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 1952-07-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537273 421874579 @Company
@Persons
@UBO
@INPI
BERMANN GEORGES CHARLES SIMON
DoB: 1952-02-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Cambronne 75015 Paris France
4069847 314775362 @Company
@Persons
@UBO
@INPI
MR MOUA SIMON
DoB: 1952-01-26
PoB: XIENGKHOUANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DEDALLE 91350 Grigny FRANCE
4938593 441745205 @Company
@Persons
@UBO
@INPI
FICHEZ Gilles Armel
DoB: 1952-05-29
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 TER Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
6688574 341386811 @Company
@Persons
@UBO
@INPI
SIMON Joseph Paul Marie
DoB: 1952-07-20
PoB: 29179 PLOUDANIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RASCOL 29860 BOURG BLANC FRANCE
8213253 326590031 @Company
@Persons
@UBO
@INPI
SENAC Jean-Michel
DoB: 1952-01-29
PoB: 81266 Saint-Paul-Cap-de-Joux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Villa Simon Dereure 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213254 326590031 @Company
@Persons
@UBO
@INPI
SENAC Jean-Michel
DoB: 1952-01-29
PoB: 81266 Saint-Paul-Cap-de-Joux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Simon Dereure 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889983 803401611 @Company
@Persons
@UBO
@INPI
BRUNERIE SIMON Michèle
DoB: 1952-07-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coadic Ny 56320 Le Faouët FRANCE yes
@Cadastre
@Geotag
9662059 510186828 @Company
@Persons
@UBO
@INPI
SIMON Jean-François Gilbert
DoB: 1952-11-29
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Maryse Hilsz 93270 Sevran FRANCE
9662927 401880232 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1952-01-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE CHARLES SILVESTRE 87100 LIMOGES FRANCE
9739628 519077952 @Company
@Persons
@UBO
@INPI
SIMON Alain Emile Jean Louis
DoB: 1952-07-29
PoB: 35355 Vieux Vy sur Couesnon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacques Cartier 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279442 803567049 @Company
@Persons
@UBO
@INPI
LAGRANGE Eugène, Jean-Marie, Simon
DoB: 1952-10-29
PoB: 64452 Ponson-Dessus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de Caussade 64460 Ponson-Dessus FRANCE
14618250 380272948 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel Xavier Henri
DoB: 1952-09-28
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin Simon Dumas 7000 Veyras FRANCE yes
@Cadastre
@Geotag
14618251 380272948 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel Xavier Henri
DoB: 1952-09-28
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin Simon Dumas 7000 Veyras FRANCE yes
@Cadastre
@Geotag
14644618 519077952 @Company
@Persons
@UBO
@INPI
SIMON Alain Emile Jean Louis
DoB: 1952-07-29
PoB: 35355 Vieux-Vy-sur-Couesnon (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jacques Cartier 35830 Betton France yes
@Cadastre
@Geotag
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.