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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GARCIA 1975-04-26 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1610467 | 510894439 @Company @Persons @UBO @INPI |
GARCIA Vanessa DoB: 1975-12-26 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue François Vaudin 95450 Ableiges FRANCE | ||
| 1610468 | 510894439 @Company @Persons @UBO @INPI |
GARCIA Vanessa DoB: 1975-12-26 PoB: 66136 Perpignan (66) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue François Vaudin 95450 Ableiges FRANCE | ||
| 1779055 | 750627820 @Company @Persons @UBO @INPI |
Grenon Garcia Ariane Sabine DoB: 1975-02-26 PoB: Champery SUISSE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
36 Ch. des Coteaux 1188 St George 0 Suisse | ||
| 1850568 | 797651551 @Company @Persons @UBO @INPI |
Reuflet Garcia Thuy Mai DoB: 1975-10-26 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Montreuil 94300 Vincennes France | ||
| 1975584 | 752742163 @Company @Persons @UBO @INPI |
Piteira Karl David Garcia DoB: 1975-09-26 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 bis avenue de la Grande Armée 75017 Paris France | ||
| 2123587 | 518335294 @Company @Persons @UBO @INPI |
GARCIA MARINO Blanca DoB: 1975-01-12 PoB: VIGO ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Victor Galland 75015 Paris France | ||
| 2589930 | 753724954 @Company @Persons @UBO @INPI |
GARCIA Maria Eugénia DoB: 1975-07-06 PoB: Necochea Argentine P.Physique Quality: président @OCCRP Alef @WC |
Impasse Pierre Blanche 26800 Ambonil France | ||
| 2614505 | 495172595 @Company @Persons @UBO @INPI |
GARCIA Christophe DoB: 1975-03-15 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue des Potiers 31000 Toulouse France | ||
| 2716502 | 810531574 @Company @Persons @UBO @INPI |
GARCIA Céline DoB: 1975-01-30 PoB: 31561 L'union FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
294B avenue de la Paix 34290 Montblanc FRANCE | ||
| 3145436 | 422011361 @Company @Persons @UBO @INPI |
DE SOUSA GARCIA Fatima DoB: 1975-01-26 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue de la Biche 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 4631480 | 753014323 @Company @Persons @UBO @INPI |
SANCHEZ SANCHEZ GARCIA Manuel DoB: 1975-12-16 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Avenue Maréchal de Lattre de Tassigny GRASSE 6130 Grasse FRANCE | ||
| 4789477 | 788475473 @Company @Persons @UBO @INPI |
TRIOLLIER Marion DoB: 1975-06-22 PoB: 69389 Lyon 09(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Bis Avenue Charles Garcia 1er étage 94120 Fontenay-sous-Bois FRANCE | ||
| 4789478 | 788475473 @Company @Persons @UBO @INPI |
TRIOLLIER Marion DoB: 1975-06-22 PoB: 69389 Lyon 09(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Bis Avenue Charles Garcia 1er étage 94120 Fontenay-sous-Bois FRANCE | ||
| 7839528 | 822786687 @Company @Persons @UBO @INPI |
GARCIA RAVAUX Karine DoB: 1975-04-26 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue Louison Bobet 78990 Élancourt FRANCE | ||
| 7925643 | 520162660 @Company @Persons @UBO @INPI |
GARCIA GOMES SILVA Horacio DoB: 1975-01-26 PoB: ST AMARO TARRAFAL REPUBLIQUE DU CAP VERT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 BIS Chemin des Champs Roger 78360 Montesson FRANCE | ||
| 8186331 | 820812618 @Company @Persons @UBO @INPI |
GARCIA PEREZ GARCIA Maria Eugenia DoB: 1975-05-26 PoB: Zaragoza Espagne P.Physique Quality: président @OCCRP Alef @WC |
11 Allée de Guyenne Appartement 8 31000 Toulouse France | ||
| 10916813 | 817579790 @Company @Persons @UBO @INPI |
GARCIA Séverine, Marie, Odette DoB: 1975-03-26 PoB: 69149 Oullins FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 allée du 19 mars 1962 1500 Saint-Maurice-de-Remens FRANCE | ||
| 12019564 | 802784439 @Company @Persons @UBO @INPI |
GRENON GARCIA Ariane Sabine DoB: 1975-02-26 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Coteaux 36 1188 Saint George Suisse | ||
| 13035428 | 429528219 @Company @Persons @UBO @INPI |
GARCIA Jean Thomas DoB: 1975-10-26 PoB: 81060 CARMAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11B AV. PASTEUR 64200 BIARRITZ FRANCE | ||
| 13049564 | 535270367 @Company @Persons @UBO @INPI |
GARCIA Jean-Thomas DoB: 1975-10-26 PoB: 81060 CARMAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jean Robic 81000 Albi FRANCE | ||
| 13647104 | 844878736 @Company @Persons @UBO @INPI |
GARCIA Daniel DoB: 1975-05-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Bât E 13 Rue Edouard Alexander 13010 Marseille 10e Arrondissement FRANCE | ||
| 13654331 | 877477208 @Company @Persons @UBO @INPI |
RUBIO GARCIA Annabelle DoB: 1975-03-02 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
118 Chemin du Paradis 83500 La Seyne-sur-Mer 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.