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 1956-12-17 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1545455 | 350059069 @Company @Persons @UBO @INPI |
RABANY THIERRY JEAN SIMON DoB: 1956-10-10 PoB: 78 ST GERMAIN EN LAYE P.Physique Quality: Associé @OCCRP Alef @WC |
17 AVENUE DE LA BELLE HEAUMIERE 95800 CERGY SAINT CHRISTOPHE FRANCE | ||
| 3066942 | 524112158 @Company @Persons @UBO @INPI |
PASSEMARD Yves Georges Simon Ernest DoB: 1956-01-07 PoB: 21231 Dijon (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin des Piétons 30900 Nîmes France | ||
| 3066943 | 524112158 @Company @Persons @UBO @INPI |
PASSEMARD Yves Georges Simon Ernest DoB: 1956-01-07 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Chemin des Piétons 30900 Nîmes France | ||
| 4964971 | 793865759 @Company @Persons @UBO @INPI |
de MONTALTE Hugh Simon Pierre DoB: 1956-10-22 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rempart Bellevue 60300 Senlis France | ||
| 4964972 | 793865759 @Company @Persons @UBO @INPI |
de MONTALTE Hugh Simon Pierre DoB: 1956-10-22 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rempart Bellevue 60300 Senlis France | ||
| 5713964 | 334429685 @Company @Persons @UBO @INPI |
LOUTREL Simon DoB: 1956-05-12 PoB: Djibouti DJIBOUTI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Quai d'Anjou 75004 Paris 04 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6854745 | 344362090 @Company @Persons @UBO @INPI |
PARPETTE TARTRE Marie-Noelle DoB: 1956-09-21 PoB: 85128 Luçon P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Rembert 17500 Saint-Simon-de-Bordes FRANCE | ||
| 7059237 | 439291444 @Company @Persons @UBO @INPI |
SIMON Freddy, Lucien DoB: 1956-04-13 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Villa le Clos de l'Etoile 17550 Dolus-d'Oléron FRANCE | ||
| 7060602 | 512166026 @Company @Persons @UBO @INPI |
SABATIER Gérard Simon Pierre DoB: 1956-12-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue DE LA TUILERIE 17230 Andilly FRANCE | ||
| 8289078 | 493581508 @Company @Persons @UBO @INPI |
ARCADIE SUD-OUEST SA DoB: 352554661 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Route DE MARCILLAC 12000 Rodez France | ||
| 8289079 | 493581508 @Company @Persons @UBO @INPI |
ARCADIE SUD-OUEST SA DoB: 352554661 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
Route DE MARCILLAC 12000 Rodez France | ||
| 8289080 | 493581508 @Company @Persons @UBO @INPI |
ARCADIE SUD-OUEST SA DoB: 352554661 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route DE MARCILLAC 12000 Rodez France | ||
| 10986884 | 390524486 @Company @Persons @UBO @INPI |
BOILLY MARTIN Pascale DoB: 1956-04-17 PoB: AVESNES LE COMTE 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE D'IZEL VILLERS SIR SIMON 62127 TINCQUES FRANCE | yes @Cadastre @Geotag |
|
| 11033481 | 529024192 @Company @Persons @UBO @INPI |
BOILLY MARTIN Pascale DoB: 1956-04-17 PoB: 62063 Avesnes-le-Comte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue d'Izel 62127 Villers Sir Simon FRANCE | yes @Cadastre @Geotag |
|
| 11033482 | 529024192 @Company @Persons @UBO @INPI |
BOILLY MARTIN Pascale DoB: 1956-04-17 PoB: 62063 Avesnes-le-Comte FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue d'Izel 62127 Villers Sir Simon FRANCE | yes @Cadastre @Geotag |
|
| 14419136 | 383515772 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1956-12-17 PoB: Strasbourg (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
50b rue Mekor Haim Jérusalem 0 ISRAEL | ||
| 14419137 | 383515772 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1956-12-17 PoB: Strasbourg (67) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50b rue Mekor Haim Jérusalem 0 ISRAEL | ||
| 14429776 | 418587184 @Company @Persons @UBO @INPI |
SELLAM Simon DoB: 1956-03-17 PoB: AFLOU (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 ROUTE DE BISCHWILLER 67300 SCHILTIGHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14437705 | 439003153 @Company @Persons @UBO @INPI |
SIMON Jean Pierre DoB: 1956-12-17 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 quai Lezay Marnesia 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14437706 | 439003153 @Company @Persons @UBO @INPI |
SIMON Jean Pierre DoB: 1956-12-17 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 quai Lezay Marnesia 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14443953 | 451179014 @Company @Persons @UBO @INPI |
SIMON ROHMER Marie Claude DoB: 1956-11-05 PoB: HAGUENAU 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 PLACE DE L EGLISE 67360 DURRENBACH FRANCE | ||
| 14488100 | 752670919 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1956-12-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Quai Lezay Marnésia 67000 Strasbourg FRANCE | ||
| 14488101 | 752670919 @Company @Persons @UBO @INPI |
SIMON Jean-Pierre DoB: 1956-12-17 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Quai Lezay Marnésia 67000 Strasbourg 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.