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 1982-10-25 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 537333 | 837895853 @Company @Persons @UBO @INPI |
Simon Nicolas DoB: 1982-07-25 PoB: 29103 Landerneau (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de Paradis 75010 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1479778 | 821236957 @Company @Persons @UBO @INPI |
JEANNENOT Amandine DoB: 1982-10-30 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Château Simon 25110 Baume-les-Dames FRANCE | yes @Cadastre @Geotag |
|
| 1512297 | 805400876 @Company @Persons @UBO @INPI |
FAYOLLE Hélène DoB: 1982-04-26 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Saint-Simon 94400 Vitry-sur-Seine FRANCE | ||
| 1512298 | 805400876 @Company @Persons @UBO @INPI |
FAYOLLE Hélène DoB: 1982-04-26 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
7 rue Saint-Simon 94400 Vitry-sur-Seine FRANCE | ||
| 1528741 | 750814188 @Company @Persons @UBO @INPI |
MONTACLAIR Simon DoB: 1982-01-12 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Marne Entrée A 25320 Montferrand-le-Château FRANCE | ||
| 1528742 | 750814188 @Company @Persons @UBO @INPI |
MONTACLAIR Simon DoB: 1982-01-12 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue de la Marne Entrée A 25320 Montferrand-le-Château FRANCE | ||
| 1891780 | 800690232 @Company @Persons @UBO @INPI |
Liwer Simon DoB: 1982-10-25 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 rue François Rolland 94130 Nogent-sur-Marne France | ||
| 3152611 | 481165827 @Company @Persons @UBO @INPI |
SEBASTIAN Simon DoB: 1982-01-04 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
130 Route de Ganges 30120 Le Vigan France | ||
| 3156091 | 818978553 @Company @Persons @UBO @INPI |
ICHBA Aziz DoB: 1982-09-15 PoB: Inahnahane Maroc P.Physique Quality: président @OCCRP Alef @WC |
25 Rue André Simon 30900 Nîmes France | ||
| 3853572 | 776155954 @Company @Persons @UBO @INPI |
LEFEBVRE Simon Pierre DoB: 1982-10-04 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Alsace-Lorraine 66000 Perpignan France | ||
| 3853573 | 776155954 @Company @Persons @UBO @INPI |
LEFEBVRE Simon Pierre DoB: 1982-10-04 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Alsace-Lorraine 66000 Perpignan France | ||
| 4704961 | 829014349 @Company @Persons @UBO @INPI |
LIWER Jeremy Simon DoB: 1982-10-25 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue Georges Clemenceau 94170 Le Perreux-sur-Marne FRANCE | ||
| 8642096 | 302452008 @Company @Persons @UBO @INPI |
LORRILLIERE Simon DoB: 1982-10-25 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
19 Boulevard Jean Cocteau 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
| 8642097 | 302452008 @Company @Persons @UBO @INPI |
LORRILLIERE Simon DoB: 1982-10-25 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Boulevard Jean Cocteau 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
| 8642098 | 302452008 @Company @Persons @UBO @INPI |
LORRILLIERE Simon DoB: 1982-10-25 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Boulevard Jean Cocteau 79000 Niort FRANCE | yes @Cadastre @Geotag |
|
| 9047423 | 349389635 @Company @Persons @UBO @INPI |
BEER Simon DoB: 1982-06-25 PoB: (BELGIQUE) UCCLE BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 RUE NOTHOMB 1040 BRUXELLES 0 Belgique | ||
| 12432754 | 438095283 @Company @Persons @UBO @INPI |
SIMON BLOT Edward DoB: 1982-07-17 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
2 Avenue du Cristal 44300 Nantes FRANCE | ||
| 12432755 | 438095283 @Company @Persons @UBO @INPI |
SIMON BLOT Edward DoB: 1982-07-17 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2 Avenue du Cristal 44300 Nantes FRANCE | ||
| 12903347 | 534531363 @Company @Persons @UBO @INPI |
SIMON DELATTRE Clémentine DoB: 1982-10-25 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Ledru Rollin 8000 Charleville-Mézières France | ||
| 15305693 | 822735023 @Company @Persons @UBO @INPI |
CORDONNIER Laurent, Simon, André DoB: 1982-01-26 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de la Sinne 68100 Mulhouse FRANCE | ||
| 16099929 | 482111036 @Company @Persons @UBO @INPI |
VERMOT Mathieu, Emmanuel DoB: 1982-11-10 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue du Château Simon 25110 Baume-les-Dames 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.