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 1954-10-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151568 503141723 @Company
@Persons
@UBO
@INPI
BARNAUD Bernard
DoB: 1954-07-24
PoB: 88052 Belrupt (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
134 Route de Saint-Simon 31100 Toulouse France
1818418 499633881 @Company
@Persons
@UBO
@INPI
LAUGIER Simon, Claude, Joseph
DoB: 1954-10-07
PoB: VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rysette 511 boulevard de Reganat 13730 Saint Victoret France yes
@Cadastre
@Geotag
2291312 814059796 @Company
@Persons
@UBO
@INPI
Barnaud Bernard
DoB: 1954-07-24
PoB: 88052 Belrupt (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 route de Saint Simon 31100 Toulouse France
3697836 384009031 @Company
@Persons
@UBO
@INPI
ZEMMOUR Roland Simon
DoB: 1954-10-08
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LANGLOIS 13200 ARLES FRANCE
3797792 574201547 @Company
@Persons
@UBO
@INPI
ARINO Simon Noel
DoB: 1954-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue du Palais des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
4307015 793972803 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
4837041 522712470 @Company
@Persons
@UBO
@INPI
TEBOUL Simon
DoB: 1954-01-24
PoB: Colomb Bechar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bourgchanin 69100 Villeurbanne France
6072907 390877504 @Company
@Persons
@UBO
@INPI
SIMON GOUDEDRANCHE Marie-Claude
DoB: 1954-10-24
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salle 44470 Carquefou France yes
@Cadastre
@Geotag
7383105 449991173 @Company
@Persons
@UBO
@INPI
ALLOUCHE Gérand Simon
DoB: 1954-03-09
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Apollons 1 lotissement le Sénateur 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7755682 503535551 @Company
@Persons
@UBO
@INPI
HAMILTON Simon
DoB: 1954-10-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue de la Plage 41400 Faverolles-sur-Cher FRANCE
8441050 828431197 @Company
@Persons
@UBO
@INPI
LALLE Christian
DoB: 1954-09-19
PoB: 24194 Gardonne (24) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Jules Simon 33500 Libourne France
9896568 489853853 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1954-10-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE AUDUSSON 49000 ANGERS FRANCE
10042663 535304364 @Company
@Persons
@UBO
@INPI
SIMON Christiane, Marie, Adèle
DoB: 1954-06-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Pissaro 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10042664 535304364 @Company
@Persons
@UBO
@INPI
SIMON Christiane, Marie, Adèle
DoB: 1954-06-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Camille Pissaro 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10298219 339199564 @Company
@Persons
@UBO
@INPI
MICHELLIER Pierre Charles Simon Augustin
DoB: 1954-04-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin du Parc 73100 Tresserve FRANCE
10298220 339199564 @Company
@Persons
@UBO
@INPI
MICHELLIER Pierre Charles Simon Augustin
DoB: 1954-04-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Chemin du Parc 73100 Tresserve 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.