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 1970-03-02 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1962687 | 799359963 @Company @Persons @UBO @INPI |
Garcia Thierry Pierre Joseph DoB: 1970-03-22 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 avenue du Maréchal Lyautey 75016 Paris France | ||
2104078 | 825396914 @Company @Persons @UBO @INPI |
Nieto Garcia Enrique DoB: 1970-12-07 PoB: Madrid ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Urbanizaciones Noroeste Boadilla del Norte Madrid 0 Espagne | ||
2718180 | 791227226 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1970-03-17 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement la Clairière 13790 Rousset FRANCE | yes @Cadastre @Geotag |
|
2718181 | 791227226 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1970-03-17 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lotissement la Clairière 13790 Rousset FRANCE | yes @Cadastre @Geotag |
|
3655958 | 502867336 @Company @Persons @UBO @INPI |
GARCIA Stéphane, Michel DoB: 1970-03-09 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Bergeronnettes 13118 Istres FRANCE | ||
3836626 | 449705466 @Company @Persons @UBO @INPI |
GARCIA Salvador DoB: 1970-03-02 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Glaïeuls 66300 Terrats France | ||
3873268 | 383506359 @Company @Persons @UBO @INPI |
GARCIA Edouard Michel DoB: 1970-02-24 PoB: Barcelone Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée du Levant rés les Marines du Soleil 66140 Canet-en-Roussillon France | ||
5854938 | 552137887 @Company @Persons @UBO @INPI |
GONZALEZ DE BETOLAZA GARCIA BETOLAZA Roberto Ramon DoB: 1970-03-02 PoB: Bilbao Espagne P.Physique Quality: administrateur @OCCRP Alef @WC |
63 REDCLIFFE ROAD 0 Londres Royaume-Uni | yes @Cadastre @Geotag |
|
6504422 | 502510498 @Company @Persons @UBO @INPI |
FALLOUX GARCIA Sophie DoB: 1970-04-03 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue M.tourneur 66000 Perpignan FRANCE | ||
8218398 | 819404526 @Company @Persons @UBO @INPI |
GARCIA SERRES Corinne DoB: 1970-02-12 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Esprecatori 31330 Larra France | ||
8218399 | 819404526 @Company @Persons @UBO @INPI |
GARCIA SERRES Corinne DoB: 1970-02-12 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Esprecatori 31330 Larra 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 |
9667017 | 391295086 @Company @Persons @UBO @INPI |
GARCIA MAISONNIER Catherine DoB: 1970-02-18 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Vieilles Boucheries 86320 Persac FRANCE | ||
10526322 | 305750838 @Company @Persons @UBO @INPI |
GONZALEZ DE BETOLAZA GARCIA Roberto Ramon DoB: 1970-03-02 PoB: BILBAO ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
63 REDCLIFFE ROAD SW10 9NQ LONDRES 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
11310766 | 485378855 @Company @Persons @UBO @INPI |
GARCIA Cyrille Jean-Claude DoB: 1970-03-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
466 Montée du Noirmont 39220 Les Rousses France | ||
11310767 | 485378855 @Company @Persons @UBO @INPI |
GARCIA Cyrille Jean-Claude DoB: 1970-03-06 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
466 Montée du Noirmont 39220 Les Rousses France | ||
13684173 | 819404526 @Company @Persons @UBO @INPI |
GARCIA SERRES Corinne DoB: 1970-02-12 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Esprecatori 195 F Route de Saint Paul 31330 Larra France | ||
13684174 | 819404526 @Company @Persons @UBO @INPI |
GARCIA SERRES Corinne DoB: 1970-02-12 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Esprecatori 195 F Route de Saint Paul 31330 Larra France | ||
14740354 | 834714784 @Company @Persons @UBO @INPI |
GARCIA ACOSTA Corinne DoB: 1970-03-17 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
59 Avenue Aristide Briand 27000 Évreux FRANCE | ||
14747231 | 853647865 @Company @Persons @UBO @INPI |
GARCIA Nathalie DoB: 1970-04-28 PoB: 09225 Pamiers (09) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 B Chemin de Pargade 33850 Léognan FRANCE | ||
14759284 | 882661051 @Company @Persons @UBO @INPI |
GARCIA Valérie José Ode DoB: 1970-03-19 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Clavel 75019 PARIS FRANCE | ||
15884334 | 500087929 @Company @Persons @UBO @INPI |
GARCIA Patrick Georges Antoine DoB: 1970-02-26 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Cerisier 16290 Asnières-sur-Nouère 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.