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 1941-02-08 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 394748 | 389040601 @Company @Persons @UBO @INPI |
LAMOURET Pierre Guy Simon DoB: 1941-05-08 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Lacs 39270 Orgelet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 394749 | 389040601 @Company @Persons @UBO @INPI |
LAMOURET Pierre Guy Simon DoB: 1941-05-08 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Avenue Lacuzon 39270 Orgelet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1307298 | 399691021 @Company @Persons @UBO @INPI |
HUS SIMON Marie-France DoB: 1941-08-06 PoB: ST-COULOMB (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 AV. DU GENERAL DE GAULLE CANCALE 35260 CANCALE FRANCE | ||
| 1837297 | 753130491 @Company @Persons @UBO @INPI |
Mallet Etienne DoB: 1941-08-11 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Saint-Simon 75007 Paris France | ||
| 2359098 | 502706757 @Company @Persons @UBO @INPI |
SIMON-BESSY François DoB: 1941-08-20 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 chemin de la Damataire Pully 0 SUISSE | yes @Cadastre @Geotag |
|
| 2359099 | 502706757 @Company @Persons @UBO @INPI |
SIMON-BESSY François DoB: 1941-08-20 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Damataire Pully 0 SUISSE | yes @Cadastre @Geotag |
|
| 6932149 | 801748807 @Company @Persons @UBO @INPI |
DOUCET Jean, Robert, Simon DoB: 1941-08-06 PoB: 70279 Gray FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 rue Edmond Rostand 51430 Tinqueux FRANCE | ||
| 10653791 | 403813090 @Company @Persons @UBO @INPI |
SIMON Jacques Philippe Fernand DoB: 1941-02-08 PoB: 10387 TROYES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
154 avenue Général Leclerc 10000 Troyes FRANCE | ||
| 10653792 | 403813090 @Company @Persons @UBO @INPI |
SIMON Jacques Philippe Fernand DoB: 1941-02-08 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
154 avenue Général Leclerc 10000 Troyes FRANCE | ||
| 10658627 | 324754258 @Company @Persons @UBO @INPI |
SIMON Jacques, Philippe, Fernand DoB: 1941-02-08 PoB: TROYES 10 P.Physique Quality: Gérant @OCCRP Alef @WC |
154 AV. GENERAL LECLERC TROYES 10000 TROYES FRANCE | yes @Cadastre @Geotag |
|
| 10669412 | 401269147 @Company @Persons @UBO @INPI |
SIMON Jacques Philippe Fernand DoB: 1941-02-08 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
154 avenue Général Leclerc 10000 Troyes FRANCE | yes @Cadastre @Geotag |
|
| 10669413 | 401269147 @Company @Persons @UBO @INPI |
SIMON Jacques Philippe Fernand DoB: 1941-02-08 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
154 avenue Général Leclerc 10000 Troyes FRANCE | yes @Cadastre @Geotag |
|
| 12817540 | 339431082 @Company @Persons @UBO @INPI |
SOCIETE CIVILE PATRIMONIALE TIMSIT "SCPT" DoB: 478824972 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
71 avenue Franklin Roosevelt 75008 Paris 08 FRANCE | ||
| 12834689 | 339431132 @Company @Persons @UBO @INPI |
SOCIETE CIVILE PATRIMONIALE TIMSIT "SCPT" DoB: 478824972 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
71 avenue Franklin Roosevelt 75008 Paris 08 FRANCE | yes @Cadastre @Geotag |
|
| 13901930 | 329508428 @Company @Persons @UBO @INPI |
GRYGORENKO Simon Rene DoB: 1941-02-23 PoB: 60 Noailles (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
RES LES ILETS 97190 Le Gosier France | ||
| 14150868 | 504533753 @Company @Persons @UBO @INPI |
MALLET Etienne DoB: 11/08/1941 PoB: BOULOGNE BILLANCOURT FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue de Saint-Simon 75007 Paris France | ||
| 14843511 | 423585819 @Company @Persons @UBO @INPI |
VERDUN SAGOT Alice DoB: 1941-08-02 PoB: VILLE EN WOEVRE (55) P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
|
| 14914460 | 423585819 @Company @Persons @UBO @INPI |
VERDUN SAGOT Alice DoB: 1941-08-02 PoB: VILLE EN WOEVRE (55) P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
|
| 15105650 | 423585819 @Company @Persons @UBO @INPI |
VERDUN SAGOT Alice DoB: 1941-08-02 PoB: VILLE EN WOEVRE (55) P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ 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.