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 1949-10-27 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 93993 | 418535282 @Company @Persons @UBO @INPI |
RABUEL SIMON Gabrielle Maryse DoB: 1949-06-27 PoB: 01272 Neuville-les-Dames (01) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
69 Rue De la Serve Farget 1290 Grièges France | ||
| 93994 | 418535282 @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 |
69 Rue De la Serve Farget 1290 Grièges France | ||
| 1540339 | 482888195 @Company @Persons @UBO @INPI |
SIMON Serge DoB: 1949-11-17 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
5 Rue NATIONALE 95260 Beaumont-sur-Oise FRANCE | ||
| 2621997 | 444380307 @Company @Persons @UBO @INPI |
MAURY Christian Simon Louis Marie DoB: 1949-11-10 PoB: 56244 Sérent (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue des Oliviers 26740 Montboucher-sur-Jabron France | ||
| 7470283 | 538772948 @Company @Persons @UBO @INPI |
AROLD Jean-Noël Simon DoB: 1949-10-27 PoB: 62178 BRUAY LA BUISSIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue Sylvabelle 13006 Marseille 06 FRANCE | ||
| 7470284 | 538772948 @Company @Persons @UBO @INPI |
AROLD Jean-Noël Simon DoB: 1949-10-27 PoB: 62178 BRUAY LA BUISSIERE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 rue Sylvabelle 13006 Marseille 06 FRANCE | ||
| 7732988 | 388846339 @Company @Persons @UBO @INPI |
SIMON Patrice Denis Roger Rene DoB: 1949-06-27 PoB: BLOIS (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DU BOIS SAINT DENIS SUR LOIRE 41000 BLOIS FRANCE | ||
| 8125312 | 384879920 @Company @Persons @UBO @INPI |
LESEIGNEUR SIMON Claudine DoB: 1949-10-30 PoB: 27165 CONCHES EN OUCHE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 RTE DE ROTES LE REPOSOIR 27300 ST LEGER DE ROTES FRANCE | ||
| 8126514 | 529170474 @Company @Persons @UBO @INPI |
DEFEVER SIMON Elisabeth DoB: 1949-10-04 PoB: 27547 Saint-Germain-la-Campagne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
344 rue de Coeurville 27560 Lieurey FRANCE | yes @Cadastre @Geotag |
|
| 8129507 | 807397039 @Company @Persons @UBO @INPI |
FELLUS Gérard Simon DoB: 1949-09-04 PoB: 75115 PARIS (75015) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 rue de la Cote Saint-Georges 27470 Fontaine l'Abbé FRANCE | ||
| 9316476 | 402971378 @Company @Persons @UBO @INPI |
SPRINGER Simon DoB: 1949-07-26 PoB: Rechowoth ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Kings Warf Quai 27 Gibraltar 0 GIBRALTAR | ||
| 9316477 | 402971378 @Company @Persons @UBO @INPI |
SPRINGER Simon DoB: 1949-07-26 PoB: Rechowoth ISRAEL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 Kings Warf Quai 27 Gibraltar 0 GIBRALTAR | ||
| 10992167 | 392891784 @Company @Persons @UBO @INPI |
DUBOIS Simon-Pierre DoB: 1949-10-27 PoB: 76154 CAMPNEUSEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Malveaux 62490 Quiery-la-motte FRANCE | ||
| 11391416 | 429096514 @Company @Persons @UBO @INPI |
LEON GALANOPOULOS Nina DoB: 1949-04-10 PoB: PARIS 12 ARRONDISSEMENT P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Jules Simon 75015 Paris FRANCE | ||
| 11453557 | 823337993 @Company @Persons @UBO @INPI |
SIMON Christian, Jean, Henri DoB: 1949-06-12 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Château de Bodio 44160 Pontchâteau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13194014 | 432234219 @Company @Persons @UBO @INPI |
SIMON Daniel Roland Marcel DoB: 1949-10-27 PoB: 77162 DOUE (77) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Bois Baudry N°18 77510 La Trétoire 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.