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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GARCIA 1965-01-31 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 72130 | 521357608 @Company @Persons @UBO @INPI |
GARCIA Patrick DoB: 1965-01-26 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France | yes @Cadastre @Geotag |
|
| 72131 | 521357608 @Company @Persons @UBO @INPI |
GARCIA Patrick DoB: 1965-01-26 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Du Bois De Verrières 91370 Verrières-le-Buisson France | yes @Cadastre @Geotag |
|
| 2971113 | 521357608 @Company @Persons @UBO @INPI |
GARCIA Patrick DoB: 1965-01-26 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 route de Saint-Georges 27650 Louye FRANCE | yes @Cadastre @Geotag |
|
| 2971114 | 521357608 @Company @Persons @UBO @INPI |
GARCIA Patrick DoB: 1965-01-26 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 route de Saint-Georges 27650 Louye FRANCE | yes @Cadastre @Geotag |
|
| 6529637 | 781804919 @Company @Persons @UBO @INPI |
GARCIA Jean-Francois DoB: 1965-05-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 Allée DE LA REINE 33450 Saint-Sulpice-et-Cameyrac FRANCE | ||
| 8196400 | 523580892 @Company @Persons @UBO @INPI |
GARCIA BAUDY Marie-Paule DoB: 1965-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Route de Bazus - Z.A.Lagarrigue Lot N°12 31380 Garidech France | ||
| 8232946 | 421220039 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1965-04-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin CROIX REMPART 46600 Martel France | yes @Cadastre @Geotag |
|
| 8246462 | 480657196 @Company @Persons @UBO @INPI |
GARCIA Jean-Luc DoB: 1965-08-31 PoB: 81163 Mazamet (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue De Servignat 63117 Chauriat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8266523 | 538994468 @Company @Persons @UBO @INPI |
GARCIA BAUDY Marie-Paule DoB: 1965-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 bis Rue du Boulodrome 31150 Lespinasse France | ||
| 8266524 | 538994468 @Company @Persons @UBO @INPI |
GARCIA BAUDY Marie-Paule DoB: 1965-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 bis Rue du Boulodrome 31150 Lespinasse 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 | ||
| 8327513 | 439302480 @Company @Persons @UBO @INPI |
GARCIA BAUDY Marie Paule Anne Laure DoB: 1965-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 rue Lagarrigue 31380 Garidech France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8327514 | 439302480 @Company @Persons @UBO @INPI |
GARCIA BAUDY Marie Paule Anne Laure DoB: 1965-06-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Lagarrigue 31380 Garidech France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8629098 | 538267840 @Company @Persons @UBO @INPI |
GARCIA RODRIGUES FERREIRA Ghislaine DoB: 1965-01-31 PoB: 58095 Decize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Etangs 58400 Chaulgnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8629099 | 538267840 @Company @Persons @UBO @INPI |
GARCIA RODRIGUES FERREIRA Ghislaine DoB: 1965-01-31 PoB: 58095 Decize FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Etangs 58400 Chaulgnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14788269 | 808012199 @Company @Persons @UBO @INPI |
GARCIA Laurent DoB: 1965-03-31 PoB: 82112 Moissac (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Dominique Ingres 82200 Moissac 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.