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 1944-02-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338847 349045187 @Company
@Persons
@UBO
@INPI
BLANCHARD-SIMON VOISIN Chantal
DoB: 1944-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Le Goff 75005 Paris France
2471727 520618059 @Company
@Persons
@UBO
@INPI
KOSKAS Simon
DoB: 1944-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de Montevideo 75016 Paris France yes
@Cadastre
@Geotag
2831695 316720259 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX RAME Armelle
DoB: 1944-02-14
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Villeneuve l'Etang 78000 Versailles France
2831784 316693415 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX RAME Armelle
DoB: 1944-02-14
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Villeneuve l'Etang 78000 Versailles France
3108601 417530698 @Company
@Persons
@UBO
@INPI
CAUX Gilbert Simon Henri
DoB: 1944-10-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de la Croix Rouge 84000 Avignon France
3405872 351066212 @Company
@Persons
@UBO
@INPI
DENIGOT ROLAND JEAN SIMON MARIE
DoB: 1944-09-02
PoB: 44055 La Baule
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA 31 RUE C. PARIAT VILLA ISOLA BEL 42110 Feurs FRANCE
3407380 950418632 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Boulevard Delphino 6300 Nice FRANCE yes
@Cadastre
@Geotag
3407381 950418632 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Delphino 6300 Nice FRANCE yes
@Cadastre
@Geotag
3425589 384348173 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Boulevard Delfino 6300 Nice FRANCE
3425590 384348173 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Delfino 6300 Nice FRANCE
11407775 821645827 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1944-07-14
PoB: 50612 Vains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
11740767 451542898 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1944-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse DE LA ROSE CHATEAU GOMBERT 13013 Marseille FRANCE
13365836 495257628 @Company
@Persons
@UBO
@INPI
ASSOCIATION VAISON VILLAGE VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saume Longue 84110 Vaison-la-Romaine 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.