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 1950-01-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365959 330385881 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline Marie Hélène
DoB: 1950-03-11
PoB: 16202 MAINXE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Maine 16120 Saint-Simon FRANCE
3184421 800899650 @Company
@Persons
@UBO
@INPI
JEUNECOURT Dany Simon Adrien
DoB: 1950-05-01
PoB: 60127 Canny-sur-Matz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Drumont 60170 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196005 420470254 @Company
@Persons
@UBO
@INPI
JEUNECOURT Dany Simon Adrien
DoB: 1950-05-01
PoB: 60127 Canny-sur-Matz
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue P Drumont 60170 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477687 392164877 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Prieuré 69130 Écully FRANCE
4922309 489150227 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
4922310 489150227 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
4940558 444810683 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique Marie Annick
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France yes
@Cadastre
@Geotag
5185555 340362573 @Company
@Persons
@UBO
@INPI
CARCELLE JEAN BAPTISTE ALEXANDRE -
DoB: 1950-01-14
PoB: 02 MARLY GOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EDMOND SIMON 59870 VRED FRANCE
5316369 522071679 @Company
@Persons
@UBO
@INPI
CATALANI Roger, Pierre, Simon
DoB: 1950-01-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue du Clos Neuf Mortain 50140 Mortain-Bocage FRANCE
5359483 522038595 @Company
@Persons
@UBO
@INPI
CATALANI Roger Pierre Simon
DoB: 1950-01-29
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Clos Neuf Mortain 50140 Mortain-Bocage FRANCE
8616625 409011822 @Company
@Persons
@UBO
@INPI
SIMON BREZAULT Michèle
DoB: 1950-01-14
PoB: 58036 BOUHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Marlots 58310 Bouhy FRANCE
8922134 533944211 @Company
@Persons
@UBO
@INPI
HERVOT Auguste Simon Marie
DoB: 1950-01-17
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE
8973755 498129873 @Company
@Persons
@UBO
@INPI
HERVOT Auguste Simon Marie
DoB: 1950-01-17
PoB: 35299 Saint-Méloir-des-Ondes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9464500 392567293 @Company
@Persons
@UBO
@INPI
SIMON Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
9742960 433247111 @Company
@Persons
@UBO
@INPI
SIMON PEREZ Marianna, Albertine
DoB: 1950-03-14
PoB: 56069 Groix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue du Général de Gaulle 56100 Lorient FRANCE
9854737 447812686 @Company
@Persons
@UBO
@INPI
TRAMBAUD Annie Michèle
DoB: 1950-01-31
PoB: 84133 LA TOUR D AIGUES 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE SAINT SIMON SAINT MAXIMIN 83470 ST MAXIMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866346 793588468 @Company
@Persons
@UBO
@INPI
GOZAL Robert, Simon
DoB: 1950-07-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vignes 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
10866347 793588468 @Company
@Persons
@UBO
@INPI
GOZAL Robert, Simon
DoB: 1950-07-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vignes 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
13585932 852416031 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique Marie Annick
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
13593346 392164877 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Prieuré 69130 Écully France
13594510 479306946 @Company
@Persons
@UBO
@INPI
VASSEROT-MERLE SIMON Josette
DoB: 1950-02-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Chemin de la Bégude Quartier la Colette 83740 La Cadière-d'Azur France
14277742 320696032 @Company
@Persons
@UBO
@INPI
SIMON Marcel(Sus Nomme).
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14297934 451397400 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard Simon
DoB: 1950-09-25
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Pétunias SAINT FRANCOIS 97400 Saint-Denis France
14663493 800146417 @Company
@Persons
@UBO
@INPI
BIOUD Pierre Simon
DoB: 1950-01-10
PoB: 58241 Saint-Germain-Chassenay (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Les Combettes 43360 Vergongheon France
14714738 533944211 @Company
@Persons
@UBO
@INPI
HERVOT Auguste Simon Marie
DoB: 1950-01-17
PoB: 35299 Saint-Méloir-des-Ondes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE
14814540 611780073 @Company
@Persons
@UBO
@INPI
SIMON CANARD Corinne Claire
DoB: 1950-01-27
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE THEOPHRASTE RENAUDOT 17000 LA ROCHELLE FRANCE
14814541 611780073 @Company
@Persons
@UBO
@INPI
SIMON CANARD Corinne Claire
DoB: 1950-01-27
PoB: CHERBOURG 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE THEOPHRASTE RENAUDOT 17000 LA ROCHELLE FRANCE
15933850 852416031 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique Marie Annick
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully 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.