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 1977-03-11 found 22 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
157980 | 428282255 @Company @Persons @UBO @INPI |
GARCIA Javier DoB: 1977-01-03 PoB: Getxo Espagne P.Physique Quality: président @OCCRP Alef @WC |
C.Diaz Bravo 1 Tudela Espagne | ||
252769 | 775580897 @Company @Persons @UBO @INPI |
MANTECON-VERNALTE MANTECON-GARCIA Marie Victorine DoB: 1977-03-31 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue Bernard Mule 31400 Toulouse France | ||
933910 | 428282255 @Company @Persons @UBO @INPI |
GARCIA Javier DoB: 1977-01-03 PoB: Getxo Espagne P.Physique Quality: président @OCCRP Alef @WC |
C.Diaz Bravo 1 Tudela Espagne | ||
1428834 | 484934807 @Company @Persons @UBO @INPI |
GARCIA David DoB: 1977-03-24 PoB: 32013 AUCH FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 RUE DU QUAI 9350 CAMPAGNE SUR ARIZE FRANCE | ||
1738910 | 819365180 @Company @Persons @UBO @INPI |
Garcia Juan Francisco DoB: 1977-01-26 PoB: Burgos ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Plaza bandas de musica de la comunidad valenciana 46013 Valencia 0 Espagne | ||
1744205 | 440990570 @Company @Persons @UBO @INPI |
GARCIA Diane DoB: 1977-03-11 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
182 rue de Rivoli 75001 Paris France | ||
2018003 | 308090133 @Company @Persons @UBO @INPI |
GARCIA DIANE DoB: 1977-03-11 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
146 rue Montmartre 75002 Paris France | ||
2346866 | 504131277 @Company @Persons @UBO @INPI |
GARCIA BILBAO Diane DoB: 1977-03-11 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
146 rue Montmartre 75002 Paris France | yes @Cadastre @Geotag |
|
4818304 | 791406275 @Company @Persons @UBO @INPI |
MILANT GARCIA Virginie DoB: 1977-03-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Chemin de Brie 94370 Sucy-en-Brie FRANCE | ||
5103892 | 428282255 @Company @Persons @UBO @INPI |
GARCIA Javier DoB: 1977-01-03 PoB: Getxo Espagne P.Physique Quality: président @OCCRP Alef @WC |
C.Diaz Bravo 1 Tudela Espagne | ||
8765184 | 807879309 @Company @Persons @UBO @INPI |
GARCIA Valery DoB: 1977-06-03 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Marivaux 63000 Clermont-Ferrand FRANCE | ||
10624621 | 501271639 @Company @Persons @UBO @INPI |
GARCIA Olivier Christian DoB: 1977-08-03 PoB: 38344 Roussillon (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
133 Rue de la Passerelle 7340 Limony France | ||
12084942 | 492187950 @Company @Persons @UBO @INPI |
MONTEIRO GARCIA Nathalie DoB: 1977-03-20 PoB: 43157 LE PUY EN VELAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
CHATEAU LA POMAREDE 11400 LA POMAREDE FRANCE | yes @Cadastre @Geotag |
|
12090071 | 788457067 @Company @Persons @UBO @INPI |
MONTEIRO GARCIA Nathalie, Georgette DoB: 1977-03-20 PoB: 43157 Le puy-en-Velay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Château 11400 La Pomarède FRANCE | ||
12711061 | 499639904 @Company @Persons @UBO @INPI |
GARCIA Christophe DoB: 1977-12-03 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 50570 HAUTEVILLE LA GUICHARD FRANCE | ||
12835419 | 820832244 @Company @Persons @UBO @INPI |
GARCIA Edith DoB: 1977-03-16 PoB: 84087 Orange FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 A rue de la Bergerie la Couronne 13500 Martigues FRANCE | ||
13476097 | 838159150 @Company @Persons @UBO @INPI |
GARCIA GACON Nakarid Margotte DoB: 1977-11-14 PoB: Caracas Venezuela P.Physique Quality: Associé @OCCRP Alef @WC |
720 A Chemin De Villebruc 6560 Valbonne France | ||
13493104 | 793072802 @Company @Persons @UBO @INPI |
GARCIA-PERIER Emilie Anne-Christine DoB: 1977-11-29 PoB: 94028 Créteil (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Aspirant Jan 5100 Briançon France | yes @Cadastre @Geotag |
|
13577434 | 384107520 @Company @Persons @UBO @INPI |
GARCIA Gérald DoB: 1977-11-23 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France | ||
13837362 | 852665124 @Company @Persons @UBO @INPI |
PEREZ-GARCIA Sébastien Lionnel DoB: 1977-06-18 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement Madkaud Bel Event 97226 Le Morne-Vert France | ||
14173037 | 890715303 @Company @Persons @UBO @INPI |
Tello Garcia Carlos DoB: 27/05/1977 PoB: VALENCIA ESPAGNE P. Physiqu Quality: Président @OCCRP Alef @WC |
Paseo De La Castellana 60 - 3 2806 Madrid 0 Espagne | ||
16008483 | 817959240 @Company @Persons @UBO @INPI |
GARCIA Jean Pierre DoB: 1977-10-06 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
369 Route de Saint-Martin 34230 Paulhan 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.