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 1949-11-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661270 834096760 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Saint Simon Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
661271 834096760 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Saint Simon Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
1089537 529646002 @Company
@Persons
@UBO
@INPI
ZANEBONI Thierry
DoB: 1949-07-12
PoB: 28342 Saint-Jean-Pierre-Fixte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée Pierre Simon 93390 Clichy-sous-Bois FRANCE
1536772 306044686 @Company
@Persons
@UBO
@INPI
JOURNO SIMON
DoB: 1949-04-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 ROUTE DE SAINT LEU 95120 Ermont FRANCE
1540339 482888195 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Rue NATIONALE 95260 Beaumont-sur-Oise FRANCE
1617247 391199189 @Company
@Persons
@UBO
@INPI
SIMON SERGE
DoB: 1949-11-17
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUEGAMBETTA 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1656267 821160603 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue EDMOND TURCQ 95260 Beaumont-sur-Oise FRANCE
1656268 821160603 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue EDMOND TURCQ 95260 Beaumont-sur-Oise FRANCE
3217574 492208079 @Company
@Persons
@UBO
@INPI
SIMON Serge Georges
DoB: 1949-11-17
PoB: PARIS 10EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Edmond Turcq 95260 Beaumont-sur-Oise FRANCE
4782837 819055393 @Company
@Persons
@UBO
@INPI
FINANCIERE L.J.F.H
DoB: 519321970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard DE LA TOURG MAUBOURG 75007 Paris FRANCE
5572963 523345650 @Company
@Persons
@UBO
@INPI
CAILLAS BOUCARD Claudette Simone
DoB: 1949-12-29
PoB: 17155 Etaules (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Simon 85320 Mareuil-sur-Lay-Dissais France
5572964 523345650 @Company
@Persons
@UBO
@INPI
CAILLAS BOUCARD Claudette Simone
DoB: 1949-12-29
PoB: 17155 Etaules (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Simon 85320 Mareuil-sur-Lay-Dissais France
6820479 828470575 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Route de St Simon 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6824780 799264080 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 Route de Saint Simon 17260 Saint-Simon-de-Pellouaille FRANCE
6825542 389234287 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6825543 389234287 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834460 404330169 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835055 422363531 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837311 477560916 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849005 424901064 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
8013617 428216626 @Company
@Persons
@UBO
@INPI
GRETEAU Jean Simon Claude
DoB: 1949-07-17
PoB: 49235 Parnay (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château D'Eau 37220 L'Ile-Bouchard France
8013618 428216626 @Company
@Persons
@UBO
@INPI
GRETEAU Jean Simon Claude
DoB: 1949-07-17
PoB: 49235 Parnay (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Château D'Eau 37220 L'Ile-Bouchard France
10318324 488975962 @Company
@Persons
@UBO
@INPI
CEVOZ Pierre Antoine Simon
DoB: 1949-12-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Place Métropole 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
13487026 324815877 @Company
@Persons
@UBO
@INPI
TRINDER Simon
DoB: 1949-11-17
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blaise Roche 6 Lieu-Dit Grugier 33230 Maransin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729278 447629254 @Company
@Persons
@UBO
@INPI
MARCIANO Simon
DoB: 1949-07-17
PoB: DEBDOU EL MELLAH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sica Champflore 97260 Le Morne Rouge France
13729279 447629254 @Company
@Persons
@UBO
@INPI
MARCIANO Simon
DoB: 1949-07-17
PoB: DEBDOU EL MELLAH (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sica Champflore 97260 Le Morne Rouge France
14052343 389150772 @Company
@Persons
@UBO
@INPI
LAUNAY SIMON Marie-Annick.
DoB: 1949-12-07
PoB: 44035 La Chapelle-sur-Erdre (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue SPRING HALL 97150 Saint-Martin France
16015056 324815877 @Company
@Persons
@UBO
@INPI
TRINDER Simon
DoB: 1949-11-17
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blaise Roche 6 Grugier 33230 Maransin 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.