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 1943-04-24 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 993310 | 799235478 @Company @Persons @UBO @INPI |
COZETTE Max, René, Simon DoB: 1943-02-03 PoB: 62870 Wailly-Beaucamp FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Martel 76130 Mont-Saint-Aignan FRANCE | ||
| 3940176 | 441035532 @Company @Persons @UBO @INPI |
LE GOFF Gilles Simon Jean Marie DoB: 1943-10-24 PoB: MAJUNGA (MADAGASCAR) MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
596 AENUE PIERRE SAUVAIGO 6700 SAINT LAURENT DU VAR FRANCE | ||
| 4769062 | 337869069 @Company @Persons @UBO @INPI |
FAVRAUD MICHEL DoB: 1943-11-24 PoB: ST AMMAND MONTROND (18) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue SIMON LETOILE 92260 Fontenay-aux-Roses FRANCE | ||
| 7543107 | 802513648 @Company @Persons @UBO @INPI |
BROCARD Alain, Paul, Simon DoB: 1943-03-24 PoB: 04049 Château-Arnoux Saint-Auban FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
70 boulevard Clémenceau Bâtiment Flandres 76600 Le havre FRANCE | yes @Cadastre @Geotag |
|
| 7749575 | 397554205 @Company @Persons @UBO @INPI |
ALLOUF Simon DoB: 1943-08-27 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
PK6 COTE MER MAHAREPA POLYNESIE 0 POLYNESIE FRANCAISE | ||
| 7857222 | 749841664 @Company @Persons @UBO @INPI |
SIMON Gérard DoB: 1943-10-24 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Route de l'Etang la Ville 78750 Mareil-Marly FRANCE | yes @Cadastre @Geotag |
|
| 7857223 | 749841664 @Company @Persons @UBO @INPI |
SIMON Gérard DoB: 1943-10-24 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Route de l'Etang la Ville 78750 Mareil-Marly FRANCE | yes @Cadastre @Geotag |
|
| 7883278 | 304605843 @Company @Persons @UBO @INPI |
MASSON JEAN ANDRE SIMON MARIE DoB: 1943-07-27 PoB: AUTUN (S ET L) P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DE LA GARE 78 Millemont FRANCE | ||
| 10810634 | 343819694 @Company @Persons @UBO @INPI |
SIMON Jean Pierre Claude DoB: 1943-04-24 PoB: 93010 Bondy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue du Moulin 95810 Arronville France | ||
| 11462041 | 425046364 @Company @Persons @UBO @INPI |
DEILHES Simon Gerard DoB: 1943-06-24 PoB: 46042 CAHORS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
SAINT REMY 46090 LABASTIDE MARNHAC FRANCE | ||
| 11641161 | 349568014 @Company @Persons @UBO @INPI |
FESSY Bernard Simon Maurice DoB: 1943-05-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Magat 42360 Montchal FRANCE | yes @Cadastre @Geotag |
|
| 11861709 | 384237459 @Company @Persons @UBO @INPI |
EMANUEL JEAN-CLAUDE SIMON ALEXANDRE DoB: 1943-04-24 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC MARVEYRE SAN JUAN 13008 Marseille FRANCE | ||
| 11861710 | 384237459 @Company @Persons @UBO @INPI |
EMANUEL JEAN-CLAUDE SIMON ALEXANDRE DoB: 1943-04-24 PoB: MARSEILLE 13 P.Physique Quality: Associé @OCCRP Alef @WC |
PARC MARVEYRE SAN JUAN 13008 Marseille FRANCE | ||
| 12606380 | 417894722 @Company @Persons @UBO @INPI |
AMOURETTE SIMON Evelyne, Odette, Angele DoB: 1943-01-24 PoB: 76057 BARENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 RUE FIRMIN 76230 BOIS-GUILLAUME FRANCE | ||
| 12685549 | 443967831 @Company @Persons @UBO @INPI |
THEROND Roger Simon DoB: 1943-12-13 PoB: 48155 Saint-Germain-de-Calberte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48370 Saint-Germain-de-Calberte FRANCE | ||
| 12930625 | 384070280 @Company @Persons @UBO @INPI |
RAPPORCHEMENTS - MISSIONS ECONOMIQUES CONSEIL R.MES CONSEIL DoB: 408166130 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
77 AVENUE DES LILAS 64000 PAU FRANCE | ||
| 13297108 | 377791157 @Company @Persons @UBO @INPI |
ROUX Marcel Aimé Simon DoB: 1943-10-24 PoB: 64398 Montaner FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
64460 Montaner 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.