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 1961-06-21 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 660424 | 439303413 @Company @Persons @UBO @INPI |
OUAIRY HURBAIN Sylvie Georgette DoB: 1961-05-11 PoB: 55029 BAR-LE-DUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE | ||
| 836037 | 342630613 @Company @Persons @UBO @INPI |
SIMON Corine DoB: 1961-10-21 PoB: Vialar Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Panoramas 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 845979 | 441635109 @Company @Persons @UBO @INPI |
SIMON Corine DoB: 1961-10-21 PoB: Vialar Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Panoramas 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1928275 | 488249632 @Company @Persons @UBO @INPI |
FREMIN LEIVA Y PARRAGUIRRE PASCALE DoB: 1961-06-21 PoB: 78498 POISSY (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis rue Simon Guitlevicth - 93250 Villemomble France | ||
| 1954139 | 422280412 @Company @Persons @UBO @INPI |
BEMBARON CHARLES SIMON DoB: 1961-02-21 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res le Bossuet 6 passage des Fours à Chaux 75019 Paris France | yes @Cadastre @Geotag |
|
| 3700483 | 828413443 @Company @Persons @UBO @INPI |
CAILLIBOOTER Eric, Simon, Georges DoB: 1961-06-25 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 avenue Roger Salengro 13210 Saint-Rémy-de-Provence FRANCE | ||
| 7834337 | 810797456 @Company @Persons @UBO @INPI |
SIMON Jacques DoB: 1961-06-21 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Résidence de la mare Mahée 78125 Poigny-la-Forêt FRANCE | ||
| 8943265 | 479076465 @Company @Persons @UBO @INPI |
SIMON Dominique Michel DoB: 1961-01-21 PoB: 35012 Bain-de-Bretagne P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rougerais 35470 Bain-de-Bretagne FRANCE | ||
| 10865097 | 338024243 @Company @Persons @UBO @INPI |
SIMON Serge, Henri, Claude DoB: 1961-08-06 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2770 route de Cour 1380 Bage-la-Ville FRANCE | ||
| 11486431 | 487975823 @Company @Persons @UBO @INPI |
BENSUSSAN Simon DoB: 1961-10-06 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
70 IMPASSE DES REVES 74890 BONS EN CHABLAIS FRANCE | ||
| 12283425 | 821613940 @Company @Persons @UBO @INPI |
NDI Christophe Simon DoB: 1961-03-17 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue PABLO NERUDA 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 13260693 | 500878459 @Company @Persons @UBO @INPI |
HONTHAAS Gérard Pierre Simon DoB: 1961-06-21 PoB: 64422 Oloron-Sainte-Marie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64490 Aydius FRANCE | ||
| 14483273 | 568503981 @Company @Persons @UBO @INPI |
SIMON Philippe DoB: 1961-06-30 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Madrid 67610 La Wantzenau FRANCE | ||
| 14508950 | 818081663 @Company @Persons @UBO @INPI |
SIMON Philippe DoB: 1961-06-30 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de Madrid 67610 La Wantzenau FRANCE | ||
| 14604303 | 479131286 @Company @Persons @UBO @INPI |
SIMON Fabienne DoB: 1961-05-18 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Duke Warf Duke Warf Road NG7 1GD NOTTINGHAM 0 Royaume-Uni | yes @Cadastre @Geotag |
|
| 14880247 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14880248 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14951196 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14951197 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15142386 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15142387 | 803803188 @Company @Persons @UBO @INPI |
SCHMITT Pascal DoB: 1961-06-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15a rue Léon Simon 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15723607 | 443590161 @Company @Persons @UBO @INPI |
M GUEZ Eric Simon DoB: 1961-06-06 PoB: 75119 Paris 19e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 Grande Rue Charles de Gaulle 94130 Nogent-sur-Marne 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.