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 1958-03-09 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
770861 | 328426655 @Company @Persons @UBO @INPI |
SIMON GRANIER Pascale DoB: 1958-03-09 PoB: Lille 59 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Saint-Jean 58210 Varzy France | ||
2223455 | 502093586 @Company @Persons @UBO @INPI |
MERLY Véronique DoB: 1958-09-26 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12-16 avenue Simon Bolivar 75019 Paris France | ||
2587084 | 420302077 @Company @Persons @UBO @INPI |
GUERIN Didier René Simon DoB: 1958-11-28 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Champs Rond Quartier la Vignasse 7210 Saint-Vincent-de-Barrès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2587085 | 420302077 @Company @Persons @UBO @INPI |
GUERIN Didier René Simon DoB: 1958-11-28 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Champs Rond Quartier la Vignasse 7210 Saint-Vincent-de-Barrès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319792 | 792556540 @Company @Persons @UBO @INPI |
SIMON Patrick Joseph Emile DoB: 1958-10-15 PoB: Couthuin BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
28 Grande rue 3160 Saint-Plaisir FRANCE | ||
3319793 | 792556540 @Company @Persons @UBO @INPI |
SIMON Patrick Joseph Emile DoB: 1958-10-15 PoB: Couthuin BELGIQUE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
28 Grande rue 3160 Saint-Plaisir FRANCE | ||
3384863 | 410518682 @Company @Persons @UBO @INPI |
PICAUD Simon Numa Just DoB: 1958-09-07 PoB: GENEVE SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route Forestière 74200 Margencel FRANCE | ||
3436368 | 810005140 @Company @Persons @UBO @INPI |
AVERBUJ Simon Gustavo DoB: 1958-11-08 PoB: BUENOS AIRES ARGENTINE P.Physique Quality: Président @OCCRP Alef @WC |
186 Avenue de Fabron 6200 Nice FRANCE | ||
3780511 | 511417560 @Company @Persons @UBO @INPI |
VOGT Michel, Hubert, Jean-Marie, Simon, DoB: 1958-09-28 PoB: 13213 Marseille 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Fauconnière Chamarandes 52000 Chamarandes-Choignes FRANCE | ||
6175579 | 380079582 @Company @Persons @UBO @INPI |
SIMON SIGAUD NICOLE PIERRETTE DoB: 1958-09-10 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Freycenet 43350 Lissac France | yes @Cadastre @Geotag |
|
6273775 | 351972617 @Company @Persons @UBO @INPI |
SIMON ROBERT DoB: 1958-10-22 PoB: KLOSTERGARS ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
607 Avenue DES LYS DAMMARIE LES LYS 77000 Melun FRANCE | ||
7799251 | 511213936 @Company @Persons @UBO @INPI |
SIMON SAVOURE Claire DoB: 1958-09-10 PoB: MONTREAL CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
8169270 | 792830960 @Company @Persons @UBO @INPI |
HEUILLET Gérard Jean Roger DoB: 1958-10-03 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue Henry Simon 81290 Labruguière France | ||
8176945 | 394465819 @Company @Persons @UBO @INPI |
SIMON Alain Rene DoB: 1958-09-25 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DE GRENADE - ENTENTOUNE 32600 L'Isle-Jourdain France | ||
8296724 | 788664282 @Company @Persons @UBO @INPI |
HEUILLET Gérard DoB: 1958-10-03 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue Henry Simon 81290 Labruguière France | ||
8608083 | 803852193 @Company @Persons @UBO @INPI |
SIMON GRANIER Pascale DoB: 1958-03-09 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Saint-Jean 58210 Varzy FRANCE | ||
8608084 | 803852193 @Company @Persons @UBO @INPI |
SIMON GRANIER Pascale DoB: 1958-03-09 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Saint-Jean 58210 Varzy FRANCE | ||
8616352 | 328426655 @Company @Persons @UBO @INPI |
SIMON GRANIER Pascale DoB: 1958-03-09 PoB: LILLE 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DE LA SEVERIE 58210 VARZY FRANCE | ||
9850962 | 803191899 @Company @Persons @UBO @INPI |
SIMON Pascal, Fernand, Marie DoB: 1958-09-18 PoB: 83023 Brignoles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ecole Communale 83570 Correns FRANCE | ||
10211252 | 398430025 @Company @Persons @UBO @INPI |
LAFON Gérard Antonin Simon DoB: 1958-03-01 PoB: 15014 Aurillac (15) France P.Physique Quality: Membre @OCCRP Alef @WC |
Nozières Haut 15140 Saint-Martin-Valmeroux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10608831 | 788997989 @Company @Persons @UBO @INPI |
ARLHAC SIMON Nathalie Claire DoB: 1958-03-09 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de l'Oratoire 7400 Meysse France | ||
10608832 | 788997989 @Company @Persons @UBO @INPI |
ARLHAC SIMON Nathalie Claire DoB: 1958-03-09 PoB: Casablanca Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de l'Oratoire 7400 Meysse France | ||
10619864 | 478672744 @Company @Persons @UBO @INPI |
ARLHAC SIMON-ARLHAC Nathalie Claire DoB: 1958-03-09 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de l'Oratoire 7400 Meysse France | yes @Cadastre @Geotag |
|
10865228 | 429749617 @Company @Persons @UBO @INPI |
MINODIER Pierre Jean Simon DoB: 1958-05-29 PoB: 69384 LYON 4EME - 69 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "VILETTE" 1480 CHALEINS FRANCE | ||
11130244 | 430226688 @Company @Persons @UBO @INPI |
BLACK Simon James DoB: 1958-03-05 PoB: LEEDS (ANGLETERRE) ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Moulin de Larcy 24600 Villetoureix FRANCE | ||
11390752 | 493561617 @Company @Persons @UBO @INPI |
SIMON Marie-Madeleine Léone Pierrette DoB: 1958-07-17 PoB: PACE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route de Breteuil Les Essarts 27240 Marbois FRANCE | ||
11419644 | 493301493 @Company @Persons @UBO @INPI |
SIMON Marie-Madeleine Léone Pierrette DoB: 1958-07-17 PoB: PACE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Route de Breteuil Les Essarts 27240 Marbois FRANCE | ||
11772377 | 348524489 @Company @Persons @UBO @INPI |
SIMON JOCELYNE DoB: 1958-03-06 PoB: MARSEILLE BDR P.Physique Quality: Gérant @OCCRP Alef @WC |
889 VALLON DE GRAFFIANE 13820 Ensuès-la-Redonne FRANCE | ||
13705566 | 333823466 @Company @Persons @UBO @INPI |
DI MAIO Stephane Louis Simon DoB: 1958-12-03 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Cluny, N§17 97200 Fort-De-France France | ||
14058130 | 432814473 @Company @Persons @UBO @INPI |
NAHED Mohamed DoB: 1958-10-08 PoB: Casablanca Maroc P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue SIMON JEFFREY GALISBAY 97150 Saint-Martin France | ||
14846921 | 441473618 @Company @Persons @UBO @INPI |
SIMON Daniel DoB: 1958-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE BAUDOCHE 57000 METZ FRANCE | ||
14917870 | 441473618 @Company @Persons @UBO @INPI |
SIMON Daniel DoB: 1958-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE BAUDOCHE 57000 METZ FRANCE | ||
15109060 | 441473618 @Company @Persons @UBO @INPI |
SIMON Daniel DoB: 1958-09-10 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE BAUDOCHE 57000 METZ FRANCE | ||
15646283 | 487551897 @Company @Persons @UBO @INPI |
JOUAN Eric DoB: 1958-03-09 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Jules Simon 37000 Tours FRANCE | ||
15646337 | 775365463 @Company @Persons @UBO @INPI |
JOUAN Eric DoB: 1958-03-09 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue Jules Simon 37000 Tours 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.