-02 PoB: 01034 BELLEY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue du Moulin Madame 71640 Dracy-le-Fort FRANCE | ||
10882661 | 521989459 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-02-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 chemin du Pavillon 1160 Saint-Martin-du-Mont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10882662 | 521989459 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-02-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
135 chemin du Pavillon 1160 Saint-Martin-du-Mont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10892191 | 504069915 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-02-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 chemin du Pavillon Salles 1160 Saint-Martin-du-Mont FRANCE | ||
11757589 | 443391206 @Company @Persons @UBO @INPI |
GARCIA Yves DoB: 1965-02-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Boulevard BOMPARD 13007 Marseille FRANCE | ||
11852794 | 448873778 @Company @Persons @UBO @INPI |
GARCIA Yves DoB: 1965-02-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Boulevard BOMPARD 13007 Marseille FRANCE | ||
14118579 | 454069550 @Company @Persons @UBO @INPI |
NIETO GARCIA Alice Carmen DoB: 1965-01-26 PoB: PERPIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Université de Harvard Résidence Patio Hibiscus Appt A10 97300 Cayenne 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.