French Companies Real Estate

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.


The search SIMON 1947-12-12 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692400 450425277 @Company
@Persons
@UBO
@INPI
ECP FII FINAGESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 Rue Mathias Hardt L1717 0 LUXEMBOURG LUXEMBOURG
4424860 482449931 @Company
@Persons
@UBO
@INPI
CEUGNIEZ Jacques Roland Simon Raymond
DoB: 1947-04-12
PoB: 62473 Isbergues (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Delvallez 59123 Zuydcoote France
4709116 352190003 @Company
@Persons
@UBO
@INPI
LEBRAY HUBERT
DoB: 1947-04-12
PoB: PLEGUIEN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 SQUARE JACQUES SIMON 94500 Champigny-sur-Marne FRANCE
8258210 434287728 @Company
@Persons
@UBO
@INPI
FAVIER ALBIN Marie Claire
DoB: 1947-03-12
PoB: Neully sur Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
9788664 514952514 @Company
@Persons
@UBO
@INPI
SOGEMEDIA
DoB: 409237849
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Robert Bichet 59440 Avesnelles France
11183917 419354212 @Company
@Persons
@UBO
@INPI
RICHEVAUX Daniel Simon Edouard
DoB: 1947-10-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Parandeau 85680 La Guérinière France
11183918 419354212 @Company
@Persons
@UBO
@INPI
RICHEVAUX Daniel Simon Edouard
DoB: 1947-10-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Parandeau 85680 La Guérinière France
12730265 339873713 @Company
@Persons
@UBO
@INPI
MALOISEL Denis Auguste Hippolyte Pierre Gustave
DoB: 1947-12-03
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR SIMON CARENTAN 50500 Carentan les Marais FRANCE
12740081 441219052 @Company
@Persons
@UBO
@INPI
MALOISEL Denis Auguste Hippolyte Pierre-Gustave
DoB: 1947-12-03
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Simon Carentan 50500 Carentan les Marais FRANCE
13063246 452483092 @Company
@Persons
@UBO
@INPI
FROUX PATRICK
DoB: 1947-02-12
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Simon BOLIVAR 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
13063247 452483092 @Company
@Persons
@UBO
@INPI
FROUX PATRICK
DoB: 1947-02-12
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Simon BOLIVAR 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
13086254 382836526 @Company
@Persons
@UBO
@INPI
FROUX PATRICK
DoB: 1947-02-12
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Simon Bolivar 75019 PARIS 19 FRANCE
13271656 439956913 @Company
@Persons
@UBO
@INPI
BERGASSAT Simon Jean
DoB: 1947-08-12
PoB: 64230 Gan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Légugnon 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271657 439956913 @Company
@Persons
@UBO
@INPI
BERGASSAT Simon Jean
DoB: 1947-08-12
PoB: 64230 Gan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Légugnon 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296235 447914730 @Company
@Persons
@UBO
@INPI
BERGASSAT Simon, Jean
DoB: 1947-08-12
PoB: 64230 GAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Legugnon 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13296236 447914730 @Company
@Persons
@UBO
@INPI
BERGASSAT Simon, Jean
DoB: 1947-08-12
PoB: 64230 GAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Legugnon 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13506305 539191627 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
13506307 539235994 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
13506308 539235994 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
13674187 847857638 @Company
@Persons
@UBO
@INPI
ABOU Bernard, Simon
DoB: 1947-06-09
PoB: Ammi Moussa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 allée du Nouveau Monde le Montcalm 34000 Montpellier FRANCE
13674188 847857638 @Company
@Persons
@UBO
@INPI
ABOU Bernard, Simon
DoB: 1947-06-09
PoB: Ammi Moussa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 allée du Nouveau Monde le Montcalm 34000 Montpellier FRANCE
13682913 440945624 @Company
@Persons
@UBO
@INPI
FAVIER ALBIN Marie-Claire
DoB: 1947-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
216 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13737197 487879058 @Company
@Persons
@UBO
@INPI
MANSCOUR Roger Simon Joseph
DoB: 1947-10-28
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement Grand Champ 97232 Le Lamentin France
13737198 487879058 @Company
@Persons
@UBO
@INPI
MANSCOUR Roger Simon Joseph
DoB: 1947-10-28
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 lotissement Grand Champ 97232 Le Lamentin France
13928972 500730536 @Company
@Persons
@UBO
@INPI
COMPAGNIE INTERNATIONALE D ENGINEERING POUR LA CONSTRUCTION
DoB: 315517318
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25/29 Rue Michel Salles 92210 Saint-Cloud France
14181275 889967360 @Company
@Persons
@UBO
@INPI
Bader Joël Michel Simon
DoB: 29/06/1947
PoB: Épinal FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
331 le Sirieux 88370 Plombieres les Bains France
14284379 389541251 @Company
@Persons
@UBO
@INPI
ANGELLOZ PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard Roland Garros Immeuble Paille En Queue - Saint-Gi 97434 Saint-Paul France yes
@Cadastre
@Geotag
14287267 403591852 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . VUE BELLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14287268 403591928 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES BRISANTS 4 IMMEUBLE "LA JINGADE" - Saint-Gil 97434 Saint-Paul France
14287978 408972214 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: Mantua France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES BRISANTS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290629 421758475 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES BRISANTS LA JINGADE - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293730 435359203 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Roland Garros Saint-Gilles-Les-Bains 97434 Saint-Paul France
14295206 441619301 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De l'Océan Indien LOTISSEMENT HORIZON OCEAN 97436 Saint-Leu France yes
@Cadastre
@Geotag
14298641 453973471 @Company
@Persons
@UBO
@INPI
RENE ANGELLOZ ENGINEERING
DoB: 389541251
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard ROLLAND GARROS IMMEUBLE PAILLE EN QUEUE - Saint-Gi 97434 Saint-Paul France
14302663 489031450 @Company
@Persons
@UBO
@INPI
ANGELLOZ PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Immeuble Paille en Queue 35 Boulevard Roland Garros Saint-Gilles-les-Bains 97434 Saint-Paul France
14305721 493899041 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard DE L'OCEAN INDIEN 97436 Saint-Leu France yes
@Cadastre
@Geotag
14305722 493899041 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY René Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard DE L'OCEAN INDIEN 97436 Saint-Leu France yes
@Cadastre
@Geotag
15849759 539216739 @Company
@Persons
@UBO
@INPI
KONNERT Denis, Louis, Simon
DoB: 1947-03-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guersal d'En Haut 56890 Plescop FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.