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 1955-06-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130441 351658653 @Company
@Persons
@UBO
@INPI
SIMON Philippe René Jules
DoB: 1955-05-30
PoB: 41151 Montrichard (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France
396766 451726608 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Pierre Simon
DoB: 1955-12-30
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Gélinottes 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
396767 451726608 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Pierre Simon
DoB: 1955-12-30
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Gélinottes 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
397262 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Pierre Simon
DoB: 1955-12-30
PoB: 39368 Morez (39) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
145 Rue des Gelinottes 39220 Bois-d'Amont France
397263 517544607 @Company
@Persons
@UBO
@INPI
LACROIX Bruno Pierre Simon
DoB: 1955-12-30
PoB: 39368 Morez (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
145 Rue des Gelinottes 39220 Bois-d'Amont France
725769 351658653 @Company
@Persons
@UBO
@INPI
SIMON Philippe René Jules
DoB: 1955-05-30
PoB: 41151 Montrichard (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France
792981 331376095 @Company
@Persons
@UBO
@INPI
ARNAL SIMON Marie-Hélène Jeannette
DoB: 1955-12-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Hugo ZI de Trescol 30110 La Grand-Combe France
1931108 495133852 @Company
@Persons
@UBO
@INPI
PARIENTI Simon Patrick
DoB: 1955-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
1931109 495133852 @Company
@Persons
@UBO
@INPI
PARIENTI Simon Patrick
DoB: 1955-02-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
3112098 539571760 @Company
@Persons
@UBO
@INPI
JEANMET Alain Jean-Marie
DoB: 1955-06-02
PoB: 86037 Brigueil-le-Chantre (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Cité Simon 34070 Montpellier France
3847616 807486097 @Company
@Persons
@UBO
@INPI
ABILLACH ARGIOT Marie-Paule Jeanne
DoB: 1955-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Simon Bonafos 66600 Rivesaltes France yes
@Cadastre
@Geotag
3847617 807486097 @Company
@Persons
@UBO
@INPI
ABILLACH ARGIOT Marie-Paule Jeanne
DoB: 1955-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Simon Bonafos 66600 Rivesaltes France yes
@Cadastre
@Geotag
3974621 421365180 @Company
@Persons
@UBO
@INPI
SIMON RENAUDIN Josée
DoB: 1955-10-30
PoB: 06155 Vallauris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
771 chemin des Fumades 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
5452794 341483873 @Company
@Persons
@UBO
@INPI
MAUQUIE Didier
DoB: 1955-10-30
PoB: VERLHAC TESCOU
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CASTANET ST SIMON 82130 LAFRANCAISE FRANCE
6090715 786001081 @Company
@Persons
@UBO
@INPI
SIMON Jacques Joël Maurice
DoB: 1955-07-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 boulevard Jules Verne 44300 Nantes France yes
@Cadastre
@Geotag
8032442 431559442 @Company
@Persons
@UBO
@INPI
SIMON AUGEREAU Elisabeth Marie-Hélène
DoB: 1955-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pâquerie 37110 Villedômer France
8032443 431559442 @Company
@Persons
@UBO
@INPI
SIMON AUGEREAU Elisabeth Marie-Hélène
DoB: 1955-05-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pâquerie 37110 Villedômer France
9312795 443936240 @Company
@Persons
@UBO
@INPI
ANCELIN SAPPEY Nadine Lydie
DoB: 1955-06-30
PoB: 75110 Paris (10eme) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier de l'Eglise 14140 Le Mesnil Simon FRANCE
11226392 422779280 @Company
@Persons
@UBO
@INPI
SIMON Gérard Auguste Marie
DoB: 1955-06-30
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Houssais 44290 Pierric France
11226393 422779280 @Company
@Persons
@UBO
@INPI
SIMON Gérard Auguste Marie
DoB: 1955-06-30
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Houssais 44290 Pierric France
11765597 794615161 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765598 794615161 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911050 483564019 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12516659 504783440 @Company
@Persons
@UBO
@INPI
GUILLOUX Michel Bernard Simon
DoB: 1955-05-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Vallon Hameau du fond des mares 76490 Saint-Arnoult FRANCE
13725122 434628277 @Company
@Persons
@UBO
@INPI
COLLOMP Dominique Maurice Simon
DoB: 1955-06-03
PoB: DRAGUIGNAN (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Ferdinand 75017 Paris 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.