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 1961-03-28 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
71159 | 380549394 @Company @Persons @UBO @INPI |
MARIE HOLDERER Michelle DoB: 1961-12-10 PoB: 14277 Fontenay-le-Marmion (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 La Farinière 28240 Fontaine-Simon France | ||
395053 | 400561163 @Company @Persons @UBO @INPI |
PETOT Jean-Luc Simon Georges DoB: 1961-03-28 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Chemin des Verrières 39000 Lons-le-Saunier France | ||
395401 | 411648421 @Company @Persons @UBO @INPI |
PETOT Jean-Luc Simon Georges DoB: 1961-03-28 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Chemin des Verrières 39000 Lons-le-Saunier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1185692 | 792035883 @Company @Persons @UBO @INPI |
BOUAOUNI Karim, Simon DoB: 1961-07-20 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de la Vega 75012 Paris FRANCE | yes @Cadastre @Geotag |
|
2960886 | 340758861 @Company @Persons @UBO @INPI |
SIMON Eric DoB: 1961-03-28 PoB: NOGENT LE ROTROU (28) P.Physique Quality: Président @OCCRP Alef @WC |
L AULNAY SAINT BOMER 28330 AUTHON DU PERCHE FRANCE | ||
6500836 | 440021541 @Company @Persons @UBO @INPI |
MOULAINE Ulysse Simon Emile DoB: 1961-03-09 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3924 Route DE BORDEAUX 33127 Saint Jean d'Illac FRANCE | ||
7314883 | 917050098 @Company @Persons @UBO @INPI |
TOTON Pascal Simon Guy DoB: 1961-05-23 PoB: 63165 Giat FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue DES SOURCES 63530 Volvic FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7462116 | 487821266 @Company @Persons @UBO @INPI |
MARLAS Xavier Paul Lucien DoB: 1961-04-28 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 avenue du Colonel Simon 34400 Lunel FRANCE | ||
7632887 | 502529621 @Company @Persons @UBO @INPI |
SIMON Eric DoB: 1961-03-28 PoB: 28280 Nogent le Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Manoir de l'Aunay 61260 Ceton FRANCE | yes @Cadastre @Geotag |
|
7969785 | 795163575 @Company @Persons @UBO @INPI |
LABI Philippe DoB: 1961-03-28 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Henri Simon 78000 Versailles FRANCE | ||
9907862 | 808749782 @Company @Persons @UBO @INPI |
SIMON PERROTEL Danièle DoB: 1961-03-07 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue du Bourg Joly 49125 Tiercé FRANCE | ||
9907863 | 808749782 @Company @Persons @UBO @INPI |
SIMON PERROTEL Danièle DoB: 1961-03-07 PoB: 56007 Auray FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue du Bourg Joly 49125 Tiercé FRANCE | ||
9942770 | 454012105 @Company @Persons @UBO @INPI |
MARQUET SIMON Dominique DoB: 1961-08-03 PoB: 53188 RENAZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TREMBLAYE NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE | ||
9994169 | 529200438 @Company @Persons @UBO @INPI |
MARQUET SIMON Dominique Marie-Pierrette DoB: 1961-08-03 PoB: 53188 Renazé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Tremblaye Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE | yes @Cadastre @Geotag |
|
9994170 | 529200438 @Company @Persons @UBO @INPI |
MARQUET SIMON Dominique Marie-Pierrette DoB: 1961-08-03 PoB: 53188 Renazé FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Tremblaye Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE | yes @Cadastre @Geotag |
|
11330451 | 393578018 @Company @Persons @UBO @INPI |
PETOT Jean Luc Simon Georges DoB: 1961-03-28 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
320 Chemin des Verrières 39000 Lons-le-Saunier France | ||
11933573 | 301366647 @Company @Persons @UBO @INPI |
JACQUIER SIMON Evelyne DoB: 1961-10-03 PoB: 74256 Sallanches (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
290 Route Des Miaz 74700 Cordon France | ||
13541565 | 841740004 @Company @Persons @UBO @INPI |
BROWN Simon Timothy DoB: 1961-09-05 PoB: BRISTOL ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 OLD YARD CLOSE PARTRIDGE GREEN 0 WEST SUSSEX RH13 9EZ ROYAUME-UNI | ||
13541566 | 841740004 @Company @Persons @UBO @INPI |
BROWN Simon Timothy DoB: 1961-09-05 PoB: BRISTOL ROYAUME-UNI P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 OLD YARD CLOSE PARTRIDGE GREEN 0 WEST SUSSEX RH13 9EZ ROYAUME-UNI | ||
13720178 | 418319992 @Company @Persons @UBO @INPI |
LABI Philippe, Henri, Joseph DoB: 1961-03-28 PoB: Paris XIVe arrondissement FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Henri Simon 78000 Versailles France | ||
13913454 | 414268524 @Company @Persons @UBO @INPI |
LABI Philippe, Henri, Joseph DoB: 1961-03-28 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Henri Simon 78000 Versailles France | ||
14114553 | 388759540 @Company @Persons @UBO @INPI |
LABI Philippe, Henri, Joseph DoB: 1961-03-28 PoB: Paris XIVe arrondissement FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Henri Simon 78000 Versailles France | ||
14642565 | 502529621 @Company @Persons @UBO @INPI |
SIMON Eric DoB: 1961-03-28 PoB: 28280 Nogent le Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Manoir de l'Aunay 61260 Ceton FRANCE | yes @Cadastre @Geotag |
|
14667577 | 433988029 @Company @Persons @UBO @INPI |
NOEL-BARON Dominique Simon Joseph DoB: 1961-08-28 PoB: 38130 La Côte-Saint-André (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
280 Rue du Port Saint-Gervais 38660 La Terrasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14667580 | 433988029 @Company @Persons @UBO @INPI |
NOEL-BARON Dominique Simon Joseph DoB: 1961-08-28 PoB: 38130 La Côte-Saint-André (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
280 Rue du Port Saint-Gervais 38660 La Terrasse 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.