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 1977-10-15 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1172965 | 804253029 @Company @Persons @UBO @INPI |
DINE Mohamed DoB: 1977-03-04 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13ter Allée Pierre Simon 93390 Clichy-sous-Bois FRANCE | ||
| 4843599 | 799379649 @Company @Persons @UBO @INPI |
MUNSCH Simon DoB: 1977-07-10 PoB: 57630 Sarrebourg (57) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
52 Rue Jean Bouin 44000 Nantes France | ||
| 5531725 | 503792202 @Company @Persons @UBO @INPI |
GUILLEMIN Frédéric Marcel Georges DoB: 1977-06-07 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des villages Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 5531726 | 503792202 @Company @Persons @UBO @INPI |
GUILLEMIN Frédéric Marcel Georges DoB: 1977-06-07 PoB: Luçon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 rue des villages Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France | ||
| 5711324 | 812953925 @Company @Persons @UBO @INPI |
LETESSIER Valérie DoB: 1977-06-13 PoB: 72181 Le Mans FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Emile Simon 72340 La Chartre-sur-le-Loir FRANCE | ||
| 7890148 | 515402162 @Company @Persons @UBO @INPI |
NAJMANN Simon DoB: 1977-11-15 PoB: 78158 Le Chesnay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Résidence la Gaillarderie 78590 Noisy-le-Roi FRANCE | ||
| 8758616 | 791687098 @Company @Persons @UBO @INPI |
NICOLLO Stéphane DoB: 1977-10-15 PoB: 56178 Pontivy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 impasse Roland Simon 76620 Le havre FRANCE | ||
| 9571308 | 533369856 @Company @Persons @UBO @INPI |
SIMON Emmanuel Gabriel DoB: 1977-10-15 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue le Sérurier 2100 Saint-Quentin France | ||
| 11183675 | 419904339 @Company @Persons @UBO @INPI |
SIMON Yannick Auguste Yves Marie DoB: 1977-11-04 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 la Gaulais 44130 Bouvron France | yes @Cadastre @Geotag |
|
| 11183676 | 419904339 @Company @Persons @UBO @INPI |
SIMON Yannick Auguste Yves Marie DoB: 1977-11-04 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 la Gaulais 44130 Bouvron France | yes @Cadastre @Geotag |
|
| 11230691 | 819272006 @Company @Persons @UBO @INPI |
SIMON Yannick Auguste Yves Marie DoB: 1977-11-04 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 la Gaulais 44130 44130 Bouvron France | ||
| 11500198 | 532168465 @Company @Persons @UBO @INPI |
LENTZ Pierre-Axel, Dominique, Simon DoB: 1977-09-15 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47bis boulevard Maréchal de Lattre de Tassigny 35000 Rennes FRANCE | yes @Cadastre @Geotag |
|
| 11500286 | 483240123 @Company @Persons @UBO @INPI |
BERARD SIMON Agnès Pauline Maryse DoB: 1977-09-15 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE PHILIPPE DE GIRARD 75010 PARIS 10 FRANCE | ||
| 14123903 | 527709323 @Company @Persons @UBO @INPI |
BLANC Pascal Simon Marcel DoB: 1977-06-06 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ter rue des Flots Bleus 13007 Marseille 0 France | yes @Cadastre @Geotag |
|
| 14123904 | 527709323 @Company @Persons @UBO @INPI |
BLANC Pascal Simon Marcel DoB: 1977-06-06 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 ter rue des Flots Bleus 13007 Marseille 0 France | yes @Cadastre @Geotag |
|
| 14128348 | 797383585 @Company @Persons @UBO @INPI |
BLANC Pascal, Simon, Marcel DoB: 1977-06-06 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8T rue des Flots Bleus 13007 Marseille 0 France | yes @Cadastre @Geotag |
|
| 14128349 | 797383585 @Company @Persons @UBO @INPI |
BLANC Pascal, Simon, Marcel DoB: 1977-06-06 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8T rue des Flots Bleus 13007 Marseille 0 France | yes @Cadastre @Geotag |
|
| 14128420 | 797996147 @Company @Persons @UBO @INPI |
CHEN Ken-Yin, Johnny DoB: 1977-06-17 PoB: Paramaribo P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Simon 97320 Saint-Laurent-du-Maroni France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14128421 | 797996147 @Company @Persons @UBO @INPI |
CHEN Ken-Yin, Johnny DoB: 1977-06-17 PoB: Paramaribo P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue Simon 97320 Saint-Laurent-du-Maroni France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14834394 | 358801074 @Company @Persons @UBO @INPI |
BERNARD Arnaud DoB: 1977-06-13 PoB: 57672 Thionville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14905343 | 358801074 @Company @Persons @UBO @INPI |
BERNARD Arnaud DoB: 1977-06-13 PoB: 57672 Thionville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14975432 | 889428231 @Company @Persons @UBO @INPI |
RIFFAULT Simon DoB: 1977-04-01 PoB: 57491 Moyeuvre-Grande FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 rue Charles Abel 57000 Metz FRANCE | ||
| 15096533 | 358801074 @Company @Persons @UBO @INPI |
BERNARD Arnaud DoB: 1977-06-13 PoB: 57672 Thionville FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE | yes @Cadastre @Geotag |
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.