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 1953-09-23 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2514056 | 808083679 @Company @Persons @UBO @INPI |
Simon Joël DoB: 1953-05-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
127 rue Saint-Charles 75015 Paris France | ||
4452791 | 428565972 @Company @Persons @UBO @INPI |
SUSINI Simon DoB: 1953-08-08 PoB: 59599 Tourcoing (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Nationale 59190 Hazebrouck France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4452792 | 428565972 @Company @Persons @UBO @INPI |
SUSINI Simon DoB: 1953-08-08 PoB: 59599 Tourcoing (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Nationale 59190 Hazebrouck France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5359655 | 449741461 @Company @Persons @UBO @INPI |
SIMON SUPERA Annie, Jeannine, Henriette, Jacqueline DoB: 1953-09-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Hayes Saint-Agnan-le-Malherbe 14260 Malherbe-sur-Ajon FRANCE | ||
5359656 | 449741461 @Company @Persons @UBO @INPI |
SIMON SUPERA Annie, Jeannine, Henriette, Jacqueline DoB: 1953-09-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Hayes Saint-Agnan-le-Malherbe 14260 Malherbe-sur-Ajon FRANCE | ||
7545063 | 334193091 @Company @Persons @UBO @INPI |
SIMON Andre DoB: 1953-02-22 PoB: FREJUS P.Physique Quality: Gérant @OCCRP Alef @WC |
LES CANARIES BAT B1 RUE DU BEL AIR 83600 FREJUS FRANCE | ||
9689829 | 514404656 @Company @Persons @UBO @INPI |
SIMON BERNARD Christiane Jeanne Marie Françoise DoB: 1953-09-13 PoB: 29019 Brest FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Residence de la Fontaine 56540 Saint-Tugdual FRANCE | ||
9702747 | 402941918 @Company @Persons @UBO @INPI |
MOSBACH SIMON Catherine DoB: 1953-09-23 PoB: 95210 ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9707463 | 482828795 @Company @Persons @UBO @INPI |
MOSBACH SIMON Catherine Brigitte DoB: 1953-09-23 PoB: 95210 ENGHIEN LES BAINS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE | ||
9707648 | 794721068 @Company @Persons @UBO @INPI |
MOSBACH SIMON Catherine, Brigitte DoB: 1953-09-23 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 impasse de Locmiquel Méné 56520 Guidel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9724117 | 490308681 @Company @Persons @UBO @INPI |
MOSBACH SIMON Catherine DoB: 1953-09-23 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse Locmiquel Mène 56520 Guidel FRANCE | ||
10317545 | 481259042 @Company @Persons @UBO @INPI |
SIAUD Henri Jean Marie Simon DoB: 1953-09-03 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Césolet 73000 Montagnole FRANCE | ||
13141011 | 484406749 @Company @Persons @UBO @INPI |
TRARBACH Philippe Jean Henri Simon DoB: 1953-09-23 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Treille 60300 Senlis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13141012 | 484406749 @Company @Persons @UBO @INPI |
TRARBACH Philippe Jean Henri Simon DoB: 1953-09-23 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Treille 60300 Senlis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13160051 | 325858835 @Company @Persons @UBO @INPI |
TRARBACH Philippe Jean Henri Simon DoB: 1953-09-23 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 avenue Foch 60300 Senlis France | ||
13160053 | 325858835 @Company @Persons @UBO @INPI |
TRARBACH Philippe Jean Henri Simon DoB: 1953-09-23 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
45 avenue Foch 60300 Senlis France | ||
13160057 | 325858835 @Company @Persons @UBO @INPI |
TRARBACH Philippe Jean Henri Simon DoB: 1953-09-23 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
45 avenue Foch 60300 Senlis France | ||
13198300 | 532156114 @Company @Persons @UBO @INPI |
SIMON Georges DoB: 1953-09-23 PoB: 77092 La Chapelle Sur Crecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Tirechappe 77580 Crécy-la-Chapelle France | yes @Cadastre @Geotag |
|
13198301 | 532156114 @Company @Persons @UBO @INPI |
SIMON Georges DoB: 1953-09-23 PoB: 77092 La Chapelle Sur Crecy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue Tirechappe 77580 Crécy-la-Chapelle France | yes @Cadastre @Geotag |
|
13902970 | 339412249 @Company @Persons @UBO @INPI |
CLAVIER Aubert Simon DoB: 1953-09-10 PoB: 971 Moule P.Physique Quality: gérant @OCCRP Alef @WC |
0 | ||
13904164 | 345335020 @Company @Persons @UBO @INPI |
CLAVIER Simon Aubert DoB: 1953-09-10 PoB: 971 Moule P.Physique Quality: gérant @OCCRP Alef @WC |
47 Boulevard Rouge 97160 Le Moule France | ||
13915869 | 428737027 @Company @Persons @UBO @INPI |
GROEVIUS Christian Simon Mathieu DoB: 1953-09-21 PoB: Moule P.Physique Quality: gérant @OCCRP Alef @WC |
48 Boulevard Rouge 97160 Le Moule France | ||
13919349 | 442971313 @Company @Persons @UBO @INPI |
CLAVIER Simon Aubert DoB: 1953-09-10 PoB: 97117 Le Moule (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA CORAIL HAUTEURS LEZARDE 97170 Petit-Bourg France | ||
14411529 | 332023332 @Company @Persons @UBO @INPI |
SIMON Philippe DoB: 1953-12-29 PoB: 51230 Epernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Pavé Neuf 0 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
|
16047965 | 394698393 @Company @Persons @UBO @INPI |
SIMON Edith DoB: 1953-02-09 PoB: 54224 Germonville (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Vaux 54740 Germonville 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.