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 1955-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71045 330284407 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: associé commanditaire
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
71357 404991093 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71358 404991093 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747746 408140580 @Company
@Persons
@UBO
@INPI
COSTE Louis Simon Albert
DoB: 1955-07-11
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU MONUMENT LEZIGNAN LA CEBE 34120 PEZENAS FRANCE
3328106 392028601 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANGE GASSE 32 4052 BALE (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
3328107 392028601 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LANGE GASSE 32 4052 BALE (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
5064452 380513820 @Company
@Persons
@UBO
@INPI
LAFAY André Jacques Simon
DoB: 1955-02-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
5064453 380513820 @Company
@Persons
@UBO
@INPI
LAFAY André Jacques Simon
DoB: 1955-02-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
5921137 424319366 @Company
@Persons
@UBO
@INPI
PONCET Georges Simon
DoB: 1955-02-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Ormes 38240 Meylan France yes
@Cadastre
@Geotag
6103395 479582991 @Company
@Persons
@UBO
@INPI
SIMON Vincent Aimé Alain
DoB: 1955-09-28
PoB: 14047 BAYEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Grande 77300 Fontainebleau France
7048481 828713420 @Company
@Persons
@UBO
@INPI
SIMON-LEFEVRE Vincent, Aimé, Alain, René
DoB: 1955-09-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur de Béchevel 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048482 828713420 @Company
@Persons
@UBO
@INPI
SIMON-LEFEVRE Vincent, Aimé, Alain, René
DoB: 1955-09-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur de Béchevel 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094851 482539905 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1955-09-28
PoB: 14047 14 BAYEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue Grande 77300 FONTAINEBLEAU FRANCE
10556076 394498596 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lange Gasse 32 0 4052 BALE SUISSE yes
@Cadastre
@Geotag
10556077 394498596 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lange Gasse 32 0 4052 BALE SUISSE yes
@Cadastre
@Geotag
12521781 348065152 @Company
@Persons
@UBO
@INPI
FLAMBARD Alain Andre Simon
DoB: 1955-10-28
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B JOSEPH MORLENT 76600 LE HAVRE 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.