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 1955-03-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632719 410333223 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
2992498 801211640 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1955-07-17
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Simon 28270 Berou-la-Mulotiere FRANCE
3320995 481116853 @Company
@Persons
@UBO
@INPI
CYR Didier, René, Simon
DoB: 1955-04-26
PoB: 88151 DOMPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route des Pernets 3260 Magnet FRANCE
3805087 432370286 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie Christine
DoB: 1955-03-26
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue MARCELIN ALBERT 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849175 404995524 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie-Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert Parc des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3849777 518272992 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3849778 518272992 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3851917 393818844 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France
3862289 391072923 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie-Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert Parc des Capellans 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3862592 811402627 @Company
@Persons
@UBO
@INPI
SIMON CASSAGNE Marie-Christine
DoB: 1955-03-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France
5557140 794443127 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1955-03-15
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Parois 85300 Challans France
5557141 794443127 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1955-03-15
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin du Parois 85300 Challans France
7318750 495132680 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1955-11-03
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Faisans 3100 Montluçon FRANCE
7318751 495132680 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1955-11-03
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée des Faisans 3100 Montluçon FRANCE
9739629 519077952 @Company
@Persons
@UBO
@INPI
BRILLET SIMON Annick
DoB: 1955-03-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacques Cartier 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608833 788997989 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Jean Nicolas
DoB: 1955-03-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Oratoire 7400 Meysse France
10820527 442558797 @Company
@Persons
@UBO
@INPI
GHYSELINCK Bernard
DoB: 1955-03-23
PoB: 89055 Brienon-sur-Armançon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue d'Artemps 2000 Saint-Simon France yes
@Cadastre
@Geotag
13728537 444201610 @Company
@Persons
@UBO
@INPI
CLOVIS Jean-Marie, Omer
DoB: 1955-09-09
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Simon Bolivar 97200 Fort-de-France France
14326283 529290835 @Company
@Persons
@UBO
@INPI
CARONI Jérôme Jacques Simon
DoB: 1955-05-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route des Bambous Le brûlé 97400 Saint-Denis France
14644619 519077952 @Company
@Persons
@UBO
@INPI
BRILLET SIMON Annick
DoB: 1955-03-29
PoB: 64445 Pau (64) 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.