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 1950-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338422 400896734 @Company
@Persons
@UBO
@INPI
PLENET Henri Simon Louis
DoB: 1950-11-04
PoB: 07309 Satillieu (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Bouteillers Les Côteaux du Préconil G 83120 Sainte-Maxime France
338423 400896734 @Company
@Persons
@UBO
@INPI
PLENET Henri Simon Louis
DoB: 1950-11-04
PoB: 07309 Satillieu (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Bouteillers Les Côteaux du Préconil G 83120 Sainte-Maxime France
688343 324500966 @Company
@Persons
@UBO
@INPI
DIREZ MICHELET Martine
DoB: 1950-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Simon 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
729947 443802319 @Company
@Persons
@UBO
@INPI
CHAPERON Jean-Claude Simon Louis
DoB: 1950-12-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Aquitaine 38130 Échirolles France
785528 391239753 @Company
@Persons
@UBO
@INPI
VISCONTE Christian Simon Albert
DoB: 1950-12-26
PoB: 43089 Espaly-Saint-Marcel (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sénilhac 43000 Ceyssac France
785529 391239753 @Company
@Persons
@UBO
@INPI
VISCONTE Christian Simon Albert
DoB: 1950-12-26
PoB: 43089 Espaly-Saint-Marcel (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sénilhac 43000 Ceyssac France
800370 534229794 @Company
@Persons
@UBO
@INPI
FABRE Denis Noël Laurent
DoB: 1950-11-21
PoB: Sarrelouis Allemagne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Rue André Simon Résidence Sainte Anne Batiment E12 30900 Nîmes France yes
@Cadastre
@Geotag
3104893 534229794 @Company
@Persons
@UBO
@INPI
FABRE Denis Noël Laurent
DoB: 1950-11-21
PoB: Sarrelouis Allemagne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Rue André Simon Résidence Sainte Anne Batiment E12 30900 Nîmes France yes
@Cadastre
@Geotag
5435524 450710793 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L Honor de Cos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bois Fargués 82130 L'Honor-de-Cos FRANCE
5439129 479793564 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L HONOR DE COS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS FARGUES 82130 L HONOR DE COS FRANCE
5439155 401917927 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82 L'Honor de Cos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bois Fargués" l'Honor-de-Cos 82130 Lafrançaise FRANCE
5988775 534916291 @Company
@Persons
@UBO
@INPI
VRIGNAUD Raoul Raymond Simon
DoB: 1950-06-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bel Air La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988776 534916291 @Company
@Persons
@UBO
@INPI
VRIGNAUD Raoul Raymond Simon
DoB: 1950-06-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Bel Air La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038054 786057646 @Company
@Persons
@UBO
@INPI
VRIGNAUD Raoul Raymond Simon
DoB: 1950-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Bel Air La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6712479 439692385 @Company
@Persons
@UBO
@INPI
CRENN SIMON Dominique
DoB: 1950-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Château 29200 Brest FRANCE yes
@Cadastre
@Geotag
6726597 441437308 @Company
@Persons
@UBO
@INPI
CRENN SIMON Dominique
DoB: 1950-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE DU CHATEAU 29200 BREST FRANCE yes
@Cadastre
@Geotag
6744816 433929536 @Company
@Persons
@UBO
@INPI
CRENN SIMON Dominique
DoB: 1950-07-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Château 29200 Brest FRANCE
7804668 522874676 @Company
@Persons
@UBO
@INPI
LOMBART Raymond
DoB: 1950-01-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7804669 522874676 @Company
@Persons
@UBO
@INPI
LOMBART Raymond
DoB: 1950-01-17
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10733698 444590152 @Company
@Persons
@UBO
@INPI
SENEQUIER PARAVISINI Mireille
DoB: 1950-06-04
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Rue Henri Simon 78000 Versailles FRANCE
13132521 332023332 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1950-06-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis avenue de la Ferté sous jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13700679 489230441 @Company
@Persons
@UBO
@INPI
BOULBET Jean Pierre
DoB: 1950-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Simon Hayem 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
13700680 489230441 @Company
@Persons
@UBO
@INPI
BOULBET Jean Pierre
DoB: 1950-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Simon Hayem 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
13902974 339436420 @Company
@Persons
@UBO
@INPI
SIMON Socrate Evariste
DoB: 1950-10-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AMANDINE B 1 97122 Baie-Mahault France
14411527 332023332 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1950-06-26
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B avenue de la Ferte Sous Jouarre 77750 Saint-Cyr-Sur-Morin 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.