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 1970-02-23 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
146227 | 453410029 @Company @Persons @UBO @INPI |
SIMON Valérie DoB: 1970-02-23 PoB: 54382 54 Mont-Saint-Martin P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41 Les Pibles 17430 Tonnay-Charente FRANCE | ||
664419 | 494239908 @Company @Persons @UBO @INPI |
BEN SIMON Gad DoB: 1970-05-23 PoB: RABAT MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
71 Rue FRANCOIS ARAGO 93100 Montreuil FRANCE | ||
801664 | 793535790 @Company @Persons @UBO @INPI |
PHILLIPS Simon Edward DoB: 1970-02-07 PoB: Reading Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
777 Route Départementale 84550 Mornas France | ||
801665 | 793535790 @Company @Persons @UBO @INPI |
PHILLIPS Simon Edward DoB: 1970-02-07 PoB: Reading Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
777 Route Départementale 84550 Mornas France | ||
1072484 | 453410029 @Company @Persons @UBO @INPI |
SIMON Valérie DoB: 1970-02-23 PoB: 54382 54 Mont-Saint-Martin P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41 Les Pibles 17430 Tonnay-Charente FRANCE | ||
1790314 | 538572710 @Company @Persons @UBO @INPI |
Simon Frédérique DoB: 1970-07-23 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jacquemont 75017 Paris France | ||
2761770 | 539363275 @Company @Persons @UBO @INPI |
SIMON David DoB: 1970-02-20 PoB: 63178 Issoire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Plaigne 63570 Brassac-les-Mines FRANCE | ||
3380511 | 490750858 @Company @Persons @UBO @INPI |
MASSOLO Fabrice George Simon DoB: 1970-02-23 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Route St Pierre de Féric 6000 Nice FRANCE | ||
4321663 | 312574031 @Company @Persons @UBO @INPI |
LEFEVRE Vincent Christian Laurent DoB: 1970-06-05 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue des Deux Lieutenants Lecomte et Larmuzeaux 2640 Saint-Simon France | ||
4807857 | 789758455 @Company @Persons @UBO @INPI |
HARROCH Simon DoB: 1970-02-12 PoB: OUJDA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
23 Ben Asseraf Barouh 0 RISHON LETSION ISRAEL | ||
4862328 | 827579335 @Company @Persons @UBO @INPI |
THENOZ Benjamin Jean Simon DoB: 1970-11-23 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 D Rue Francisque Darcieux 69230 Saint-Genis-Laval France | yes @Cadastre @Geotag |
|
6887830 | 453410029 @Company @Persons @UBO @INPI |
SIMON Valérie DoB: 1970-02-23 PoB: 54382 54 Mont-Saint-Martin P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Fort 51220 Pouillon FRANCE | ||
10520076 | 434595898 @Company @Persons @UBO @INPI |
TISSERAND Valéry Bruno Simon DoB: 1970-02-21 PoB: 88209 GOLBEY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 chemin de Failloux 88000 Epinal FRANCE | ||
10912055 | 312904782 @Company @Persons @UBO @INPI |
SIMON Richard DoB: 1970-02-18 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1684 route de Saint-fonds 69480 Pommiers FRANCE | ||
11820809 | 484412739 @Company @Persons @UBO @INPI |
SALMONA Pierre Simon Lionel DoB: 1970-07-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue DE LA MARTINIQUE 13006 Marseille FRANCE | ||
12366232 | 493733216 @Company @Persons @UBO @INPI |
GUIGUI Gad Simon DoB: 1970-04-23 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Rue du point du jour 92100 Boulogne-Billancourt FRANCE | ||
12716874 | 508454279 @Company @Persons @UBO @INPI |
BOUGLIER-DESFONTAINES SIMON France Geneviève DoB: 1970-02-28 PoB: 14762 Vire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 avenue du Passous 50230 Agôn Coutainville FRANCE | ||
12716875 | 508454279 @Company @Persons @UBO @INPI |
BOUGLIER-DESFONTAINES SIMON France Geneviève DoB: 1970-02-28 PoB: 14762 Vire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 avenue du Passous 50230 Agôn Coutainville FRANCE | ||
13260714 | 477783542 @Company @Persons @UBO @INPI |
BALBIN Simon DoB: 1970-10-07 PoB: 64422 OLORON STE MARIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement de Legugnon - chemin Communal 64400 Oloron-Sainte-Marie FRANCE | ||
13488128 | 404431199 @Company @Persons @UBO @INPI |
MEILHAN Antoine Albert Simon Pierre DoB: 1970-10-23 PoB: 33036 Bazas (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence les Harmonies Bat A 64 Rue Lamartine Appartement 10 - 33400 Talence FRANCE | yes @Cadastre @Geotag |
|
13488129 | 404431199 @Company @Persons @UBO @INPI |
MEILHAN Antoine Albert Simon Pierre DoB: 1970-10-23 PoB: 33036 Bazas (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence les Harmonies Bat A 64 Rue Lamartine Appartement 10 - 33400 Talence FRANCE | yes @Cadastre @Geotag |
|
13932795 | 513435420 @Company @Persons @UBO @INPI |
JOURNET Georges Gillets Pierre DoB: 1970-08-26 PoB: St Pierre D Oleron France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France | ||
13932819 | 513436592 @Company @Persons @UBO @INPI |
JOURNET Georges Gilles Pierre DoB: 1970-08-26 PoB: St Pierre D Oleron France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Quai JEAN BATISTE SIMON 69270 Fontaines-sur-Saône France | ||
15275786 | 481394716 @Company @Persons @UBO @INPI |
SIMON Frédéric DoB: 1970-01-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du Mittelbach 68100 MULHOUSE FRANCE | yes @Cadastre @Geotag |
|
15275787 | 481394716 @Company @Persons @UBO @INPI |
SIMON Frédéric DoB: 1970-01-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Mittelbach 68100 MULHOUSE FRANCE | yes @Cadastre @Geotag |
|
15281177 | 497637397 @Company @Persons @UBO @INPI |
SIMON Frédéric Louis Gilbert Joêl DoB: 1970-01-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Mittelbach 68100 MULHOUSE FRANCE | ||
15281178 | 497637397 @Company @Persons @UBO @INPI |
SIMON Frédéric Louis Gilbert Joêl DoB: 1970-01-23 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Mittelbach 68100 MULHOUSE 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.