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 SIMON 1948-03-05 found 136 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1019056 | 398535211 @Company @Persons @UBO @INPI |
LATOUR Jean-Claude Simon DoB: 1948-05-16 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin De Pegoumas 9200 Saint-Girons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1832521 | 425086261 @Company @Persons @UBO @INPI |
JOHNSON SIMON DoB: 1948-05-03 PoB: SOUTHPORT ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
Quenby Lodge Hungarton Leicestershire LE7 9JF 0 Inconnu | ||
| 2161061 | 424703635 @Company @Persons @UBO @INPI |
GRH INVEST DoB: 423992882 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
216 route de Saint Simon 31100 Toulouse France | ||
| 2445545 | 499141968 @Company @Persons @UBO @INPI |
Loeb Philip Simon DoB: 1948-05-27 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
38 rue Pierre Louvrier 92140 Clamart France | ||
| 7344788 | 484047303 @Company @Persons @UBO @INPI |
BENICHOU Alain Simon DoB: 1948-03-02 PoB: ORLEANSVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DE LA BARTHETE 34690 FABREGUES FRANCE | yes @Cadastre @Geotag |
|
| 7344789 | 484047303 @Company @Persons @UBO @INPI |
BENICHOU Alain Simon DoB: 1948-03-02 PoB: ORLEANSVILLE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
MAS DE LA BARTHETE 34690 FABREGUES FRANCE | yes @Cadastre @Geotag |
|
| 7372033 | 330649898 @Company @Persons @UBO @INPI |
BENICHOU Alain Simon DoB: 1948-03-02 PoB: ORLEANSVILLE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DE LA BARTHETE 34690 FABREGUES FRANCE | ||
| 7454704 | 530553817 @Company @Persons @UBO @INPI |
KORCHIA Charles Simon DoB: 1948-03-30 PoB: Mostaganem ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Robert Joubel 95210 Saint-Gratien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7454705 | 530553817 @Company @Persons @UBO @INPI |
KORCHIA Charles Simon DoB: 1948-03-30 PoB: Mostaganem ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Robert Joubel 95210 Saint-Gratien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7455399 | 389959917 @Company @Persons @UBO @INPI |
BENICHOU Alain Simon DoB: 1948-03-02 PoB: ORLEANSVILLE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS DE LA BARTHETE 34690 FABREGUES FRANCE | ||
| 7455400 | 389959917 @Company @Persons @UBO @INPI |
BENICHOU Alain Simon DoB: 1948-03-02 PoB: ORLEANSVILLE (ALGERIE) P.Physique Quality: Associé @OCCRP Alef @WC |
MAS DE LA BARTHETE 34690 FABREGUES FRANCE | ||
| 7538009 | 380390922 @Company @Persons @UBO @INPI |
TARILLON Jean-Pierre DoB: 1948-03-31 PoB: 57630 SARREBOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
201 avenue CLAUDE SIMON LES VEYSSIERES 83700 Saint-Raphaël FRANCE | ||
| 7709070 | 330580978 @Company @Persons @UBO @INPI |
LECANU Philippe André DoB: 1948-07-04 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE HENRI SIMON 76111 YPORT FRANCE | ||
| 7865884 | 345313902 @Company @Persons @UBO @INPI |
GARDELLE BERNARD ALBERT DoB: 1948-06-11 PoB: 78646 Versailles P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue SAINT SIMON 78000 Versailles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7865885 | 345313902 @Company @Persons @UBO @INPI |
GARDELLE BERNARD ALBERT DoB: 1948-06-11 PoB: 78646 Versailles P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue SAINT SIMON 78000 Versailles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7871704 | 332553494 @Company @Persons @UBO @INPI |
BERNARD GARDELLE DoB: 1948-06-11 PoB: 78646 Versailles P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue SAINT SIMON 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7871705 | 332553494 @Company @Persons @UBO @INPI |
BERNARD GARDELLE DoB: 1948-06-11 PoB: 78646 Versailles P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue SAINT SIMON 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 10386250 | 381942515 @Company @Persons @UBO @INPI |
TRAP Maurice DoB: 1948-03-06 PoB: 57452 La Maxe (57) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Pierre-Simon de Laplace 57070 Metz France | ||
| 10388375 | 424287795 @Company @Persons @UBO @INPI |
TRAP Maurice DoB: 1948-03-06 PoB: 57452 La Maxe (57) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Pierre-Simon de Laplace 57070 Metz France | ||
| 10456437 | 409163813 @Company @Persons @UBO @INPI |
MERLIER Alain Simon Victor DoB: 1948-09-08 PoB: 62787 SEMPY P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE Pierre Ledent 62170 Montreuil FRANCE | yes @Cadastre @Geotag |
|
| 10503687 | 452559230 @Company @Persons @UBO @INPI |
MENTREL Francis Simon Pierre DoB: 1948-07-08 PoB: LE CLERJUS (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 HAUT DE GEMEL 88460 XAMONTARUPT FRANCE | ||
| 11478967 | 519950091 @Company @Persons @UBO @INPI |
CRELEROT Bruno Jean Marie Simon DoB: 1948-08-14 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Olivier de Serres 25000 Besançon FRANCE | ||
| 11555257 | 432123123 @Company @Persons @UBO @INPI |
CHEVALIER Hugues, Marie, Claude, Simon DoB: 1948-03-02 PoB: 21621 Tart-l'Abbaye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue des Bernardines 21110 Tart-l'Abbaye FRANCE | ||
| 11630753 | 394089387 @Company @Persons @UBO @INPI |
MOREAU Noël Simon Marc DoB: 1948-12-21 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue de Saint Just Clos Saint Dominique 42000 Saint-Etienne FRANCE | ||
| 11787190 | 318993391 @Company @Persons @UBO @INPI |
MISSIRLI JEAN PIERRE SIMON DoB: 1948-08-09 PoB: MARSEILLE 13 P.Physique Quality: Associé @OCCRP Alef @WC |
558 AVENUE DU PRADO 13008 Marseille FRANCE | ||
| 12072995 | 328834262 @Company @Persons @UBO @INPI |
COUDON Jean-Claude,Simon DoB: 1948-07-03 PoB: DECAZEVILLE-AVEYRON- P.Physique Quality: Gérant @OCCRP Alef @WC |
"L ESTRIBAN" MAS SAINTES PUELLES 11400 CASTELNAUDARY FRANCE | yes @Cadastre @Geotag |
|
| 12313776 | 389230418 @Company @Persons @UBO @INPI |
DESMERY SIMON-CLAUDE DoB: 1948-12-04 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
59BIS RUE DES ALOUETTES 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12313777 | 389230418 @Company @Persons @UBO @INPI |
DESMERY SIMON-CLAUDE DoB: 1948-12-04 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
59BIS RUE DES ALOUETTES 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12432669 | 419341730 @Company @Persons @UBO @INPI |
RIGGALL Robert Simon Douglas DoB: 1948-04-03 PoB: SALISBURY AUSBURY ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue CHAPTAL 92300 Levallois-Perret FRANCE | ||
| 12946280 | 323458794 @Company @Persons @UBO @INPI |
CERISIER François Gabriel DoB: 1948-03-11 PoB: 07010 Annonay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Simon Péré 65320 Bordères-sur-l'Echez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12950039 | 343086955 @Company @Persons @UBO @INPI |
FOURAN André, Simon, Louis DoB: 1948-03-09 PoB: 65295 Luz-Saint-Sauveur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
191 allée de Port Ponant 34280 La grande motté FRANCE | ||
| 13280409 | 510997216 @Company @Persons @UBO @INPI |
POUMIRAU PAU DoB: 96980040 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue d'Ossau Zone Industrielle de Berlanne 64160 Morlaàs FRANCE | ||
| 13280411 | 510997216 @Company @Persons @UBO @INPI |
PERRY Michel Jean-Simon DoB: 1948-02-14 PoB: 64237 Gelos FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
182 avenue Philippon 64000 Pau FRANCE | ||
| 13304798 | 439417163 @Company @Persons @UBO @INPI |
BUSUTTIL LE ROUX Anne-Marie-Françoise Solange DoB: 1948-07-02 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Saint-Simon 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 13304799 | 439417163 @Company @Persons @UBO @INPI |
BUSUTTIL LE ROUX Anne-Marie-Françoise Solange DoB: 1948-07-02 PoB: Tunis TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Saint-Simon 64000 Pau FRANCE | yes @Cadastre @Geotag |
|
| 16138042 | 560802738 @Company @Persons @UBO @INPI |
TISSOT-DAGUETTE Alain Patrice Edmond DoB: 1948-04-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Route de Saint-Simon 31100 Toulouse 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.