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 1937-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089430 622050649 @Company
@Persons
@UBO
@INPI
PAPIN MONIQUE
DoB: 1937-12-25
PoB: PARIS 13E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1899559 491941472 @Company
@Persons
@UBO
@INPI
MICHOULIER SOLANGE
DoB: 1937-07-18
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
3346921 338677321 @Company
@Persons
@UBO
@INPI
AUSTIN MICHEL JEAN OLIVIER
DoB: 1937-07-21
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FUON SIMON SCLOS-DE-CONTES 6390 Contes FRANCE
3798326 420520868 @Company
@Persons
@UBO
@INPI
CAROL SIMON Françoise Gabrielle Marie
DoB: 1937-07-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France
3847106 403598287 @Company
@Persons
@UBO
@INPI
CAROL SIMON Françoise Gabrielle Marie
DoB: 1937-07-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France yes
@Cadastre
@Geotag
4724441 423582543 @Company
@Persons
@UBO
@INPI
GUICHARD Michel
DoB: 1937-04-10
PoB: 94001 Ablon-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue SIMON 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
4982940 398394445 @Company
@Persons
@UBO
@INPI
DUKMEDJIAN Henri Simon
DoB: 1937-07-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Pierre Termier 69450 Saint-Cyr-au-Mont-d'Or France
6031676 869800367 @Company
@Persons
@UBO
@INPI
GIFFARD Bernard Simon Robert
DoB: 1937-12-06
PoB: PARIS 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 rue de la Mainguais 44470 Carquefou France yes
@Cadastre
@Geotag
6704082 414851725 @Company
@Persons
@UBO
@INPI
LE BOULER SIMON Solange
DoB: 1937-03-23
PoB: BELZ (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE KERANHOAT 29800 PENCRAN FRANCE
8398053 315302950 @Company
@Persons
@UBO
@INPI
SIMON Robert Jean
DoB: 1937-06-07
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MINOTERIE CAGNES SUR MER 6800 FRANCE
10121656 754800381 @Company
@Persons
@UBO
@INPI
SIMON Roger Leon
DoB: 1937-05-01
PoB: LAIFOUR (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVE DU GAL PATTON 54700 PONT A MOUSSON FRANCE
10622030 339455859 @Company
@Persons
@UBO
@INPI
PRUNARET Jean-paul Simon
DoB: 1937-07-01
PoB: 07156 Meyras (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PETITS BOIS 26120 Montélier France
10627366 483282018 @Company
@Persons
@UBO
@INPI
JALLUD Claude Simon
DoB: 1937-11-14
PoB: 69024 Le Bois-d'Oingt (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JULIEN PEYHORQUE 69100 Villeurbanne France yes
@Cadastre
@Geotag
10727667 432077642 @Company
@Persons
@UBO
@INPI
HUSS DIT KOUSS Simon
DoB: 1937-05-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU COMMANDANT BRET 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11320696 625880315 @Company
@Persons
@UBO
@INPI
SENOT Serge Simon
DoB: 1937-08-17
PoB: 39258 Grande-Rivière (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39460 Foncine-le-Haut France
12847724 394450019 @Company
@Persons
@UBO
@INPI
SEROUL Jean-Claude
DoB: 1937-06-02
PoB: Thuets (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 chemin de Font Rousse Domaine de Saint-Simon 13540 Puyricard FRANCE
13714446 397534363 @Company
@Persons
@UBO
@INPI
LUCE Simon Guy
DoB: 1937-11-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2, 800 Km route de Redoute 97200 Fort-De-France France
13715333 399778026 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1937-07-04
PoB: 75 PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Wustz 75013 Paris 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.