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 1985-10-25 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 110396 | 801487398 @Company @Persons @UBO @INPI |
MARIN Aurore DoB: 1985-08-13 PoB: 25056 Besançon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE | ||
| 110397 | 801487398 @Company @Persons @UBO @INPI |
MARIN Aurore DoB: 1985-08-13 PoB: 25056 Besançon FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
25 Rue Jean-Simon Berthelemy 25000 Besançon FRANCE | ||
| 187761 | 833353907 @Company @Persons @UBO @INPI |
THUILLIER Christel Suzanne Christine DoB: 1985-10-05 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France | ||
| 187763 | 833353907 @Company @Persons @UBO @INPI |
THUILLIER Christel Suzanne Christine DoB: 1985-10-05 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France | ||
| 196778 | 334010824 @Company @Persons @UBO @INPI |
GROOT KOERKAMP Simon DoB: 1985-08-23 PoB: 55545 Verdun (55) France P.Physique Quality: vice-président @OCCRP Alef @WC |
10 Rue DU PARGE 55100 Marre France | ||
| 1239657 | 453575540 @Company @Persons @UBO @INPI |
SEBBAH Simon DoB: 1985-02-10 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Anatole France 93250 Villemomble FRANCE | ||
| 1500094 | 508004082 @Company @Persons @UBO @INPI |
MERCIER Thomas, Rêne, Simon DoB: 1985-10-11 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin de Port Arthur 25220 Chalezeule FRANCE | ||
| 1500095 | 508004082 @Company @Persons @UBO @INPI |
MERCIER Thomas, Rêne, Simon DoB: 1985-10-11 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 chemin de Port Arthur 25220 Chalezeule FRANCE | ||
| 3650786 | 326833837 @Company @Persons @UBO @INPI |
NEJMAN Simon, Paul DoB: 1985-07-10 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Henri Moissan Résidence Villa Pauline Bat à 13100 Aix-en-Provence FRANCE | ||
| 8046710 | 521018713 @Company @Persons @UBO @INPI |
LALLIS Simon Jean-François DoB: 1985-08-19 PoB: 15014 Aurillac (15) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 rue du dr Calmette 37540 Saint-Cyr-sur-Loire France | ||
| 10525461 | 805111200 @Company @Persons @UBO @INPI |
SIMON Bertrand DoB: 1985-11-25 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Rapey 88130 Bouxurulles FRANCE | yes @Cadastre @Geotag |
|
| 10525462 | 805111200 @Company @Persons @UBO @INPI |
SIMON Bertrand DoB: 1985-11-25 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Rapey 88130 Bouxurulles FRANCE | yes @Cadastre @Geotag |
|
| 12286598 | 538835810 @Company @Persons @UBO @INPI |
SIMON Stéphanie DoB: 1985-10-25 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Charles Lorilleux 92800 Puteaux FRANCE | ||
| 15032110 | 433122116 @Company @Persons @UBO @INPI |
MOCKERS Simon, Arthur DoB: 1985-08-25 PoB: 67348 Obernai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 route de la Chapelle 67190 Mollkirch FRANCE | ||
| 15047204 | 811895440 @Company @Persons @UBO @INPI |
MOCKERS Simon, Arthur DoB: 1985-08-25 PoB: 67348 Obernai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 route de la Chapelle 67190 Mollkirch FRANCE | ||
| 15047205 | 811895440 @Company @Persons @UBO @INPI |
MOCKERS Simon, Arthur DoB: 1985-08-25 PoB: 67348 Obernai FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 route de la Chapelle 67190 Mollkirch FRANCE | ||
| 15414523 | 326852647 @Company @Persons @UBO @INPI |
CLAUDON Florent Maurice Simon DoB: 1985-07-25 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Moulin 88630 Moncel-sur-Vair FRANCE | ||
| 15673255 | 889343851 @Company @Persons @UBO @INPI |
METTEY Simon DoB: 1985-04-24 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue des Cotes 25420 Voujeaucourt FRANCE | ||
| 15673338 | 889640470 @Company @Persons @UBO @INPI |
METTEY Simon DoB: 1985-04-24 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue des Cotes 25420 Voujeaucourt FRANCE | ||
| 15673339 | 889640470 @Company @Persons @UBO @INPI |
METTEY Simon DoB: 1985-04-24 PoB: 25388 Montbéliard (25) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue des Cotes 25420 Voujeaucourt FRANCE | ||
| 15714402 | 889803557 @Company @Persons @UBO @INPI |
SIMON Audrey DoB: 1985-06-25 PoB: 12300 Villefranche-de-Rouergue (12) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
211 Rue de l'Université 75007 Paris 7e Arrondissement 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.