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 1970-11-09 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
243703 | 508135241 @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 | ||
247923 | 498739507 @Company @Persons @UBO @INPI |
MOUCHEBOEUF GARCIA Sophie Agnès Andrée DoB: 1970-10-08 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Grand Corbin 33330 St Emilion France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
1209576 | 424168375 @Company @Persons @UBO @INPI |
GARCIA CHAUMONT Christine, Danièle DoB: 1970-04-01 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue Alfred Duméril 31400 Toulouse FRANCE | yes @Cadastre @Geotag |
|
2725376 | 389711185 @Company @Persons @UBO @INPI |
GARCIA Rémy DoB: 1970-07-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
11 rue Piedmouton 34320 Roujan FRANCE | ||
2729665 | 499544344 @Company @Persons @UBO @INPI |
GARCIA Raphael DoB: 1970-07-25 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DU MOULIN LOT LES RIVES DE L'ORB 34460 CESSENON SUR ORB FRANCE | yes @Cadastre @Geotag |
|
3100313 | 480965664 @Company @Persons @UBO @INPI |
CEPPINI GARCIA Helene Marthe DoB: 1970-09-11 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue GENERAL LECLERC 30000 Nîmes France | ||
3126826 | 521499293 @Company @Persons @UBO @INPI |
CHAPPONNEAU GARCIA Hélène Marthe DoB: 1970-09-11 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Nationale 30000 Nîmes France | ||
3482348 | 798304150 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | ||
3482349 | 798304150 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | ||
4031433 | 528479512 @Company @Persons @UBO @INPI |
LEROUX LORDON Magali DoB: 1970-09-04 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
4031434 | 528479512 @Company @Persons @UBO @INPI |
LEROUX LORDON Magali DoB: 1970-09-04 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Henri Garcia 64340 Boucau FRANCE | ||
6014738 | 809612096 @Company @Persons @UBO @INPI |
GARCIA Florence DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | ||
6014739 | 809612096 @Company @Persons @UBO @INPI |
GARCIA Florence DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | ||
6048162 | 794992750 @Company @Persons @UBO @INPI |
GARCIA Florence Emmanuelle DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | yes @Cadastre @Geotag |
|
6048163 | 794992750 @Company @Persons @UBO @INPI |
GARCIA Florence Emmanuelle DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | yes @Cadastre @Geotag |
|
6091169 | 318276920 @Company @Persons @UBO @INPI |
GARCIA Florence Emmanuelle DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | ||
6091170 | 318276920 @Company @Persons @UBO @INPI |
GARCIA Florence Emmanuelle DoB: 1970-11-09 PoB: 79191 Niort (79) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 rue de Grillaud 44100 Nantes France | ||
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 | ||
7449349 | 468801030 @Company @Persons @UBO @INPI |
GARCIA SANCERRY Annie DoB: 1943-11-09 PoB: COURNONTERRAL 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
34660 COURNONTERRAL FRANCE | ||
7987147 | 804703098 @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 | ||
10261792 | 423838192 @Company @Persons @UBO @INPI |
GARCIA THOMASSET Karine DoB: 1970-09-22 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE | ||
10286701 | 489238071 @Company @Persons @UBO @INPI |
GARCIA THOMASSET Karine DoB: 1970-09-22 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE | ||
10294547 | 523207702 @Company @Persons @UBO @INPI |
GARCIA THOMASSET Karine DoB: 1970-09-22 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Chemin des Massonnats 73100 Aix-les-Bains FRANCE | ||
11775195 | 812444933 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13202 Marseille 02(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | ||
12074211 | 402689996 @Company @Persons @UBO @INPI |
GARCIA Pascale DoB: 1970-08-13 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12074212 | 402689996 @Company @Persons @UBO @INPI |
GARCIA Pascale DoB: 1970-08-13 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue GEORGES CUVIER JARDINS DE LA PRADE 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12784020 | 753188846 @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 | yes @Cadastre @Geotag |
|
12784021 | 753188846 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1970-11-10 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
16047054 | 490252848 @Company @Persons @UBO @INPI |
GARCIA Gérard DoB: 1970-03-05 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Télémark Bt A Vide Hameau de l'Obélisque 5100 Montgenèvre 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.