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 1962-02-13 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3652518 | 421780701 @Company @Persons @UBO @INPI |
ALLOUCHE Patrick, Roger, Simon DoB: 1962-01-12 PoB: 13055 13 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. PHILIPPE SOLARI, LE CLOS DES FLEURS 13100 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
|
3711386 | 790817043 @Company @Persons @UBO @INPI |
ALBERTO Serge, Roger, Simon DoB: 1962-04-04 PoB: 13004 Arles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 chemin Saint-Jean 13630 Eyragues FRANCE | ||
3725483 | 513475905 @Company @Persons @UBO @INPI |
SIMON Patrice DoB: 1962-08-28 PoB: Montegnee BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
284 rue de Mons Mez Flémalle 0 BELGIQUE | ||
3725484 | 513475905 @Company @Persons @UBO @INPI |
SIMON Patrice DoB: 1962-08-28 PoB: Montegnee BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
284 rue de Mons Mez Flémalle 0 BELGIQUE | ||
3733835 | 534377882 @Company @Persons @UBO @INPI |
MILAN Henri, Charles, Simon DoB: 1962-02-28 PoB: 84007 Avignon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 boulevard Marceau 13210 Saint-rémy-de-Provence FRANCE | ||
5952867 | 809430192 @Company @Persons @UBO @INPI |
DI MEGLIO Jean Simon DoB: 1962-04-15 PoB: 2A041 BONIFACIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Simon Varesi 20169 Bonifacio FRANCE | ||
6845529 | 508230430 @Company @Persons @UBO @INPI |
PARPETTE Daniel Marcel Yves DoB: 1962-02-02 PoB: 85128 Luçon P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Route des Grands Pillets 17500 Saint-Simon-de-Bordes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6845530 | 508230430 @Company @Persons @UBO @INPI |
PARPETTE Daniel Marcel Yves DoB: 1962-02-02 PoB: 85128 Luçon P.Physique Quality: Associé @OCCRP Alef @WC |
15 Route des Grands Pillets 17500 Saint-Simon-de-Bordes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6854746 | 344362090 @Company @Persons @UBO @INPI |
PARPETTE Daniel DoB: 1962-02-02 PoB: 85128 Luçon P.Physique Quality: Gérant @OCCRP Alef @WC |
La Ferme 17500 Saint-Simon-de-Bordes FRANCE | ||
7896234 | 412621476 @Company @Persons @UBO @INPI |
FRICOT GUETREAU Sylvie Simon DoB: 1962-04-19 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DES MUGUET 78580 Bazemont FRANCE | ||
8911620 | 380622191 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1962-08-02 PoB: VITRE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Maltière 35133 Fleurigné FRANCE | yes @Cadastre @Geotag |
|
8965232 | 352948319 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1962-08-02 PoB: 35360 Vitré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Maltière 35133 Fleurigné FRANCE | ||
10628678 | 494316326 @Company @Persons @UBO @INPI |
DENOVE Régis Jean-Max Simon DoB: 1962-05-02 PoB: 13056 Martigues (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Fontenelles Mas les 3 A 13370 Mallemort France | ||
10758925 | 407949148 @Company @Persons @UBO @INPI |
SIMON MANON DoB: 1962-07-08 PoB: LUXEMBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue EMILE METZ 0 2149 LUXEMBOURG FRANCE | ||
11249837 | 407869890 @Company @Persons @UBO @INPI |
HERVE Christian Loic Alain DoB: 1962-11-09 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 D Rue Simon Roussel 77260 La Ferté-sous-Jouarre France | ||
11401357 | 452564545 @Company @Persons @UBO @INPI |
SIMON Pierre DoB: 1962-09-27 PoB: 27277 Garencières P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Allée du domaine 27180 Les Baux-Sainte-Croix FRANCE | ||
11809434 | 349788919 @Company @Persons @UBO @INPI |
SOCODEN / FEC - SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL DoB: 652035783 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
088 Rue DE COURCELLES 75008 Paris FRANCE | ||
11857162 | 529989865 @Company @Persons @UBO @INPI |
BENITTAH Simon DoB: 1962-09-28 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
376 Avenue du Prado le Ribéra BAT F MARSEILLE 13008 Marseille FRANCE | ||
11857163 | 529989865 @Company @Persons @UBO @INPI |
BENITTAH Simon DoB: 1962-09-28 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
376 Avenue du Prado le Ribéra BAT F MARSEILLE 13008 Marseille FRANCE | ||
12005076 | 434041760 @Company @Persons @UBO @INPI |
LACHENAL Bernard René Simon DoB: 1962-10-13 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Chemin DU PERE D ORANGE 74160 Beaumont France | ||
12788226 | 494799927 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: COLOMB BECHAR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 AVENUE DE MAILLANE 13100 AIX EN PROVENCE FRANCE | ||
12815935 | 509422887 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb-Béchar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12815936 | 509422887 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb-Béchar ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12828602 | 510694508 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb-Béchar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | ||
12828603 | 510694508 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb-Béchar ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | ||
12843530 | 511674426 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb Béchar ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | ||
12843531 | 511674426 @Company @Persons @UBO @INPI |
BENICHOU Joseph Simon DoB: 1962-02-25 PoB: Colomb Béchar ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue de Maillane 13090 Aix-en-Provence FRANCE | ||
14820149 | 572211878 @Company @Persons @UBO @INPI |
Simon Jean-François DoB: 02/04/1962 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Président du conseil d'administration,Directeur général @OCCRP Alef @WC |
820 ne 25th avenue 33009 Hallandale Beach FL 0 Etats-Unis | ||
15556094 | 751963398 @Company @Persons @UBO @INPI |
SIMON Jean-Luc DoB: 1962-11-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Pommiers 68230 Walbach FRANCE | ||
15570293 | 835050709 @Company @Persons @UBO @INPI |
SIMON CLARARD Nicole DoB: 1962-02-13 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1320 route de Coupier 7290 Ardoix FRANCE | yes @Cadastre @Geotag |
|
15570733 | 838214542 @Company @Persons @UBO @INPI |
SIMON René DoB: 1962-08-24 PoB: 68112 Guebwiller FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de l'Europe 68500 Bergholtz FRANCE | ||
15853209 | 835050709 @Company @Persons @UBO @INPI |
SIMON CLARARD Nicole DoB: 1962-02-13 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1320 route de Coupier 7290 Ardoix 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.