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 1972-08-09 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 27549 | 440210540 @Company @Persons @UBO @INPI |
SIMON Eric DoB: 1972-10-13 PoB: 83126 LA SEYNE SUR MER 83 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
680 CH DES SABBATIERES NEOULES 83136 FRANCE | ||
| 29980 | 352332159 @Company @Persons @UBO @INPI |
FOURNET Alain Simon Joseph DoB: 1972-04-01 PoB: 63075 Chamalières (63) France P.Physique Quality: directeur général @OCCRP Alef @WC |
109 Rue Tête d'Or 69006 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 36368 | 967502972 @Company @Persons @UBO @INPI |
COURRIERE Alexandre Philippe DoB: 1972-10-09 PoB: 13208 Marseille 08(13) France P.Physique Quality: directeur général @OCCRP Alef @WC |
39 Allée Simon Saint-Jean 69130 Écully France | ||
| 3200089 | 422974535 @Company @Persons @UBO @INPI |
PLESSIER Séverine Sophie DoB: 1972-07-15 PoB: 60159 Compiègne P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Saint Simon 60280 Clairoix FRANCE | yes @Cadastre @Geotag |
|
| 5007044 | 418536116 @Company @Persons @UBO @INPI |
CASTELLANO Fabrice DoB: 1972-04-03 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France | yes @Cadastre @Geotag |
|
| 5056006 | 500975495 @Company @Persons @UBO @INPI |
GUIGARD Pierre Bernard Simon DoB: 1972-08-17 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
280 Rue Gentil 69270 Fontaines-Saint-Martin France | ||
| 5077766 | 534743018 @Company @Persons @UBO @INPI |
GUIGARD Pierre Bernard Simon DoB: 1972-08-17 PoB: 69384 Lyon 04(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
280 Rue Gentil 69270 Fontaines-Saint-Martin France | ||
| 6423640 | 301341012 @Company @Persons @UBO @INPI |
SIMON Nicolas DoB: 1972-09-03 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 bis Rue d'alsace 78500 Sartrouville FRANCE | ||
| 6640744 | 453534307 @Company @Persons @UBO @INPI |
THURIET Simon Pierre Bernard DoB: 1972-09-25 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Cour 86410 Dienné FRANCE | ||
| 7337269 | 401267372 @Company @Persons @UBO @INPI |
BOIX Jérémie Simon DoB: 1972-09-05 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
43 PL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE | ||
| 7432475 | 325206852 @Company @Persons @UBO @INPI |
KOLLEN Simon Matthieu DoB: 1972-08-13 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Johan Carballeria 20 1°A 36203 VIGO (PONTEVEDRA) 0 ESPAGNE | ||
| 8254105 | 447824533 @Company @Persons @UBO @INPI |
HABRIAS David DoB: 1972-05-05 PoB: 87085 Limoges (87) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Route de Saint-Simon 31000 Toulouse France | ||
| 9692639 | 491490959 @Company @Persons @UBO @INPI |
PERROT Dominique Pierre Marie Simon DoB: 1972-01-09 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE GEORGES CADOUDAL 56400 AURAY FRANCE | yes @Cadastre @Geotag |
|
| 9692640 | 491490959 @Company @Persons @UBO @INPI |
PERROT Dominique Pierre Marie Simon DoB: 1972-01-09 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE GEORGES CADOUDAL 56400 AURAY FRANCE | yes @Cadastre @Geotag |
|
| 9869748 | 491268074 @Company @Persons @UBO @INPI |
TVEDE Simon DoB: 1972-09-04 PoB: KOBENHAVN DANEMARK P.Physique Quality: Gérant @OCCRP Alef @WC |
2900 HELLERUP MANTZIUSVEJ 8A 0 DANEMARK | ||
| 9869749 | 491268074 @Company @Persons @UBO @INPI |
TVEDE Simon DoB: 1972-09-04 PoB: KOBENHAVN DANEMARK P.Physique Quality: Associé @OCCRP Alef @WC |
2900 HELLERUP MANTZIUSVEJ 8A 0 DANEMARK | ||
| 9919041 | 341100048 @Company @Persons @UBO @INPI |
SIMON Eric DoB: 1972-07-17 PoB: 02361 Guise FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 place du Colonel Coutisson 7 Villa des Acacias 78700 Conflans-Sainte-Honorine FRANCE | yes @Cadastre @Geotag |
|
| 10597921 | 522763812 @Company @Persons @UBO @INPI |
BOUSSET Emmanuel Pierre Simon DoB: 1972-08-13 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Victor Hugo 7250 Le Pouzin France | ||
| 11204972 | 530887983 @Company @Persons @UBO @INPI |
SIMON Thierry DoB: 1972-09-27 PoB: 35085 Combourg (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Pierre Guihard 35590 L'Hermitage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14681487 | 775538366 @Company @Persons @UBO @INPI |
SIMON Jean DoB: 1972-08-09 PoB: 45155 Gien (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Marcel Proust 45000 Orléans France | ||
| 15796958 | 881350169 @Company @Persons @UBO @INPI |
WEST Simon DoB: 1972-02-08 PoB: FLEETWOOD ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Cours Albert Thomas 69003 Lyon 3e Arrondissement FRANCE | ||
| 15840078 | 880880760 @Company @Persons @UBO @INPI |
GUINAUDEAU William Simon Georges DoB: 1972-08-19 PoB: 85128 Luçon (85) France P.Physique Quality: président @OCCRP Alef @WC |
160 Chemin de Vénissieux 69360 Saint-Symphorien-d'Ozon 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.