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 1944-02-03 found 27 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 | ||
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 | ||
2471727 | 520618059 @Company @Persons @UBO @INPI |
KOSKAS Simon DoB: 1944-06-16 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis rue de Montevideo 75016 Paris France | yes @Cadastre @Geotag |
|
2893667 | 323416461 @Company @Persons @UBO @INPI |
SIMON YVES DoB: 1944-02-17 PoB: SCEAUX DU GATINAIS France P.Physique Quality: Secrétaire @OCCRP Alef @WC |
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France | ||
3029145 | 484247556 @Company @Persons @UBO @INPI |
LEMISTRE QUATREVAUX Claudine DoB: 1944-03-08 PoB: 02798 Viels-Maisons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 LOTISSEMENT-DU BOIS SIMON 55170 Cousances-les-Forges France | yes @Cadastre @Geotag |
|
3425589 | 384348173 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Boulevard Delfino 6300 Nice FRANCE | ||
3425590 | 384348173 @Company @Persons @UBO @INPI |
BANON Simon Alain Patrick DoB: 1944-02-18 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
85 Boulevard Delfino 6300 Nice FRANCE | ||
3427790 | 306349226 @Company @Persons @UBO @INPI |
SIMON GARDERE Danielle Joséphine DoB: 1944-02-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue Saint Cécile 6300 Nice FRANCE | ||
3427791 | 306349226 @Company @Persons @UBO @INPI |
SIMON GARDERE Danielle Joséphine DoB: 1944-02-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Saint Cécile 6300 Nice FRANCE | ||
6407097 | 814009833 @Company @Persons @UBO @INPI |
SIMON DINKEL Arlette DoB: 1944-02-02 PoB: 88429 Saint-Nabord FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 Chemin de la Queue de l'Etang 88200 Saint-Étienne-lès-Remiremont FRANCE | yes @Cadastre @Geotag |
|
7181937 | 327832069 @Company @Persons @UBO @INPI |
FERRIER SIMON Janine DoB: 1944-02-19 PoB: 04173 ST ANDRE LES ALPES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Accates 4170 Saint-André-les-Alpes FRANCE | yes @Cadastre @Geotag |
|
7181938 | 327832069 @Company @Persons @UBO @INPI |
FERRIER SIMON Janine DoB: 1944-02-19 PoB: 04173 ST ANDRE LES ALPES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Accates 4170 Saint-André-les-Alpes FRANCE | yes @Cadastre @Geotag |
|
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 | ||
12358584 | 501119101 @Company @Persons @UBO @INPI |
LAUDOU KNAB Christiane DoB: 1944-03-02 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE | yes @Cadastre @Geotag |
|
12358585 | 501119101 @Company @Persons @UBO @INPI |
LAUDOU KNAB Christiane DoB: 1944-03-02 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE | yes @Cadastre @Geotag |
|
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 |
|
13365836 | 495257628 @Company @Persons @UBO @INPI |
ASSOCIATION VAISON VILLAGE VACANCES DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Quartier Saume Longue 84110 Vaison-la-Romaine FRANCE | ||
13527311 | 514103837 @Company @Persons @UBO @INPI |
COHEN Simon DoB: 1944-11-02 PoB: MANSOURAH EGYPTE P.Physique Quality: Président @OCCRP Alef @WC |
376 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE | ||
14813987 | 434975579 @Company @Persons @UBO @INPI |
HARLAY SIMON Jacqueline, Renée DoB: 1944-02-18 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route des Goumoines 17390 La tremblade 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 | ||
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 | ||
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 | ||
16210472 | 514489889 @Company @Persons @UBO @INPI |
DEGRENDEL DAL Chantal DoB: 1944-02-20 PoB: 59295 Hazebrouck (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Simon Leboucq - résidence Saly 10e étage 59300 Valenciennes France | yes @Cadastre @Geotag |
|
16210473 | 514489889 @Company @Persons @UBO @INPI |
DEGRENDEL DAL Chantal DoB: 1944-02-20 PoB: 59295 Hazebrouck (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Simon Leboucq - résidence Saly 10e étage 59300 Valenciennes France | yes @Cadastre @Geotag |
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.