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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SIMON 1968-08-27 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 135897 | 493506687 @Company @Persons @UBO @INPI |
LANDAIS Franck Armand DoB: 1968-03-08 PoB: 27021 Asnières (27) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6B rue de la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 579326 | 493506687 @Company @Persons @UBO @INPI |
LANDAIS Franck Armand DoB: 1968-03-08 PoB: 27021 Asnières (27) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6B rue de la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 2645707 | 382396836 @Company @Persons @UBO @INPI |
DURMA Félix André Lazare Simon DoB: 1968-03-27 PoB: 26220 Nyons (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine ST VINCENT 26110 Vinsobres France | ||
| 2975445 | 388887945 @Company @Persons @UBO @INPI |
LOPEZ PAYO David DoB: 1968-08-29 PoB: CHARLEVILLE MEZIERES 08 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE LA MAIRIE FONTAINE SIMON 28240 LA LOUPE FRANCE | ||
| 3122835 | 503460925 @Company @Persons @UBO @INPI |
LACROIX Pascal Simon DoB: 1968-08-05 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Santana Route de Bellegarde 30300 Fourques France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3122836 | 503460925 @Company @Persons @UBO @INPI |
LACROIX Pascal Simon DoB: 1968-08-05 PoB: 13004 Arles (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Santana Route de Bellegarde 30300 Fourques France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4030866 | 444844377 @Company @Persons @UBO @INPI |
FENATEAU Simon Christian DoB: 1968-08-03 PoB: 30351 VILLENEUVE LES AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE TOURASSE 64500 ST JEAN DE LUZ FRANCE | ||
| 4038527 | 753053479 @Company @Persons @UBO @INPI |
EL HOAYEK Simon DoB: 1968-10-26 PoB: Amchit Jbeil LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 boulevard des Belges 69008 Lyon 08 FRANCE | ||
| 5546438 | 493506687 @Company @Persons @UBO @INPI |
LANDAIS Franck Armand DoB: 1968-03-08 PoB: 27021 Asnières (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6B rue de la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 5546439 | 493506687 @Company @Persons @UBO @INPI |
LANDAIS Franck Armand DoB: 1968-03-08 PoB: 27021 Asnières (27) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
6B rue de la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 6521327 | 492276522 @Company @Persons @UBO @INPI |
THOMPSON Simon Matthew Assirati DoB: 1968-08-25 PoB: Leigh on Sea ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Passage de l'Industrie 92130 Issy-les-Moulineaux FRANCE | ||
| 6753445 | 383086196 @Company @Persons @UBO @INPI |
SIMON Jacques DoB: 1968-08-27 PoB: LESNEVEN (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
KERGUELEN PLOUIDER 29260 LESNEVEN FRANCE | yes @Cadastre @Geotag |
|
| 7632968 | 790972103 @Company @Persons @UBO @INPI |
AUZOU SIMON Sylvie DoB: 1968-08-13 PoB: 27229 Evreux FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
60 rue du Mans 61000 Alençon FRANCE | ||
| 8858437 | 419082318 @Company @Persons @UBO @INPI |
POGGETTI Simoné DoB: 1968-07-14 PoB: CECINA ITALIE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
25 Avenue d'Armorique 35830 Betton FRANCE | ||
| 11638980 | 511703415 @Company @Persons @UBO @INPI |
TARDY Xavier Jean Simon DoB: 1968-12-27 PoB: 49007 Angers P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue de la Nature 42420 Lorette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11657307 | 328275391 @Company @Persons @UBO @INPI |
TARDY Xavier Jean Simon DoB: 1968-12-27 PoB: 49007 Angers P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Nature 42420 Lorette FRANCE | ||
| 14168798 | 888369139 @Company @Persons @UBO @INPI |
Gautier Frédéric, Simon, Georges DoB: 14/05/1968 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
183 boulevard Brune 75014 Paris France | ||
| 14490300 | 789316213 @Company @Persons @UBO @INPI |
BAUMULLER SIMON Brigitte DoB: 1968-06-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de la Liberte 67120 Kolbsheim FRANCE | ||
| 15735613 | 505026476 @Company @Persons @UBO @INPI |
VIDAL Pierre Simon DoB: 1968-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
14 Rue Fontenelle 31400 Toulouse 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.