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 1989-07-05 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 532612 | 822672093 @Company @Persons @UBO @INPI |
Simonnet Meza Garcia Margaux DoB: 1989-09-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Saint-Ambroise 75011 Paris France | ||
| 2739868 | 822170304 @Company @Persons @UBO @INPI |
GUY GARCIA Fredyca, Axelle DoB: 1989-11-21 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Gustave Eiffel les Fresnes - Etage 2 34500 Béziers FRANCE | ||
| 3076624 | 817557788 @Company @Persons @UBO @INPI |
GARCIA Pauline Valérie Isabelle DoB: 1989-04-07 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
285 Chemin de la Mode 30150 Saint-Geniès-de-Comolas France | ||
| 3094873 | 438283327 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ BABASSUD Anna DoB: 1949-11-08 PoB: Sorbas Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
1989 Route de Nîmes 30700 Uzès France | yes @Cadastre @Geotag |
|
| 3094874 | 438283327 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ BABASSUD Anna DoB: 1949-11-08 PoB: Sorbas Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
1989 Route de Nîmes 30700 Uzès France | yes @Cadastre @Geotag |
|
| 3172892 | 828714071 @Company @Persons @UBO @INPI |
MEUNIER GARCIA Audrey Patricia DoB: 1989-07-08 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 Rue de Paris 60601 Clermont CEDEX FRANCE | ||
| 3658687 | 794380840 @Company @Persons @UBO @INPI |
GARCIA Adeline, Viviane, Marie DoB: 1989-12-07 PoB: 13047 Istres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 avenue de la Crau 13118 Istres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3660755 | 819706797 @Company @Persons @UBO @INPI |
GARCIA Adeline, Viviane, Marie DoB: 1989-12-07 PoB: 13047 Istres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 chemin de la Fenouillere 13270 Fos-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4005753 | 821171220 @Company @Persons @UBO @INPI |
GARCIA Vincent DoB: 1989-11-09 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131b chemin de Uhaldea 64122 Urrugne FRANCE | yes @Cadastre @Geotag |
|
| 4725588 | 821457140 @Company @Persons @UBO @INPI |
SEMEDO GARCIA Reinaldo DoB: 1989-09-15 PoB: TARRAFAL REPUBLIQUE DU CAP VERT P.Physique Quality: Président @OCCRP Alef @WC |
117 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE | ||
| 4756104 | 530324987 @Company @Persons @UBO @INPI |
TRAN Marie-Christine DoB: 1989-10-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
27 Rue Fédérico Garcia Lorca 94400 Vitry-sur-Seine FRANCE | ||
| 4962986 | 828091967 @Company @Persons @UBO @INPI |
GARCIA Florian Cyril Christian DoB: 1989-07-13 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de la Pecheraie 38230 Charvieu-Chavagneux France | ||
| 7338764 | 539652230 @Company @Persons @UBO @INPI |
GARCIA Vincent Christophe Célin Jean DoB: 1989-05-07 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Ecoles 34140 Bouzigues FRANCE | ||
| 7338765 | 539652230 @Company @Persons @UBO @INPI |
GARCIA Vincent Christophe Célin Jean DoB: 1989-05-07 PoB: 34301 SETE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue des Ecoles 34140 Bouzigues FRANCE | ||
| 7387321 | 794230649 @Company @Persons @UBO @INPI |
GARCIA Julien Gilles DoB: 1989-05-10 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1692 avenue de l'Europe apt b 305 34170 Castelnau-le-Lez FRANCE | ||
| 7425854 | 820269249 @Company @Persons @UBO @INPI |
GARCIA Allison, Mireille, Christiane DoB: 1989-05-02 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Oursins 34470 Pérols FRANCE | ||
| 7440693 | 350939633 @Company @Persons @UBO @INPI |
GARCIA Jeannette DoB: 1953-07-01 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
248 RUE HELIOS ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE | yes @Cadastre @Geotag |
|
| 7720545 | 530396555 @Company @Persons @UBO @INPI |
GARCIA Raphaël DoB: 1989-07-05 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Georges Sand 37000 Tours FRANCE | ||
| 7731237 | 349484204 @Company @Persons @UBO @INPI |
GARCIA LAURIER Liliane Claudine DoB: 1950-07-27 PoB: TREZEL (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
200 BD. ROOSEVELT 41100 VENDOME FRANCE | ||
| 7984446 | 800493173 @Company @Persons @UBO @INPI |
GARCIA Raphaël DoB: 1989-07-05 PoB: 41269 Vendôme (41) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue Irène Joliot Curie 37300 Joue les Tours France | ||
| 8007173 | 815364310 @Company @Persons @UBO @INPI |
GARCIA Bérengère Jeanine Charlette DoB: 1989-07-10 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue d'Alésia 75014 Paris France | ||
| 8744984 | 349055715 @Company @Persons @UBO @INPI |
GARCIA DELAIRE Eliane DoB: 1938-07-19 PoB: CLERMONT FERRAND 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE ALBERT THOMAS 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 9830915 | 323528505 @Company @Persons @UBO @INPI |
GARCIA Rémi DoB: 1989-08-22 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 boulevard Lord Duveen 13008 Marseille 08 FRANCE | yes @Cadastre @Geotag |
|
| 10630626 | 352034169 @Company @Persons @UBO @INPI |
GALHA GARCIA José DoB: 1953-11-09 PoB: Figueira de Castelo Rodrigo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue de Saunier 7160 Le Cheylard France | yes @Cadastre @Geotag |
|
| 11461007 | 822311031 @Company @Persons @UBO @INPI |
GARCIA Amandine, Morane DoB: 1989-11-12 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de Beaucaire 30000 Nîmes FRANCE | ||
| 12622613 | 793863762 @Company @Persons @UBO @INPI |
GARCIA Jonathan, Ernest DoB: 1989-09-04 PoB: Longueuil CANADA P.Physique Quality: Président @OCCRP Alef @WC |
52 rue Georges Liot 76420 Bihorel FRANCE | ||
| 13192335 | 821353455 @Company @Persons @UBO @INPI |
DA SILVA GARCIA Catarina DoB: 1989-02-28 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 bis rue de Melun 77515 Saint-Augustin France | yes @Cadastre @Geotag |
|
| 13372462 | 803257328 @Company @Persons @UBO @INPI |
GARCIA Eugénie DoB: 1989-10-28 PoB: 84137 Vaison-la-Romaine FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
161 rue de la Garene 84110 Roaix FRANCE | ||
| 15890464 | 794218446 @Company @Persons @UBO @INPI |
GARCIA Jessica, Christiane DoB: 1989-10-09 PoB: 13081 Rognac (13) FRANCE P.Physique Quality: Responsable technique @OCCRP Alef @WC |
Les Ormeaux II Bâtiment le Verdon 13127 Vitrolles FRANCE | ||
| 15916935 | 892709981 @Company @Persons @UBO @INPI |
IQBAL Sunawar DoB: 1989-11-06 PoB: MANDI BAHAUDDIN PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
30B Rue Cristino Garcia 93700 Drancy FRANCE | ||
| 15921888 | 794586057 @Company @Persons @UBO @INPI |
REDONDO-GARCIA Rachelle Sandy DoB: 1989-09-06 PoB: 42275 Saint-Priest-en-Jarez (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Bis Rue du Nord 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
|
| 15921889 | 794586057 @Company @Persons @UBO @INPI |
REDONDO-GARCIA Rachelle Sandy DoB: 1989-09-06 PoB: 42275 Saint-Priest-en-Jarez (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Bis Rue du Nord 30300 Jonquières-Saint-Vincent 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.