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 1942-01-03 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 418750 | 327903290 @Company @Persons @UBO @INPI |
AUFORT BERNARD SIMON DoB: 1942-03-01 PoB: PARIS 75011 P.Physique Quality: gérant @OCCRP Alef @WC |
21 AVENUE MAXIMILIEN ROBESPIERRE 94400 Vitry-sur-Seine FRANCE | ||
| 1831477 | 390109551 @Company @Persons @UBO @INPI |
CAZENAVE ROSE LISE DoB: 1942-01-03 PoB: LAMENTIN -MARTINIQUE- P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Saint Simon 94000 Creteil France | ||
| 1831478 | 390109551 @Company @Persons @UBO @INPI |
CAZENAVE ROSE LISE DoB: 1942-01-03 PoB: LAMENTIN -MARTINIQUE- P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Saint Simon 94000 Creteil France | ||
| 3397292 | 478541337 @Company @Persons @UBO @INPI |
MASSONI Gilbert Antoine Simon DoB: 1942-03-22 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue Denis Séméria 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 4358794 | 488155524 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon Francois DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE | yes @Cadastre @Geotag |
|
| 4358795 | 488155524 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon Francois DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE | yes @Cadastre @Geotag |
|
| 4382340 | 488155797 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon Francois DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4382341 | 488155797 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon Francois DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 ROUTE DE LA PALMERIE 12450 LUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4389044 | 403837859 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon François DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 route de la Palmeraie 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
|
| 4389045 | 403837859 @Company @Persons @UBO @INPI |
RAYMOND Roger Simon François DoB: 1942-07-01 PoB: 12092 DURENQUE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 route de la Palmeraie 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
|
| 4857607 | 342765955 @Company @Persons @UBO @INPI |
SIMON TAVERNIER Lorraine Jeanne Marie Micheline DoB: 1942-03-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 4884153 | 347528325 @Company @Persons @UBO @INPI |
SIMON TAVERNIER Lorraine Jeanne Marie Micheline DoB: 1942-03-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5788397 | 432689875 @Company @Persons @UBO @INPI |
FORTUNEL Simon Georges Andre DoB: 1942-03-10 PoB: 47036 BOURLENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TUILERIE - LE LAURIER SAINTE COLOMBE DE VILLENEUVE 47300 VILLENEUVE SUR LOT FRANCE | yes @Cadastre @Geotag |
|
| 9931256 | 786194225 @Company @Persons @UBO @INPI |
SIMON Jacqueline DoB: 1942-11-01 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de la Tourlandry 49000 Angers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12524579 | 324295443 @Company @Persons @UBO @INPI |
JONART Robert Simon Pierre DoB: 1942-04-22 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
103 BLD BEAUMARCHAIS 75003 PARIS 03 FRANCE | yes @Cadastre @Geotag |
|
| 13564007 | 343943130 @Company @Persons @UBO @INPI |
SIMON VILLALVA Marie-Jeanne DoB: 1942-02-24 PoB: Mostaganem Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
462 Chemin de Font Verague 30000 Nîmes France | ||
| 13564335 | 391493251 @Company @Persons @UBO @INPI |
SIMON VILLALVA Marie-Jeanne DoB: 1942-02-24 PoB: Mostaganem Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
462 Chemin de Font Verague 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 13702683 | 303150296 @Company @Persons @UBO @INPI |
SIMON Stanislaw DoB: 1942-01-03 PoB: STRASZYDLE (POLOGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Baie des Tourelles 97200 Fort-De-France France | ||
| 13706519 | 341904712 @Company @Persons @UBO @INPI |
SIMON Stanislas DoB: 1942-01-09 PoB: STRASZYDLE (POLOGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Hameau de Sainte Luce Bat C1 97228 Sainte-Luce France | ||
| 14832430 | 344097407 @Company @Persons @UBO @INPI |
DELVIGNE Raymond DoB: 1942-02-17 PoB: ROUSIES P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ FRANCE | ||
| 14844288 | 429587256 @Company @Persons @UBO @INPI |
KNAB Lucien Paul DoB: 1942-06-04 PoB: Sable sur Sarthe (72) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
| 14903379 | 344097407 @Company @Persons @UBO @INPI |
DELVIGNE Raymond DoB: 1942-02-17 PoB: ROUSIES P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ FRANCE | ||
| 14915237 | 429587256 @Company @Persons @UBO @INPI |
KNAB Lucien Paul DoB: 1942-06-04 PoB: Sable sur Sarthe (72) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
| 15094569 | 344097407 @Company @Persons @UBO @INPI |
DELVIGNE Raymond DoB: 1942-02-17 PoB: ROUSIES P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ FRANCE | ||
| 15106427 | 429587256 @Company @Persons @UBO @INPI |
KNAB Lucien Paul DoB: 1942-06-04 PoB: Sable sur Sarthe (72) P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE | ||
| 15553877 | 533107082 @Company @Persons @UBO @INPI |
JONART Robert, Simon, Pierre DoB: 1942-04-22 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Arquaise 76400 Fécamp FRANCE | ||
| 15553878 | 533107082 @Company @Persons @UBO @INPI |
JONART Robert, Simon, Pierre DoB: 1942-04-22 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Arquaise 76400 Fécamp 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.