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 1990-06-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 280812 | 839049806 @Company @Persons @UBO @INPI |
GARCIA Thomas Florent Noel DoB: 1990-12-23 PoB: 13201 Marseille 1(13) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Résidence LE NAUTILUS PLAN DE LA MER 83270 Saint-Cyr-sur-Mer France | ||
| 740032 | 829559392 @Company @Persons @UBO @INPI |
GARCIA SANCHEZ Mathieu DoB: 1990-09-04 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
11 Rue Lieutenant Chabal 38100 Grenoble France | ||
| 1021739 | 822516555 @Company @Persons @UBO @INPI |
GARCIA Rémi Nicolas DoB: 1990-09-08 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Saint-Martin 9310 Les Cabannes France | ||
| 1105597 | 794396556 @Company @Persons @UBO @INPI |
MARCIANO Dan DoB: 1990-04-16 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue CHARLES GARCIA 94120 Fontenay-sous-Bois FRANCE | ||
| 1904128 | 820771442 @Company @Persons @UBO @INPI |
Garcia Nelson DoB: 1990-11-20 PoB: 91200 Dourdan (91) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 rue de la Clé 75005 Paris France | ||
| 3123329 | 398581090 @Company @Persons @UBO @INPI |
GARCIA Youenn Stéphan Roger DoB: 1990-06-21 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Fanfonne Guillerme 30660 Gallargues-le-Montueux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3150503 | 790990964 @Company @Persons @UBO @INPI |
GARCIA Sébastien Thomas DoB: 1990-10-25 PoB: 93078 Villepinte (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Avenue Hugues 30129 Manduel France | ||
| 3405919 | 818088197 @Company @Persons @UBO @INPI |
GARCIA Thibault Santiago Bienaimé Joseph DoB: 1990-09-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue de Saintonge 75003 Paris FRANCE | yes @Cadastre @Geotag |
|
| 3566424 | 792197550 @Company @Persons @UBO @INPI |
GARCIA Thomas DoB: 1990-12-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DU MAIL DES OLIVIERS 34120 Pézenas FRANCE | ||
| 3867175 | 539134247 @Company @Persons @UBO @INPI |
GARCIA Eléa Jennifer DoB: 1990-06-14 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Fernand Grenier 66330 Cabestany France | yes @Cadastre @Geotag |
|
| 3928994 | 829035070 @Company @Persons @UBO @INPI |
FRIBOULET FRIBOULET-GARCIA Mélanie, Anne, Marie, Jacqueline DoB: 1990-11-16 PoB: 06088 Nice FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
711 avenue Jean Aicard l'Orée des Pugets L1 6700 Saint-Laurent-du-Var FRANCE | ||
| 3934798 | 801856121 @Company @Persons @UBO @INPI |
GARCIA Julien DoB: 1990-04-14 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
590 chemin du Cercle 6570 Saint-Paul FRANCE | ||
| 4052629 | 380201962 @Company @Persons @UBO @INPI |
DUBROCA GARCIA Heliane Marie DoB: 1935-06-30 PoB: ORTHEZ 64 P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA CASE" BIAUDOS 0 FRANCE | ||
| 5066710 | 343182549 @Company @Persons @UBO @INPI |
GARCIA Joseph Felix DoB: 1941-06-23 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue de l'Université 69007 Lyon France | ||
| 5578156 | 539513143 @Company @Persons @UBO @INPI |
GARCIA DURAZO DROUILLARD Alejandra DoB: 1990-05-03 PoB: HEMOSILLO MEXIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue des Bergers 85340 Olonne-sur-Mer France | yes @Cadastre @Geotag |
|
| 5785199 | 25620394 @Company @Persons @UBO @INPI |
BRUN GARCIA Josette DoB: 1938-09-29 PoB: MONTAUBAN 82 P.Physique Quality: Gérant @OCCRP Alef @WC |
"JEAN METGE" CANCON 47290 CANCON FRANCE | ||
| 6095026 | 804291458 @Company @Persons @UBO @INPI |
GARCIA Adrien Jean Jacques DoB: 1990-06-05 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
hameau du bois Huard 77130 Dormelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7385221 | 530785815 @Company @Persons @UBO @INPI |
GARCIA Jean-Michel Olivier DoB: 1990-06-05 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Raffinerie 34110 Frontignan FRANCE | ||
| 7477665 | 809877814 @Company @Persons @UBO @INPI |
GARCIA Audrey Suzanne Michele DoB: 1990-01-06 PoB: 94052 NOGENT SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 rue Sainte Geneviève 34080 Montpellier FRANCE | ||
| 8212846 | 812032514 @Company @Persons @UBO @INPI |
GARCIA Stéphane DoB: 1990-01-04 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue René Duguay-Trouin 31400 Toulouse France | ||
| 8514119 | 348452608 @Company @Persons @UBO @INPI |
ROMAN GARCIA Ruperto DoB: 1955-06-06 PoB: PUEBLA DE DON FABRIQUE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DU BOIS JOLI CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE | ||
| 11502129 | 432684165 @Company @Persons @UBO @INPI |
GARCIA Jonathan Manuel DoB: 1990-09-06 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue de la Gare 21220 Gevrey-Chambertin FRANCE | ||
| 11610121 | 819401837 @Company @Persons @UBO @INPI |
GARCIA Geoffrey Patrick DoB: 1990-08-23 PoB: 42187 Roanne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74 Rue de la République 42500 Le Chambon-Feugerolles FRANCE | ||
| 12082771 | 341331023 @Company @Persons @UBO @INPI |
GARCIA Manuel DoB: 1961-10-30 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
BAT ST VINCENT DE PAUL, CITE OZANAM 11000 CARCASSONNE FRANCE | ||
| 14050779 | 379524408 @Company @Persons @UBO @INPI |
GARCIA Thierry DoB: 1965-05-06 PoB: 58194 Nevers (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
LOT.MORNE ROUGE TERRES-BASSES 97150 Saint-Martin 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.