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 1971-11-06 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
178241 | 800352957 @Company @Persons @UBO @INPI |
GARCIA GUIGLION Carine DoB: 1971-04-18 PoB: Athènes Grèce P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
159 Rue du Merle Domaine de Caudalie 83210 Solliès-Pont 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 | ||
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 | ||
443660 | 512658543 @Company @Persons @UBO @INPI |
BAYOUMI Gamal DoB: 1971-01-15 PoB: EL KALOUYBIA EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Christian Garcia 93700 Drancy FRANCE | ||
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 |
|
2745470 | 776074874 @Company @Persons @UBO @INPI |
GARCIA David DoB: 1971-06-28 PoB: 81163 Mazamet FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
chemin des Fleurs 34360 Babeau-Bouldoux FRANCE | yes @Cadastre @Geotag |
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 | ||
3837627 | 523926632 @Company @Persons @UBO @INPI |
GARCIA Jérome DoB: 1971-06-27 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue François Arago 66000 Perpignan France | yes @Cadastre @Geotag |
|
3837628 | 523926632 @Company @Persons @UBO @INPI |
GARCIA Jérome DoB: 1971-06-27 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue François Arago 66000 Perpignan 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 | ||
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 | ||
4656083 | 449135417 @Company @Persons @UBO @INPI |
GARCIA Stephanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard DU SOLEIL 6150 Cannes La Bocca FRANCE | ||
4656105 | 503422602 @Company @Persons @UBO @INPI |
GARCIA Stéphanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Terrasse Tressemannes 6130 Grasse FRANCE | ||
4656106 | 503422602 @Company @Persons @UBO @INPI |
GARCIA Stéphanie Caroline DoB: 1971-11-06 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Terrasse Tressemannes 6130 Grasse FRANCE | ||
4863642 | 809153711 @Company @Persons @UBO @INPI |
CAMPILLO GARCIA CHANE WAYE Sonia DoB: 1971-11-12 PoB: Madrid Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
201 Route de la Garenne 69210 Sourcieux-les-Mines France | ||
4868146 | 524638475 @Company @Persons @UBO @INPI |
GARCIA Lionel 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 | ||
4868147 | 524638475 @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 | ||
4939411 | 453919458 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1971-11-30 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
375 Rue de la Mère Tombel 69360 Simandres France | yes @Cadastre @Geotag |
|
4939412 | 453919458 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1971-11-30 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
375 Rue de la Mère Tombel 69360 Simandres France | yes @Cadastre @Geotag |
|
4975324 | 490440161 @Company @Persons @UBO @INPI |
GARCIA Lionel Bernard 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 |
|
5064574 | 530611516 @Company @Persons @UBO @INPI |
GARCIA Lionel 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 | yes @Cadastre @Geotag |
|
5064575 | 530611516 @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 | yes @Cadastre @Geotag |
|
5064576 | 530611516 @Company @Persons @UBO @INPI |
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI DoB: 401551478 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
27 Rue de la Villette 69003 Lyon France | yes @Cadastre @Geotag |
|
5085845 | 425113800 @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 | ||
5103167 | 499173227 @Company @Persons @UBO @INPI |
GARCIA Lionel 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 | ||
5103168 | 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 | ||
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 | ||
10615797 | 813413200 @Company @Persons @UBO @INPI |
MONTESINOS GARCIA Caridad DoB: 1971-11-21 PoB: Brackenheim Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Paul Bertois 7800 Charmes-sur-Rhône France | ||
11442923 | 404310716 @Company @Persons @UBO @INPI |
ESTEVES Philippe DoB: 1971-06-12 PoB: BRIVE (19) P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. AUGUSTIN GARCIA 46110 LES QUATRE ROUTES FRANCE | ||
11654546 | 798423687 @Company @Persons @UBO @INPI |
GARCIA Corinne Andrée DoB: 1971-06-20 PoB: Givors FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Chemin des Tilleuls 42400 Saint-Chamond FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11796907 | 500143284 @Company @Persons @UBO @INPI |
GARCIA BRIANCON Delphine DoB: 1971-01-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard Louis fournier 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
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 | ||
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 | ||
14622114 | 848102166 @Company @Persons @UBO @INPI |
GARCIA Peter Hans Elie DoB: 1971-08-26 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 chemin de St Andiol 13440 Cabannes France | ||
14622115 | 849860846 @Company @Persons @UBO @INPI |
GARCIA Peter Hans Elie DoB: 1971-08-26 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 chemin Vieux de Saint-Andiol 13440 Cabannes France | ||
15445937 | 481963130 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 06(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1662 Chemin de Saint-André 69760 Limonest France | ||
15445938 | 481963130 @Company @Persons @UBO @INPI |
GARCIA Lionel 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 | ||
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.