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 1959-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3731255 477837488 @Company
@Persons
@UBO
@INPI
SIMON SOLER Géraldine
DoB: 1959-03-22
PoB: 62652 PERNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1004 chemin de la Batelle VC 36 Mas du Maine 13200 Arles FRANCE yes
@Cadastre
@Geotag
4504106 334666823 @Company
@Persons
@UBO
@INPI
RUFFET Marc
DoB: 1959-10-12
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE SIMON LANDEHEN 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
4552609 800736258 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-07-25
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nonenou 22390 Bourbriac FRANCE
5324268 444477533 @Company
@Persons
@UBO
@INPI
SIMON Béatrice
DoB: 1959-03-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 86240 Smarves FRANCE yes
@Cadastre
@Geotag
5974564 509861134 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1959-03-29
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Praudière 44700 Orvault France
6039923 442709820 @Company
@Persons
@UBO
@INPI
SIMON Yann Pascal Joseph Marie
DoB: 1959-03-29
PoB: 22070 GUINGAMP (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 bis rue de Silly 92100 Boulogne-Billancourt France
6073677 483552584 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1959-03-29
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Praudière 44700 Orvault France
6911160 522568930 @Company
@Persons
@UBO
@INPI
LORIN Didier Bernard Simon
DoB: 1959-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 allée des Tamaris 51430 Tinqueux FRANCE
6911161 522568930 @Company
@Persons
@UBO
@INPI
LORIN Didier Bernard Simon
DoB: 1959-03-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 allée des Tamaris 51430 Tinqueux FRANCE
7934263 527575302 @Company
@Persons
@UBO
@INPI
NIANGA Simon
DoB: 1959-04-22
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEORGES BRASSENS APPT N°10 78711 Mantes-la-Ville FRANCE
8930815 413275348 @Company
@Persons
@UBO
@INPI
LANGLOIS SIMON Marylène Renée Pierrette
DoB: 1959-06-11
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Maison Neuve 35420 Le Ferré FRANCE
9487527 440314805 @Company
@Persons
@UBO
@INPI
VERRIER Alain Louis Simon
DoB: 1959-02-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Tour 92190 Meudon France
10031008 521182568 @Company
@Persons
@UBO
@INPI
SIMON Christophe Max Ernest
DoB: 1959-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Hazel 56800 Ploërmel FRANCE
10031009 521182568 @Company
@Persons
@UBO
@INPI
SIMON Christophe Max Ernest
DoB: 1959-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Hazel 56800 Ploërmel FRANCE
10671705 814019469 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry, André, Simon
DoB: 1959-03-14
PoB: 10129 Dosches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Ardillières Belley 10410 Villechétif FRANCE
10671706 814019469 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry, André, Simon
DoB: 1959-03-14
PoB: 10129 Dosches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Ardillières Belley 10410 Villechétif FRANCE
13604396 320432222 @Company
@Persons
@UBO
@INPI
SOCODEN-FEC SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL
DoB: 652035783
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 Rue Jean Leclaire 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
14733859 382635498 @Company
@Persons
@UBO
@INPI
LACOSTE MEYNARD Annie
DoB: 1959-10-02
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Simon 24100 Bergerac FRANCE
14784345 431910611 @Company
@Persons
@UBO
@INPI
QUENTIN BURAIS Chantal
DoB: 1959-04-18
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Route de Saint-Simon Villa 40 31100 Toulouse France
14798541 499621639 @Company
@Persons
@UBO
@INPI
SIMON LE REST Claudie
DoB: 1959-04-14
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOSEPH KERSEBET 29250 SAINT POL DE LEON 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.