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 1955-10-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129546 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
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
2631233 753265156 @Company
@Persons
@UBO
@INPI
BRULEBOIS Daniel Simon
DoB: 1955-10-30
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pize 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
2631234 753265156 @Company
@Persons
@UBO
@INPI
BRULEBOIS Daniel Simon
DoB: 1955-10-30
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pize 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
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
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
10210001 326614591 @Company
@Persons
@UBO
@INPI
COUDON Jean Louis
DoB: 1955-10-30
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Espinasses 15130 Saint-Simon France
10210002 326614591 @Company
@Persons
@UBO
@INPI
COUDON Jean Louis
DoB: 1955-10-30
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Espinasses 15130 Saint-Simon France
10215121 353770670 @Company
@Persons
@UBO
@INPI
COUDON Jean Louis
DoB: 1955-10-30
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Espinasses 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500667 409458486 @Company
@Persons
@UBO
@INPI
DIVOUX Serge Christian Simon
DoB: 1955-09-30
PoB: MOYENMOUTIER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 FAUBOURG D'EPINAL 88200 REMIREMONT FRANCE
11319773 339923526 @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 Impasse des Gelinottes 39220 Bois-d'Amont France
12089813 813767100 @Company
@Persons
@UBO
@INPI
GUILHEM Jean-Marc, Albert, Simon
DoB: 1955-10-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin d'Aragon 11610 Ventenac Cabardes FRANCE yes
@Cadastre
@Geotag
12089814 813767100 @Company
@Persons
@UBO
@INPI
GUILHEM Jean-Marc, Albert, Simon
DoB: 1955-10-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 chemin d'Aragon 11610 Ventenac Cabardes FRANCE yes
@Cadastre
@Geotag
13716054 402274088 @Company
@Persons
@UBO
@INPI
MARION Roger Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Ste Catherine 97200 Fort-De-France France
13717508 408605103 @Company
@Persons
@UBO
@INPI
MARION Roger Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 boulevard Sainte-Catherine 97200 Fort-De-France France
13733485 478958887 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Sainte Catherine 97200 Fort de France France
13733486 478958887 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Sainte Catherine 97200 Fort de France France
13733533 479152944 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 boulevard Sainte-Catherine 97200 Fort de France France
13746736 503330094 @Company
@Persons
@UBO
@INPI
MARION Roger, Simon
DoB: 1955-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Ste Catherine 97200 Fort de France France yes
@Cadastre
@Geotag
13748281 504102930 @Company
@Persons
@UBO
@INPI
MARGERIN Jean-Pierre Maurice
DoB: 1955-12-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée Simon de Paroigny 17180 Périgny France
13749567 505084301 @Company
@Persons
@UBO
@INPI
MARGERIN Jean-Pierre Maurice
DoB: 1955-12-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée Simon de Paroigny 17180 Périgny France
13756604 514674779 @Company
@Persons
@UBO
@INPI
MARGERIN Jean-Pierre Maurice
DoB: 1955-12-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée Simon de Paroigny 17180 Périgny France
13757052 514784339 @Company
@Persons
@UBO
@INPI
MARGERIN Jean-Pierre Maurice
DoB: 1955-12-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée Simon de Paroigny 17180 Périgny France
14829576 320117898 @Company
@Persons
@UBO
@INPI
VOLPINI Remy
DoB: 1955-05-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ FRANCE
14900525 320117898 @Company
@Persons
@UBO
@INPI
VOLPINI Remy
DoB: 1955-05-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ FRANCE
15091715 320117898 @Company
@Persons
@UBO
@INPI
VOLPINI Remy
DoB: 1955-05-28
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE FRANCOIS SIMON 57000 SAINT JULIEN LES METZ 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.