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 SIMON 1944-01-02 found 64 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
136754 | 389245630 @Company @Persons @UBO @INPI |
Sarfati Pierre Richard Simon DoB: 1944-06-01 PoB: Tunis TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
60 rue de la Monesse 92310 Sèvres France | ||
239347 | 320281421 @Company @Persons @UBO @INPI |
SIMON Gérard DoB: 1944-01-02 PoB: Quimperlé P.Physique Quality: Associé @OCCRP Alef @WC |
1 impasse Locmiquel Mène 56520 Guidel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
397688 | 752910752 @Company @Persons @UBO @INPI |
FERRIERES Jean Michel Simon DoB: 1960-09-20 PoB: 01269 Nantua (01) France P.Physique Quality: président @OCCRP Alef @WC |
Rue du 12 Juillet 1944 Vieux Village 1590 Lavancia-Epercy France | ||
508832 | 389245630 @Company @Persons @UBO @INPI |
Sarfati Pierre Richard Simon DoB: 1944-06-01 PoB: Tunis TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
60 rue de la Monesse 92310 Sèvres France | ||
2338847 | 349045187 @Company @Persons @UBO @INPI |
BLANCHARD-SIMON VOISIN Chantal DoB: 1944-01-02 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Le Goff 75005 Paris France | ||
2886676 | 538813627 @Company @Persons @UBO @INPI |
SIMON Yves DoB: 1944-02-17 PoB: 45303 Sceaux-du-Gâtinais (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 la Rivière 45490 Sceaux-du-Gâtinais France | yes @Cadastre @Geotag |
|
3357691 | 425035805 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | ||
3357692 | 425035805 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | ||
3359108 | 329438485 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne-Elvire Henriette Odette Marie DoB: 1944-02-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | ||
3360227 | 404940785 @Company @Persons @UBO @INPI |
TOBELAIM Georges Simon DoB: 1944-02-05 PoB: MASCARA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
309 Avenue Jules Romains Domaine Antica Séréna 6100 Nice FRANCE | ||
3360228 | 404940785 @Company @Persons @UBO @INPI |
TOBELAIM Georges Simon DoB: 1944-02-05 PoB: MASCARA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
309 Avenue Jules Romains Domaine Antica Séréna 6100 Nice FRANCE | ||
3366353 | 428329338 @Company @Persons @UBO @INPI |
SIMON PHanette Jeanne Odette Henriette Elvire Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3366354 | 428329338 @Company @Persons @UBO @INPI |
SIMON PHanette Jeanne Odette Henriette Elvire Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3395961 | 347673071 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Boulevard Delphino 6300 Nice FRANCE | ||
3395962 | 347673071 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
85 Boulevard Delphino 6300 Nice FRANCE | ||
3400177 | 431490663 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3400178 | 431490663 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3407380 | 950418632 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Boulevard Delphino 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3407381 | 950418632 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
85 Boulevard Delphino 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3410674 | 530913615 @Company @Persons @UBO @INPI |
SIMON ARAL Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue de Delphes 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
3410675 | 530913615 @Company @Persons @UBO @INPI |
SIMON ARAL Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Avenue de Delphes 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
3419871 | 434616827 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne Elvire Odette Henriette Marie DoB: 1944-02-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3442045 | 423964618 @Company @Persons @UBO @INPI |
TOBELAIM Georges Simon DoB: 1944-02-05 PoB: MASCARA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
309 Avenue Jules Romains Domaine Antica Serena 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3442046 | 423964618 @Company @Persons @UBO @INPI |
TOBELAIM Georges Simon DoB: 1944-02-05 PoB: MASCARA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
309 Avenue Jules Romains Domaine Antica Serena 6100 Nice FRANCE | yes @Cadastre @Geotag |
|
3444174 | 453817181 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne-Elvire Henriette Odette Marie DoB: 1944-02-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3444175 | 453817181 @Company @Persons @UBO @INPI |
SIMON Phanette Jeanne-Elvire Henriette Odette Marie DoB: 1944-02-04 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Boulevard Maeterlinck 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3807255 | 390318301 @Company @Persons @UBO @INPI |
SIMON Francine Marie-Paule DoB: 1944-01-19 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin Rural 66140 Canet-en-Roussillon France | ||
4859246 | 443869151 @Company @Persons @UBO @INPI |
BEDEL Jérôme Marc Simon Marie Louis DoB: 1944-01-15 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
39 bis Rue des Aqueducs 69005 Lyon France | ||
7635238 | 497771725 @Company @Persons @UBO @INPI |
ALLEAUME SIMON Jeanine DoB: 1944-12-01 PoB: 61208 Irai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Touche 61190 Irai FRANCE | ||
8231383 | 570804609 @Company @Persons @UBO @INPI |
GARAT Jean Michel DoB: 1944-01-16 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
175 Route de Saint-Simon 31000 Toulouse France | ||
8231384 | 570804609 @Company @Persons @UBO @INPI |
GARAT Jean Michel DoB: 1944-01-16 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
175 Route de Saint-Simon 31000 Toulouse France | ||
8231385 | 570804609 @Company @Persons @UBO @INPI |
GARAT Jean Michel DoB: 1944-01-16 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
175 Route de Saint-Simon 31000 Toulouse France | ||
8231386 | 570804609 @Company @Persons @UBO @INPI |
GARAT Jean Michel DoB: 1944-01-16 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
175 Route de Saint-Simon 31000 Toulouse France | ||
9381537 | 376480380 @Company @Persons @UBO @INPI |
SIMON Gerard DoB: 1944-01-02 PoB: QUIMPERLE (29) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
42-44 RUE DUGUAY TROUIN LORIENT 56100 LORIENT FRANCE | ||
9406482 | 376680310 @Company @Persons @UBO @INPI |
SIMON Gerard DoB: 1944-01-02 PoB: QUIMPERLE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
42 RUE DUGUAY TROUIN LORIENT 56100 LORIENT FRANCE | ||
9694038 | 334439833 @Company @Persons @UBO @INPI |
SIMON Gérard DoB: 1944-01-02 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Locmiquel Mène 56520 Guidel FRANCE | ||
9702746 | 402941918 @Company @Persons @UBO @INPI |
SIMON Gerard DoB: 1944-01-02 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9707461 | 482828795 @Company @Persons @UBO @INPI |
SIMON Gerard Lucien Ernest DoB: 1944-01-02 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9707462 | 482828795 @Company @Persons @UBO @INPI |
SIMON Gerard Lucien Ernest DoB: 1944-01-02 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9720321 | 388590002 @Company @Persons @UBO @INPI |
SIMON Gerard DoB: 1944-01-02 PoB: QUIMPERLE (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9747372 | 320281421 @Company @Persons @UBO @INPI |
SIMON Gerard DoB: 1944-01-02 PoB: QUIMPERLE P.Physique Quality: Associé @OCCRP Alef @WC |
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10666296 | 453526923 @Company @Persons @UBO @INPI |
SIMON DINKEL Arlette Janine DoB: 1944-02-02 PoB: 88429 ST NABORD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 chemin de la Queue de l' Etang 88200 Saint-Etienne-les-Remiremont FRANCE | ||
10907695 | 511321143 @Company @Persons @UBO @INPI |
CALLAND Joseph Simon DoB: 1944-04-11 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
174 boulevard de Brou 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
|
10918450 | 389325531 @Company @Persons @UBO @INPI |
CALLAND Joseph Simon DoB: 1944-04-11 PoB: BOURG EN BRESSE 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 CHE. DU DEVORAH 1000 BOURG EN BRESSE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11740767 | 451542898 @Company @Persons @UBO @INPI |
SIMON Marc DoB: 1944-02-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Traverse DE LA ROSE CHATEAU GOMBERT 13013 Marseille FRANCE | ||
11752256 | 483146064 @Company @Persons @UBO @INPI |
SIMON MARTIN Colette DoB: 1944-07-02 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11752257 | 483146064 @Company @Persons @UBO @INPI |
SIMON MARTIN Colette DoB: 1944-07-02 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11916025 | 444743678 @Company @Persons @UBO @INPI |
SIMON Francois Jean DoB: 1944-02-13 PoB: 89025 Avallon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES ARNAUDS 13400 Aubagne FRANCE | ||
12364608 | 351630652 @Company @Persons @UBO @INPI |
AZOULAY Daniel DoB: 1944-09-02 PoB: MAZAGAN MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
12814341 | 453324030 @Company @Persons @UBO @INPI |
COHEN Simon DoB: 1944-11-02 PoB: PROVINCE DE MANSOURAH EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE | ||
12814342 | 453324030 @Company @Persons @UBO @INPI |
COHEN Simon DoB: 1944-11-02 PoB: PROVINCE DE MANSOURAH EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE | ||
12814349 | 453324030 @Company @Persons @UBO @INPI |
SOCIETE CIVILE IMMOBILIERE SC DoB: 428714554 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
351 BOULEVARD MICHELET 13009 MARSEILLE 09 FRANCE | ||
12841055 | 341402618 @Company @Persons @UBO @INPI |
COHEN Simon DoB: 1944-11-02 PoB: MASOURAH (EGYPTE) P.Physique Quality: Gérant @OCCRP Alef @WC |
376 AV. DU PRADO 13008 MARSEILLE FRANCE | yes @Cadastre @Geotag |
|
12841056 | 341402618 @Company @Persons @UBO @INPI |
COHEN Simon DoB: 1944-11-02 PoB: MASOURAH (EGYPTE) P.Physique Quality: Associé @OCCRP Alef @WC |
376 AV. DU PRADO 13008 MARSEILLE FRANCE | yes @Cadastre @Geotag |
|
13909862 | 394022008 @Company @Persons @UBO @INPI |
LE NORMAND Jean Francois Simon Marcel Mathurin DoB: 1944-01-28 PoB: 22 Plemy P.Physique Quality: gérant @OCCRP Alef @WC |
HABITATION BEAUMONT - BLANCHET 97111 Morne-à-l'Eau France | ||
14844359 | 429952849 @Company @Persons @UBO @INPI |
LAUDOU KNAB Christiane DoB: 1944-03-02 PoB: PARIS 10ME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
14851515 | 480988369 @Company @Persons @UBO @INPI |
SOLITO Francois DoB: 1944-06-11 PoB: KEF TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | ||
14915308 | 429952849 @Company @Persons @UBO @INPI |
LAUDOU KNAB Christiane DoB: 1944-03-02 PoB: PARIS 10ME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
14922464 | 480988369 @Company @Persons @UBO @INPI |
SOLITO Francois DoB: 1944-06-11 PoB: KEF TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | ||
15106498 | 429952849 @Company @Persons @UBO @INPI |
LAUDOU KNAB Christiane DoB: 1944-03-02 PoB: PARIS 10ME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
15113654 | 480988369 @Company @Persons @UBO @INPI |
SOLITO Francois DoB: 1944-06-11 PoB: KEF TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | ||
15539136 | 448673152 @Company @Persons @UBO @INPI |
SIMON Michel DoB: 1944-08-11 PoB: 67130 ERSTEIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE L'ABBE WENDLING 67230 DIEBOLSHEIM FRANCE | ||
15542604 | 484534862 @Company @Persons @UBO @INPI |
SIMON SAUFFISSEAU Marie Jeanne DoB: 1944-09-01 PoB: 68069 DESSENHEIM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 IMPASSE DE L'ETANG 68230 WIHR AU VAL FRANCE | ||
15542605 | 484534862 @Company @Persons @UBO @INPI |
SIMON SAUFFISSEAU Marie Jeanne DoB: 1944-09-01 PoB: 68069 DESSENHEIM FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 IMPASSE DE L'ETANG 68230 WIHR AU VAL 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.