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.
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
The search 775694953 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
196015 | 775694953 @Company @Persons @UBO @INPI |
SIMON Yohan DoB: 1983-09-06 PoB: 86194 Poitiers (86) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue du Barreau 95280 Jouy-le-Moutier France | ||
1109374 | 443915244 @Company @Persons @UBO @INPI |
VOG MEDICAL DARKIEWICZ DoB: 775694953 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
8 RUE DU BLANC CAIX 80170 Caix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10786499 | 775694953 @Company @Persons @UBO @INPI |
SIMON Bruce DoB: 1957-11-20 PoB: Schuykill Etats-Unis d'Amérique P.Physique Quality: président @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi France | ||
10786500 | 775694953 @Company @Persons @UBO @INPI |
SIMON Bruce DoB: 1957-11-20 PoB: Schuykill Etats-Unis d'Amérique P.Physique Quality: directeur général @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi France | ||
10786501 | 775694953 @Company @Persons @UBO @INPI |
MARCHAND SIMON Nadie DoB: 1957-01-02 PoB: 37261 Tours (37) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi France | ||
10786502 | 775694953 @Company @Persons @UBO @INPI |
SIMON Katia DoB: 1986-06-15 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi France | ||
10786503 | 775694953 @Company @Persons @UBO @INPI |
ZUILI David DoB: 1967-02-26 PoB: 95063 Bezons (95) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 bis Rue Auguste Perret 92500 Rueil-Malmaison France | ||
10786504 | 775694953 @Company @Persons @UBO @INPI |
AISSA Ali DoB: 1959-06-23 PoB: 95585 Sarcelles (95) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
39 Rue de Moscou 75008 Paris France | ||
11375251 | 775694953 @Company @Persons @UBO @INPI |
SIMON Bruce DoB: 1957-11-20 PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE P.Physique Quality: Président du conseil d'administration et directeur général @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE | ||
11375252 | 775694953 @Company @Persons @UBO @INPI |
SIMON Bruce DoB: 1957-11-20 PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE | ||
11375253 | 775694953 @Company @Persons @UBO @INPI |
MARCHAND SIMON Nadie DoB: 1957-01-02 PoB: 37261 TOURS P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE | ||
11375254 | 775694953 @Company @Persons @UBO @INPI |
GUILLAUMIN Yvonne Marie Louise DoB: 1929-11-26 PoB: 44109 NANTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 B Rue Franklin Roosevelt 78360 Montesson FRANCE | ||
11375255 | 775694953 @Company @Persons @UBO @INPI |
MENUET Lucien DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
25 Rue de Turin 75008 Paris FRANCE | ||
11375256 | 775694953 @Company @Persons @UBO @INPI |
EUROPE CONSULTANTS DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
20 Rue des Pyramides 75001 Paris FRANCE | ||
11375257 | 775694953 @Company @Persons @UBO @INPI |
RICOTE Nicanor DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
19 Rue Paul Henri Spaak 26000 Valence FRANCE | ||
11375258 | 775694953 @Company @Persons @UBO @INPI |
DELAVEAU Michel DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 Rue des Pyramides 75001 Paris 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.