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 1953-07-05 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248756 383903697 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Prenet 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248757 383903697 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Prenet 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266658 444417331 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Prenet 69640 Cogny France yes
@Cadastre
@Geotag
3266659 444417331 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route du Prenet 69640 Cogny France yes
@Cadastre
@Geotag
3268259 419021365 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route du Prenet 69640 Cogny France
3268260 419021365 @Company
@Persons
@UBO
@INPI
FLEURY Christian Simon Paul
DoB: 1953-05-21
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route Duprenet 69640 Cogny France
10822839 328544663 @Company
@Persons
@UBO
@INPI
OSMONT Michel Edmond Simon
DoB: 1953-07-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Boulevard Pont Noyelles 80090 Amiens France
10844936 419224860 @Company
@Persons
@UBO
@INPI
OSMONT Michel Edmond Simon
DoB: 1953-07-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Boulevard De Pont-Noyelles 80000 Amiens France
11121676 521586271 @Company
@Persons
@UBO
@INPI
SOULIER Fernand Simon Roger
DoB: 1953-05-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rozelou 24400 Sourzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315596 793169152 @Company
@Persons
@UBO
@INPI
PEUGET Jean-Paul Simon André
DoB: 1953-01-17
PoB: 39106 Charchilla (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Neuve 39130 Clairvaux-les-Lacs France
11486792 307018705 @Company
@Persons
@UBO
@INPI
UNION PATRONALE DE LA BOULANGERIE DU DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 bis Avenue Léo Lagrange 25000 BESANCON FRANCE
11487760 380357251 @Company
@Persons
@UBO
@INPI
DESERT Jean-Luc Jacques Simon
DoB: 1953-11-01
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES ROSES 21850 SAINT APOLLINAIRE FRANCE
11604298 823432307 @Company
@Persons
@UBO
@INPI
DEGRAEUWE Didier Guy
DoB: 1953-07-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Rue Saint Simon 42000 Saint-Étienne FRANCE
11614837 398920033 @Company
@Persons
@UBO
@INPI
DEGRAEUWE Didier Guy
DoB: 1953-07-31
PoB:
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Saint Simon 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644734 398919993 @Company
@Persons
@UBO
@INPI
DEGRAEUWE Didier Guy
DoB: 1953-07-31
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Saint Simon le Clos du Golf 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11665628 574500468 @Company
@Persons
@UBO
@INPI
DEGRAEUWE Didier Guy
DoB: 1953-07-31
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue Saint Simon 42000 Saint-Etienne FRANCE
12018265 812919017 @Company
@Persons
@UBO
@INPI
CICLET Daniel André Simon
DoB: 1953-07-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route de la Gare 74370 Charvonnex France
12165240 439605536 @Company
@Persons
@UBO
@INPI
ZIEGLER Guy Alain Ernest Simon
DoB: 1953-07-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Robert Lehman 76130 Mont Saint-Aignan FRANCE
12555224 781107479 @Company
@Persons
@UBO
@INPI
CRAMER Michel Simon Maurice
DoB: 1953-12-07
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henri Kratz 27380 Douville-sur-Andelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722457 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
12722458 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
13137425 350398616 @Company
@Persons
@UBO
@INPI
LENORMANT Patrick Jean Simon
DoB: 1953-01-14
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Germigny 77470 Trilport France
13144263 538267519 @Company
@Persons
@UBO
@INPI
ELIZABE Pierre Simon Gustave
DoB: 1953-07-26
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Réservoirs 94410 Saint-Maurice France
15481934 538267519 @Company
@Persons
@UBO
@INPI
ELIZABE Pierre Simon Gustave
DoB: 1953-07-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B rue Roger Salengro 77164 Ferrières-en-Brie France
15875266 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
15875269 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
15913867 409591575 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Jean Marie Yves Hubert
DoB: 1953-04-03
PoB: 85283 Simon-la-Vineuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis ZA la Gare 85410 La Caillère Saint Hilaire France
15913868 409591575 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Jean Marie Yves Hubert
DoB: 1953-04-03
PoB: 85283 Simon-la-Vineuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis ZA la Gare 85410 La Caillère Saint Hilaire 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.