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 1953-06-02 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8051 | 450490008 @Company @Persons @UBO @INPI |
CZAJA CAVERIVIERE Martine DoB: 1953-02-22 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route de Saint-Simon 31100 Toulouse France | yes @Cadastre @Geotag |
|
8052 | 450490008 @Company @Persons @UBO @INPI |
CZAJA CAVERIVIERE Martine DoB: 1953-02-22 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Route de Saint-Simon 31100 Toulouse France | yes @Cadastre @Geotag |
|
352854 | 443777941 @Company @Persons @UBO @INPI |
MIGNOT Olivier, Georges, Simon DoB: 1953-01-29 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 boulevard Aristide Briand 26170 Buis-les-baronnies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
406553 | 834183097 @Company @Persons @UBO @INPI |
OUWERX Jacques DoB: 1953-03-10 PoB: LIEGE BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence Aloyse Simon 1B 0 CAPPELEN L-8320 LUXEMBOURG | ||
605083 | 514720325 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 Lunéville (54) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Pierre-Simon de Laplace 57070 Metz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
680075 | 393349550 @Company @Persons @UBO @INPI |
RAMON Thierry Simon DoB: 1953-07-18 PoB: Colomb Bechard Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Bourgmayer 1000 Bourg-en-Bresse France | ||
810293 | 334193091 @Company @Persons @UBO @INPI |
SIMON André DoB: 1953-02-22 PoB: Fréjus P.Physique Quality: Gérant @OCCRP Alef @WC |
les Canaries Bat B1 rue du Bel Air 83600 Fréjus FRANCE | ||
1029439 | 332187350 @Company @Persons @UBO @INPI |
WALCKENAER Damien Gérard Marie Simon DoB: 1953-09-20 PoB: 58276 Sémelay (58) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Albert de Mun 92190 Meudon France | yes @Cadastre @Geotag |
|
3351318 | 789260833 @Company @Persons @UBO @INPI |
BARBUT Gérard Simon DoB: 1953-02-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1355 N Sierra Bonita Numero 312 0 90046 LOS ANGELES ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3404659 | 404456956 @Company @Persons @UBO @INPI |
BENIEST PIERRE SIMON GEORGES GHISLAIN DoB: 1953-02-03 PoB: UCCLE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue DES 3 BURETTES FERME DE LA GRANGE A LA DIME 55 MONT ST GUIBERT BELGIQUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3947751 | 449776699 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 LUNEVILLE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 RUE PIERRE SIMON DE LAPLACE 57070 METZ FRANCE | ||
4850343 | 497679456 @Company @Persons @UBO @INPI |
DURBET Gérard Robert DoB: 1953-04-20 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France | ||
4850344 | 497679456 @Company @Persons @UBO @INPI |
DURBET Gérard Robert DoB: 1953-04-20 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France | ||
5324950 | 429407380 @Company @Persons @UBO @INPI |
SIMON Claude DoB: 1953-06-01 PoB: 55463 ST MIHIEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 rue de Branville 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
6424352 | 802764753 @Company @Persons @UBO @INPI |
CASPAR Guy Alain Marcel DoB: 1953-11-02 PoB: 59286 Haubourdin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
183 Rue Simon Bolivar 75019 Paris FRANCE | ||
8289424 | 450490008 @Company @Persons @UBO @INPI |
CZAJA CAVERIVIERE Martine DoB: 1953-02-22 PoB: Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route DE SIMON 31100 Toulouse France | yes @Cadastre @Geotag |
|
8891778 | 344336649 @Company @Persons @UBO @INPI |
BOUESSEL DU BOURG SIMON Sophie DoB: 1953-03-24 PoB: MONTREAL CANADA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Richard Lenoir 35000 Rennes FRANCE | ||
9438610 | 519947089 @Company @Persons @UBO @INPI |
SIMON André Marie DoB: 1953-04-06 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
434 Chemin de Barbarin 38270 Revel-Tourdan France | ||
9438611 | 519947089 @Company @Persons @UBO @INPI |
SIMON André Marie DoB: 1953-04-06 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
434 Chemin de Barbarin 38270 Revel-Tourdan France | ||
10089636 | 412630444 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57000 Metz FRANCE | ||
10893491 | 342722147 @Company @Persons @UBO @INPI |
ROCHAT Erick Rodolphe Simon DoB: 1953-05-02 PoB: 69383 LYON 3EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
IMMEUBLE PHENIX, 103 STATION DE BELLE PLAGNE 73210 BELLE PLAGNE FRANCE | ||
13012914 | 482863214 @Company @Persons @UBO @INPI |
SIMON SPONEM Elisabeth DoB: 1953-06-02 PoB: 70245 FOUGEROLLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DU COLONEL FABIEN 70360 SCEY SUR SAONE ET ST ALBIN FRANCE | ||
13018643 | 399123009 @Company @Persons @UBO @INPI |
SIMON SPONEM Elisabeth Marie Paule DoB: 1953-06-02 PoB: 70245 FOUGEROLLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE | yes @Cadastre @Geotag |
|
13018644 | 399123009 @Company @Persons @UBO @INPI |
SIMON SPONEM Elisabeth Marie Paule DoB: 1953-06-02 PoB: 70245 FOUGEROLLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE | yes @Cadastre @Geotag |
|
14829607 | 320464100 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: Lunéville (54) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace Technopole Metz 2000 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
14831468 | 338763626 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE | ||
14838477 | 393337613 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57000 Metz FRANCE | ||
14900556 | 320464100 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: Lunéville (54) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace Technopole Metz 2000 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
14902417 | 338763626 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE | ||
14909426 | 393337613 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57000 Metz FRANCE | ||
15091746 | 320464100 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: Lunéville (54) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace Technopole Metz 2000 57070 Metz FRANCE | yes @Cadastre @Geotag |
|
15093607 | 338763626 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-08-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE | ||
15100616 | 393337613 @Company @Persons @UBO @INPI |
MOEHREL Jean-Luc DoB: 1953-02-02 PoB: 54329 Lunéville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
3 rue Pierre-Simon de Laplace 57000 Metz 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.