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 1967-10-12 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
139037 | 523229342 @Company @Persons @UBO @INPI |
Garcia Casamayor Gonzalo DoB: 1967-01-12 PoB: Madrid ESPAGNE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Chez Alfredo Marguerie 20 5D Madrid 0 Espagne | ||
1609691 | 530773241 @Company @Persons @UBO @INPI |
GANZAROLLI GARCIA Sophie DoB: 1967-10-06 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE | ||
1895694 | 523229342 @Company @Persons @UBO @INPI |
Garcia Casamayor Gonzalo DoB: 1967-01-12 PoB: Madrid ESPAGNE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
Chez Alfredo Marguerie 20 5D Madrid 0 Espagne | ||
2456172 | 430196238 @Company @Persons @UBO @INPI |
GARCIA Alfonso DoB: 1967-12-13 PoB: MADRID ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
70 boulevard Flandrin 75016 Paris France | ||
2760734 | 804592269 @Company @Persons @UBO @INPI |
GARCIA Joël DoB: 1967-12-23 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Charles Trénet 34290 Servian FRANCE | yes @Cadastre @Geotag |
|
2796725 | 444586374 @Company @Persons @UBO @INPI |
GARCIA Jérôme DoB: 1967-12-18 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
14 impasse du Chabali Les Collines du Réveillon 11100 Narbone FRANCE | yes @Cadastre @Geotag |
|
2799572 | 798014437 @Company @Persons @UBO @INPI |
GARCIA Jérôme, Gilbert DoB: 1967-12-18 PoB: 81163 Mazamet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE | ||
2799573 | 798014437 @Company @Persons @UBO @INPI |
GARCIA Jérôme, Gilbert DoB: 1967-12-18 PoB: 81163 Mazamet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lotissement le Clos de l'Etang Villa n°3 11370 La Franqui FRANCE | ||
2826614 | 492373428 @Company @Persons @UBO @INPI |
PERTHUIS GARCIA LAURENCE GUILAINE JEANNE DoB: 1967-12-27 PoB: 37261 TOURS (37) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2143 rue Marcel Belot 45160 Olivet France | ||
2826615 | 492373428 @Company @Persons @UBO @INPI |
PERTHUIS GARCIA LAURENCE GUILAINE JEANNE DoB: 1967-12-27 PoB: 37261 TOURS (37) France P.Physique Quality: Associé @OCCRP Alef @WC |
2143 rue Marcel Belot 45160 Olivet France | ||
3850844 | 494804883 @Company @Persons @UBO @INPI |
CANIZARES Garcia Maria Carmen DoB: 1967-10-03 PoB: Barcelone Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
Regente Mendieta 22 Atico 2a 8028 Barcelone Espagne | ||
4375025 | 803860477 @Company @Persons @UBO @INPI |
GARCIA Nadine, Véronique DoB: 1967-08-21 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 12240 Castanet FRANCE | ||
4521474 | 798907911 @Company @Persons @UBO @INPI |
LEMMOUCHI GARCIA Malika Mélinda DoB: 1967-02-05 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Brocéliande 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
4521475 | 798907911 @Company @Persons @UBO @INPI |
LEMMOUCHI GARCIA Malika Mélinda DoB: 1967-02-05 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de Brocéliande 22950 Trégueux FRANCE | yes @Cadastre @Geotag |
|
4897652 | 824523047 @Company @Persons @UBO @INPI |
GARCIA DORI Engracia DoB: 1967-10-16 PoB: 74008 Ambilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 C Route De Taninges 74100 Vétraz-Monthoux France | ||
5112021 | 824523435 @Company @Persons @UBO @INPI |
GARCIA DORI Engracia DoB: 1967-10-16 PoB: 74008 Ambilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
74 C Route De Taninges 74100 Vétraz-Monthoux France | ||
5491526 | 442342317 @Company @Persons @UBO @INPI |
SIMONNET GARCIA Marie-HéLène DoB: 1967-03-10 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue de la Croix des Fosses 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
5491527 | 442342317 @Company @Persons @UBO @INPI |
SIMONNET GARCIA Marie-HéLène DoB: 1967-03-10 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue de la Croix des Fosses 44115 Basse-Goulaine France | yes @Cadastre @Geotag |
|
5901351 | 501550966 @Company @Persons @UBO @INPI |
LAMARCA GARCIA Andrée Anne DoB: 1967-02-25 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Rue de l'Industrie 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5901355 | 501550966 @Company @Persons @UBO @INPI |
LAMARCA GARCIA Andrée Anne DoB: 1967-02-25 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
86 Rue de l'Industrie 38170 Seyssinet-Pariset France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7891668 | 517642351 @Company @Persons @UBO @INPI |
GARCIA Luc DoB: 1967-05-12 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route des Bonnes Joies 78440 Lainville-en-Vexin FRANCE | ||
9564213 | 822194403 @Company @Persons @UBO @INPI |
HUC GARCIA Corinne Gisèle DoB: 1967-12-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Foret 60590 Villers Sur Trie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9564214 | 822194403 @Company @Persons @UBO @INPI |
HUC GARCIA Corinne Gisèle DoB: 1967-12-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse de la Foret 60590 Villers Sur Trie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9575871 | 521397158 @Company @Persons @UBO @INPI |
HUC GARCIA Corinne Gisèle DoB: 1967-12-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Forêt 60590 Villers-sur-Trie France | yes @Cadastre @Geotag |
|
9575872 | 521397158 @Company @Persons @UBO @INPI |
HUC GARCIA Corinne Gisèle DoB: 1967-12-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse de la Forêt 60590 Villers-sur-Trie France | yes @Cadastre @Geotag |
|
9590217 | 485289623 @Company @Persons @UBO @INPI |
HUC GARCIA Corinne Gisèle DoB: 1967-12-23 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Forêt 60590 Villers-sur-Trie France | ||
10575629 | 450575469 @Company @Persons @UBO @INPI |
IGLESIAS GARCIA Fernando DoB: 1967-04-13 PoB: BARJAS LEON ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Avenida Pablo VI, 9-10, 2D 0 POZUELO DE ALARCON MADRID ESPAGNE | 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 | ||
11759214 | 804479707 @Company @Persons @UBO @INPI |
GARCIA Sabine DoB: 1967-12-18 PoB: 13002 Allauch (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence Plein Sud BAT C4 13380 Plan-de-Cuques FRANCE | ||
13721042 | 420848970 @Company @Persons @UBO @INPI |
GARCIA Jean-Marc DoB: 1967-07-04 PoB: PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lotissement les Coteaux Ouest 97228 Ste Luce France | ||
13721043 | 420848970 @Company @Persons @UBO @INPI |
GARCIA Jean-Marc DoB: 1967-07-04 PoB: PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 lotissement les Coteaux Ouest 97228 Ste Luce France | ||
13749371 | 504897661 @Company @Persons @UBO @INPI |
GARCIA Jean-Marc DoB: 1967-07-04 PoB: PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lotissement les Coteaux Ouest 97228 Ste Luce France | ||
13753973 | 511129595 @Company @Persons @UBO @INPI |
GARCIA Jean Marc DoB: 1967-07-04 PoB: PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lotissement les Coteaux Ouest 97228 Ste Luce France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13753974 | 511129595 @Company @Persons @UBO @INPI |
GARCIA Jean Marc DoB: 1967-07-04 PoB: PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 lotissement les Coteaux Ouest 97228 Ste Luce France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.