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 1981-05-19 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 773698 | 483623013 @Company @Persons @UBO @INPI |
GARCIA GARCIA Jonathan DoB: 1981-05-17 PoB: Andorre-la-vieille ANDORRE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ED MOLI 1, 2, 5 Carrer Baixada Del Mali N 17-19 Andorre la vieille 0 ANDORRE | ||
| 1855815 | 519530331 @Company @Persons @UBO @INPI |
BUSTILLOS MANRIQUE GARCIA Stéphanie DoB: 1981-11-26 PoB: LES PAVILLONS SOUS BOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue d'Oradour-Sur-Glane 75015 Paris France | ||
| 2617049 | 477917470 @Company @Persons @UBO @INPI |
GARCIA David DoB: 1981-09-13 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
PLATEAU DE LAUTAGNE CHEMIN DES BEAUMES 26000 Valence France | yes @Cadastre @Geotag |
|
| 3127011 | 539777862 @Company @Persons @UBO @INPI |
BOURGOIN Sébastien Christian DoB: 1981-01-10 PoB: 75109 Paris 9(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
164 BIS Rue Cristino Garcia 30000 Nîmes France | ||
| 3639233 | 478105885 @Company @Persons @UBO @INPI |
GARCIA Sylvain Bruno DoB: 1981-01-17 PoB: 13056 Martigues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Boriale les Charmilles 13800 Istres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5427181 | 448815951 @Company @Persons @UBO @INPI |
GARCIA Jérôme DoB: 1981-09-19 PoB: 47001 AGEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Maurel 82400 Gasques FRANCE | yes @Cadastre @Geotag |
|
| 6016062 | 809795446 @Company @Persons @UBO @INPI |
GARCIA Mathieu Roques Paul DoB: 1981-05-19 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Carcouët 44000 Nantes France | ||
| 6016063 | 809795446 @Company @Persons @UBO @INPI |
GARCIA Mathieu Roques Paul DoB: 1981-05-19 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 rue de Carcouët 44000 Nantes France | ||
| 6030748 | 823980149 @Company @Persons @UBO @INPI |
GARCIA Mathieu Roques Paul DoB: 1981-05-19 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Carcouet 44000 Nantes France | ||
| 6048763 | 751387689 @Company @Persons @UBO @INPI |
GARCIA Mathieu Roques Paul DoB: 1981-05-19 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Carcouet 44000 Nantes France | ||
| 6413771 | 819828518 @Company @Persons @UBO @INPI |
GARCIA Nicolas DoB: 1981-01-19 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Général Castelnau BAT A APT 9 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7372777 | 452182306 @Company @Persons @UBO @INPI |
GARCIA Gilles Guy Aniel DoB: 1981-03-19 PoB: 34301 SETE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
827 chemin des Charbonnières 34540 Balaruc-les-Bains FRANCE | ||
| 7390641 | 811559764 @Company @Persons @UBO @INPI |
GARCIA Gilles, Guy, Amiel DoB: 1981-03-19 PoB: 34301 Sète FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
827 chemin de la Charbonnière 34540 Balaruc-les-Bains FRANCE | ||
| 7390642 | 811559764 @Company @Persons @UBO @INPI |
GARCIA Gilles, Guy, Amiel DoB: 1981-03-19 PoB: 34301 Sète FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
827 chemin de la Charbonnière 34540 Balaruc-les-Bains FRANCE | ||
| 7446114 | 814142931 @Company @Persons @UBO @INPI |
GARCIA François, Julien, André DoB: 1981-03-05 PoB: 75112 Paris FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
321 chemin Jeu de Mail 34400 Lunel FRANCE | ||
| 8445181 | 818119950 @Company @Persons @UBO @INPI |
GARCIA Adrien DoB: 1981-05-05 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Peyrelongue 33330 Saint Laurent des Combes France | ||
| 8474152 | 751852468 @Company @Persons @UBO @INPI |
GARCIA Adrien DoB: 1981-05-05 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Peyrelongue St Laurent de Combes 33330 ST CHRISTOPHE DES BARDES France | ||
| 8937339 | 815208889 @Company @Persons @UBO @INPI |
GARCIA Julien DoB: 1981-11-19 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue Sergent Maginot 35000 Rennes FRANCE | ||
| 9885546 | 813772183 @Company @Persons @UBO @INPI |
GARCIA Dominique DoB: 1981-08-19 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du Mithraeum 49100 Angers FRANCE | ||
| 9927053 | 344066147 @Company @Persons @UBO @INPI |
GARCIA Dominique DoB: 1981-08-19 PoB: 49007 Angers FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
1 allée du Mithraem 49100 Angers FRANCE | ||
| 12773021 | 810566711 @Company @Persons @UBO @INPI |
GARCIA Guillaume DoB: 1981-09-16 PoB: 13056 Martigues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Henri Cayol Carro 13500 Martigues FRANCE | ||
| 12817907 | 500922646 @Company @Persons @UBO @INPI |
GARCIA Frédéric, Robert, Nicolas DoB: 1981-01-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
456 avenue Etienne Rabattu 13170 Les Pennes Mirabeau FRANCE | ||
| 12818734 | 795004373 @Company @Persons @UBO @INPI |
GARCIA Frédéric, Robert, Nicolas DoB: 1981-01-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
456 avenue Etienne Rabattu 13170 Les Pennes Mirabeau FRANCE | ||
| 12957382 | 822014544 @Company @Persons @UBO @INPI |
GARCIA CAYRET Nadège, Gaëlle DoB: 1981-01-30 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue du 8 mai1945 65490 Oursbelille FRANCE | yes @Cadastre @Geotag |
|
| 12957383 | 822014544 @Company @Persons @UBO @INPI |
GARCIA CAYRET Nadège, Gaëlle DoB: 1981-01-30 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 avenue du 8 mai1945 65490 Oursbelille FRANCE | yes @Cadastre @Geotag |
|
| 13092892 | 511880346 @Company @Persons @UBO @INPI |
GARCIA GOMAND Laurie DoB: 1981-03-15 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Doc Bardon 19100 Brive-la-Gaillarde 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.