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 1965-06-05 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389560 855801072 @Company
@Persons
@UBO
@INPI
SAADA Alexandre Simon
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue Wacken 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395869 422958637 @Company
@Persons
@UBO
@INPI
MILLET Rodolphe Maurice Georges
DoB: 1965-05-23
PoB: 80212 Corbie (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Jules Simon 91200 Athis-Mons France
426465 393989587 @Company
@Persons
@UBO
@INPI
MARCIANO SIMON
DoB: 1965-03-03
PoB: FEZ (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue CAMILLE D ARTOIS 94000 Créteil FRANCE
627608 532710902 @Company
@Persons
@UBO
@INPI
UZAN Stéphane Simon Alfred
DoB: 1965-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue René Dehais 76290 Montivilliers France
728449 421958547 @Company
@Persons
@UBO
@INPI
JOURDAN REY Marie-Hélène
DoB: 1965-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Auguste Simon 94700 Maisons-Alfort France
944592 513077552 @Company
@Persons
@UBO
@INPI
DEVOS Pascal Michel Claude
DoB: 1965-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
961828 955501036 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
993249 752990606 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE
1000346 498182906 @Company
@Persons
@UBO
@INPI
BOUTET Corinne
DoB: 1965-10-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Simon 64000 Pau FRANCE
5504655 342811262 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc Simon Gilbert André
DoB: 1965-12-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85150 Vairé France
7349906 411959455 @Company
@Persons
@UBO
@INPI
LUBRANO DI CICONE Alban Ronan Landry
DoB: 1965-11-11
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 PL. ST SIMON VAL DE CROZE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7378171 514822022 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE
7378172 514822022 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE
7460886 514685726 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand Carnon 34280 Carnon FRANCE
7472851 514682855 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon FRANCE
8279042 390044352 @Company
@Persons
@UBO
@INPI
HERBIN SEGUIN Cathy
DoB: 1965-05-06
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Simon de la Loubère 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383477 515181253 @Company
@Persons
@UBO
@INPI
WERBROUCK Vincent Laurent Simon
DoB: 1965-05-24
PoB: Tourcoing (59200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12708168 384773768 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE yes
@Cadastre
@Geotag
12708169 384773768 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE yes
@Cadastre
@Geotag
12710302 429067259 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE yes
@Cadastre
@Geotag
12710303 429067259 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE yes
@Cadastre
@Geotag
12718302 405750753 @Company
@Persons
@UBO
@INPI
BONTE BONTE-SIMON Nathalie Monique Madeleine
DoB: 1965-08-21
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Laurent Poli 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738942 314635897 @Company
@Persons
@UBO
@INPI
SAINTE BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Eglise 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12739603 306330788 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE
12739604 306330788 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Bruno, Marie, Simon, Pierre
DoB: 1965-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Tilleuls 61800 Yvrandes FRANCE
13761019 522425065 @Company
@Persons
@UBO
@INPI
GALLOIS Eric, Georges, Simon
DoB: 1965-05-24
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
14239831 801380833 @Company
@Persons
@UBO
@INPI
MICHEL Laurent Simon
DoB: 1965-11-06
PoB: Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 lotissement des Letchis 97427 L'étang salé France
15886911 349841502 @Company
@Persons
@UBO
@INPI
CHENU QUESNOT Laure
DoB: 1965-10-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Square Simon Saint Jean 69130 Écully France yes
@Cadastre
@Geotag
15886912 349841502 @Company
@Persons
@UBO
@INPI
CHENU QUESNOT Laure
DoB: 1965-10-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Square Simon Saint Jean 69130 Écully France yes
@Cadastre
@Geotag
15942076 341997179 @Company
@Persons
@UBO
@INPI
PORTARRIEU Jean-François Joseph
DoB: 1965-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
189 bis Route de Saint-Simon 31100 Toulouse 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.