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 1969-10-12 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
923586 | 343116224 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement du Grand Etang 1320 Chalamont France | ||
923587 | 343116224 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement du Grand Etang 1320 Chalamont France | ||
927906 | 388699738 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie Simone Renée DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Lotissement du Grand Etang 1320 Chalamont France | ||
927907 | 388699738 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie Simone Renée DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Lotissement du Grand Etang 1320 Chalamont France | ||
2785166 | 501667166 @Company @Persons @UBO @INPI |
GARCIA MARTINS Véronique DoB: 1969-10-01 PoB: 66136 Perpignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 impasse d'Eridan 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2826616 | 492373428 @Company @Persons @UBO @INPI |
GARCIA OLIVIER ANDRE DoB: 1969-12-31 PoB: 63075 CHAMALIERES (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
2143 rue Marcel Belot 45160 Olivet France | ||
3126455 | 824249684 @Company @Persons @UBO @INPI |
GARCIA ARIAS FANJUL Maria Victoria DoB: 1969-09-10 PoB: Grado Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
68 Route de Nîmes 30320 Poulx France | ||
3126456 | 824249684 @Company @Persons @UBO @INPI |
GARCIA ARIAS FANJUL Maria Victoria DoB: 1969-09-10 PoB: Grado Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
68 Route de Nîmes 30320 Poulx France | ||
4060191 | 492124920 @Company @Persons @UBO @INPI |
GARCIA Lorenzo DoB: 1969-11-14 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin Des Lorittes 91100 Corbeil-Essonnes FRANCE | ||
4075000 | 511171258 @Company @Persons @UBO @INPI |
GARCIA Victor Manuel DoB: 1969-10-12 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Chemin Des Grenots 91150 Brières-les-Scellés FRANCE | ||
4173719 | 384660130 @Company @Persons @UBO @INPI |
GARCIA Lorenzo DoB: 1969-11-14 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Bis Rue des Lorittes 91100 Corbeil-Essonnes FRANCE | ||
4178010 | 821427895 @Company @Persons @UBO @INPI |
GARCIA Victor Manuel DoB: 1969-10-12 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Chemin des Grenots 91150 Brières-les-Scellés FRANCE | yes @Cadastre @Geotag |
|
4863742 | 532096740 @Company @Persons @UBO @INPI |
GARCIA Marie-Françoise DoB: 1969-12-10 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Philippe de Lassalle 69004 Lyon France | yes @Cadastre @Geotag |
|
4863743 | 532096740 @Company @Persons @UBO @INPI |
GARCIA Marie-Françoise DoB: 1969-12-10 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Philippe de Lassalle 69004 Lyon France | yes @Cadastre @Geotag |
|
4972375 | 343116224 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Le Grand Étang 1320 Chalamont France | ||
4972376 | 343116224 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie DoB: 1969-12-10 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Le Grand Étang 1320 Chalamont France | ||
5025912 | 799298195 @Company @Persons @UBO @INPI |
GARCIA Marie-Françoise DoB: 1969-12-10 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: président @OCCRP Alef @WC |
50 Rue Philippe de Lassalle 69004 Lyon France | ||
5030630 | 807576566 @Company @Persons @UBO @INPI |
GARCIA Marie-Françoise DoB: 1969-12-10 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: président @OCCRP Alef @WC |
50 Rue Philippe de Lassalle 69004 Lyon France | ||
5359547 | 815229737 @Company @Persons @UBO @INPI |
ARANDA GARCIA DELBARRE ARANDA Isabel DoB: 1969-10-03 PoB: Valancia ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15B rue de la Haute Ecarde 14860 Amfreville FRANCE | yes @Cadastre @Geotag |
|
7041046 | 792331506 @Company @Persons @UBO @INPI |
GARCIA Wilfrid DoB: 1969-10-31 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Lezerat 36000 Châteauroux FRANCE | ||
7219967 | 517509279 @Company @Persons @UBO @INPI |
GARCIA Marc Laurent DoB: 1969-12-26 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Ebelot 31200 Toulouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7219968 | 517509279 @Company @Persons @UBO @INPI |
GARCIA Marc Laurent DoB: 1969-12-26 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue Ebelot 31200 Toulouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8402086 | 823984513 @Company @Persons @UBO @INPI |
GARCIA CAMMAROTA Christine, Jeanne DoB: 1969-10-20 PoB: 13002 Allauch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Ortolano 20233 Sisco FRANCE | ||
8402087 | 823984513 @Company @Persons @UBO @INPI |
GARCIA CAMMAROTA Christine, Jeanne DoB: 1969-10-20 PoB: 13002 Allauch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Ortolano 20233 Sisco FRANCE | ||
10257288 | 388045320 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie Simone Renée DoB: 1969-12-10 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Lotissement le Grand Etang 1320 Chalamont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10257289 | 388045320 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie Simone Renée DoB: 1969-12-10 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Lotissement le Grand Etang 1320 Chalamont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10919206 | 803403575 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie, Simone, Renée DoB: 1969-12-10 PoB: 69029 Bron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement le Grand Etang 1320 Chalamont FRANCE | ||
10919207 | 803403575 @Company @Persons @UBO @INPI |
MASSON GARCIA Valérie, Simone, Renée DoB: 1969-12-10 PoB: 69029 Bron FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 lotissement le Grand Etang 1320 Chalamont FRANCE | ||
13048899 | 331102574 @Company @Persons @UBO @INPI |
GARCIA Bruno DoB: 1969-10-08 PoB: VILLEFRANCHE DE ROUERGUE (AVEYRON) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
RN 112 - "ROUZADOU" LABASTIDE DENAT 81120 REALMONT FRANCE | ||
13678918 | 511171258 @Company @Persons @UBO @INPI |
GARCIA Victor Manuel DoB: 1969-10-12 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BIS Rue des Champs 91590 Boissy-le-Cutté FRANCE | ||
16094424 | 509481230 @Company @Persons @UBO @INPI |
GARCIA MILLET Véronique DoB: 1969-06-23 PoB: 37063 Château-Renault (37) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 rue Guy Mignonneau 85100 Les Sables-d'Olonne France | 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.