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 1972-09-21 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
29980 | 352332159 @Company @Persons @UBO @INPI |
FOURNET Alain Simon Joseph DoB: 1972-04-01 PoB: 63075 Chamalières (63) France P.Physique Quality: directeur général @OCCRP Alef @WC |
109 Rue Tête d'Or 69006 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
265034 | 314950783 @Company @Persons @UBO @INPI |
SIMON Sergio DoB: 1972-12-21 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Guittard 94500 Champigny-sur-Marne FRANCE | ||
1020323 | 443449376 @Company @Persons @UBO @INPI |
SIMON Stéphane DoB: 1972-11-02 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Cammas 9700 La Bastide-de-Lordat France | yes @Cadastre @Geotag |
|
1020324 | 443449376 @Company @Persons @UBO @INPI |
SIMON Stéphane DoB: 1972-11-02 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Cammas 9700 La Bastide-de-Lordat France | yes @Cadastre @Geotag |
|
1020685 | 479300162 @Company @Persons @UBO @INPI |
SIMON Stéphane DoB: 1972-11-02 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Cammas 9700 La Bastide-de-Lordat France | ||
1020688 | 479300162 @Company @Persons @UBO @INPI |
SIMON Stéphane DoB: 1972-11-02 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Cammas 9700 La Bastide-de-Lordat France | ||
2369253 | 528838667 @Company @Persons @UBO @INPI |
Seoane Desiderio DoB: 1972-02-21 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
3 rue Jules Simon 75015 Paris France | ||
3121843 | 798637377 @Company @Persons @UBO @INPI |
MEUCCI Renaud Simon Georges DoB: 1972-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3121844 | 798637377 @Company @Persons @UBO @INPI |
MEUCCI Renaud Simon Georges DoB: 1972-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4776410 | 333121226 @Company @Persons @UBO @INPI |
SOCIETE CLUB D'EDUCATION ROUTIERE CENTRE-ATLANTIQUE SA DoB: 312379266 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Route de la Mothe Chavagne 79260 La Crèche FRANCE | ||
5357767 | 495375925 @Company @Persons @UBO @INPI |
SIMON Arnaud, Claude, Roger DoB: 1972-04-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE | ||
5357768 | 495375925 @Company @Persons @UBO @INPI |
SIMON Arnaud, Claude, Roger DoB: 1972-04-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE | ||
6736532 | 828471078 @Company @Persons @UBO @INPI |
SIMON Yves DoB: 1972-09-21 PoB: 29124 Lesneven FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chalet D Fuentelviejo 10 28022 Madrid 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6736533 | 828471078 @Company @Persons @UBO @INPI |
SIMON Yves DoB: 1972-09-21 PoB: 29124 Lesneven FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chalet D Fuentelviejo 10 28022 Madrid 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11325618 | 750801433 @Company @Persons @UBO @INPI |
MONIER Arnaud Gérard Simon DoB: 1972-09-04 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Route de Dijon 39120 Chaussin France | ||
15796958 | 881350169 @Company @Persons @UBO @INPI |
WEST Simon DoB: 1972-02-08 PoB: FLEETWOOD ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Cours Albert Thomas 69003 Lyon 3e Arrondissement 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.