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 1978-06-05 found 215 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8355707 823041140 @Company
@Persons
@UBO
@INPI
LABROSSE Vincent Michel Simon
DoB: 1978-11-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Coucou les Grandes Auges 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355708 823041140 @Company
@Persons
@UBO
@INPI
LABROSSE Vincent Michel Simon
DoB: 1978-11-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Coucou les Grandes Auges 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13474897 342916368 @Company
@Persons
@UBO
@INPI
DALBERA Victor Simon Jean Antoine
DoB: 1978-05-30
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Lucien Bonaparte 20000 Ajaccio France
13741754 495011603 @Company
@Persons
@UBO
@INPI
GAMA Matthieu, Jude, Saint-Simon
DoB: 1978-10-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard du General de Gaulle 97200 Fort de France France
14446511 479159964 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOME 67000 STRASBOURG FRANCE
14477573 531221711 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Kageneck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509060 818184566 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14509061 818184566 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14516262 827922196 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14516263 827922196 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14753966 780078440 @Company
@Persons
@UBO
@INPI
LASSIS Alexandre, Simon
DoB: 1978-05-22
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin des Hauts Graviers 91370 Verrières-le-Buisson FRANCE
14760618 342926458 @Company
@Persons
@UBO
@INPI
DALBERA Victor Simon Jean Antoine
DoB: 1978-05-30
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Lucien Bonaparte 20000 Ajaccio France
14760623 343016713 @Company
@Persons
@UBO
@INPI
DALBERA Victor Simon Jean Antoine
DoB: 1978-05-30
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Ponchette Villa Roncière, Cidex 450 6330 Roquefort-les-Pins France
15401047 829802453 @Company
@Persons
@UBO
@INPI
SITBON Julien Simon
DoB: 1978-05-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Baudelaire 94240 L'Haÿ-les-Roses FRANCE
15401048 829802453 @Company
@Persons
@UBO
@INPI
SITBON Julien Simon
DoB: 1978-05-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Baudelaire 94240 L'Haÿ-les-Roses 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.