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 1956-01-03 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
626323 | 445183700 @Company @Persons @UBO @INPI |
LAVEILLE Pascal Gerard Simon DoB: 1956-01-10 PoB: 27679 Verneuil-sur-Avre (27) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
31 Rue Claude Santelli 76110 Goderville France | ||
2080749 | 503166464 @Company @Persons @UBO @INPI |
SIMON François DoB: 1956-03-23 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Cirque 75008 Paris France | ||
2183719 | 425101615 @Company @Persons @UBO @INPI |
BENHAIM Avi DoB: 1956-01-07 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
17-49 rue Simon Guitlevitch 93250 Villemomble France | ||
2258526 | 529545956 @Company @Persons @UBO @INPI |
SIMON François Melchior DoB: 1956-03-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Cirque 75008 Paris France | ||
2258527 | 529545956 @Company @Persons @UBO @INPI |
SIMON François Melchior DoB: 1956-03-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Cirque 75008 Paris France | ||
2380530 | 519492078 @Company @Persons @UBO @INPI |
LI Zhonglin DoB: 1956-06-03 PoB: ZHEIJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
104 avenue Simon Bolivar 75019 Paris France | ||
2463684 | 518947239 @Company @Persons @UBO @INPI |
SIMON François DoB: 1956-03-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Cirque 75008 Paris France | ||
3082715 | 484754700 @Company @Persons @UBO @INPI |
PASSEMARD Yves Georges Simon Ernest DoB: 1956-01-07 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin des Piétons 30900 Nîmes France | ||
3117229 | 518395504 @Company @Persons @UBO @INPI |
PASSEMARD Yves Georges Simon Ernest DoB: 1956-01-07 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin des Piétons 30900 Nîmes France | ||
3320709 | 347995599 @Company @Persons @UBO @INPI |
PERROT Jean Frederic Simon DoB: 1956-07-15 PoB: LAPALISSE (03) P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 RUE CHARREL 38000 GRENOBLE FRANCE | ||
4667644 | 529352130 @Company @Persons @UBO @INPI |
WARMENHOVEN Willem Simon DoB: 1956-03-11 PoB: PAYS BAS PAYS-BAS P.Physique Quality: Président @OCCRP Alef @WC |
78 Chemin de la Rourée 6130 Grasse FRANCE | ||
5091504 | 811681436 @Company @Persons @UBO @INPI |
DUCASSE Pascal Jean Marie DoB: 1956-03-27 PoB: Dakar Sénégal P.Physique Quality: directeur général @OCCRP Alef @WC |
Résidence Dauphine Pavillon Saint Simon 78430 Louveciennes France | ||
5723957 | 408864601 @Company @Persons @UBO @INPI |
LOUTREL Simon DoB: 1956-05-12 PoB: Djibouti COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
33 quai d'Anjou 75040 Paris 01 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6051676 | 450497631 @Company @Persons @UBO @INPI |
SIMON Didier DoB: 1956-11-01 PoB: 44036 CHATEAUBRIANT (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue des Chalatres 44000 Nantes France | yes @Cadastre @Geotag |
|
7093868 | 384989901 @Company @Persons @UBO @INPI |
SOCIETE PETROLIERE DE DEPOTS "SDP" DoB: 384884110 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
9 ALL. DE TOURNY 33000 BORDEAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7410942 | 524961042 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean Simon DoB: 1956-01-03 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Château de la Magnanerie 34830 Clapiers FRANCE | ||
7410943 | 524961042 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean Simon DoB: 1956-01-03 PoB: 34172 Montpellier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Château de la Magnanerie 34830 Clapiers FRANCE | ||
7417952 | 432832137 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean-Simon DoB: 1956-01-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Château la Magnanerie 34830 Clapiers FRANCE | ||
7417953 | 432832137 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean-Simon DoB: 1956-01-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Château la Magnanerie 34830 Clapiers FRANCE | ||
7424839 | 512778416 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean Simon DoB: 1956-01-03 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
160 chemin des Parrans 34820 Assas FRANCE | ||
7437441 | 404744120 @Company @Persons @UBO @INPI |
POUGET Yannick Henri Jean-Simon DoB: 1956-01-03 PoB: MONTPELLIER (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
256 RUE DES GREZES 34000 MONTPELLIER FRANCE | ||
7796827 | 750221210 @Company @Persons @UBO @INPI |
NOWACZYK Pierre Simon DoB: 1956-01-11 PoB: 62249 Courcelles-lès-Lens (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
229 Chemin des Verrières 73200 Mercury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7796828 | 750221210 @Company @Persons @UBO @INPI |
NOWACZYK Pierre Simon DoB: 1956-01-11 PoB: 62249 Courcelles-lès-Lens (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
229 Chemin des Verrières 73200 Mercury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8253559 | 354062556 @Company @Persons @UBO @INPI |
SIMON Jean Christophe DoB: 1956-01-03 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Boulevard MONTPLAISIR 31000 Toulouse France | ||
10922873 | 384776274 @Company @Persons @UBO @INPI |
BLONDEAU Daniel Noel Simon Maxime DoB: 1956-12-23 PoB: NANTUA (01) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JOSEPH BERNARD DELILIA 1460 MONTREAL LA CLUSE FRANCE | ||
11204138 | 418820718 @Company @Persons @UBO @INPI |
SIMON PERIN Christine DoB: 1956-12-23 PoB: 78146 CHATOU (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis avenue du Maréchal Foch 44380 Pornichet France | yes @Cadastre @Geotag |
|
11204139 | 418820718 @Company @Persons @UBO @INPI |
SIMON PERIN Christine DoB: 1956-12-23 PoB: 78146 CHATOU (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 bis avenue du Maréchal Foch 44380 Pornichet France | yes @Cadastre @Geotag |
|
12996968 | 508759404 @Company @Persons @UBO @INPI |
SIMON Gérard DoB: 1956-03-07 PoB: 70339 MELISEY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE CHARLES FRECHIN 70200 LURE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13142028 | 322398306 @Company @Persons @UBO @INPI |
DODIER Josiane Marie Odette DoB: 1956-03-29 PoB: 77238 Jouarre (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Simon Roussel 77260 La Ferté-sous-Jouarre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13679552 | 538766833 @Company @Persons @UBO @INPI |
BLONDEAU Daniel Noël Simon Maxime DoB: 1956-12-23 PoB: 01269 Nantua (01) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue Pierre Dupont 1100 Oyonnax France | ||
13722072 | 423436443 @Company @Persons @UBO @INPI |
D'INGIANNI Pasquale DoB: 1956-03-12 PoB: ITALIE (99) P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Passe Mon Temps Villa Simon - Anse A l'Ane 97229 Les Trois Ilets France | ||
14723414 | 533677662 @Company @Persons @UBO @INPI |
Thabaut Simon DoB: 18/02/1956 PoB: Rabat MAROC P. Physiqu Quality: Administrateur @OCCRP Alef @WC |
9 rue Anatole De La Forge 75017 Paris France | ||
14766934 | 814630174 @Company @Persons @UBO @INPI |
BESNIER Michel Georges Louis DoB: 1956-10-23 PoB: 14060 Bénouville (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Laurent Simon Cherbourg-Octeville 50100 Cherbourg-en-Cotentin France | yes @Cadastre @Geotag |
|
15273129 | 449048776 @Company @Persons @UBO @INPI |
TYRLIK Roland DoB: 1956-03-01 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6B rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE | yes @Cadastre @Geotag |
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.