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 1969-07-19 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
90007 | 440038685 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Simon SAINT ETIENNE 42000 Saint-Étienne France | ||
410680 | 438083453 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne France | ||
1020157 | 433619996 @Company @Persons @UBO @INPI |
SIMON FAZIO Marie-Gaëlle DoB: 1969-07-19 PoB: 70279 Gray (70) France P.Physique Quality: Associé @OCCRP Alef @WC |
Temple 10 2046 Fontaines Suisse | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1179567 | 753061241 @Company @Persons @UBO @INPI |
THORNTON Simon DoB: 1969-07-21 PoB: MANCHESTER ROYAUME-UNI P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Square Pasteur 93400 Saint-Ouen FRANCE | ||
1244588 | 505284034 @Company @Persons @UBO @INPI |
ROISENBERG ROISENBERG AMAR Judith DoB: 1969-06-24 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Simon Guitlevitch 93250 Villemomble FRANCE | ||
2622781 | 802061150 @Company @Persons @UBO @INPI |
PELAT Jérôme Simon Elie DoB: 1969-11-25 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de l'Espitalet-Chemin Dubus 26700 Pierrelatte France | ||
2623460 | 442874392 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3377885 | 434020699 @Company @Persons @UBO @INPI |
MESSNER Simon DoB: 1969-05-07 PoB: FREIBURG IM BREISGAU ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Maiackerstrasse 17 RUDOLFSTETTEN-FRIEDLISBERG 0 CH-8964 SUISSE | ||
3377886 | 434020699 @Company @Persons @UBO @INPI |
MESSNER Simon DoB: 1969-05-07 PoB: FREIBURG IM BREISGAU ALLEMAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Maiackerstrasse 17 RUDOLFSTETTEN-FRIEDLISBERG 0 CH-8964 SUISSE | ||
4489633 | 490780046 @Company @Persons @UBO @INPI |
SIMON LE MOEL Nathalie Mauricette Marguerite DoB: 1969-10-07 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Bourg de Bonen 22110 Rostrenen FRANCE | yes @Cadastre @Geotag |
|
4846338 | 389862194 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne France | ||
4881186 | 499174027 @Company @Persons @UBO @INPI |
MAZZOCCHIN SIMON Sylvie DoB: 1969-08-11 PoB: 82121 Montauban (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Montée Bel Air 69250 Albigny-sur-Saône France | ||
6182031 | 477972996 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon CLOS DU GOLF 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
8773832 | 403201056 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: LAUSANNE SUISSE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
69 rue Saint Simon 42000 Saint-Etienne FRANCE | ||
10587749 | 438083453 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne France | ||
10607155 | 390677920 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
11602928 | 409444890 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: 69121 Lozanne FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon 42000 Saint-Étienne FRANCE | ||
12555742 | 508531258 @Company @Persons @UBO @INPI |
BERUBE Jacques Ernest Simon DoB: 1969-12-26 PoB: 76758 YVETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 bis allée des Tisserands 76190 Autretot FRANCE | ||
13821272 | 845063387 @Company @Persons @UBO @INPI |
RIEU Simon DoB: 1969-07-17 PoB: Le raincy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lotissement Mapou 97228 Sainte-Luce France | ||
14663087 | 477972996 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
69 Rue Saint-Simon CLOS DU GOLF 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
14704985 | 886750108 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Clos du Golf 69 Rue Saint-Simon 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15656543 | 886750108 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Clos du Golf 69 Rue Saint-Simon 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
16063135 | 886750108 @Company @Persons @UBO @INPI |
LIGUORI Philippe DoB: 1969-04-19 PoB: Lausanne Suisse P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Clos du Golf 69 Rue Saint-Simon 42000 Saint-Étienne France | 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.