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 1966-02-09 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
942654 | 501122584 @Company @Persons @UBO @INPI |
GARCIA Christophe Jean René DoB: 1966-09-07 PoB: 42110 L'Horme (42) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
12 Rue du Tonkin 69100 Villeurbanne France | ||
3128869 | 485172399 @Company @Persons @UBO @INPI |
GARCIA Marie-Thérèse DoB: 1966-02-09 PoB: Cullera Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
53 b Rue de la Biche 30000 Nîmes France | ||
4984184 | 515214641 @Company @Persons @UBO @INPI |
GARCIA ALMAGRO Catherine DoB: 1966-09-03 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Ancienne Route d'Heyrieux 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
4984185 | 515214641 @Company @Persons @UBO @INPI |
GARCIA ALMAGRO Catherine DoB: 1966-09-03 PoB: 69199 Saint-Fons (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 ANC Ancienne Route d'Heyrieux 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
11662454 | 821749041 @Company @Persons @UBO @INPI |
GARCIA SILVEIRA Carlos José DoB: 1966-11-28 PoB: Oeiras PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Marthoret 42800 Rive-de-Gier FRANCE | ||
14148372 | 442109526 @Company @Persons @UBO @INPI |
Garcia Alves Ignacio DoB: 11/09/1966 PoB: Ferrol ESPAGNE P. Physiqu Quality: Président @OCCRP Alef @WC |
136 ave Jacques Pasteur B-1180 Uccle Bruxelles 0 Belgique | ||
14148474 | 441093754 @Company @Persons @UBO @INPI |
Garcia Luis-Manuel DoB: 28/09/1966 PoB: Melun FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
5 rue Broussais 75014 Paris France | ||
14174515 | 891379570 @Company @Persons @UBO @INPI |
Cruzado Cordova Nelson Rodrigo DoB: 25/09/1966 PoB: Lima PEROU P. Physiqu Quality: Président @OCCRP Alef @WC |
67 rue Cristino Garcia Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France | ||
14177548 | 441633880 @Company @Persons @UBO @INPI |
GARCIA LUIS-MANUEL DoB: 28/09/1966 PoB: Melun FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
5 rue Broussais 75014 Paris France | yes @Cadastre @Geotag |
|
14220901 | 442026092 @Company @Persons @UBO @INPI |
GARCIA Serge DoB: 1966-02-11 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 rue Victor le Vigoureux Apt 24 Résidence Paille en Queue 97410 Saint-Pierre France | ||
14787928 | 800192205 @Company @Persons @UBO @INPI |
GARCIA PUJOL Sylvie DoB: 1966-01-27 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Rue de la Quillane 31490 Léguevin France | ||
16138354 | 800192205 @Company @Persons @UBO @INPI |
GARCIA PUJOL Sylvie DoB: 1966-01-27 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Rue de la Quillane 31490 Léguevin 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.