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 1963-11-11 found 432 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819151 378289151 @Company
@Persons
@UBO
@INPI
MANADE FINANCES
DoB: 494621147
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Corneille 83000 Toulon France
1476441 399388222 @Company
@Persons
@UBO
@INPI
CUENET Claude Hubert René Simon
DoB: 1963-03-11
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
94T Grande rue 25240 Mouthe FRANCE
2043038 397921743 @Company
@Persons
@UBO
@INPI
ATTIA DESIRE SIMON
DoB: 1963-08-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Caulaincourt 75018 Paris France
2411496 818360158 @Company
@Persons
@UBO
@INPI
Attia Désiré Simon
DoB: 1963-08-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
2411499 818360158 @Company
@Persons
@UBO
@INPI
Attia Désiré-Simon
DoB: 1963-08-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
5016375 515061844 @Company
@Persons
@UBO
@INPI
AMARI Mohamed
DoB: 1963-03-11
PoB: 38097 Chavanoz (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Simon Jallade Allée A6 69110 Sainte-Foy-lès-Lyon France
8342781 827623158 @Company
@Persons
@UBO
@INPI
MAINAUD Laurent Abel Simon René
DoB: 1963-03-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de Suffren 75007 Paris FRANCE
9820269 732850177 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Jean-Marc, Simon
DoB: 1963-01-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 boulevard Général de Gaulle 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9820270 732850177 @Company
@Persons
@UBO
@INPI
DI GIOVANNI Jean-Marc, Simon
DoB: 1963-01-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 boulevard Général de Gaulle 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
11510177 327325445 @Company
@Persons
@UBO
@INPI
RAMAGET Norbert Louis Simon
DoB: 1963-12-11
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARCON SALIVES 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
14687387 848290169 @Company
@Persons
@UBO
@INPI
EURALIS HOLDING
DoB: 387879992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Gaston Phoebus 64230 Lescar FRANCE
14814584 775709637 @Company
@Persons
@UBO
@INPI
GAEC LE PUITS AUX DAMES
DoB: 384676995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fraigneau 85200 Saint-Martin-de-Fraigneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834154 355801549 @Company
@Persons
@UBO
@INPI
TILLY TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: Metz 57 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE
14874368 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14887552 822937983 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle, Marie, Line
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14905103 355801549 @Company
@Persons
@UBO
@INPI
TILLY TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: Metz 57 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE
14945317 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958501 822937983 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle, Marie, Line
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15096293 355801549 @Company
@Persons
@UBO
@INPI
TILLY TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: Metz 57 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE
15136507 775616162 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1963-03-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Simon Michel 55000 Resson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15149691 822937983 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle, Marie, Line
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
15712623 652057902 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de Lattre de Tassigny 94130 Nogent-sur-Marne FRANCE
15859518 512264441 @Company
@Persons
@UBO
@INPI
Simon Thierry
DoB: 11/07/1963
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France
16002752 799152772 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marcel Simon
DoB: 1963-04-18
PoB: 51380 Montmirail (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Faubourg De Conde 51210 Montmirail France
16040129 408491462 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Léon Simon 57000 Metz FRANCE yes
@Cadastre
@Geotag
16040130 408491462 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Léon Simon 57000 Metz FRANCE yes
@Cadastre
@Geotag
16040183 452009798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
16040184 452009798 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
16119032 827499450 @Company
@Persons
@UBO
@INPI
TETU Pascal, Simon, Marcel
DoB: 1963-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De Combe Nicette 6330 Roquefort-les-Pins France
16174709 441004025 @Company
@Persons
@UBO
@INPI
BROT Christian Simon Claude
DoB: 1963-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freydières Le Clos du Rousset 38420 Revel France
16174717 441004025 @Company
@Persons
@UBO
@INPI
BROT Christian Simon Claude
DoB: 1963-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freydières Le Clos du Rousset 38420 Revel France
16192912 848290169 @Company
@Persons
@UBO
@INPI
EURALIS HOLDING
DoB: 387879992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Gaston Phoebus 64230 Lescar 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.