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 1971-03-06 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
401907 | 803638592 @Company @Persons @UBO @INPI |
GARCIA GASC Valérie DoB: 1971-01-03 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue de la Chapelle 11120 Marcorignan FRANCE | ||
834732 | 328339874 @Company @Persons @UBO @INPI |
GARCIA HUC Carole DoB: 1971-09-10 PoB: 31561 L'Union (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de l'Esterel 31400 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
943682 | 507886240 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
995298 | 438033946 @Company @Persons @UBO @INPI |
GARCIA Bernard DoB: 1971-04-16 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Boulevard de la Corderie 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
1015940 | 829899731 @Company @Persons @UBO @INPI |
GARCIA RODRIGUEZ GARCIA José Francisco DoB: 1971-02-28 PoB: 03310 Vichy (03) France P.Physique Quality: président @OCCRP Alef @WC |
150 Rue Saint-François-de-Sales Thorens-Glières 74570 Fillière France | yes @Cadastre @Geotag |
|
2621395 | 503158412 @Company @Persons @UBO @INPI |
GARCIA Fabrice DoB: 1971-06-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DES MARRONS - LES ALLENES 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
|
2621396 | 503158412 @Company @Persons @UBO @INPI |
GARCIA Fabrice DoB: 1971-06-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DES MARRONS - LES ALLENES 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
|
3361130 | 412842734 @Company @Persons @UBO @INPI |
CATALAN VIDAL Cristobal (Hoirie composée de Pablo & Manuel CATALAN GARCIA) DoB: 1971-10-03 PoB: MADRID ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Polonia n° 11 0 BENIDORM ESPAGNE | ||
3437812 | 489561852 @Company @Persons @UBO @INPI |
GARCIA Karine Hélène DoB: 1971-01-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
471 Avenue de Pessicart 6100 Nice FRANCE | ||
3437813 | 489561852 @Company @Persons @UBO @INPI |
GARCIA Karine Hélène DoB: 1971-01-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
471 Avenue de Pessicart 6100 Nice FRANCE | ||
3945343 | 440850006 @Company @Persons @UBO @INPI |
GARCIA Stéphane André DoB: 1971-02-17 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Poncet 6000 NICE FRANCE | yes @Cadastre @Geotag |
|
3945344 | 440850006 @Company @Persons @UBO @INPI |
GARCIA Stéphane André DoB: 1971-02-17 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Poncet 6000 NICE FRANCE | yes @Cadastre @Geotag |
|
3958368 | 501012777 @Company @Persons @UBO @INPI |
GARCIA Catherine Jeanne-Françoise Danielle DoB: 1971-01-03 PoB: Tananarive MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
51 chemin des Vallières 6800 Cagnes-sur-Mer FRANCE | ||
4850669 | 810785311 @Company @Persons @UBO @INPI |
GARCIA BORNICAT Cendrine Patricia DoB: 1971-09-06 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Eric Tabarly 69740 Genas France | yes @Cadastre @Geotag |
|
4870770 | 488276676 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue de la Villette 69003 Lyon France | ||
4870772 | 488276676 @Company @Persons @UBO @INPI |
SOCIETE DE PARTICIPATIONS FINANCIERES DoB: 344209911 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
27 Rue de la Villette 69003 Lyon France | ||
4920620 | 488996240 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue de la Villette 69003 Lyon France | yes @Cadastre @Geotag |
|
4952805 | 435007497 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4974612 | 500183397 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | ||
5054324 | 510751779 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | ||
5080510 | 794577718 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | ||
5080511 | 794577718 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | ||
5080854 | 479061277 @Company @Persons @UBO @INPI |
GARCIA Lionnel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue de la Vilette 69003 Lyon France | yes @Cadastre @Geotag |
|
5509238 | 749844403 @Company @Persons @UBO @INPI |
GUILBAUD GARCIA Hélène Isabelle Christiane DoB: 1971-03-20 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de Turenne 44000 Nantes France | ||
6095272 | 820565398 @Company @Persons @UBO @INPI |
L'AME DU BOIS DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
45 ter boulevard des 2 Moulins 85170 Le Poire Sur Vie France | ||
6418376 | 443059407 @Company @Persons @UBO @INPI |
GARCIA Nathalie DoB: 1971-03-06 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Saint Exupéry 33340 Lesparre-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6418377 | 443059407 @Company @Persons @UBO @INPI |
GARCIA Nathalie DoB: 1971-03-06 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Saint Exupéry 33340 Lesparre-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11850916 | 820757920 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1971-12-03 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 Rue des Fleurs Hameau de Boirargues 34970 Lattes FRANCE | ||
12215026 | 414815043 @Company @Persons @UBO @INPI |
GARCIA Emmanuel DoB: 1971-06-06 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue Fos sur Mer C/O Agence Rhône Alpes Auvergne 69007 Lyon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13262771 | 828274852 @Company @Persons @UBO @INPI |
HERRERA GARCIA Roberto DoB: 1971-09-06 PoB: Sherbrooke CANADA P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
47 boulevard Pereire 75017 Paris FRANCE | ||
13475592 | 491890216 @Company @Persons @UBO @INPI |
GARCIA Stephanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa la Chamade 203-3 Chemin des Chênes 6740 Châteauneuf-Grasse France | ||
13475593 | 491890216 @Company @Persons @UBO @INPI |
GARCIA Stephanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
Villa la Chamade 203-3 Chemin des Chênes 6740 Châteauneuf-Grasse France | ||
13576782 | 344209911 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
13576783 | 344209911 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
13928956 | 500699640 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1971-09-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 Avenue Marceau 92400 Courbevoie France | ||
14671678 | 883934606 @Company @Persons @UBO @INPI |
GARCIA Emmanuel DoB: 1971-06-06 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
50 Chemin de Bellevue 38410 Saint-Martin-d'Uriage France | ||
15710758 | 348848912 @Company @Persons @UBO @INPI |
MONTANES GARCIA Enrique DoB: 1971-07-03 PoB: SEVILLE ESPAGNE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
calle reyes Magos 8.6.a 0 28009 MADRID ESPAGNE | ||
15710763 | 348848912 @Company @Persons @UBO @INPI |
MONTANES GARCIA Enrique DoB: 1971-07-03 PoB: SEVILLE ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle Reyes Magos, 8. 6a. 0 MADRID 28009 ESPAGNE | ||
16056007 | 848359642 @Company @Persons @UBO @INPI |
GARCIA BRISCAS Marie-Angélique DoB: 1971-03-02 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1808 Avenue Guillaume Dulac 13600 Ciotat FRANCE | ||
16176650 | 883934606 @Company @Persons @UBO @INPI |
GARCIA Emmanuel DoB: 1971-06-06 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
50 Chemin de Bellevue 38410 Saint-Martin-d'Uriage 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.