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 1970-11-06 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
250675 | 410298889 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1970-04-06 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Route de Léguevin 31820 Pibrac France | yes @Cadastre @Geotag |
|
250678 | 410298889 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1970-04-06 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Route de Léguevin 31820 Pibrac France | yes @Cadastre @Geotag |
|
251135 | 433405982 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1970-04-06 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Route de Léguevin 31820 Pibrac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
251136 | 433405982 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1970-04-06 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Route de Léguevin 31820 Pibrac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
252639 | 680800679 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE GEREFA DoB: 380860049 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
464129 | 833813967 @Company @Persons @UBO @INPI |
GARCIA Sandrine DoB: 1970-11-03 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
69 Avenue d'Alfortville 94600 Choisy-le-Roi FRANCE | ||
521345 | 523306660 @Company @Persons @UBO @INPI |
GARCIA Corinne DoB: 1970-06-28 PoB: 61006 Argentan (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Général Beuret 75015 Paris France | ||
808883 | 817935745 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13213 Marseille 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | ||
813337 | 445323652 @Company @Persons @UBO @INPI |
GARCIA REY Luis Manuel DoB: 1970-01-14 PoB: VILALBA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Alphonse Daudet 91210 Draveil FRANCE | ||
846686 | 447602525 @Company @Persons @UBO @INPI |
GARCIA Patrice DoB: 1970-11-11 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse ARNAUD DE JORI 31380 Garidech France | ||
1311015 | 397421835 @Company @Persons @UBO @INPI |
MALIDOR GARCIA Florence, Solange, Marie DoB: 1970-06-04 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Rabelais le Clos des Cèdres B78 31700 Cornebarrieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1791461 | 523306660 @Company @Persons @UBO @INPI |
GARCIA Corinne DoB: 1970-06-28 PoB: 61006 Argentan (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Général Beuret 75015 Paris France | ||
3605503 | 809944259 @Company @Persons @UBO @INPI |
GARCIA Fabrice Giancarlo DoB: 1970-11-06 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit sur la Route 71250 Bergesserin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3605504 | 809944259 @Company @Persons @UBO @INPI |
GARCIA Fabrice Giancarlo DoB: 1970-11-06 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit sur la Route 71250 Bergesserin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3614637 | 529437469 @Company @Persons @UBO @INPI |
GARCIA Fabrice Giancarlo DoB: 1970-11-06 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit sur la Route 71250 Bergesserin France | ||
3659697 | 814816112 @Company @Persons @UBO @INPI |
GARCIA GARCIA-ZUNINO Claude, Jeanne, Josette DoB: 1970-11-06 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
12 chemin de la Petite Bruliere les Buis 13330 Pelissanne FRANCE | ||
3969341 | 819712761 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | ||
4095338 | 411950546 @Company @Persons @UBO @INPI |
GUILLON GARCIA Christelle Marie-Louise Alice DoB: 1970-06-27 PoB: 10268 Nogent-sur-Seine FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE | ||
4170613 | 791885015 @Company @Persons @UBO @INPI |
GUILLON GARCIA Christelle Marie-Louise Alice DoB: 1970-06-27 PoB: 10268 Nogent-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4170614 | 791885015 @Company @Persons @UBO @INPI |
GUILLON GARCIA Christelle Marie-Louise Alice DoB: 1970-06-27 PoB: 10268 Nogent-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5798201 | 493215115 @Company @Persons @UBO @INPI |
GARCIA Frédéric DoB: 1970-06-02 PoB: 93078 Villepinte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5798202 | 493215115 @Company @Persons @UBO @INPI |
GARCIA Frédéric DoB: 1970-06-02 PoB: 93078 Villepinte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Pech de Durand 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6223382 | 514781293 @Company @Persons @UBO @INPI |
GARCIA-COLLIN François DoB: 1970-06-09 PoB: 80021 Amiens P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Grande 77720 La Chapelle-Gauthier FRANCE | ||
6223383 | 514781293 @Company @Persons @UBO @INPI |
GARCIA-COLLIN François DoB: 1970-06-09 PoB: 80021 Amiens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue Grande 77720 La Chapelle-Gauthier FRANCE | ||
7439369 | 750392235 @Company @Persons @UBO @INPI |
GARCIA Encarnacion DoB: 1970-06-22 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 avenue Louis Viala 13400 Aubagne FRANCE | ||
7468167 | 803145978 @Company @Persons @UBO @INPI |
GARCIA Encarnacion DoB: 1970-06-22 PoB: 34172 Montpellier FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 avenue Louis Viala 13400 Aubagne FRANCE | ||
7931088 | 500801774 @Company @Persons @UBO @INPI |
GARCIA BERTAUX Sophie DoB: 1970-12-25 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 côte des Masures 78410 Aubergenville FRANCE | ||
7931089 | 500801774 @Company @Persons @UBO @INPI |
GARCIA BERTAUX Sophie DoB: 1970-12-25 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 côte des Masures 78410 Aubergenville 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 | ||
8263502 | 433405982 @Company @Persons @UBO @INPI |
GARCIA Stephane DoB: 1970-04-06 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Cité BEL AIR 31770 Colomiers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10729789 | 529461428 @Company @Persons @UBO @INPI |
GARCIA DELAUNE Agnès DoB: 1970-04-10 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
249 Boulevard Leader le Domaine Bat H 6400 Cannes FRANCE | yes @Cadastre @Geotag |
|
10885587 | 789337219 @Company @Persons @UBO @INPI |
DE OLIVEIRA GARCIA GARCIN Andréa DoB: 1970-06-07 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Sentier Convert 1200 Lancrans FRANCE | ||
11896196 | 490678554 @Company @Persons @UBO @INPI |
MARLOT GARCIA Michaëlle DoB: 1970-11-03 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Traverse DE LA SALETTE 13012 Marseille FRANCE | ||
11896197 | 490678554 @Company @Persons @UBO @INPI |
MARLOT GARCIA Michaëlle DoB: 1970-11-03 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 Traverse DE LA SALETTE 13012 Marseille FRANCE | ||
12064280 | 505351569 @Company @Persons @UBO @INPI |
GARCIA Laurence DoB: 1970-10-16 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17 rue Joseph Andrieu Clos d'Aragon 11570 Cazilhac FRANCE | ||
16138113 | 680800679 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE GEREFA DoB: 380860049 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
3 Rue Gaston Évrard 31094 Toulouse Cedex 1 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.