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 1980-11-11 found 228 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1778517 | 814873170 @Company @Persons @UBO @INPI |
Faye Rose Angèle Yao DoB: 1980-03-11 PoB: Thies SENEGAL P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Gustave Simon 54000 Nancy France | ||
| 2108734 | 804494664 @Company @Persons @UBO @INPI |
Legond Antoine DoB: 1980-08-11 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
66 avenue Simon Bolivar 75019 Paris France | ||
| 4996362 | 521845719 @Company @Persons @UBO @INPI |
CHARLES PAQUETTE Céline DoB: 1980-07-11 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Simon Jallade 69005 Lyon France | ||
| 12259449 | 538849688 @Company @Persons @UBO @INPI |
MONTOUTE Herve Simon Roland DoB: 1980-11-17 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
196 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE | ||
| 12259450 | 538849688 @Company @Persons @UBO @INPI |
MONTOUTE Herve Simon Roland DoB: 1980-11-17 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
196 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE | ||
| 13188508 | 798026316 @Company @Persons @UBO @INPI |
GOFFRE Pierrick Guillaume DoB: 1980-01-11 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 cours Simon des Essarts 77183 Croissy Beaubourg France | ||
| 13278218 | 751982497 @Company @Persons @UBO @INPI |
FORGUE Simon DoB: 1980-01-11 PoB: 65286 Lourdes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Mairie 64420 Artigueloutan FRANCE | yes @Cadastre @Geotag |
|
| 13582938 | 752694687 @Company @Persons @UBO @INPI |
FISCHER MEUNIER Céline Magali DoB: 1980-06-26 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Simon Rousseau 69510 Messimy France | ||
| 13616813 | 300030665 @Company @Persons @UBO @INPI |
TREMBLAY Simon DoB: 1980-09-11 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 le Defay Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13616814 | 300030665 @Company @Persons @UBO @INPI |
TREMBLAY Simon DoB: 1980-09-11 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 le Defay Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13782022 | 800261919 @Company @Persons @UBO @INPI |
SICA CHATEAU GAILLARD SARL DoB: 508674090 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Habitation Château-gaillard 97260 Le morne rouge France | ||
| 13782023 | 800261919 @Company @Persons @UBO @INPI |
SICA CHATEAU GAILLARD SARL DoB: 508674090 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Habitation Château-gaillard 97260 Le morne rouge France | ||
| 13900878 | 319619607 @Company @Persons @UBO @INPI |
KARAM Paul Simon DoB: 1944-07-07 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue Schoelcher 97110 Pointe-à-Pitre France | ||
| 14047368 | 325356848 @Company @Persons @UBO @INPI |
BANAIAS Simon Leocadie DoB: 1959-12-09 PoB: 97107 Capesterre-Belle-Eau P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
PETIT PEROU 97130 Capesterre-Belle-Eau France | ||
| 14169369 | 878441096 @Company @Persons @UBO @INPI |
Soyez Julien Pierre Jean DoB: 11/05/1980 PoB: Reims FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
43 avenue Simon Bolivar 75019 Paris France | ||
| 14637539 | 323530691 @Company @Persons @UBO @INPI |
PEBEYRE Simon Robert DoB: 1980-06-11 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue de Valenton 94000 Créteil FRANCE | ||
| 14745486 | 808367411 @Company @Persons @UBO @INPI |
POUSELER Julien Dominique Michel DoB: 1980-06-04 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Lieu-Dit Simon 33540 Gornac FRANCE | ||
| 14799520 | 823410626 @Company @Persons @UBO @INPI |
GAROT PERNEGRE Emilie Agnès DoB: 1980-09-18 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5136 Rue de Haute Moure 16120 Saint-Simon FRANCE | ||
| 14857747 | 494530066 @Company @Persons @UBO @INPI |
POUSELER Julien DoB: 1980-06-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 lieu dit Simon 33540 Gornac FRANCE | yes @Cadastre @Geotag |
|
| 14928696 | 494530066 @Company @Persons @UBO @INPI |
POUSELER Julien DoB: 1980-06-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 lieu dit Simon 33540 Gornac FRANCE | yes @Cadastre @Geotag |
|
| 15119886 | 494530066 @Company @Persons @UBO @INPI |
POUSELER Julien DoB: 1980-06-04 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 lieu dit Simon 33540 Gornac FRANCE | yes @Cadastre @Geotag |
|
| 15862159 | 824000723 @Company @Persons @UBO @INPI |
Marcellin Alexis-Moana DoB: 17/03/1980 PoB: Papeete FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 rue Auguste Simon 94700 Maisons-Alfort France | ||
| 15995889 | 527724165 @Company @Persons @UBO @INPI |
BARAILLE Julien Nicolas Simon DoB: 1980-10-07 PoB: 46102 Figeac (46) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue des Mimosas 66240 Saint-Estève France | ||
| 16004019 | 441624376 @Company @Persons @UBO @INPI |
TERMINAL INVESTMENT LIMITED DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12 Chemin Rieu 0 Genève (suisse) Suisse | ||
| 16004032 | 441699170 @Company @Persons @UBO @INPI |
SOCIETE TERMINAL INVESTMENT LIMITED DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12 Chemin Rieu Genève (Suisse) 0 Suisse | ||
| 16083719 | 530000397 @Company @Persons @UBO @INPI |
MELLOUET Tifenn Marie DoB: 1980-03-31 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 Simon Bolivar 75019 Paris 19e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
| 16167316 | 441624376 @Company @Persons @UBO @INPI |
TERMINAL INVESTMENT LIMITED DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12 Chemin Rieu 0 Genève (suisse) Suisse | ||
| 16167326 | 441699170 @Company @Persons @UBO @INPI |
SOCIETE TERMINAL INVESTMENT LIMITED DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12 Chemin Rieu Genève (Suisse) 0 Suisse |
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.