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 1950-09-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4086193 389606625 @Company
@Persons
@UBO
@INPI
HUGERON Anselme Marie Simon
DoB: 1950-02-02
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Victor Hugo 61200 Argentan FRANCE
4086194 389606625 @Company
@Persons
@UBO
@INPI
HUGERON Anselme Marie Simon
DoB: 1950-02-02
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Victor Hugo 61200 Argentan FRANCE
6342753 531214054 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE
6348789 420216202 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG FONGO TONGO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6348790 420216202 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG FONGO TONGO CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6371895 439651530 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: CAMERON CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue NALTOLE FRANCE 33150 Cenon FRANCE
6377432 791208036 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6377433 791208036 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6379434 483394243 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: Dshang Fongo Tongo CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE
6434731 798688560 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Anatole France 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6531317 481686178 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue ANATOLE FRANCE 33150 Cenon FRANCE
6531318 481686178 @Company
@Persons
@UBO
@INPI
FOMEN Simon
DoB: 1950-09-23
PoB: DSCHANG CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue ANATOLE FRANCE 33150 Cenon FRANCE
7365622 400441275 @Company
@Persons
@UBO
@INPI
JAURE Serge Roger Simon
DoB: 1950-09-09
PoB: BESSAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30570 NOTRE DAME DE LA ROUVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753376 437784580 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Pierre
DoB: 1950-06-23
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Simon 91200 Athis Mons France
9756646 398764589 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Francis Aimé
DoB: 1950-09-23
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Erables 59121 Prouvy France
11896386 343908208 @Company
@Persons
@UBO
@INPI
MR BORIOSI GERARD FRANCIS SIMON
DoB: 1950-03-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MAURELLE 13013 MARSEILLE (13E) FRANCE
13495124 434232302 @Company
@Persons
@UBO
@INPI
SIMON Jean-francois
DoB: 1950-05-14
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
202 Chemin du Crêt des Vignes 38330 Saint-Ismier France
13903997 344254966 @Company
@Persons
@UBO
@INPI
CHOTKAN Simon Philippe
DoB: 1950-05-27
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT ANTHURIUM No 328 RES RIVIERE SALEE 97110 Pointe-à-Pitre 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.