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 1974-05-30 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
800057 | 527720668 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 STAUDEN 83209 Prien Am Chiemsee Allemagne | yes @Cadastre @Geotag |
|
800058 | 527720668 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 STAUDEN 83209 Prien Am Chiemsee Allemagne | yes @Cadastre @Geotag |
|
2064977 | 531477214 @Company @Persons @UBO @INPI |
FIDALGO GARCIA Javier DoB: 1974-11-07 PoB: 39500 Salins-les-Bains (39) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
104 rue Cambronne 75015 Paris France | ||
2329159 | 794890657 @Company @Persons @UBO @INPI |
Garcia Millay Kris Gérald DoB: 1974-10-17 PoB: Quillota CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Guisarde 75006 Paris France | ||
2473438 | 805305729 @Company @Persons @UBO @INPI |
Garcia Christophe Stéphane DoB: 1974-02-03 PoB: 33036 Bazas (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 bis rue des Belles Feuilles 75116 Paris France | ||
3043159 | 511794414 @Company @Persons @UBO @INPI |
GARCIA Alain Michel DoB: 1974-04-16 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
30160 Bessèges France | ||
3049066 | 491729141 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin DES GENÊTS 30133 Les Angles France | ||
3075718 | 811197516 @Company @Persons @UBO @INPI |
GARCIA Alain Michel DoB: 1974-04-16 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue de la République 30160 Bessèges France | ||
3078436 | 507475523 @Company @Persons @UBO @INPI |
GARCIA FONTENIT Laurence Sandra DoB: 1974-08-26 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Route de Marguerittes 30320 Saint-Gervasy France | ||
3079997 | 813627130 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Boulevard Capdevilla 84000 Avignon France | ||
3083508 | 532479318 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Avenue De l'Arrousaire 84000 Avignon France | ||
3113863 | 534746706 @Company @Persons @UBO @INPI |
GARCIA Jocelyn Yvan DoB: 1974-04-27 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place Marie Curie 30320 Marguerittes France | ||
3117782 | 505164731 @Company @Persons @UBO @INPI |
GARCIA Julio Miguel DoB: 1974-06-13 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Montée des Genets 30133 Les Angles France | yes @Cadastre @Geotag |
|
3121549 | 448256149 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1974-03-04 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 D Route DE COMPS LOT.L'ANISADO 30300 Beaucaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3121550 | 448256149 @Company @Persons @UBO @INPI |
GARCIA Gilles DoB: 1974-03-04 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 D Route DE COMPS LOT.L'ANISADO 30300 Beaucaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3124738 | 753610997 @Company @Persons @UBO @INPI |
GARCIA Jocelyn Yvan DoB: 1974-04-27 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place Marie Curie 30320 Marguerittes France | yes @Cadastre @Geotag |
|
3124739 | 753610997 @Company @Persons @UBO @INPI |
GARCIA Jocelyn Yvan DoB: 1974-04-27 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Marie Curie 30320 Marguerittes France | yes @Cadastre @Geotag |
|
3126232 | 392039962 @Company @Persons @UBO @INPI |
GARCIA Gilles Alain Christian DoB: 1974-03-04 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 D Route de Comps Lotissement La Nisado 30300 Beaucaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3127667 | 509647657 @Company @Persons @UBO @INPI |
GARCIA Alain Michel DoB: 1974-04-16 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue de la République 30160 Bessèges France | yes @Cadastre @Geotag |
|
3499269 | 751806043 @Company @Persons @UBO @INPI |
GARCIA DE CESARE Virginie DoB: 1974-09-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
260 Chemin du Docteur Niviere 83190 Ollioules FRANCE | yes @Cadastre @Geotag |
|
3499270 | 751806043 @Company @Persons @UBO @INPI |
GARCIA DE CESARE Virginie DoB: 1974-09-30 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
260 Chemin du Docteur Niviere 83190 Ollioules FRANCE | yes @Cadastre @Geotag |
|
4664403 | 488235805 @Company @Persons @UBO @INPI |
RODRIGUEZ GARCIA Martha Lilia DoB: 1974-12-21 PoB: VERA CRUZ MEXIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
28-30 Rue Verdi c/o VANIPRO 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
5491769 | 489521229 @Company @Persons @UBO @INPI |
GARCIA Jeremy DoB: 1974-01-23 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B rue Louis Braille 85100 Les Sables-d'Olonne France | ||
8008266 | 789685997 @Company @Persons @UBO @INPI |
GARCIA Denis DoB: 1974-01-17 PoB: 41018 Blois (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin des Roses 37300 Joue les Tours France | ||
8253167 | 442385019 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1974-05-30 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Saint-Pierre 92200 Neuilly-sur-Seine France | ||
8278983 | 525367108 @Company @Persons @UBO @INPI |
GARCIA Damien DoB: 1974-05-30 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
960 Chemin DU MALES 31380 Villariès France | ||
8278984 | 525367108 @Company @Persons @UBO @INPI |
GARCIA Damien DoB: 1974-05-30 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
960 Chemin DU MALES 31380 Villariès France | ||
8320627 | 509242343 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1974-05-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin de Bonneval 31400 Toulouse France | ||
8320628 | 509242343 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1974-05-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin de Bonneval 31400 Toulouse France | ||
8530452 | 424145829 @Company @Persons @UBO @INPI |
GARCIA Jean Pierre, Christian DoB: 1974-02-27 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 quai Pierre Scize 69009 Lyon 09 FRANCE | yes @Cadastre @Geotag |
|
9447818 | 477525166 @Company @Persons @UBO @INPI |
GARCIA Loris Max DoB: 1974-10-08 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue De Luzais 38070 Saint-Quentin-Fallavier France | ||
11379729 | 484908108 @Company @Persons @UBO @INPI |
TRISTAN GARCIA Sophie DoB: 1974-05-30 PoB: 27229 Évreux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Le Haut de la Rue 27210 Fort-Moville FRANCE | ||
11401022 | 451299317 @Company @Persons @UBO @INPI |
TRISTAN GARCIA Sophie DoB: 1974-05-30 PoB: 27229 Évreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 B Rue des Bouleaux 27930 La Trinité FRANCE | ||
13203986 | 818495616 @Company @Persons @UBO @INPI |
GARCIA Isabelle Yvonne DoB: 1974-04-30 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 allée Mon Désir 77500 Chelles France | ||
14739791 | 484908108 @Company @Persons @UBO @INPI |
TRISTAN GARCIA Sophie DoB: 1974-05-30 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue des Bouleaux 27930 La Trinité FRANCE | ||
15652050 | 488235805 @Company @Persons @UBO @INPI |
RODRIGUEZ GARCIA Martha Lilia DoB: 1974-12-21 PoB: Vera Cruz Mexique P.Physique Quality: Associé @OCCRP Alef @WC |
28-30 Rue Verdi c/o VANIPRO 6000 Nice 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.