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 1948-01-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822691 488131491 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
1822692 488131491 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
2125141 332148964 @Company
@Persons
@UBO
@INPI
SICSIC SICSIC MONIQUE
DoB: 1948-01-20
PoB: OLORON STE MARIE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Simon Dereure 75018 Paris France
2153024 487889685 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
2153025 487889685 @Company
@Persons
@UBO
@INPI
MICHELET ALAIN
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
2437380 333354348 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1948-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 cité Falguière 75015 Paris France
6417541 451545529 @Company
@Persons
@UBO
@INPI
SIMON LANDRIEU Solange Andree
DoB: 1948-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Allée DE LA BORDE 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6464693 320544109 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Hugues Simon
DoB: 1948-07-11
PoB: 33030 Barsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Simon 33720 Barsac FRANCE yes
@Cadastre
@Geotag
9309966 478370489 @Company
@Persons
@UBO
@INPI
ROY Michel Yvon Simon
DoB: 1948-10-01
PoB: 10220 Maizières la grande paroisse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Lunéville 57400 Sarrebourg FRANCE
13287439 315606236 @Company
@Persons
@UBO
@INPI
PEDAUGE Daniel Eugène Simon
DoB: 1948-06-15
PoB: 64454 PONTIACQ VIELLEPINTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64460 Pontiacq-Viellepinte FRANCE yes
@Cadastre
@Geotag
13342583 525284238 @Company
@Persons
@UBO
@INPI
HADDAD Simon
DoB: 1948-05-15
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mirail le Plan Sud 84240 La Motte-d'Aigues FRANCE
13612212 316807056 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1948-09-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Rue Prosper Mérimée 51100 Reims FRANCE
14890366 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz FRANCE
14961315 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz FRANCE
15152505 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz 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.