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 1973-11-13 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1320811 | 814319778 @Company @Persons @UBO @INPI |
SIMON BERNAZZANI Christelle, Françoise, Michèle DoB: 1973-10-04 PoB: 13213 MARSEILLE 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Fontenelles 22100 Aucaleuc FRANCE | ||
3240576 | 643780380 @Company @Persons @UBO @INPI |
KESTERTON Simon John DoB: 1973-11-05 PoB: Bromsgrove Royaume-Uni P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Sapphire House Crown Way Rushden Northamptonshire 0 Nn10 6fb United Kingdom Royaume-Uni | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3504499 | 752485011 @Company @Persons @UBO @INPI |
SIMON PATOU Christine DoB: 1973-01-13 PoB: 08409 Sedan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Daillon Le Cambérène 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
3504500 | 752485011 @Company @Persons @UBO @INPI |
SIMON PATOU Christine DoB: 1973-01-13 PoB: 08409 Sedan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Daillon Le Cambérène 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
3732357 | 338543549 @Company @Persons @UBO @INPI |
BOGE Aubert Bastien Marie DoB: 1973-09-06 PoB: 42094 FEURS FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE | yes @Cadastre @Geotag |
|
3852662 | 539544957 @Company @Persons @UBO @INPI |
PAGNON Benoît Simon Jules DoB: 1973-05-19 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Lavoisier 66600 Rivesaltes France | ||
4491762 | 503758914 @Company @Persons @UBO @INPI |
SIMON BERNAZZANI Christelle Françoise Michèle DoB: 1973-10-04 PoB: 13213 MARSEILLE 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Fontenelles 22100 Aucaleuc FRANCE | ||
4551128 | 799079181 @Company @Persons @UBO @INPI |
SIMON BERNAZZANI Christelle, Françoise DoB: 1973-10-04 PoB: 13213 MARSEILLE 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Fontenelles 22100 Aucaleuc FRANCE | ||
4994534 | 439984584 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINE DoB: 775616162 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
56/58 Avenue André Malraux 57000 Metz France | ||
6635787 | 498538461 @Company @Persons @UBO @INPI |
LEROY Daniel René Henri Simon DoB: 1973-09-07 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Roussillon 86500 Montmorillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6635788 | 498538461 @Company @Persons @UBO @INPI |
LEROY Daniel René Henri Simon DoB: 1973-09-07 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue du Roussillon 86500 Montmorillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6664318 | 349158477 @Company @Persons @UBO @INPI |
SIMON Karyn Claude Odette DoB: 1973-11-01 PoB: 94078 Villeneuve-Saint-Georges P.Physique Quality: Vice-président @OCCRP Alef @WC |
La Ressière 86150 Le Vigeant FRANCE | ||
6927233 | 794348367 @Company @Persons @UBO @INPI |
SIMON Alin Doru DoB: 1973-11-14 PoB: Arad ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8T Petit chemin d'Epoye 51490 Saint-Masmes FRANCE | ||
8258028 | 512308370 @Company @Persons @UBO @INPI |
ACCARIER Simon DoB: 1973-05-18 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de la Nièvre 31830 Plaisance-du-Touch France | ||
8856355 | 399818194 @Company @Persons @UBO @INPI |
SIMON HULINE Magali DoB: 1973-11-13 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue des Mimosas 35520 La Mézière FRANCE | ||
8856356 | 399818194 @Company @Persons @UBO @INPI |
SIMON HULINE Magali DoB: 1973-11-13 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue des Mimosas 35520 La Mézière FRANCE | ||
11605827 | 380971747 @Company @Persons @UBO @INPI |
SIMON TOUILLET Carole DoB: 1973-05-11 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant technique @OCCRP Alef @WC |
Rochepont 42330 Saint-Galmier FRANCE | ||
11777419 | 750802936 @Company @Persons @UBO @INPI |
SIMON DALCO Marina DoB: 1973-06-08 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Chemin de l'Armée d'Afrique 13010 Marseille FRANCE | yes @Cadastre @Geotag |
|
11777420 | 750802936 @Company @Persons @UBO @INPI |
SIMON DALCO Marina DoB: 1973-06-08 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
106 Chemin de l'Armée d'Afrique 13010 Marseille FRANCE | yes @Cadastre @Geotag |
|
12071606 | 822101416 @Company @Persons @UBO @INPI |
SIMON CHAMPEAUX Fabienne DoB: 1973-04-13 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Moulin d'Autan 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
12604030 | 505276683 @Company @Persons @UBO @INPI |
SIMON Christine DoB: 1973-01-13 PoB: 08409 Sedan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Daillon La Cambérène 83000 Toulon FRANCE | ||
15711504 | 445008048 @Company @Persons @UBO @INPI |
OTMEZGUINE Dan, Simon, Fabien DoB: 1973-11-28 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE | ||
15725380 | 807636162 @Company @Persons @UBO @INPI |
ABBOU Simon DoB: 1973-03-23 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Albert 75013 Paris 13e Arrondissement FRANCE | ||
15771780 | 833315112 @Company @Persons @UBO @INPI |
GUERIT Sébastien, René, Simon, Paul DoB: 1973-09-29 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route de Marliat 87350 Panazol France | yes @Cadastre @Geotag |
|
15771781 | 833315112 @Company @Persons @UBO @INPI |
GUERIT Sébastien, René, Simon, Paul DoB: 1973-09-29 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 route de Marliat 87350 Panazol France | yes @Cadastre @Geotag |
|
15821271 | 480078641 @Company @Persons @UBO @INPI |
GRENECHE Sébastien DoB: 1973-11-22 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Simon Vialet 7240 VERNOUX EN VIVARAIS FRANCE | ||
16024766 | 445041478 @Company @Persons @UBO @INPI |
ESTIVIN Benjamin, Simon, Albert DoB: 1973-10-13 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de la Motte Féodale 29820 Bohars FRANCE | ||
16156996 | 323354662 @Company @Persons @UBO @INPI |
GUILLIMIN DANIEL Marie DoB: 1973-01-17 PoB: 56121 Lorient FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Emile Simon 29950 Clohars-Fouesnant 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.