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 1947-02-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2838532 488304544 @Company
@Persons
@UBO
@INPI
LANDREAU Alain Xavier Simon
DoB: 1947-02-22
PoB: ST MARTIN DE SANZAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Piedgrouille 45100 Orléans France
2838533 488304544 @Company
@Persons
@UBO
@INPI
LANDREAU Alain Xavier Simon
DoB: 1947-02-22
PoB: ST MARTIN DE SANZAY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue Piedgrouille 45100 Orléans France
6890346 421113002 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1947-04-22
PoB: 08239 Juniville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Chapitre 51490 Epoye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490994 495211310 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DES GARDES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10491238 484330451 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DES GARDES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504514 494667025 @Company
@Persons
@UBO
@INPI
BADER Joel Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DES GARDES 88000 EPINAL FRANCE
10514344 488755562 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DES GARDES 88000 EPINAL FRANCE
10788188 507493062 @Company
@Persons
@UBO
@INPI
LAMBERT Marie Francoise Jocelyne Née MAINE
DoB: 1947-08-29
PoB: 02694 Saint-Simon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Roisel 80190 Mesnil-Saint-Nicaise France
11116230 438564171 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 COURS TOURNY 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116231 438564171 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 COURS TOURNY 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116243 384704789 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1947-02-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 COURS TOURNY 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11117075 349324780 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 cours Tourny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117076 349324780 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 cours Tourny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130262 349319301 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: CLICHY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. BUGEAUD 24000 PERIGUEUX FRANCE
11135524 504764929 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 cours Tourny 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11140028 404350860 @Company
@Persons
@UBO
@INPI
SIMON Christian Gaston
DoB: 1947-02-22
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 COURS TOURNY 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
13506305 539191627 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag

 

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.