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 1957-09-25 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1238725 | 801052754 @Company @Persons @UBO @INPI |
CHARBIT Alain, Simon DoB: 1957-12-16 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Allée Chevreul 93340 Le Raincy FRANCE | ||
| 1238726 | 801052754 @Company @Persons @UBO @INPI |
CHARBIT Alain, Simon DoB: 1957-12-16 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Allée Chevreul 93340 Le Raincy FRANCE | ||
| 3766572 | 338024227 @Company @Persons @UBO @INPI |
SIMON Luc, Joël, Jean DoB: 1957-04-12 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 avenue Victor Hugo 52000 Chaumont FRANCE | ||
| 4173195 | 308286020 @Company @Persons @UBO @INPI |
SIMON Patrice Paul Georges DoB: 1957-09-15 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
18 Allée des Jonquilles 91220 Brétigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6679397 | 419938618 @Company @Persons @UBO @INPI |
SIMON Pascal Christophe François DoB: 1957-09-25 PoB: 76540 Rouen P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue de Plaisance 86190 Vouillé FRANCE | ||
| 7474923 | 351191176 @Company @Persons @UBO @INPI |
DELARUELLE Simon Yves Georges DoB: 1957-02-25 PoB: 54382 MONT ST MARTIN 54 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 RTE DE VALERGUES 34400 LUNEL VIEL FRANCE | ||
| 7474924 | 351191176 @Company @Persons @UBO @INPI |
DELARUELLE Simon Yves Georges DoB: 1957-02-25 PoB: 54382 MONT ST MARTIN 54 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 RTE DE VALERGUES 34400 LUNEL VIEL FRANCE | ||
| 8720326 | 420092363 @Company @Persons @UBO @INPI |
SIMON CARON Marie Christine Elisabeth Laurence DoB: 1957-11-19 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE CHARLES GARNIER 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 11767581 | 393960380 @Company @Persons @UBO @INPI |
AMMAR Simon DoB: 1957-06-25 PoB: DJERBA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Boulevard de la Fabrique 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11801605 | 400704060 @Company @Persons @UBO @INPI |
AMMAR Simon DoB: 1957-06-25 PoB: DJERBA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Boulevard de la Fabrique 13008 Marseille FRANCE | ||
| 12586165 | 425103207 @Company @Persons @UBO @INPI |
FOULOGNE Didier, Bernard, Simon DoB: 1957-09-08 PoB: 76580 ST GEORGES SUR FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1975 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE | yes @Cadastre @Geotag |
|
| 14067257 | 514977602 @Company @Persons @UBO @INPI |
HEBERT Jacques Claude Simon DoB: 1957-07-25 PoB: 56152 Le Palais (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement 67 la Batterie FRIAR'S Bay 97150 Saint-Martin France | ||
| 15283187 | 501753008 @Company @Persons @UBO @INPI |
ESCOT Christian André Simon Louis Paul Marie DoB: 1957-12-22 PoB: Tananarive MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Sainte Catherine 68100 Mulhouse FRANCE | ||
| 15296485 | 794209676 @Company @Persons @UBO @INPI |
LUX SIMON Isabelle, Berthe DoB: 1957-09-14 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21c, GRAND'rue 68720 Tagolsheim FRANCE | ||
| 15299943 | 804958429 @Company @Persons @UBO @INPI |
LUX SIMON Isabelle, Berthe DoB: 1957-09-14 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21C Grand'Rue 68720 Tagolsheim FRANCE | ||
| 15303788 | 818844078 @Company @Persons @UBO @INPI |
ESCOT Christian, André, Simon, Louis Paul Marie DoB: 1957-12-22 PoB: Tananarive MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Saint Catherine 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
| 15303789 | 818844078 @Company @Persons @UBO @INPI |
ESCOT Christian, André, Simon, Louis Paul Marie DoB: 1957-12-22 PoB: Tananarive MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Saint Catherine 68100 Mulhouse 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.