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 1965-10-30 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
151639 | 513705830 @Company @Persons @UBO @INPI |
SAUVIAC Chantal DoB: 1965-06-30 PoB: 33402 Sainte-Foy-la-Grande (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Pierre Simon Laplace 31770 Colomiers France | ||
225087 | 442780276 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
225088 | 442780276 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
802914 | 822847380 @Company @Persons @UBO @INPI |
TYRRELL Simon Charles Patrick DoB: 1965-11-17 PoB: Rowlands Castle Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
Kilmeague Naas 0 Co Kildare Irlande | yes @Cadastre @Geotag |
|
802915 | 822847380 @Company @Persons @UBO @INPI |
TYRRELL Simon Charles Patrick DoB: 1965-11-17 PoB: Rowlands Castle Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
Kilmeague Naas 0 Co Kildare Irlande | yes @Cadastre @Geotag |
|
952753 | 797935426 @Company @Persons @UBO @INPI |
CM-CIC Investissement DoB: 562118299 PoB: P. Morale UBO Quality: membre du conseil d'administration @OCCRP Alef @WC |
28 Avenue de l'Opéra 75002 Paris France | ||
1620919 | 752959346 @Company @Persons @UBO @INPI |
FORESTIER Thierry Alain Marceau DoB: 1965-10-30 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1620920 | 752959346 @Company @Persons @UBO @INPI |
FORESTIER Thierry Alain Marceau DoB: 1965-10-30 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1639554 | 504684671 @Company @Persons @UBO @INPI |
FORESTIER Thierry DoB: 1965-10-30 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée Maître Simon SOISY-SOUS-MONTMORENCY 95230 Soisy-sous-Montmorency FRANCE | ||
2293010 | 811919927 @Company @Persons @UBO @INPI |
Bercovici François, Joseph, Simon DoB: 1965-10-30 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 rue du général Leclerc 95320 Saint-Leu-la-Forêt France | ||
3093486 | 421843491 @Company @Persons @UBO @INPI |
ESPEISSE Alain Marin Daniel DoB: 1965-08-25 PoB: 34145 Lunel (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Avenue Du Colonel Simon 34400 Lunel France | ||
5731327 | 802119560 @Company @Persons @UBO @INPI |
SIMON Philippe DoB: 1965-10-30 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue de Flore 72000 Le Mans FRANCE | ||
8352278 | 430244541 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bataille 42370 Saint-Alban-les-Eaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8352279 | 430244541 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Bataille 42370 Saint-Alban-les-Eaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8356648 | 824275705 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route du Cros 42370 Saint-Alban-les-Eaux FRANCE | ||
8356861 | 501154058 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Croix Saint Paul 42370 Saint-Haon-le-Châtel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8361233 | 388802787 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Croix Saint Paul 42370 Saint-Haon-le-Châtel FRANCE | ||
8364057 | 751432865 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
659 Route du Cros 42370 Saint-Alban-les-Eaux FRANCE | ||
8364213 | 321458416 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
659 Route du Gros 42370 Saint-Alban-les-Eaux FRANCE | ||
8364496 | 810462168 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
659 Route du Cros 42370 Saint-Alban-les-Eaux FRANCE | yes @Cadastre @Geotag |
|
8364497 | 810462168 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
659 Route du Cros 42370 Saint-Alban-les-Eaux FRANCE | yes @Cadastre @Geotag |
|
9856923 | 428784656 @Company @Persons @UBO @INPI |
MARTIN AURAY Isabelle DoB: 1965-10-28 PoB: 42187 ROANNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
262H chemin des Crouis zone d'activité Saint Simon 83440 Tourrettes FRANCE | ||
10023196 | 445037088 @Company @Persons @UBO @INPI |
MEIGNE Patrick Simon Jean Marie DoB: 1965-01-09 PoB: 35288 SAINT MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE GLEMMOR SENE 56860 SENE FRANCE | ||
11439754 | 417720406 @Company @Persons @UBO @INPI |
SIMON Jean-Marc DoB: 1965-10-05 PoB: SAINT CERE (46) P.Physique Quality: Président @OCCRP Alef @WC |
25 rue des Lilas 46400 Saint-Laurent-les-Tours FRANCE | yes @Cadastre @Geotag |
|
13411531 | 397605031 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Croix Saint Paul 42370 Saint-Haon-le-Châtel FRANCE | yes @Cadastre @Geotag |
|
13525947 | 794503441 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
41B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
13525948 | 794503441 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
41B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | yes @Cadastre @Geotag |
|
13647651 | 524765096 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Bis Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
13647652 | 524765096 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé @OCCRP Alef @WC |
41bis Avenue Jean Jaurès 76290 Fontaine-la-Mallet France | ||
13721515 | 421939885 @Company @Persons @UBO @INPI |
SIMON Jean-Philippe Gerard DoB: 1965-10-09 PoB: PARIS (75016) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
13721516 | 421939885 @Company @Persons @UBO @INPI |
SIMON Jean-Philippe Gerard DoB: 1965-10-09 PoB: PARIS (75016) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
13722497 | 424446474 @Company @Persons @UBO @INPI |
SIMON Jean-Philippe Gerard DoB: 1965-10-09 PoB: 75 PARIS 16 P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
13722498 | 424446474 @Company @Persons @UBO @INPI |
SIMON Jean-Philippe Gerard DoB: 1965-10-09 PoB: 75 PARIS 16 P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
14689011 | 321458416 @Company @Persons @UBO @INPI |
LAVENIR Gilles Jean Simon DoB: 1965-10-30 PoB: 42187 Roanne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
659 Route du Gros 42370 Saint-Alban-les-Eaux FRANCE | ||
15446620 | 495162612 @Company @Persons @UBO @INPI |
SIMON François Servais DoB: 1965-06-30 PoB: 94038 L'Haÿ-les-Roses (94) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
13 Rue des Lilas 69630 Chaponost France | ||
15446621 | 495162612 @Company @Persons @UBO @INPI |
SIMON François Servais DoB: 1965-06-30 PoB: 94038 L'Haÿ-les-Roses (94) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Rue des Lilas 69630 Chaponost France | ||
15446622 | 495162612 @Company @Persons @UBO @INPI |
SIMON François Servais DoB: 1965-06-30 PoB: 94038 L'Haÿ-les-Roses (94) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Rue des Lilas 69630 Chaponost France | ||
15511608 | 752965293 @Company @Persons @UBO @INPI |
UZAN Romuald Simon DoB: 1965-04-30 PoB: 97209 Fort-de-France (972) France P.Physique Quality: président @OCCRP Alef @WC |
41 Bis Avenue Jean Jauèrs 76290 Fontaine-la-Mallet 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.