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 1968-04-23 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1410196 | 491565305 @Company @Persons @UBO @INPI |
LIER GARCIA Marie-Helene DoB: 1968-04-07 PoB: 40192 MONT DE MARSAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE GASCOGNE 32150 CAZAUBON FRANCE | yes @Cadastre @Geotag |
|
3063772 | 821817772 @Company @Persons @UBO @INPI |
GARCIA Enrique DoB: 1968-09-23 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Route Nationale 30320 Bezouce France | ||
3089967 | 383860848 @Company @Persons @UBO @INPI |
GARCIA Fabrice DoB: 1968-12-09 PoB: 30032 Beaucaire (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Rue LE TSCHENKO 30300 Beaucaire France | ||
4031435 | 528479512 @Company @Persons @UBO @INPI |
LORDON François DoB: 1968-09-20 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4031436 | 528479512 @Company @Persons @UBO @INPI |
LORDON François DoB: 1968-09-20 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4110798 | 435027610 @Company @Persons @UBO @INPI |
MALLAMACI GARCIA Sandrine Jeannine DoB: 1968-08-23 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DES ARCHERS 94430 Chennevières-sur-Marne FRANCE | ||
5716576 | 528503691 @Company @Persons @UBO @INPI |
JUILLARD GARCIA Nathalie DoB: 1968-02-01 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 |
5716577 | 528503691 @Company @Persons @UBO @INPI |
JUILLARD GARCIA Nathalie DoB: 1968-02-01 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 |
6504777 | 488866385 @Company @Persons @UBO @INPI |
GARCIA GREAULT Valérie DoB: 1968-04-23 PoB: 82112 Moissac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Le château 33240 Cadillac-en-Fronsadais FRANCE | ||
6541354 | 402700017 @Company @Persons @UBO @INPI |
GARCIA DROBOIS Valérie DoB: 1968-03-23 PoB: ARCACHON (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue EMILE EYQUEM 33380 Biganos FRANCE | ||
7482099 | 825078330 @Company @Persons @UBO @INPI |
VERNAC GARCIA Nathalie, Bernadette, Paule DoB: 1968-11-19 PoB: 38185 Grenoble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ter rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE | yes @Cadastre @Geotag |
|
7482100 | 825078330 @Company @Persons @UBO @INPI |
VERNAC GARCIA Nathalie, Bernadette, Paule DoB: 1968-11-19 PoB: 38185 Grenoble FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 ter rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE | yes @Cadastre @Geotag |
|
8507495 | 487770257 @Company @Persons @UBO @INPI |
GARCIA Georges DoB: 1968-04-23 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
0 | ||
8748937 | 453833048 @Company @Persons @UBO @INPI |
GARCIA CABLAT Incarnacion DoB: 1968-04-30 PoB: 63300 RIOM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE CHATEAUBRIAND 63100 CLERMONT FERRAND FRANCE | ||
9727546 | 531348969 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolfgang DoB: 1968-09-23 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerganiet 56400 Ploemel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9727547 | 531348969 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolfgang DoB: 1968-09-23 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kerganiet 56400 Ploemel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9728811 | 530659176 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolgang DoB: 1968-09-23 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerganiet 56400 Ploemel FRANCE | ||
9744501 | 380361725 @Company @Persons @UBO @INPI |
GARCIA Denis DoB: 1968-09-23 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TY NEVE 56400 PLOEMEL FRANCE | yes @Cadastre @Geotag |
|
9747540 | 453458804 @Company @Persons @UBO @INPI |
GARCIA Denis Henri Wolfgang DoB: 1968-09-23 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerganiet 56400 Ploemel FRANCE | ||
10863525 | 812391886 @Company @Persons @UBO @INPI |
GARCIA BORREGO PUTTI Marta DoB: 1968-06-28 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
731 rue de la République 1550 Farges FRANCE | ||
11197667 | 380239582 @Company @Persons @UBO @INPI |
GARCIA Denis DoB: 1968-09-23 PoB: 88160 Epinal (88) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit Kerganiet 56400 Ploemel France | yes @Cadastre @Geotag |
|
11857287 | 532795507 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1968-07-25 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Boulevard Joseph Vernet MARSEILLE 13008 Marseille FRANCE | ||
12685086 | 451398945 @Company @Persons @UBO @INPI |
GARCIA Enrique DoB: 1968-09-23 PoB: 30032 Beaucaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du Vieux Moulin 30320 Bezouce FRANCE | ||
12820926 | 530867688 @Company @Persons @UBO @INPI |
GARCIA CHIARONI Corinne DoB: 1968-04-23 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue des Coccinelles lotissement les Condamines 13510 Eguilles FRANCE | yes @Cadastre @Geotag |
|
13035573 | 381479294 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1968-04-17 PoB: TOULOUSE (31) P.Physique Quality: Gérant @OCCRP Alef @WC |
54 RUE DES LOMBARDS 81600 GAILLAC FRANCE | ||
13035574 | 381479294 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1968-04-17 PoB: TOULOUSE (31) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
54 RUE DES LOMBARDS 81600 GAILLAC FRANCE | ||
13296522 | 415384932 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1968-11-23 PoB: PAU (64) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 AV. DU PDT KENNEDY CARLITOS I 64000 PAU 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.