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 1980-09-27 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 73370 | 304352990 @Company @Persons @UBO @INPI |
AZUARA Simon Raymond DoB: 1980-03-27 PoB: 09122 Foix (09) France P.Physique Quality: président @OCCRP Alef @WC |
54 Rue Grande Rue Lieudit La Crouzette 9400 Ussat France | ||
| 440596 | 494426315 @Company @Persons @UBO @INPI |
DE CHABANEIX DU CHAMBON Simon Antoine DoB: 1980-09-27 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue Mon-Loisir 4 0 1006 LAUSANNE SUISSE | ||
| 4382438 | 524373362 @Company @Persons @UBO @INPI |
GRYSOLE Simon, Benoit DoB: 1980-09-18 PoB: 59017 Armentières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cussac 12320 Pruines FRANCE | yes @Cadastre @Geotag |
|
| 4382439 | 524373362 @Company @Persons @UBO @INPI |
GRYSOLE Simon, Benoit DoB: 1980-09-18 PoB: 59017 Armentières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Cussac 12320 Pruines FRANCE | yes @Cadastre @Geotag |
|
| 5683540 | 500496690 @Company @Persons @UBO @INPI |
WALLE SIMON Virginie DoB: 1980-09-14 PoB: 72154 La Flèche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Solférino 53000 Laval FRANCE | ||
| 6952779 | 818251092 @Company @Persons @UBO @INPI |
SIMON Jean-François DoB: 1980-03-15 PoB: 51454 Reims FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue de l'Abbe Barre 51530 Chouilly FRANCE | ||
| 7873314 | 521072355 @Company @Persons @UBO @INPI |
SIMON Nadège DoB: 1980-04-24 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue de la Plaine 78340 Les Clayes-sous-Bois FRANCE | ||
| 8123330 | 793329574 @Company @Persons @UBO @INPI |
SIMON Jérémy René Serge Guy DoB: 1980-09-19 PoB: 76108 Bois Guillaume FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
207 chemin des Thuits Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE | ||
| 8210636 | 518412176 @Company @Persons @UBO @INPI |
SIMON Vanessa Marcelle Louise DoB: 1980-09-27 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Allée d'Ancely 31300 Toulouse France | ||
| 8768759 | 380658203 @Company @Persons @UBO @INPI |
DOUBRE Coralie DoB: 1980-09-29 PoB: 58194 Nevers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE | ||
| 8768760 | 380658203 @Company @Persons @UBO @INPI |
DOUBRE Coralie DoB: 1980-09-29 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE | ||
| 10267265 | 811016575 @Company @Persons @UBO @INPI |
MURAZ Simon Angel Marcel DoB: 1980-09-21 PoB: 73011 Albertville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue Joseph de Montfort Résidence de l'Ambre 73290 La Motte-Servolex FRANCE | ||
| 10795497 | 818824609 @Company @Persons @UBO @INPI |
LECUREUX Simon-Pierre Jean-Mary Jacques DoB: 1980-09-24 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue d'Aigneville Visse 80220 Maisnières France | ||
| 10795498 | 818824609 @Company @Persons @UBO @INPI |
LECUREUX Simon-Pierre Jean-Mary Jacques DoB: 1980-09-24 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue d'Aigneville Visse 80220 Maisnières France | ||
| 11375986 | 514355049 @Company @Persons @UBO @INPI |
PERRAULT Simon Alexandre DoB: 1980-01-06 PoB: 71153 Le Creusot P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du faubourg 27120 Pacy-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11375987 | 514355049 @Company @Persons @UBO @INPI |
PERRAULT Simon Alexandre DoB: 1980-01-06 PoB: 71153 Le Creusot P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue du faubourg 27120 Pacy-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12173691 | 821127974 @Company @Persons @UBO @INPI |
MAMANE Victor Simon DoB: 1980-09-21 PoB: RICH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
8 Sentiers des Beaux Regards 94380 Bonneuil-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 14518970 | 830572947 @Company @Persons @UBO @INPI |
BOLLIGER Simon DoB: 1980-07-27 PoB: Gontenschwil SUISSE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Mittlerer Hafen 3 CH-5225 BOZBERG 0 SUISSE | ||
| 15628627 | 841511702 @Company @Persons @UBO @INPI |
SIMON-ESTIVAL Alexandra Elodie Sophie DoB: 1980-07-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue Emile Augier 78290 Croissy-sur-Seine FRANCE | ||
| 15628628 | 841511702 @Company @Persons @UBO @INPI |
SIMON-ESTIVAL Alexandra Elodie Sophie DoB: 1980-07-20 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Emile Augier 78290 Croissy-sur-Seine FRANCE | ||
| 15688590 | 353166838 @Company @Persons @UBO @INPI |
FARHAT Simon DoB: 1980-07-27 PoB: Beyrouth Liban P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Rue Maurice Leblanc 76620 Le Havre France | ||
| 15746428 | 350137121 @Company @Persons @UBO @INPI |
LEVEQUE Edward Paul Simon DoB: 1980-04-08 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Harpenden 0 Hertfordshire AL5 5BE ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 15830764 | 378472872 @Company @Persons @UBO @INPI |
MAPI DEVELOPPEMENT DoB: 302395074 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
27 Rue de la Villette 69003 Lyon France | ||
| 16083719 | 530000397 @Company @Persons @UBO @INPI |
MELLOUET Tifenn Marie DoB: 1980-03-31 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 Simon Bolivar 75019 Paris 19e Arrondissement 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.