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 1973-12-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148878 793350364 @Company
@Persons
@UBO
@INPI
CRABBE Simon
DoB: 1973-08-09
PoB: Eaisington Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Terrey 33550 Lestiac-sur-Garonne France
373741 394321913 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Terrey 33550 Lestiac-sur-Garonne FRANCE
905642 420544678 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Eainsington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Terrey 33550 Lestiac-sur-Garonne France
911153 793350364 @Company
@Persons
@UBO
@INPI
CRABBE Simon
DoB: 1973-08-09
PoB: Eaisington Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Terrey 33550 Lestiac-sur-Garonne France
1519077 443357884 @Company
@Persons
@UBO
@INPI
TURBERG SIMON Élodie
DoB: 1973-12-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Marronniers 25560 Frasne FRANCE yes
@Cadastre
@Geotag
1784657 788991610 @Company
@Persons
@UBO
@INPI
Louaheb Karim, Hassan
DoB: 1973-11-12
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1784658 788991610 @Company
@Persons
@UBO
@INPI
Louaheb Karim, Hassan
DoB: 1973-11-12
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
4393345 405114158 @Company
@Persons
@UBO
@INPI
CROS Stephan Simon Denis
DoB: 1973-08-06
PoB: CARMAUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIETTE 12440 LA SALVETAT PEYRALES FRANCE
4527836 309517449 @Company
@Persons
@UBO
@INPI
BRUNEL Pierre-Yves
DoB: 1973-09-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Clos Simon 22440 Ploufragan FRANCE
6371807 812791341 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Chemin de Terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6371808 812791341 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Chemin de Terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6413186 450710769 @Company
@Persons
@UBO
@INPI
SIMON Yves-Olivier
DoB: 1973-12-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Vilvadi 33160 Saint-Médard-en-Jalles FRANCE
6456939 794080515 @Company
@Persons
@UBO
@INPI
SIMON Yves Olivier
DoB: 1973-12-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Vivaldi 33160 Saint-Médard-en-Jalles FRANCE
6547266 812770733 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Chemin de terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6547267 812770733 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Chemin de terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6549970 793163379 @Company
@Persons
@UBO
@INPI
SIMON Yves Olivier
DoB: 1973-12-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Vivaldi 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6549971 793163379 @Company
@Persons
@UBO
@INPI
SIMON Yves Olivier
DoB: 1973-12-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Vivaldi 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7885102 821523750 @Company
@Persons
@UBO
@INPI
PRIVAT Ludovic
DoB: 1973-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Saint Simon 78000 Versailles FRANCE
11848763 518930615 @Company
@Persons
@UBO
@INPI
MENARD Simon
DoB: 1973-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Ratto Maison Mireille Camp Major 13400 Aubagne FRANCE
13512101 819386368 @Company
@Persons
@UBO
@INPI
BOUGEARD Mickael Jean Simon
DoB: 1973-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Postene 35540 Miniac-Morvan FRANCE
14407855 307118059 @Company
@Persons
@UBO
@INPI
LICHAWSKI Simon
DoB: 1941-05-21
PoB: MONTPELLIER (34)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 D RUE DE BALE 67100 STRASBOURG FRANCE
14853150 484563945 @Company
@Persons
@UBO
@INPI
OHMER SIMON Marie-France
DoB: 1973-12-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Morhange 57400 Langatte FRANCE
14924099 484563945 @Company
@Persons
@UBO
@INPI
OHMER SIMON Marie-France
DoB: 1973-12-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de Morhange 57400 Langatte FRANCE
15936906 788604734 @Company
@Persons
@UBO
@INPI
RUDERMANN Jean-Simon René Léon
DoB: 1973-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Liberté 71000 Mâcon 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.