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 1949-08-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2271615 429903396 @Company
@Persons
@UBO
@INPI
ARISI MARTINE
DoB: 1949-08-05
PoB: 13005 AUBAGNE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Saint-Simon 75007 Paris France
3014541 388747263 @Company
@Persons
@UBO
@INPI
RONCEVIC Simon
DoB: 1949-08-14
PoB: Jasenice Obrovac Yougoslavie Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Pierre 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014542 388747263 @Company
@Persons
@UBO
@INPI
RONCEVIC Simon
DoB: 1949-08-14
PoB: Jasenice Obrovac Yougoslavie Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Pierre 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3559823 398368670 @Company
@Persons
@UBO
@INPI
SIMON GANZIN Katherine
DoB: 1949-08-15
PoB: 33484 Saint-Symphorien FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
559 Chemin du Mouret 83140 Six-Fours-les-Plages FRANCE
6923694 510642085 @Company
@Persons
@UBO
@INPI
SIMON NÉE MICHELOT Marie-Claire Jeanne Lucie
DoB: 1949-08-12
PoB: 51196 51 Cramant
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
7089090 391601168 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1949-08-15
PoB: AULNAY DE SAINTONGE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE RENE CASSIN DOMPIERRE SUR MER 17139 DOMPIERRE SUR MER FRANCE
7568934 752479030 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1949-08-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Florentin Brigaud la Bastide des Sim 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8221081 531694925 @Company
@Persons
@UBO
@INPI
OLIVER Simon Morrell
DoB: 1949-03-15
PoB: Aontroim/antrim Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Roseaux 31400 Toulouse France
10230251 444678726 @Company
@Persons
@UBO
@INPI
GALLAND Philippe Simon Jean
DoB: 1949-08-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15310 Tournemire France
10424254 615420668 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT NORD
DoB: 783633506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Nationale 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517726 378338370 @Company
@Persons
@UBO
@INPI
EARL MONIOT ALAIN ET SIMON
DoB: 319642278
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
43 route de Talmay 21310 Renève FRANCE
12268451 491662409 @Company
@Persons
@UBO
@INPI
SIMON GERNELLE Noelle
DoB: 1949-12-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JEAN BART 92400 Courbevoie FRANCE
13031038 388825705 @Company
@Persons
@UBO
@INPI
OLIVER Simon Morrel
DoB: 1949-03-15
PoB: EIR BELFAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA BALANCE 31000 TOULOUSE FRANCE
16073382 531856771 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 C Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
16073385 531856771 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 C Chemin du Vieux Chêne 38240 Meylan 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.