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 1946-07-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22962 443800669 @Company
@Persons
@UBO
@INPI
THEILLIER Alain Guy Simon
DoB: 1946-07-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pitois 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870858 443800669 @Company
@Persons
@UBO
@INPI
THEILLIER Alain Guy Simon
DoB: 1946-07-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pitois 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1165783 310764956 @Company
@Persons
@UBO
@INPI
MERCADIER JEAN-MICHEL SIMON ANDRE
DoB: 1946-10-12
PoB: 77 MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU CDT RENE MOUCHOTTE 75014 Paris FRANCE
1168845 489130245 @Company
@Persons
@UBO
@INPI
FELLAHI Mahmoud
DoB: 1946-05-07
PoB: GUETTARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée PIERRE SIMON 93390 Clichy-sous-Bois FRANCE
1209978 434390449 @Company
@Persons
@UBO
@INPI
OURTAL Jean-Claude
DoB: 1946-02-07
PoB: 46292 Saint-Simon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA ROCAILLE 93160 Noisy-le-Grand FRANCE
4993314 817882178 @Company
@Persons
@UBO
@INPI
NERON-BANCEL Pierre Georges
DoB: 1946-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 bis Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5501396 508774643 @Company
@Persons
@UBO
@INPI
SIMON William
DoB: 1946-07-20
PoB: 85035 Bretignolles-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de coetquelfen 44000 Nantes France yes
@Cadastre
@Geotag
8384454 484325311 @Company
@Persons
@UBO
@INPI
CARLOTTI Simon Paul
DoB: 1946-12-19
PoB: 2B320 TALLONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALVIANI LD BELLI PIOBBI 20270 ALERIA FRANCE
8384455 484325311 @Company
@Persons
@UBO
@INPI
CARLOTTI Simon Paul
DoB: 1946-12-19
PoB: 2B320 TALLONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALVIANI LD BELLI PIOBBI 20270 ALERIA FRANCE
9065025 414537936 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1946-05-09
PoB: 59586 Templeuve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fénelon 59160 Lomme France
9065026 414537936 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1946-05-09
PoB: 59586 Templeuve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Fénelon 59160 Lomme France
10613251 352580575 @Company
@Persons
@UBO
@INPI
PERONI Jean Simon
DoB: 1946-07-30
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PEUPLIERS - DAVEZIEUX 7100 Annonay France
10829795 443800669 @Company
@Persons
@UBO
@INPI
THEILLIER Alain Guy Simon
DoB: 1946-07-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pitois 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10829796 443800669 @Company
@Persons
@UBO
@INPI
THEILLIER Alain Guy Simon
DoB: 1946-07-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pitois 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279205 401997507 @Company
@Persons
@UBO
@INPI
THEILLIER Alain Guy Simon
DoB: 1946-07-20
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Pitois 92800 Puteaux 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.