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 1940-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268102 419241765 @Company
@Persons
@UBO
@INPI
SIMON Gérard, Jean, Francis
DoB: 1940-09-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Keranhoat 29800 Pencran FRANCE yes
@Cadastre
@Geotag
1407211 392420683 @Company
@Persons
@UBO
@INPI
SIMON Henriette Alice
DoB: 1940-09-27
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Larrouquet 32200 Escorneboeuf FRANCE
1407212 392420683 @Company
@Persons
@UBO
@INPI
SIMON Henriette Alice
DoB: 1940-09-27
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Larrouquet 32200 Escorneboeuf FRANCE
5749958 316239227 @Company
@Persons
@UBO
@INPI
SALAUN Simon Jean Rêné
DoB: 1940-11-09
PoB: 47216 Puymiclan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Magdeleine - Villa "Laplaine" 47200 Marmande FRANCE yes
@Cadastre
@Geotag
6705070 784176489 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANHOAT 29800 PENCRAN FRANCE
6717688 443966874 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANHOAT 29800 PENCRAN FRANCE
6717689 443966874 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANHOAT 29800 PENCRAN FRANCE
6739181 503974321 @Company
@Persons
@UBO
@INPI
SIMON Gérard Jean Francis
DoB: 1940-09-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Keranhoat 29800 Pencran FRANCE yes
@Cadastre
@Geotag
6739182 503974321 @Company
@Persons
@UBO
@INPI
SIMON Gérard Jean Francis
DoB: 1940-09-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Keranhoat 29800 Pencran FRANCE yes
@Cadastre
@Geotag
6742981 501257331 @Company
@Persons
@UBO
@INPI
SIMON Gérard, Jean, Francis
DoB: 1940-09-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Kéranhoat 29800 Pencran FRANCE
6742982 501257331 @Company
@Persons
@UBO
@INPI
SIMON Gérard, Jean, Francis
DoB: 1940-09-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Kéranhoat 29800 Pencran FRANCE
6757059 442249991 @Company
@Persons
@UBO
@INPI
SIMON Gerard Jean-Francis
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 route de Keranhoat 29800 PENCRAN FRANCE
9066158 388892762 @Company
@Persons
@UBO
@INPI
SIMON Henriette
DoB: 1940-09-27
PoB: 62667 LE PORTEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Penitants 46000 Cahors France
10085598 419076369 @Company
@Persons
@UBO
@INPI
SIMON Maurice, Michel
DoB: 1940-09-22
PoB: 54046 BARISEY AU PLAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Chenevières 54170 Barisey-au-plain 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.