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 1970-03-01 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1715601 | 485354310 @Company @Persons @UBO @INPI |
GARCIA BRUNI Luis DoB: 1970-03-01 PoB: PLATA ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de Marinville 94100 St Maur des Fosses France | ||
3861709 | 523850816 @Company @Persons @UBO @INPI |
GARCIA QUINTANA Sylvie Christine DoB: 1970-01-03 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée des Figuiers 66470 Sainte-Marie France | ||
3875255 | 481154110 @Company @Persons @UBO @INPI |
GARCIA ROMERO Maria Yolanda DoB: 1970-09-01 PoB: Penaranda de Bracamonte Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3875257 | 481154110 @Company @Persons @UBO @INPI |
GARCIA ROMERO Maria Yolanda DoB: 1970-09-01 PoB: Penaranda de Bracamonte Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
32 Carrer Del Apicultor 66140 Canet-en-Roussillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4263986 | 750298077 @Company @Persons @UBO @INPI |
GARCIA POURANTRU Céline DoB: 1970-01-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue de la Tour 89000 Saint Georges sur Baulche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4751041 | 524434008 @Company @Persons @UBO @INPI |
GARCIA GARCIA-MAROTTA Philippe DoB: 1970-03-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue de Wissous 91320 Wissous FRANCE | yes @Cadastre @Geotag |
|
4863502 | 810557975 @Company @Persons @UBO @INPI |
GARCIA Michel Ange DoB: 1970-04-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4863504 | 810557975 @Company @Persons @UBO @INPI |
GARCIA Michel Ange DoB: 1970-04-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
254 Chemin de la Fontaine 69124 Colombier-Saugnieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5936146 | 828475533 @Company @Persons @UBO @INPI |
SCHMITT GARCIA Karin, Yolande, Lina DoB: 1970-01-06 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Molini, Agosta Porticcio 20166 Grosseto-Prugna FRANCE | ||
6102164 | 801058033 @Company @Persons @UBO @INPI |
CASTILLO GARCIA Sophie DoB: 1970-01-27 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France | yes @Cadastre @Geotag |
|
6102165 | 801058033 @Company @Persons @UBO @INPI |
CASTILLO GARCIA Sophie DoB: 1970-01-27 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin du Patisseau Ld Kerrobert 44350 Guerande France | yes @Cadastre @Geotag |
|
7455473 | 529719338 @Company @Persons @UBO @INPI |
GARCIA DE LAS BAYONAS Michel DoB: 1970-11-01 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
361 rue de la Métairie de Saysset 34070 Montpellier FRANCE | ||
8156970 | 751816208 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer France | ||
8234695 | 423664648 @Company @Persons @UBO @INPI |
GARCIA ARCARI Nathalie DoB: 1970-04-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée de la Musardière 31320 Péchabou France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11197664 | 380239582 @Company @Persons @UBO @INPI |
GARCIA LEBERT Barbara DoB: 1970-03-01 PoB: 88160 Epinal (88) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 bis rue Yvon Nicolazic 56400 Pluneret France | yes @Cadastre @Geotag |
|
12295749 | 487988651 @Company @Persons @UBO @INPI |
GARCIA PEREIRA BARBOSA Emanuel DoB: 1970-05-01 PoB: PRAIA REPUBLIQUE DU CAP VERT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
25 Avenue GAMBETTA 91800 Brunoy FRANCE | ||
12841676 | 824623813 @Company @Persons @UBO @INPI |
GARCIA EL BAZ Andrée, Marcelle DoB: 1970-01-16 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12841677 | 824623813 @Company @Persons @UBO @INPI |
GARCIA EL BAZ Andrée, Marcelle DoB: 1970-01-16 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
245 avenue du Roussillon 13109 Simiane-Collongue FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13186077 | 479262669 @Company @Persons @UBO @INPI |
DA COSTA GARCIA MOROMO Antonia DoB: 1970-04-03 PoB: custoias matosinhos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 chemin Cybèle 77410 Gressy France | yes @Cadastre @Geotag |
|
13524552 | 519642870 @Company @Persons @UBO @INPI |
GARCIA POURANTRU Céline Paulette DoB: 1970-01-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France | yes @Cadastre @Geotag |
|
13524553 | 519642870 @Company @Persons @UBO @INPI |
GARCIA POURANTRU Céline Paulette DoB: 1970-01-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue de la Tour 89000 Saint-Georges-sur-Baulche France | yes @Cadastre @Geotag |
|
16206115 | 828475533 @Company @Persons @UBO @INPI |
SCHMITT GARCIA Karin, Yolande, Lina DoB: 1970-01-06 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Porticcio Lieu-Dit Molini, Agosta 20166 Grosseto-Prugna 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.