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 1949-01-02 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 338381 | 399915875 @Company @Persons @UBO @INPI |
SIMON Jean-Henry DoB: 1949-02-27 PoB: 70245 Fougerolles (70) France P.Physique Quality: Associé @OCCRP Alef @WC |
les Arliauds 26220 Dieulefit France | ||
| 1341136 | 413180563 @Company @Persons @UBO @INPI |
CHIVE Aalin Jean Simon DoB: 1949-08-01 PoB: 16223 MONTBRON FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Chez Crépeau 16300 Barbezieux-Saint-Hilaire FRANCE | ||
| 2352058 | 318434107 @Company @Persons @UBO @INPI |
BOUVIER JACQUES DoB: 1949-01-28 PoB: SAINT GERMAIN EN LAYE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
83 rue Simon Bolivar 75019 Paris France | ||
| 2818878 | 492729926 @Company @Persons @UBO @INPI |
SIMON REGIS DoB: 1949-01-02 PoB: 75111 PARIS 11 France P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de Chaillot 75016 Paris France | ||
| 3603313 | 418709556 @Company @Persons @UBO @INPI |
RABUEL SIMON Gabrielle Maryse DoB: 1949-06-27 PoB: 01272 Neuville-les-Dames (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Grand Mortier 1290 Grièges France | ||
| 3607932 | 390082311 @Company @Persons @UBO @INPI |
CHABROUD Jean-Pierre Joseph Simon DoB: 1949-01-28 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Louis Pergaud 39000 Lons-le-Saunier France | ||
| 4306988 | 393018031 @Company @Persons @UBO @INPI |
SIMON Jean DoB: 1949-01-14 PoB: 02360 Guignicourt (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Libération 2190 Guignicourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4974874 | 382980852 @Company @Persons @UBO @INPI |
DE ROUVROY DE ST SIMON Patrick DoB: 1949-12-28 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
Rue Med El Bequal Résidence Palacio 0 Marrakech Maroc | ||
| 5022396 | 423146737 @Company @Persons @UBO @INPI |
PONCET Jacques Louis Simon DoB: 1949-02-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
214 Chemin de Renodel Le Renodel 38110 La Bâtie-Montgascon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5114131 | 429099518 @Company @Persons @UBO @INPI |
ABBOUCHE Oumsaad DoB: 1949-01-02 PoB: Douab Menaa Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Charles Simon 69700 Givors France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6928552 | 494055601 @Company @Persons @UBO @INPI |
SIMON SECONDE Catherine Andrée Germaine DoB: 1949-01-18 PoB: 51007 AMBONNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Henri Iii 51150 Ambonnay FRANCE | ||
| 6928553 | 494055601 @Company @Persons @UBO @INPI |
SIMON SECONDE Catherine Andrée Germaine DoB: 1949-01-18 PoB: 51007 AMBONNAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Henri Iii 51150 Ambonnay FRANCE | ||
| 7024894 | 491588547 @Company @Persons @UBO @INPI |
SIMON Martial DoB: 1949-02-27 PoB: 23148 NOUZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 ROUTE DE NEUVY 36400 LE MAGNY FRANCE | ||
| 8210277 | 450638580 @Company @Persons @UBO @INPI |
NAULEAU Remy Elie Simon Andre DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Cransac 31620 Fronton France | ||
| 8231159 | 332333483 @Company @Persons @UBO @INPI |
NAULEAU Remy Elie Simon Andre DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHATEAU DE CRANSAC 31620 Fronton France | ||
| 8231160 | 332333483 @Company @Persons @UBO @INPI |
NAULEAU Rémy Elie Simon André DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Cransac 31620 Fronton France | ||
| 8234431 | 493663009 @Company @Persons @UBO @INPI |
NAULEAU Rémy Elie Simon André DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Cransac 31620 Fronton France | ||
| 8234432 | 493663009 @Company @Persons @UBO @INPI |
NAULEAU REMY ELIE SIMON ANDRE DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Cransac 31620 Fronton France | ||
| 8303271 | 344279245 @Company @Persons @UBO @INPI |
NAULEAU Remy Elie Simon Andre DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHATEAU DE CRANSAC 31620 Fronton France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8303272 | 344279245 @Company @Persons @UBO @INPI |
NAULEAU Remy Elie Simon Andre DoB: 1949-05-01 PoB: 44109 Nantes (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHATEAU DE CRANSAC 31620 Fronton France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9112861 | 449230531 @Company @Persons @UBO @INPI |
NEEUWIS Simon DoB: 1949-01-17 PoB: (BELGIQUE) AISEAU BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Foch 59136 Wavrin France | ||
| 11742577 | 533005559 @Company @Persons @UBO @INPI |
CONVERT Philippe Jacques Simon Fouad DoB: 1949-02-10 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Boulevard du Docteur Rodocanachi MARSEILLE 13008 Marseille FRANCE | ||
| 12356493 | 823363460 @Company @Persons @UBO @INPI |
BOUVIER Jacques DoB: 1949-01-28 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
83 Avenue Simon Bolivar 75019 Paris FRANCE | ||
| 12422740 | 823376850 @Company @Persons @UBO @INPI |
BOUVIER Jacques DoB: 1949-01-28 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
83 Avenue Simon Bolivar 75019 Paris FRANCE | ||
| 13076938 | 329859466 @Company @Persons @UBO @INPI |
CHASSAGNARD MARCEL DoB: 1949-11-02 PoB: EGLETONS (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Jules Simon 92100 Boulogne billancourt FRANCE | yes @Cadastre @Geotag |
|
| 15532433 | 410095749 @Company @Persons @UBO @INPI |
SIMON Jean-Louis DoB: 1949-12-09 PoB: 68082 ENSISHEIM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de Staffelfelden 68540 Bollwiller FRANCE | ||
| 16205433 | 443691118 @Company @Persons @UBO @INPI |
SIMON Dominique DoB: 1949-01-30 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pila-Canale 20123 Pila-Canale 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.