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 1944-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2272321 444993596 @Company
@Persons
@UBO
@INPI
Simon Gentien Odile
DoB: 1944-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Château 92200 Neuilly-sur-Seine France
3091135 353778913 @Company
@Persons
@UBO
@INPI
GROSFILLEY Claude Simon Maurice
DoB: 1944-07-25
PoB: 39362 Montmorot (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39570 Courlans France
3212332 500037155 @Company
@Persons
@UBO
@INPI
TERRIER Marcelle Annie
DoB: 1944-04-26
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Simon Dereure Paris 18eme 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212333 500037155 @Company
@Persons
@UBO
@INPI
TERRIER Marcelle Annie
DoB: 1944-04-26
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Simon Dereure Paris 18eme 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379797 775992423 @Company
@Persons
@UBO
@INPI
PAGES Yvon Georges Simon
DoB: 1944-10-04
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE CROIX ROUGE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
7379798 775992423 @Company
@Persons
@UBO
@INPI
PAGES Yvon Georges Simon
DoB: 1944-10-04
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
31 RUE CROIX ROUGE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
8875779 449871987 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1944-10-31
PoB: 35022 Bécherel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE
8920246 434851176 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1944-10-31
PoB: 35022 Bécherel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924253 420953051 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1944-10-31
PoB: 35022 Bécherel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924433 450516265 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1944-10-31
PoB: 35022 Bécherel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8974119 434309746 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1944-10-31
PoB: 35022 Bécherel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
12427434 412906406 @Company
@Persons
@UBO
@INPI
SIMON GENTIEN Odile
DoB: 1944-03-27
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
14115482 408497055 @Company
@Persons
@UBO
@INPI
TRIPLET Pierre Simon Gabriel
DoB: 1944-09-10
PoB: LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 lotissement Abchee 97300 Cayenne 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.