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.
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
The search SIMON 1968-02-09 found 37 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
430509 | 420610636 @Company @Persons @UBO @INPI |
RABARY Eric DoB: 1968-02-22 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
48 Rue DAGUERRE 3 VILLA ADRIENNE SIMON 75014 Paris FRANCE | ||
667623 | 803642222 @Company @Persons @UBO @INPI |
ANSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK ERRACHIDIA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue Jules Jaslin Lot 19 93500 Pantin FRANCE | ||
1198870 | 799692652 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK ERRACHIDIA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue JULES JASLIN LOT 19 93500 Pantin FRANCE | ||
1287977 | 510330129 @Company @Persons @UBO @INPI |
SIMON Laurent Denis Marcel DoB: 1968-01-12 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Vauhariot 35260 Cancale FRANCE | yes @Cadastre @Geotag |
|
1567523 | 493902571 @Company @Persons @UBO @INPI |
AMSELEM Simon DoB: 1968-02-09 PoB: ERRACHIDIA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jules Jaslin 93500 Pantin FRANCE | ||
1574928 | 803642222 @Company @Persons @UBO @INPI |
ANSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK ERRACHIDIA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue JULES JASLIN LOT 19 93500 Pantin FRANCE | ||
1596330 | 447942210 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK ERRACHIDIA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jules Jaslin lot 19 93500 Pantin FRANCE | ||
1770861 | 798233730 @Company @Persons @UBO @INPI |
Reynoso Avalos Simon Yvonne DoB: 1968-08-09 PoB: Lima PEROU P.Physique Quality: Président @OCCRP Alef @WC |
127 rue Saint-Charles 75015 Paris France | ||
2044845 | 443318084 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR EL SOUK MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Colette Audry 93310 Le Pre Saint Gervais France | yes @Cadastre @Geotag |
|
2307739 | 480142827 @Company @Persons @UBO @INPI |
Amsellem Simon DoB: 1968-02-09 PoB: Ksar Es Souk - Errachidia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Jules Jaslin lot 19 93500 Pantin France | ||
2957027 | 403860802 @Company @Persons @UBO @INPI |
SIMON PICARD Christine DoB: 1968-02-09 PoB: SENS (89) P.Physique Quality: Gérant @OCCRP Alef @WC |
31B GRANDE RUE 89300 CHAMVRES FRANCE | ||
4048787 | 384283495 @Company @Persons @UBO @INPI |
SIMON Nathalie DoB: 1968-05-30 PoB: 64102 BAYONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
AVENUE DE LA FONTAINE 64100 BAYONNE FRANCE | ||
4266322 | 432655355 @Company @Persons @UBO @INPI |
SIMON Sandrine Bénédicte DoB: 1968-09-02 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue de Paris 89000 Auxerre France | yes @Cadastre @Geotag |
|
4266323 | 432655355 @Company @Persons @UBO @INPI |
SIMON Sandrine Bénédicte DoB: 1968-09-02 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
122 rue de Paris 89000 Auxerre France | yes @Cadastre @Geotag |
|
4777103 | 450051719 @Company @Persons @UBO @INPI |
AMSELLEM Eric Salomon Simon DoB: 1968-02-22 PoB: 95680 Villiers-le-Bel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue du 8 Mai 1945 94260 Fresnes FRANCE | ||
4808262 | 798800389 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Jules Jaslin lot 19 93500 Pantin FRANCE | yes @Cadastre @Geotag |
|
5312276 | 810314112 @Company @Persons @UBO @INPI |
LIETARD Patrick, Jérôme DoB: 1968-03-11 PoB: 62250 Courrières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 boulevard Saint Simon Bât. C 13009 Marseille 09 FRANCE | ||
5874454 | 800678880 @Company @Persons @UBO @INPI |
BATTUT BATTUT-SIMON Isabelle Sophie DoB: 1968-09-05 PoB: 94052 Nogent-sur-Marne (94) France P.Physique Quality: vice-président @OCCRP Alef @WC |
106 Rue Corsière 38160 Saint-Antoine-l'Abbaye France | ||
5887705 | 530115054 @Company @Persons @UBO @INPI |
FLANDRIN Hervé Jean Simon DoB: 1968-02-09 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES QUATRES ROUTES 38160 Saint-Romans France | ||
5982501 | 531479038 @Company @Persons @UBO @INPI |
SIMON James DoB: 1968-04-09 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Evariste Luminais 44100 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5982502 | 531479038 @Company @Persons @UBO @INPI |
SIMON James DoB: 1968-04-09 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Evariste Luminais 44100 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6253887 | 802661322 @Company @Persons @UBO @INPI |
DJENDER Frédéric Simon Jean-Louis DoB: 1968-02-16 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Route d'Ecuelles Épisy 77250 Moret Loing et Orvanne FRANCE | ||
6258265 | 538173394 @Company @Persons @UBO @INPI |
DJENDER Frédéric Simon Jean Louis DoB: 1968-02-16 PoB: Marseille P.Physique Quality: Président @OCCRP Alef @WC |
1 Route d'Ecuelles Épisy 77250 Moret Loing et Orvanne FRANCE | ||
7445977 | 818308132 @Company @Persons @UBO @INPI |
GROSFILLEY Yannick, Jacky, Jean, Simon DoB: 1968-09-16 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin du Cabrié route du Lac 34800 Clermont-l'Hérault FRANCE | ||
7871401 | 478990393 @Company @Persons @UBO @INPI |
AMSELLEM AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK- ERRACHIDIA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jules Lot 19 93500 Pantin FRANCE | ||
8175258 | 505026476 @Company @Persons @UBO @INPI |
VIDAL Pierre Simon DoB: 1968-03-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Fontenelle 31400 Toulouse France | ||
9050130 | 821929510 @Company @Persons @UBO @INPI |
DUTHOIT Simon Christophe Jean-Marie DoB: 1968-03-02 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
812 domaine de la Vigne 59910 Bondues France | yes @Cadastre @Geotag |
|
9050131 | 821929510 @Company @Persons @UBO @INPI |
DUTHOIT Simon Christophe Jean-Marie DoB: 1968-03-02 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
812 domaine de la Vigne 59910 Bondues France | yes @Cadastre @Geotag |
|
11387802 | 498837905 @Company @Persons @UBO @INPI |
BERTRAND SIMON Valérie DoB: 1968-01-02 PoB: 51649 Vitry-le-François P.Physique Quality: Gérant @OCCRP Alef @WC |
8 B Rue de la Mairie Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE | ||
11387803 | 498837905 @Company @Persons @UBO @INPI |
BERTRAND SIMON Valérie DoB: 1968-01-02 PoB: 51649 Vitry-le-François P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 B Rue de la Mairie Sylvains-les-Moulins 27240 Sylvains-les-Moulins FRANCE | ||
11834905 | 391555786 @Company @Persons @UBO @INPI |
BEN SIMON MIKHAEL DoB: 1968-08-02 PoB: BEER SHEVA (ISRAEL) P.Physique Quality: Gérant @OCCRP Alef @WC |
CI BELLEVUE BAT 32 - ST JUST 13013 Marseille FRANCE | ||
12212591 | 520413956 @Company @Persons @UBO @INPI |
DORNAND SIMON Gaëlle Marie Danièle DoB: 1968-09-06 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Ter Rue Lafontaine 92290 Châtenay-Malabry FRANCE | yes @Cadastre @Geotag |
|
12219406 | 323278606 @Company @Persons @UBO @INPI |
SIMON Geoffroy DoB: 1968-07-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE | ||
13201916 | 753794031 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR EL SOUK MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Lot 19-6 rue Jules Jaslin 93500 Pantin France | ||
14464183 | 504227497 @Company @Persons @UBO @INPI |
SIMON PICARD Christine DoB: 1968-02-09 PoB: SENS 89 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RN 83 67640 FEGERSHEIM FRANCE | ||
15409519 | 849305636 @Company @Persons @UBO @INPI |
AMSELLEM Simon DoB: 1968-02-09 PoB: KSAR ES SOUK ERRACHIDIA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue Jules Jaslin 93500 Pantin FRANCE | ||
15694710 | 800832974 @Company @Persons @UBO @INPI |
Le Formal Hervé DoB: 02/03/1968 PoB: Argenteuil FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
13 rue Simon Dereure 75018 Paris 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.