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 1953-07-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76747 500238787 @Company
@Persons
@UBO
@INPI
ECOMEX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Rue St Simon 42000 Saint-Étienne France
680075 393349550 @Company
@Persons
@UBO
@INPI
RAMON Thierry Simon
DoB: 1953-07-18
PoB: Colomb Bechard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bourgmayer 1000 Bourg-en-Bresse France
3242462 393349550 @Company
@Persons
@UBO
@INPI
RAMON Thierry Simon
DoB: 1953-07-18
PoB: Colomb Bechard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bourgmayer 1000 Bourg-en-Bresse France
4066298 423134337 @Company
@Persons
@UBO
@INPI
POCHE Francois Simon Alain
DoB: 1953-04-18
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Grande Rue 91530 Sermaise FRANCE
4890105 794325985 @Company
@Persons
@UBO
@INPI
SIMON Eugène
DoB: 1953-12-13
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Canigou Mas Aloes 66430 Bompas France
5564054 410252936 @Company
@Persons
@UBO
@INPI
STARCK Georges Jean Simon
DoB: 1953-06-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 4660 99999 Libreville 0 Inconnu
6899900 331270116 @Company
@Persons
@UBO
@INPI
SIMON Patrice Constant Gabriel
DoB: 1953-07-18
PoB: 52121 52 Chaumont
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1286 av. Victor Hugo le Francport 60750 Choisy-au-bac FRANCE
10387515 645620261 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: Lunéville (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre-Simon de Laplace 57070 Metz France
12722457 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
12722458 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
12733646 433503737 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude Gérard
DoB: 1953-01-18
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
12733647 433503737 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude Gérard
DoB: 1953-01-18
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
13494845 413680273 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
14304248 491708624 @Company
@Persons
@UBO
@INPI
CHEN-YEN-SU Simon Félix
DoB: 1953-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14304249 491708624 @Company
@Persons
@UBO
@INPI
CHEN-YEN-SU Simon Félix
DoB: 1953-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15100335 392139317 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1953-08-25
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Norroy le Veneur 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118701 492593033 @Company
@Persons
@UBO
@INPI
MOEHREL Jean, Luc
DoB: 1953-08-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15875266 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
15875269 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble 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.