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 504354945 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799349 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
799350 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
799351 504354945 @Company
@Persons
@UBO
@INPI
ROBEQUAIN SIMON Dominique Catherine
DoB: 1946-08-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
799352 504354945 @Company
@Persons
@UBO
@INPI
ROBEQUAIN SIMON Dominique Catherine
DoB: 1946-08-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
799353 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
799354 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
799355 504354945 @Company
@Persons
@UBO
@INPI
LACROIX Simon Jacques Paul
DoB: 1971-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
799356 504354945 @Company
@Persons
@UBO
@INPI
SIMON Marie-Hélène Corinne
DoB: 1974-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Rigny Bâtiment D 94360 Bry-sur-Marne France
799357 504354945 @Company
@Persons
@UBO
@INPI
SIMON Marion Caroline
DoB: 1977-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue d'Entre Vigne 30310 Vergèze France
799358 504354945 @Company
@Persons
@UBO
@INPI
SIMON Gaëlle Aude
DoB: 1980-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Micocouliers Enclos de l'Olivier 30870 Clarensac France
3119157 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
3119158 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
3119159 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon France
3119160 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon France
3119161 504354945 @Company
@Persons
@UBO
@INPI
ROBEQUAIN SIMON Dominique Catherine
DoB: 1946-08-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
3119162 504354945 @Company
@Persons
@UBO
@INPI
LACROIX Simon Jacques Paul
DoB: 1971-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon 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.