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 1972-05-20 found 57 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
315936 | 507490134 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
424423 | 382451078 @Company @Persons @UBO @INPI |
LELEU Stéphanie DoB: 1972-10-20 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
427190 | 399325240 @Company @Persons @UBO @INPI |
LELEU Stéphanie DoB: 1972-10-20 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE | ||
427198 | 399325745 @Company @Persons @UBO @INPI |
LELEU Stéphanie DoB: 1972-10-20 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Cristino Garcia 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
574588 | 833016207 @Company @Persons @UBO @INPI |
GARCIA-PAOLI Pierre, Antoine DoB: 1972-08-12 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit le Sarrume 20167 Valle Di Mezzana FRANCE | ||
574589 | 833016207 @Company @Persons @UBO @INPI |
GARCIA-PAOLI Pierre, Antoine DoB: 1972-08-12 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Sarrume 20167 Valle Di Mezzana FRANCE | ||
824769 | 481756567 @Company @Persons @UBO @INPI |
GARCIA Olivier DoB: 1972-09-21 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place Massenet 42350 La Talaudière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
824770 | 481756567 @Company @Persons @UBO @INPI |
GARCIA Olivier DoB: 1972-09-21 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Massenet 42350 La Talaudière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2593814 | 341884930 @Company @Persons @UBO @INPI |
GARCIA Cyrille Antoine Marcel DoB: 1972-04-10 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Place Dupleix 75015 Paris France | ||
2827925 | 818751034 @Company @Persons @UBO @INPI |
GARCIA GARCIA-ESPINOSA MORENO Aline DoB: 1972-06-20 PoB: 31555 Toulouse (31) France P.Physique Quality: Gérant @OCCRP Alef @WC |
19 allée Antoine Louis Barye 45160 Olivet France | yes @Cadastre @Geotag |
|
2827926 | 818751034 @Company @Persons @UBO @INPI |
GARCIA GARCIA-ESPINOSA MORENO Aline DoB: 1972-06-20 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 allée Antoine Louis Barye 45160 Olivet France | yes @Cadastre @Geotag |
|
3123276 | 503424434 @Company @Persons @UBO @INPI |
GARCIA Yannick David DoB: 1972-12-20 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Valliguières 30126 Tavel France | yes @Cadastre @Geotag |
|
3123277 | 503424434 @Company @Persons @UBO @INPI |
GARCIA Yannick David DoB: 1972-12-20 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Valliguières 30126 Tavel France | yes @Cadastre @Geotag |
|
3826504 | 502836091 @Company @Persons @UBO @INPI |
KAZI AOUAL RUELAS GARCIA Fatima Zohra Nawel Noelle DoB: 1972-01-20 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Moderne 75019 Paris France | yes @Cadastre @Geotag |
|
3866045 | 450196126 @Company @Persons @UBO @INPI |
GARCIA Agnès Lucienne Jeanne DoB: 1972-01-08 PoB: 11262 Narbonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3866046 | 450196126 @Company @Persons @UBO @INPI |
GARCIA Agnès Lucienne Jeanne DoB: 1972-01-08 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse des Orangers 66410 Villelongue-de-la-Salanque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4065231 | 828199919 @Company @Persons @UBO @INPI |
GARCIA DA SILVA PINTO Sophie Marie-Luce DoB: 1972-09-22 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Avenue de la Princesse 91390 Morsang-sur-Orge FRANCE | ||
4720028 | 534662515 @Company @Persons @UBO @INPI |
LELEU Stéphanie DoB: 1972-10-20 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue CRISTINO GARCIA 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4720153 | 530985803 @Company @Persons @UBO @INPI |
GARCIA ENGRAND Marie-Noëlle DoB: 1972-12-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
98 Avenue du Général Leclerc 98A 77610 La Houssaye-en-Brie FRANCE | ||
4770951 | 750129934 @Company @Persons @UBO @INPI |
VALADIER GARCIA Christine DoB: 1972-02-20 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue de Paris 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
4770952 | 750129934 @Company @Persons @UBO @INPI |
VALADIER GARCIA Christine DoB: 1972-02-20 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Avenue de Paris 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
4867179 | 502610439 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1972-08-17 PoB: 2B033 Bastia (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Tonduti De l'Escarène 6000 Nice France | ||
4968412 | 504595505 @Company @Persons @UBO @INPI |
GARCIA Daniel Jean DoB: 1972-10-07 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue de Provence 69800 Saint-Priest France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4968413 | 504595505 @Company @Persons @UBO @INPI |
GARCIA Daniel Jean DoB: 1972-10-07 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de Provence 69800 Saint-Priest France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5937345 | 801750746 @Company @Persons @UBO @INPI |
GARCIA CASANOVA Karine DoB: 1972-04-22 PoB: 69388 LYON 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Renajolo de Palavesa 20137 Porto-Vecchio FRANCE | ||
5949536 | 507559656 @Company @Persons @UBO @INPI |
GARCIA Pierre Antoine DoB: 1972-08-12 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de l'Image Notre Dame 78450 Villepreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5949537 | 507559656 @Company @Persons @UBO @INPI |
GARCIA Pierre Antoine DoB: 1972-08-12 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue de l'Image Notre Dame 78450 Villepreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6335663 | 354071557 @Company @Persons @UBO @INPI |
GARCIA-RODRIGUEZ Tony DoB: 1972-11-21 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue de la Paix 33700 Mérignac FRANCE | ||
7371297 | 539172668 @Company @Persons @UBO @INPI |
GARCIA Yannick Jacques Armand DoB: 1972-05-20 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 chemin du Régina 34110 Vic-la-Gardiole FRANCE | ||
7375657 | 793151440 @Company @Persons @UBO @INPI |
GARCIA Stéphane Yves Jean DoB: 1972-01-08 PoB: 11076 CASTELNAUDARY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Auguste Comte apt 26 Bât 2 34800 Clermont-l'Hérault FRANCE | ||
7392149 | 531662278 @Company @Persons @UBO @INPI |
GARCIA Bruno DoB: 1972-05-13 PoB: 05061 GAP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas de Pujol 34230 Saint-Pargoire FRANCE | ||
7464892 | 800346777 @Company @Persons @UBO @INPI |
GARCIA Yannick Jacques Armand DoB: 1972-05-20 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin du Regina 34110 Vic-la-Gardiole FRANCE | yes @Cadastre @Geotag |
|
7464893 | 800346777 @Company @Persons @UBO @INPI |
GARCIA Yannick Jacques Armand DoB: 1972-05-20 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 chemin du Regina 34110 Vic-la-Gardiole FRANCE | yes @Cadastre @Geotag |
|
8198986 | 401217005 @Company @Persons @UBO @INPI |
MONTORIOL Christophe DoB: 1972-08-20 PoB: 24037 Bergerac (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue GARCIA LORCA 31520 Ramonville-Saint-Agne France | yes @Cadastre @Geotag |
|
8289397 | 484196209 @Company @Persons @UBO @INPI |
GARCIA David Antoine DoB: 1972-10-25 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue André Chamson 31000 Toulouse France | ||
8375506 | 489366518 @Company @Persons @UBO @INPI |
GARCIA Philippe, Pierre DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
8378000 | 513133975 @Company @Persons @UBO @INPI |
GARCIA Philippe Pierre DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rotani 20270 Aléria FRANCE | ||
8385790 | 533866042 @Company @Persons @UBO @INPI |
GARCIA Philippe, Pierre DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Tondutti de l'Escarène 6000 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8393020 | 499411684 @Company @Persons @UBO @INPI |
SICO INVEST DoB: 507490134 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
Zone Industrielle de Tragone lotissement Ascosa 20620 Biguglia FRANCE | ||
8394332 | 507490134 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
8400868 | 482994209 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1972-08-17 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROTANI 20270 ALERIA FRANCE | ||
8400869 | 482994209 @Company @Persons @UBO @INPI |
GARCIA Philippe DoB: 1972-08-17 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROTANI 20270 ALERIA FRANCE | ||
8406694 | 525223715 @Company @Persons @UBO @INPI |
GARCIA Philippe, Pierre DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Président du comité de direction @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
8406695 | 525223715 @Company @Persons @UBO @INPI |
GARCIA Philippe, Pierre DoB: 1972-08-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
8407755 | 439983420 @Company @Persons @UBO @INPI |
GARCIA Philippe Pierre DoB: 1972-08-17 PoB: BASTIA (2B) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Tonduti de l'Escarène 6000 Nice FRANCE | ||
9452502 | 807467006 @Company @Persons @UBO @INPI |
BALDY GARCIA Cécile Lucie-Paule DoB: 1972-02-20 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9452503 | 807467006 @Company @Persons @UBO @INPI |
BALDY GARCIA Cécile Lucie-Paule DoB: 1972-02-20 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9648213 | 524434792 @Company @Persons @UBO @INPI |
YVON GARCIA Christelle Chantal Danielle DoB: 1972-09-04 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Crète Haut Felix 87430 Verneuil-sur-Vienne FRANCE | yes @Cadastre @Geotag |
|
9648214 | 524434792 @Company @Persons @UBO @INPI |
YVON GARCIA Christelle Chantal Danielle DoB: 1972-09-04 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Crète Haut Felix 87430 Verneuil-sur-Vienne FRANCE | yes @Cadastre @Geotag |
|
10424554 | 423187756 @Company @Persons @UBO @INPI |
GARCIA Juan, Esteban DoB: 1972-05-23 PoB: 62510 Lievin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Aubépines 62164 Ambleteuse FRANCE | yes @Cadastre @Geotag |
|
10425501 | 438163610 @Company @Persons @UBO @INPI |
GARCIA Juan DoB: 1972-05-23 PoB: 62510 Lievin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Aubépines 62164 Ambleteuse FRANCE | ||
11963471 | 803439900 @Company @Persons @UBO @INPI |
GARCIA Pascal DoB: 1972-03-18 PoB: 73008 Aix-les-Bains (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Du Champ Neray Annecy-le-Vieux 74000 Annecy France | ||
12208235 | 538171828 @Company @Persons @UBO @INPI |
GARCIA POGGIOLI Ana Maria DoB: 1972-05-20 PoB: TERRASSA ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Grande Rue SEVRES 92310 Sèvres FRANCE | ||
12274493 | 823212105 @Company @Persons @UBO @INPI |
GARCIA Laurent Emmanuel DoB: 1972-07-03 PoB: 78158 Le Chesnay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Avenue Caroline 92210 Saint-Cloud FRANCE | ||
12429652 | 789349826 @Company @Persons @UBO @INPI |
GARCIA Serge DoB: 1972-03-17 PoB: 94067 Saint-Mandé (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue de Tocqueville 75017 Paris FRANCE | ||
13264659 | 814140232 @Company @Persons @UBO @INPI |
GARCIA BEGUE Céline DoB: 1972-09-03 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Pibeste 65380 Lamarque-Pontacq FRANCE | yes @Cadastre @Geotag |
|
13264660 | 814140232 @Company @Persons @UBO @INPI |
GARCIA BEGUE Céline DoB: 1972-09-03 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Pibeste 65380 Lamarque-Pontacq 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.