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 1970-11-22 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 |
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 | ||
3472939 | 489204016 @Company @Persons @UBO @INPI |
CHABERT EPOUSE GARCIA Lydie DoB: 1970-11-21 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
163 Chemin des Barelles 83140 Six-Fours-les-Plages FRANCE | yes @Cadastre @Geotag |
|
4154381 | 817930936 @Company @Persons @UBO @INPI |
GARCIA GARCIA-CHARLES Irène DoB: 1970-11-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4154382 | 817930936 @Company @Persons @UBO @INPI |
GARCIA GARCIA-CHARLES Irène DoB: 1970-11-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
5445362 | 501036982 @Company @Persons @UBO @INPI |
GARCIA SERRES Corine Marcelle Carmen DoB: 1970-02-12 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Paul N° 195 F 31330 Larra FRANCE | ||
5445363 | 501036982 @Company @Persons @UBO @INPI |
GARCIA SERRES Corine Marcelle Carmen DoB: 1970-02-12 PoB: 82121 Montauban FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Saint-Paul N° 195 F 31330 Larra FRANCE | ||
7058039 | 807942800 @Company @Persons @UBO @INPI |
GARCIA Stéphane, Manuel DoB: 1970-04-22 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Côte du Canal 64420 Artigueloutan 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 | ||
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 | ||
12062822 | 817703663 @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 11000 Carcassonne 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 |
|
15228020 | 448567214 @Company @Persons @UBO @INPI |
GARCIA Renaud Francois Georges DoB: 1970-11-25 PoB: 54431 Pont à mousson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Gl de Gaulle 57570 Cattenom FRANCE | ||
15240075 | 815365770 @Company @Persons @UBO @INPI |
GARCIA Renaud François Georges DoB: 1970-11-25 PoB: 54431 Pont à mousson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 boulevard Charlemagne 57100 Thionville FRANCE | ||
15985894 | 449224716 @Company @Persons @UBO @INPI |
ZARZA GARCIA Maria, Isabel DoB: 1970-05-10 PoB: Salamanca ESPAGNE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
Brunngasslein 12 4052 Basel 0 SUISSE | ||
16017363 | 849581582 @Company @Persons @UBO @INPI |
GARCIA Nathalie DoB: 1970-04-28 PoB: 09225 Pamiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B Chemin de Pargade 33850 Léognan FRANCE | ||
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 |
|
16047176 | 537582660 @Company @Persons @UBO @INPI |
GARCIA Gérard DoB: 1970-03-05 PoB: 13201 Marseille (13) France P.Physique Quality: président @OCCRP Alef @WC |
le Télémark Bâtiment a Vide Hameau de l'Obélisque 5100 Montgenèvre France | ||
16052930 | 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 | ||
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 |
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.