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 1961-08-08 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940072 484630579 @Company
@Persons
@UBO
@INPI
SOLUCIA PROTECTION JURIDIQUE
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
1213553 387557465 @Company
@Persons
@UBO
@INPI
TRACANA MANUEL
DoB: 1961-12-08
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
2611431 823267307 @Company
@Persons
@UBO
@INPI
BRUNET BORDY Corinne Madeleine Juliette
DoB: 1961-11-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Simon Bolivar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2611432 823267307 @Company
@Persons
@UBO
@INPI
BRUNET BORDY Corinne Madeleine Juliette
DoB: 1961-11-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Simon Bolivar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3194502 444115570 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194503 444115570 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200702 445067689 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3210988 927020297 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3219348 431309277 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3232889 447786591 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3232890 447786591 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3351080 482494358 @Company
@Persons
@UBO
@INPI
STARZYK Wladys Simon
DoB: 1961-10-08
PoB: 64443 Pardies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Bis Boulevard Gambetta 6000 Nice FRANCE
3351081 482494358 @Company
@Persons
@UBO
@INPI
STARZYK Wladys Simon
DoB: 1961-10-08
PoB: 64443 Pardies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Bis Boulevard Gambetta 6000 Nice FRANCE
6676459 444142459 @Company
@Persons
@UBO
@INPI
DAILLY Ble Lucien Simon
DoB: 1961-01-08
PoB: TREICHVILLE ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Bourgogne Appartement 1775 86000 Poitiers FRANCE
8302943 801114240 @Company
@Persons
@UBO
@INPI
BESNARD Béatrice Jeannine Colette
DoB: 1961-09-08
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
376 Route de Saint-Simon Appartement 41. 31100 Toulouse France
10221235 338382518 @Company
@Persons
@UBO
@INPI
DANCIE MONTIMART Marie José
DoB: 1961-02-08
PoB: Saint-Simon (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Mermoz 15000 Aurillac France
10402686 478571003 @Company
@Persons
@UBO
@INPI
DEMOCRATE Patrick Emile Simon
DoB: 1961-06-08
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 QUARTIER D'EN FOUNT 9110 Savignac-les-Ormeaux France
14179050 888245198 @Company
@Persons
@UBO
@INPI
Delassault Didier Charles Simon André
DoB: 24/04/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 bis quai de Seine 78670 Medan France
15305889 823076815 @Company
@Persons
@UBO
@INPI
BORTMANN Antoine, Simon, Eugène
DoB: 1961-04-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Château 68720 Spechbach FRANCE
16142889 390524486 @Company
@Persons
@UBO
@INPI
BOILLY Christian
DoB: 1961-08-10
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Ambrines 62127 Villers-Sir-Simon FRANCE
16142890 390524486 @Company
@Persons
@UBO
@INPI
BOILLY Christian
DoB: 1961-08-10
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Ambrines 62127 Villers-Sir-Simon 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.