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 1970-05-07 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888508 439988379 @Company
@Persons
@UBO
@INPI
A PLUS FINANCE
DoB: 420400699
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Bellini 75016 Paris France
958949 824118681 @Company
@Persons
@UBO
@INPI
JACQUES Cyrille Louis Antoine
DoB: 1970-07-23
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Simon Wiesenthal 63000 Clermont-Ferrand France
1075640 818466518 @Company
@Persons
@UBO
@INPI
BRAIK Mohand, Chérif
DoB: 1970-07-01
PoB: AIN EL HAMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS Rue Simon Bolivard 95190 Goussainville FRANCE
1075641 818466518 @Company
@Persons
@UBO
@INPI
BRAIK Mohand, Chérif
DoB: 1970-07-01
PoB: AIN EL HAMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS Rue Simon Bolivard 95190 Goussainville FRANCE
1433553 431699065 @Company
@Persons
@UBO
@INPI
DE GAIGNERON JOLLIMON DE MAROLLES SERE DE RIVIERES Laure
DoB: 1970-07-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Simon Lefranc 75004 Paris 04 FRANCE
1718439 798213880 @Company
@Persons
@UBO
@INPI
Simon Jean-Charles
DoB: 1970-07-05
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Bosquet 75017 Paris France
1740485 453959520 @Company
@Persons
@UBO
@INPI
NATHAN PHILIPPE
DoB: 1970-11-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1988790 513578393 @Company
@Persons
@UBO
@INPI
RAJOL Hélène
DoB: 1970-07-18
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Simon Bolivar 75019 Paris France
4793047 512602533 @Company
@Persons
@UBO
@INPI
LAFOND Patrice
DoB: 1970-07-10
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015709 511465916 @Company
@Persons
@UBO
@INPI
DUFAYS Nathalie
DoB: 1970-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5049345 500458773 @Company
@Persons
@UBO
@INPI
LE BOULCH Martial
DoB: 1970-07-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Simon 35410 Châteaugiron France
6830455 393035662 @Company
@Persons
@UBO
@INPI
NAU Isabelle
DoB: 1970-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
6830456 393035662 @Company
@Persons
@UBO
@INPI
NAU Isabelle
DoB: 1970-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
6834672 814211108 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-07-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834673 814211108 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-07-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6853535 383635521 @Company
@Persons
@UBO
@INPI
NAU Isabelle
DoB: 1970-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791341 825074453 @Company
@Persons
@UBO
@INPI
VERSINI Emmanuel
DoB: 1970-07-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C rue Henri Simon 78000 Versailles FRANCE
7930070 348486069 @Company
@Persons
@UBO
@INPI
DE GAIGNERON JOLLIMON DE MAROLLES SERE DE RIVIERES Laure
DoB: 1970-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Simon Lefranc 75004 Paris FRANCE
8019691 443620109 @Company
@Persons
@UBO
@INPI
HOGUET CARTIER Laurence Christiane Marthe
DoB: 1970-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Charles Simon 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019692 443620109 @Company
@Persons
@UBO
@INPI
HOGUET CARTIER Laurence Christiane Marthe
DoB: 1970-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Charles Simon 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020952 801141920 @Company
@Persons
@UBO
@INPI
VANDEZANDE Philippe
DoB: 1970-07-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Charles Simon 37150 Bléré France
8052749 823856091 @Company
@Persons
@UBO
@INPI
DE MORGOLI Eric Georges
DoB: 1970-07-28
PoB: Palm Beach ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jules Simon 37000 Tours France
8570750 501471643 @Company
@Persons
@UBO
@INPI
RICHET David, Stéphane, Simon
DoB: 1970-07-21
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bourbieres 73800 Les mollettes FRANCE
8740127 448995308 @Company
@Persons
@UBO
@INPI
COUTAUD Sébastien
DoB: 1970-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
9327567 828415042 @Company
@Persons
@UBO
@INPI
VALLORY Alain, Bruno, Eric
DoB: 1970-07-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jacques Simon 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9327568 828415042 @Company
@Persons
@UBO
@INPI
VALLORY Alain, Bruno, Eric
DoB: 1970-07-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Jacques Simon 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9447436 448740829 @Company
@Persons
@UBO
@INPI
ALPES DEVELOPPEMENT DURABLE INVESTISSEMENT
DoB: 511520652
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Avenue du Grésivaudan 38700 Corenc France
10213730 379388945 @Company
@Persons
@UBO
@INPI
LAYBRO Thierry
DoB: 1970-07-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Carme 15130 Saint-Simon France
10218917 411586274 @Company
@Persons
@UBO
@INPI
LAYBRO Thierry
DoB: 1970-07-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
65 Rue Pierre Moussarie 15130 Saint-Simon France
11611315 414079632 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611316 414079632 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640467 517962163 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11640468 517962163 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11641300 494989924 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11641301 494989924 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11669150 312609852 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de la Côte 42270 Saint-Priest-en-Jarez FRANCE
11820809 484412739 @Company
@Persons
@UBO
@INPI
SALMONA Pierre Simon Lionel
DoB: 1970-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA MARTINIQUE 13006 Marseille FRANCE
16107984 494989924 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag

 

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.