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 1946-07-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182390 339804858 @Company
@Persons
@UBO
@INPI
MOUVEMENT D'AIDE AU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Simon Le Franc 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922926 339804858 @Company
@Persons
@UBO
@INPI
MOUVEMENT D'AIDE AU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Simon Le Franc 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880426 332077452 @Company
@Persons
@UBO
@INPI
BUHLER FABIEN
DoB: 1946-10-27
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
1987345 379323843 @Company
@Persons
@UBO
@INPI
BUHLER FABIEN
DoB: 1946-10-27
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
4543195 383967577 @Company
@Persons
@UBO
@INPI
SIMON Bernadette Suzanne Andrée
DoB: 1946-03-06
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Volontaires 75015 Paris 15 FRANCE
4839481 339804858 @Company
@Persons
@UBO
@INPI
MOUVEMENT D'AIDE AU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Simon Le Franc 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486799 450301478 @Company
@Persons
@UBO
@INPI
MOULIN SIMON Jacqueline Therese Georgette
DoB: 1946-08-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Chemin MOULIN DUTRUCH 33260 La Teste-de-Buch FRANCE
7387757 453324469 @Company
@Persons
@UBO
@INPI
LUTTRINGER Christian Maurice Simon
DoB: 1946-07-15
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AUGUSTE COMTE 34470 PEROLS FRANCE
7424028 447715426 @Company
@Persons
@UBO
@INPI
LUTTRINGER Christian Maurice Simon
DoB: 1946-07-15
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE AUGUSTE COMTE 34470 PEROLS FRANCE
7455101 511902488 @Company
@Persons
@UBO
@INPI
LUTTRINGER Christian Maurice Simon
DoB: 1946-07-15
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Auguste Comte 34470 Pérols FRANCE
10222254 533657672 @Company
@Persons
@UBO
@INPI
ANNEDE Alain François
DoB: 1946-08-17
PoB: Le Buisson (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement de Merly 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379374 504670159 @Company
@Persons
@UBO
@INPI
SIMON Michel Georges René
DoB: 1946-07-15
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Echelette Tordue 27000 Evreux FRANCE
11410622 399266006 @Company
@Persons
@UBO
@INPI
SIMON Michel Georges René
DoB: 1946-07-15
PoB: 27375 Louviers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de l'Echelette Tordue 27000 Evreux FRANCE
11425521 503383333 @Company
@Persons
@UBO
@INPI
SIMON Michel Georges René
DoB: 1946-07-15
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Echelette Tordue 27000 Evreux FRANCE
11425522 503383333 @Company
@Persons
@UBO
@INPI
SIMON Michel Georges René
DoB: 1946-07-15
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'Echelette Tordue 27000 Evreux FRANCE
11633487 523492684 @Company
@Persons
@UBO
@INPI
GRANGEON Jean Louis Simon
DoB: 1946-07-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Jailly la Batisse 42120 Notre-Dame-de-Boisset FRANCE
14290012 419941596 @Company
@Persons
@UBO
@INPI
AYCARD Alain Henri Simon
DoB: 1946-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1313 Chemin Des Plateaux Fleuris 6700 Saint-Laurent-du-Var France
15256785 339707135 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15256786 339707135 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15526354 350154464 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN MEYER 67600 SELESTAT FRANCE
15526355 350154464 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN MEYER 67600 SELESTAT FRANCE
15530770 398566547 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue de Saint-Pierre de Féric 8 allée Dali 6000 Nice FRANCE
15531003 400007613 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE ROSWAG 67600 SELESTAT FRANCE
15541625 482119542 @Company
@Persons
@UBO
@INPI
SIMON BIGART Jacques
DoB: 1946-02-15
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT 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.