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 1971-09-06 found 48 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
89193 | 352782361 @Company @Persons @UBO @INPI |
MOULIN GARCIA Corinne Jeanne Charlotte DoB: 1971-04-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
298 Chemin De Belfin 1440 Viriat France | ||
183997 | 439276668 @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 |
1662 Chemin de Saint-André 69760 Limonest France | ||
184374 | 479434995 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
184479 | 483758256 @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 | ||
184835 | 499173227 @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 | ||
293447 | 504170432 @Company @Persons @UBO @INPI |
GARCIA QUINSAC-DECELAS Veronique Pascale DoB: 1971-09-07 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Boulevard Desgranges 92330 Sceaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
293448 | 504170432 @Company @Persons @UBO @INPI |
GARCIA QUINSAC-DECELAS Veronique Pascale DoB: 1971-09-07 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Boulevard Desgranges 92330 Sceaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
833078 | 306244203 @Company @Persons @UBO @INPI |
CATALA GARCIA Isabelle DoB: 1971-09-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de l'Hirondelle 31320 Castanet-Tolosan 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 |
840417 | 398386102 @Company @Persons @UBO @INPI |
MALATERRE Cécile DoB: 1971-08-08 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
14 Rue Fédérico Garcia Lorca 31270 Cugnaux France | ||
840421 | 398386102 @Company @Persons @UBO @INPI |
MALATERRE Cécile DoB: 1971-08-08 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Rue Fédérico Garcia Lorca 31270 Cugnaux France | ||
853497 | 542080791 @Company @Persons @UBO @INPI |
GARCIA Carole DoB: 1971-09-10 PoB: 31561 L'Union (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
18 Rue de l'Esterel 31400 Toulouse France | ||
953048 | 799106190 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
953056 | 799116645 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
4638063 | 491890216 @Company @Persons @UBO @INPI |
GARCIA Stephanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Boulevard VICTOR HUGO VILLA SUZANNE 6130 Grasse FRANCE | ||
4638064 | 491890216 @Company @Persons @UBO @INPI |
GARCIA Stephanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Boulevard VICTOR HUGO VILLA SUZANNE 6130 Grasse 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 |
|
4867467 | 521629535 @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 | ||
4890804 | 753657550 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
4890805 | 753657550 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
4955062 | 493555080 @Company @Persons @UBO @INPI |
PEYRACHE GARCIA Danielle DoB: 1971-06-27 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Jardins de Marlieux 8 Chemin de la Broche 69580 Sathonay-Camp France | yes @Cadastre @Geotag |
|
5041699 | 400418489 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue DU MOULIN D ARCHE 69370 Saint-Didier-au-Mont-d'Or France | ||
5121708 | 479434995 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
5121709 | 479434995 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard Jean DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
6347498 | 445092232 @Company @Persons @UBO @INPI |
DANTAS GARCIA Maria Gracias DoB: 1971-06-20 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Chemin DU RENARD 33370 Yvrac FRANCE | ||
6594120 | 820923787 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA VIDAL Niury DoB: 1971-09-27 PoB: MATANZAS CUBA P.Physique Quality: Gérant @OCCRP Alef @WC |
103 Route des Mazureaux La Constantinerie - Prunoy 89120 Charny Orée de Puisaye FRANCE | ||
6594121 | 820923787 @Company @Persons @UBO @INPI |
SANCHEZ GARCIA VIDAL Niury DoB: 1971-09-27 PoB: MATANZAS CUBA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
103 Route des Mazureaux La Constantinerie - Prunoy 89120 Charny Orée de Puisaye FRANCE | ||
8225820 | 448567131 @Company @Persons @UBO @INPI |
GARCIA Carole DoB: 1971-09-10 PoB: 31561 L'Union (31) France P.Physique Quality: président @OCCRP Alef @WC |
18 Rue de l'Esterel 31400 Toulouse France | ||
8260398 | 488959073 @Company @Persons @UBO @INPI |
GARCIA Myriam DoB: 1971-10-23 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit PLANO DE SALOS 31530 Bretx France | ||
8268835 | 542080791 @Company @Persons @UBO @INPI |
GARCIA Carole DoB: 1971-09-10 PoB: 31561 L'Union (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
18 Rue de l'Esterel 31400 Toulouse France | ||
8291441 | 306244203 @Company @Persons @UBO @INPI |
CATALA GARCIA Isabelle DoB: 1971-09-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France | ||
8291444 | 306244203 @Company @Persons @UBO @INPI |
CATALA GARCIA Isabelle DoB: 1971-09-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France | ||
10399777 | 523463685 @Company @Persons @UBO @INPI |
GARCIA Etienne DoB: 1971-10-26 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin des Lentisques Les Villas de Barbicaja 20000 Ajaccio France | ||
10402293 | 484679014 @Company @Persons @UBO @INPI |
GARCIA PEREZ Joël Michel DoB: 1971-06-04 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement LA LAUSADA 9600 La Bastide-sur-l'Hers France | yes @Cadastre @Geotag |
|
12218624 | 448564724 @Company @Persons @UBO @INPI |
GARCIA QUINSAC-DECELAS Veronique DoB: 1971-09-07 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Boulevard des Granges 92330 Sceaux FRANCE | ||
12218625 | 448564724 @Company @Persons @UBO @INPI |
GARCIA QUINSAC-DECELAS Veronique DoB: 1971-09-07 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Boulevard des Granges 92330 Sceaux FRANCE | ||
12298113 | 503058299 @Company @Persons @UBO @INPI |
DJERBI Mohamed Faouzi DoB: 1971-09-25 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Cristino Garcia 75020 Paris FRANCE | ||
13153412 | 500981337 @Company @Persons @UBO @INPI |
RODRIGUES GARCIA Joselito DoB: 1971-09-20 PoB: Tournan-en-Brie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée du Goulet de Langlade 14520 Port-en-Bessin-Huppain France | ||
13153413 | 500981337 @Company @Persons @UBO @INPI |
RODRIGUES GARCIA Joselito DoB: 1971-09-20 PoB: Tournan-en-Brie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 allée du Goulet de Langlade 14520 Port-en-Bessin-Huppain France | ||
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 | ||
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 | ||
14165498 | 828274852 @Company @Persons @UBO @INPI |
Herrera Garcia Roberto DoB: 06/09/1971 PoB: SHERBROOKE CANADA P. Physiqu Quality: Directeur général délégué @OCCRP Alef @WC |
47 boulevard Pereire 75017 Paris France | ||
15450100 | 789035839 @Company @Persons @UBO @INPI |
GARCIA Corinne DoB: 1971-06-20 PoB: 69091 Givors (69) France P.Physique Quality: président @OCCRP Alef @WC |
9 Chemin des Tilleuls 42400 Saint-Chamond 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 | ||
15809197 | 793296013 @Company @Persons @UBO @INPI |
GARCIA SOARES Melicia DoB: 1971-05-04 PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Trachel 6000 Nice FRANCE | ||
15809666 | 889866190 @Company @Persons @UBO @INPI |
DELPHINE GARCIA GARCIA Delphine DoB: 1971-01-17 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Lange 6100 Nice FRANCE | ||
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 |
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.