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 1965-09-02 found 36 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 | ||
218159 | 507739126 @Company @Persons @UBO @INPI |
GOMEZ GARCIA Laureano DoB: 1965-02-13 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
2050 Avenue d'Anterne 74970 Marignier France | ||
847340 | 451152680 @Company @Persons @UBO @INPI |
GARCIA GUILLOT Angela DoB: 1965-09-24 PoB: 31399 Noé (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Lino Ventura 31470 Fonsorbes France | yes @Cadastre @Geotag |
|
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 | ||
1109756 | 425015500 @Company @Persons @UBO @INPI |
PARDO GARCIA Juan, Ignacio DoB: 1965-02-17 PoB: MADRID ESPAGNE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
Avenida de Tenerife San Sebastian de los Reyes 0 MADRID ESPAGNE | ||
1295989 | 529011280 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1965-09-17 PoB: 93010 BONDY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
rue de Beaulieu 35400 Saint-Malo FRANCE | ||
2173210 | 439810185 @Company @Persons @UBO @INPI |
JOLLES GARCIA SANDRINE DoB: 1965-09-30 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 square Mignot 75016 Paris France | yes @Cadastre @Geotag |
|
2716746 | 776072423 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-09-02 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
avenue du 1er Mai 34310 Quarante FRANCE | yes @Cadastre @Geotag |
|
2716899 | 479836389 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-09-02 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
CHEZ SCAV LES CAVES DE QUARANTE ET DU PAYS D HERIC AVENUE DE LA GARE 34310 QUARANTE FRANCE | ||
2742779 | 318436490 @Company @Persons @UBO @INPI |
GARCIA Francois DoB: 1965-09-02 PoB: 11262 NARBONNE 11 FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
AV. DU 1ER MAI QUARANTE 34310 CAPESTANG FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2767442 | 791785074 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-09-02 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue du Premier Mai 34310 Quarante FRANCE | ||
2780778 | 775765514 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-09-02 PoB: 11262 Narbonne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 avenue du 1er Mai 34310 Quarante FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3949402 | 519397038 @Company @Persons @UBO @INPI |
GARCIA CLAINQUART Laurence DoB: 1965-11-02 PoB: 74243 Saint-Julien-En-Genevois FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 chemin des Caillades 6480 La Colle-sur-Loup FRANCE | yes @Cadastre @Geotag |
|
4023959 | 519297873 @Company @Persons @UBO @INPI |
GARCIA VARGAS JIMENEZ Violeta DoB: 1965-09-07 PoB: Irun ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Eucalyptus Villa les Pins 64700 Hendaye FRANCE | ||
4023960 | 519297873 @Company @Persons @UBO @INPI |
GARCIA VARGAS JIMENEZ Violeta DoB: 1965-09-07 PoB: Irun ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue des Eucalyptus Villa les Pins 64700 Hendaye 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 |
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 |
6328406 | 519754329 @Company @Persons @UBO @INPI |
PECARRERE GARCIA-ORDONEZ Janique DoB: 1965-09-16 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Croix cotton 69890 La Tour-de-Salvagny FRANCE | ||
7403990 | 520576331 @Company @Persons @UBO @INPI |
GARCIA Bruno, Guy, Nicolas DoB: 1965-09-13 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse de Grenaches 34680 Saint-Georges-d'Orques FRANCE | ||
7421290 | 500905815 @Company @Persons @UBO @INPI |
GARCIA Bruno Guy Nicolas DoB: 1965-09-13 PoB: oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Espinouses 34660 Cournonsec FRANCE | ||
8194854 | 481843605 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1965-11-02 PoB: San Felices de Los Gallegos Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Major 31460 Auriac-sur-Vendinelle France | ||
9352051 | 491791190 @Company @Persons @UBO @INPI |
GARCIA LACAZEDIEU Elisabeth Christine DoB: 1965-02-03 PoB: 81105 GRAULHET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9352052 | 491791190 @Company @Persons @UBO @INPI |
GARCIA LACAZEDIEU Elisabeth Christine DoB: 1965-02-03 PoB: 81105 GRAULHET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 BOULEVARD AMIRAL JAURES 81300 GRAULHET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12921797 | 818527616 @Company @Persons @UBO @INPI |
GARCIA Elisabeth Paulette Yvette DoB: 1965-07-05 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
114 rue Stéphane Hessel 8000 Charleville-Mezieres France | ||
12954970 | 819920711 @Company @Persons @UBO @INPI |
GARCIA CRUZ BOURLETT Maria, Dolores DoB: 1965-02-09 PoB: Albunan ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Paix 65600 Séméac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12954971 | 819920711 @Company @Persons @UBO @INPI |
GARCIA CRUZ BOURLETT Maria, Dolores DoB: 1965-02-09 PoB: Albunan ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Paix 65600 Séméac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12959840 | 451960801 @Company @Persons @UBO @INPI |
GARCIA PLUM Corinne Marie Raymonde DoB: 1965-02-02 PoB: 65440 TARBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 CHE. DU MOUNIQUET 65800 AUREILHAN FRANCE | yes @Cadastre @Geotag |
|
13304750 | 403132418 @Company @Persons @UBO @INPI |
GARCIA Bruno Eric DoB: 1965-02-04 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 AVENUE HENRI IV 64110 JURANCON FRANCE | ||
15643942 | 879200764 @Company @Persons @UBO @INPI |
GARCIA-CALERO BARON Carmen Primitiva DoB: 1965-10-30 PoB: MARBELLA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Georges Clémenceau 85400 Chasnais France | ||
15643943 | 879200764 @Company @Persons @UBO @INPI |
GARCIA-CALERO BARON Carmen Primitiva DoB: 1965-10-30 PoB: MARBELLA ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Georges Clémenceau 85400 Chasnais France | ||
15732491 | 328949706 @Company @Persons @UBO @INPI |
GARCIA Olivier DoB: 1965-11-27 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Chemin Savit 31400 Toulouse France | ||
15741842 | 499231686 @Company @Persons @UBO @INPI |
GARCIA Yvan DoB: 1965-02-11 PoB: 34199 Pézenas (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 Chemin du Romany 34140 Mèze 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.