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 1967-03-11 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
244620 | 840571897 @Company @Persons @UBO @INPI |
Simonnet Simonnet-Garcia Marie-Hélène DoB: 1967-03-10 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue de la croix des fosses 44115 Basse Goulaine France | ||
1107949 | 419945191 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1967-03-06 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 BIS Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE | yes @Cadastre @Geotag |
|
1107950 | 419945191 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1967-03-06 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 BIS Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE | yes @Cadastre @Geotag |
|
1186926 | 407932243 @Company @Persons @UBO @INPI |
GARCIA Thierry Bilaire Emile DoB: 1967-03-06 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 bis Rue DE LA DHUYS 93130 Noisy-le-Sec FRANCE | ||
1423087 | 491077988 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1967-03-11 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ld Bellots 31330 LARRA FRANCE | yes @Cadastre @Geotag |
|
1423088 | 491077988 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1967-03-11 PoB: 81004 ALBI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ld Bellots 31330 LARRA FRANCE | yes @Cadastre @Geotag |
|
1999275 | 672042363 @Company @Persons @UBO @INPI |
Garcia Bruno DoB: 1967-11-16 PoB: 28134 DREUX (28) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue Henri Barbusse 92300 Levallois-Perret France | ||
2445527 | 484462148 @Company @Persons @UBO @INPI |
GARCIA CORALIE DoB: 1967-03-24 PoB: FLERS DE L ORNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Labie 75017 Paris France | yes @Cadastre @Geotag |
|
2445528 | 484462148 @Company @Persons @UBO @INPI |
GARCIA CORALIE DoB: 1967-03-24 PoB: FLERS DE L ORNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Labie 75017 Paris France | yes @Cadastre @Geotag |
|
2767696 | 453210866 @Company @Persons @UBO @INPI |
GARCIA Francois DoB: 1967-03-08 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
5 RUE DES DEUX MERS 34420 CERS FRANCE | ||
2791278 | 801217282 @Company @Persons @UBO @INPI |
GARCIA SOHIER Manuelle DoB: 1967-09-19 PoB: 11266 Port-la-Nouvelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Colysee 11200 Canet FRANCE | yes @Cadastre @Geotag |
|
3730124 | 450546171 @Company @Persons @UBO @INPI |
GARCIA Frédéric Joseph Serge DoB: 1967-03-27 PoB: 75114 PARIS (75014) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE EMILE FASSIN 13200 ARLES FRANCE | ||
3730125 | 450546171 @Company @Persons @UBO @INPI |
GARCIA Frédéric Joseph Serge DoB: 1967-03-27 PoB: 75114 PARIS (75014) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
27 RUE EMILE FASSIN 13200 ARLES FRANCE | ||
3944264 | 813348307 @Company @Persons @UBO @INPI |
GARCIA GIGOULT Géraldine DoB: 1967-12-06 PoB: 46042 Cahors FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Voltaire 91420 Morangis FRANCE | ||
4073909 | 481222958 @Company @Persons @UBO @INPI |
GARCIA Christophe Laurent DoB: 1967-02-27 PoB: 91589 Savigny-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée de la Brie 91090 Lisses FRANCE | ||
5517632 | 391287760 @Company @Persons @UBO @INPI |
SIMONNET GARCIA Marie-Helene DoB: 1967-03-10 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Blois 44230 Saint-Sébastien-sur-Loire France | ||
5517633 | 391287760 @Company @Persons @UBO @INPI |
SIMONNET GARCIA Marie-Helene DoB: 1967-03-10 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de Blois 44230 Saint-Sébastien-sur-Loire France | ||
5683923 | 530562339 @Company @Persons @UBO @INPI |
LEROY GARCIA Nathalie DoB: 1967-11-30 PoB: 91021 Arpajon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit les Chaberdieres 72300 Auvers-le-Hamon FRANCE | ||
5685644 | 500259148 @Company @Persons @UBO @INPI |
GARCIA Vincent DoB: 1967-03-11 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 RUE DU CHAMP LARGE 72190 ST PAVACE FRANCE | ||
5716574 | 528503691 @Company @Persons @UBO @INPI |
GARCIA Vincent DoB: 1967-03-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Champ Large 72190 Saint-Pavace FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5716575 | 528503691 @Company @Persons @UBO @INPI |
GARCIA Vincent DoB: 1967-03-11 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue du Champ Large 72190 Saint-Pavace FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7313988 | 440021582 @Company @Persons @UBO @INPI |
ORDONEZ BERMUDEZ GONZALEZ GARCIA Magnolia DoB: 1967-11-11 PoB: Zarzal COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue Elyse Reclus 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9428304 | 418194072 @Company @Persons @UBO @INPI |
GARCIA LAUTESSE Véronique DoB: 1967-09-11 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Maupertuis 69420 Ampuis France | yes @Cadastre @Geotag |
|
10919208 | 803403575 @Company @Persons @UBO @INPI |
GARCIA Christian, Ange DoB: 1967-10-12 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 lotissement le Grand Etang 1320 Chalamont FRANCE | ||
11378838 | 444019632 @Company @Persons @UBO @INPI |
GARCIA Jean-Paul Michel DoB: 1967-11-06 PoB: VERNON P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Aristide Briand 27400 Acquigny FRANCE | ||
11763864 | 431599786 @Company @Persons @UBO @INPI |
GARCIA Michel DoB: 1967-03-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
250 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE | ||
11792232 | 387605181 @Company @Persons @UBO @INPI |
GARCIA CHRISTINE DoB: 1967-03-21 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
RES LA CHLORIS BT C BD DU REDON 13009 Marseille FRANCE | ||
12087709 | 523941615 @Company @Persons @UBO @INPI |
GARCIA CAZAUX Michèle DoB: 1967-03-01 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue d'Alsace 11000 Carcassonne FRANCE | ||
12087710 | 523941615 @Company @Persons @UBO @INPI |
GARCIA CAZAUX Michèle DoB: 1967-03-01 PoB: 11262 Narbonne FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 rue d'Alsace 11000 Carcassonne FRANCE | ||
13051755 | 390195931 @Company @Persons @UBO @INPI |
BONNEAU GARCIA Helene Dominique DoB: 1967-11-03 PoB: LA CIOTAT (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
98 AV. DU MARECHAL FOCH GAILLAC 81600 GAILLAC FRANCE | ||
14346829 | 821054541 @Company @Persons @UBO @INPI |
CHRISTOPHI Joseph DoB: 1967-03-28 PoB: Caire Egypte P.Physique Quality: président @OCCRP Alef @WC |
5 Rue Garcia Lorca 97419 La Possession France | ||
14691499 | 493269773 @Company @Persons @UBO @INPI |
GARCIA Jean-François DoB: 1967-05-14 PoB: 75101 PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de la Libération 65000 Tarbes FRANCE | ||
14764918 | 451620017 @Company @Persons @UBO @INPI |
COMMEAU GARCIA Catherine Christiane DoB: 1967-11-08 PoB: 71047 Bourbon-Lancy (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin Fouquet 30200 Bagnols-sur-Cèze France | yes @Cadastre @Geotag |
|
14821188 | 438862849 @Company @Persons @UBO @INPI |
GARCIA BRUNO JULIEN DoB: 16/11/1967 PoB: DREUX FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
3 avenue de la Grande Armée 75016 Paris France | ||
16211185 | 833851066 @Company @Persons @UBO @INPI |
Simonnet Simonnet Garcia Marie-Hélène DoB: 1967-03-10 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue de la croix des fosses 44115 Basse Goulaine France | ||
16211186 | 833851066 @Company @Persons @UBO @INPI |
Simonnet Simonnet Garcia Marie-Hélène DoB: 1967-03-10 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue de la croix des fosses 44115 Basse Goulaine 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.