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 1970-07-03 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1083359 | 790096085 @Company @Persons @UBO @INPI |
DA COSTA GARCIA MORDOMO Antonia Cristina DoB: 1970-04-03 PoB: CUSTOIAS MATOSNIHOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
16 BIS Chemin DE CYBELE 77410 Gressy 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 | ||
2327322 | 802673657 @Company @Persons @UBO @INPI |
Garcia Zuniga Manuel Alexis DoB: 1970-07-30 PoB: Asturias ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 avenue de Saint-Mandé 75012 Paris France | ||
2381202 | 483464988 @Company @Persons @UBO @INPI |
Garcia Zuniga Manuel DoB: 1970-07-30 PoB: La Revenga El Entrego ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 bis rue du Cel Oudot 75012 Paris 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 | ||
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 |
|
7050510 | 820803369 @Company @Persons @UBO @INPI |
GARCIA Clarisse, Marie-Line DoB: 1970-07-03 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Toki Eder 64100 Bayonne FRANCE | yes @Cadastre @Geotag |
|
7050511 | 820803369 @Company @Persons @UBO @INPI |
GARCIA Clarisse, Marie-Line DoB: 1970-07-03 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 avenue Toki Eder 64100 Bayonne FRANCE | yes @Cadastre @Geotag |
|
7057319 | 822820510 @Company @Persons @UBO @INPI |
GARCIA Clarisse, Marie-Line DoB: 1970-07-03 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
226 Raise Maritaise, Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE | yes @Cadastre @Geotag |
|
7057320 | 822820510 @Company @Persons @UBO @INPI |
GARCIA Clarisse, Marie-Line DoB: 1970-07-03 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
226 Raise Maritaise, Gros Jonc 17580 Le Bois-Plage-en-Ré FRANCE | yes @Cadastre @Geotag |
|
7205580 | 500040282 @Company @Persons @UBO @INPI |
GARCIA Valerie DoB: 1970-07-20 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route d'Apt Le pilon de Valence 4100 Manosque FRANCE | ||
7205581 | 500040282 @Company @Persons @UBO @INPI |
GARCIA Valerie DoB: 1970-07-20 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route d'Apt Le pilon de Valence 4100 Manosque FRANCE | ||
7615076 | 513825729 @Company @Persons @UBO @INPI |
D'AUBAS DE FERROU GARCIA Isabelle DoB: 1970-08-27 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Calaudri 5400 Manteyer FRANCE | yes @Cadastre @Geotag |
|
8029719 | 808369458 @Company @Persons @UBO @INPI |
CHATELAIN GARCIA Elisabeth Carole DoB: 1970-11-07 PoB: 36046 La Châtre (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de l'Élysée 37000 Tours France | ||
8735097 | 497989459 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1970-03-21 PoB: 63178 ISSOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE DE L EGLISE 63500 PERRIER FRANCE | ||
12999177 | 399046374 @Company @Persons @UBO @INPI |
GARCIA Bruno, Jean-Pierre DoB: 1970-07-04 PoB: 95313 L'Isle-Adam FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Ruelle du Conroy 70700 Gy FRANCE | ||
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 |
|
13595567 | 821971207 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Nathalie DoB: 1970-07-10 PoB: 25388 Montbéliard (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Beausoleil 83210 Solliès-Pont France | ||
14239795 | 801191867 @Company @Persons @UBO @INPI |
ACOSTA GARCIA PALACIN Irma, Eugenia, Guadalupe DoB: 1970-08-17 PoB: Mexico MEXIQUE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue Robert Surcouf 97430 Le tampon France | yes @Cadastre @Geotag |
|
14250646 | 851345298 @Company @Persons @UBO @INPI |
ACOSTA GARCIA PALACIN Irma Eugénia Guadalupe DoB: 1970-08-17 PoB: MEXICO MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Robert Surcouf 97430 Le Tampon 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 | ||
14789231 | 824591119 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1970-04-06 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Route de Léguevin 31820 Pibrac France | ||
15667392 | 894841659 @Company @Persons @UBO @INPI |
GARCIA Valérie, Josette DoB: 1970-07-20 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
78 Avenue Léo Lagrange 13530 Trets 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.