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 1957-01-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2746014 799373881 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1957-05-20
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Briandes 34650 Lunas FRANCE yes
@Cadastre
@Geotag
3772276 353357189 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1957-01-20
PoB: 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DE LA FONTAINE BETTANCOURT LA FERREE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
4086905 802600486 @Company
@Persons
@UBO
@INPI
HOCHEREAU Laure Marie
DoB: 1957-08-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Simon Nora 38000 Grenoble FRANCE
5025058 480585702 @Company
@Persons
@UBO
@INPI
BRADE Jean-Simon
DoB: 1957-04-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Pierre Blanche 69570 Dardilly France yes
@Cadastre
@Geotag
7750135 485161848 @Company
@Persons
@UBO
@INPI
SIMON Philippe Raymond Marcel
DoB: 1957-01-16
PoB: 49127 DURTAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Terres Blanches 41120 Chailles FRANCE yes
@Cadastre
@Geotag
10226808 399146679 @Company
@Persons
@UBO
@INPI
DEVEZE Christian Louis Simon
DoB: 1957-12-20
PoB: 15151 Peyrusse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIROLS 15170 Peyrusse France
10816037 443946199 @Company
@Persons
@UBO
@INPI
CAPRON Pascal Victor Simon
DoB: 1957-05-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Faidherbe 80000 Amiens France
11404692 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11404693 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11404694 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
15272328 444267876 @Company
@Persons
@UBO
@INPI
ESCOT Christian André Simon Louis Paul Marie
DoB: 1957-12-22
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sainte Catherine 68100 Mulhouse FRANCE
15298493 800879793 @Company
@Persons
@UBO
@INPI
SIMON SERRE Pascale
DoB: 1957-08-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Stade 68720 Hochstatt FRANCE
15303206 817389745 @Company
@Persons
@UBO
@INPI
ESCOT Christian André Simon Louis Paul Marie
DoB: 1957-12-22
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sainte Catherine 68100 Mulhouse FRANCE
15303788 818844078 @Company
@Persons
@UBO
@INPI
ESCOT Christian, André, Simon, Louis Paul Marie
DoB: 1957-12-22
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Catherine 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15303789 818844078 @Company
@Persons
@UBO
@INPI
ESCOT Christian, André, Simon, Louis Paul Marie
DoB: 1957-12-22
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint Catherine 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15306089 823403100 @Company
@Persons
@UBO
@INPI
ESCOT Christian, André, Simon, Louis, Paul, Marie
DoB: 1957-12-22
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Sainte Catherine 68100 Mulhouse 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.