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 1959-10-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1310143 819976762 @Company
@Persons
@UBO
@INPI
SIMON Patrice, André, Michel
DoB: 1959-10-29
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Libération 35190 Bécherel FRANCE
2255746 444222376 @Company
@Persons
@UBO
@INPI
Delvaux Jean-Marc
DoB: 1959-10-23
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
4938987 517805263 @Company
@Persons
@UBO
@INPI
GERARDO Rémi Simon
DoB: 1959-04-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
6688166 442561734 @Company
@Persons
@UBO
@INPI
VIGOUROUX SIMON Marie-Edith
DoB: 1959-03-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Fogot 29470 Loperhet FRANCE
6688167 442561734 @Company
@Persons
@UBO
@INPI
VIGOUROUX SIMON Marie-Edith
DoB: 1959-03-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Fogot 29470 Loperhet FRANCE
7113910 796380301 @Company
@Persons
@UBO
@INPI
BESSON Jacques François Simon
DoB: 1959-06-07
PoB: BELLEY (01)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 AV. JEAN FALCONNIER 1350 CULOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936525 498216860 @Company
@Persons
@UBO
@INPI
SIMON Patrice André Michel
DoB: 1959-10-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Libération 35190 Bécherel FRANCE
8936526 498216860 @Company
@Persons
@UBO
@INPI
SIMON Patrice André Michel
DoB: 1959-10-29
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue de la Libération 35190 Bécherel FRANCE
9393993 353846009 @Company
@Persons
@UBO
@INPI
SIMON-CHAPERON Thierry, Claude
DoB: 1959-05-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Glaizes - à 31790 Saint-Jory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11329672 800016560 @Company
@Persons
@UBO
@INPI
NARGAUD Francis Simon Claude
DoB: 1959-10-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Grande Rue 39170 Ravilloles France
11329674 800016560 @Company
@Persons
@UBO
@INPI
NARGAUD Francis Simon Claude
DoB: 1959-10-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grande Rue 39170 Ravilloles France
11847210 411364516 @Company
@Persons
@UBO
@INPI
SIMON Regine
DoB: 1959-01-10
PoB: 29 BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, RUE DU JEUNE ANARCHASIS 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11848630 382823862 @Company
@Persons
@UBO
@INPI
SIMON Régine
DoB: 1959-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Jeunes Anarcharsis 13260 Cassis FRANCE
12459307 341698512 @Company
@Persons
@UBO
@INPI
SIMON BOUDAT Françoise Bernadette
DoB: 1959-10-29
PoB: ALES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ESCLOUPE SAINT SEVER 40500 SAINT SEVER FRANCE
12474849 533144267 @Company
@Persons
@UBO
@INPI
SIMON BOUDAT Françoise
DoB: 1959-10-29
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Escloupe 40500 Saint-Sever FRANCE
12474850 533144267 @Company
@Persons
@UBO
@INPI
SIMON BOUDAT Françoise
DoB: 1959-10-29
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Escloupe 40500 Saint-Sever FRANCE
14629905 483577961 @Company
@Persons
@UBO
@INPI
SIMON Nicolas yves
DoB: 1959-11-02
PoB: PERTH (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dallas (États Unis) 3500 University Bld Tx 75205 0 DALLA (ETATS UNIS) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629906 483577961 @Company
@Persons
@UBO
@INPI
SIMON Nicolas yves
DoB: 1959-11-02
PoB: PERTH (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dallas (États Unis) 3500 University Bld Tx 75205 0 DALLA (ETATS UNIS) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702078 440438083 @Company
@Persons
@UBO
@INPI
BARJON Jean Pierre Simon
DoB: 1959-09-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Revers 42600 Essertines-en-Châtelneuf 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.