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 1960-03-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411674 482209541 @Company
@Persons
@UBO
@INPI
DUPOUY Bernard, Simon, Gérard
DoB: 1960-03-30
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tarbes ZA la Poulogne 32300 Saint-Martin FRANCE
4378451 387910649 @Company
@Persons
@UBO
@INPI
SIMON Catherine
DoB: 1960-03-14
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VICTOR HUGO 91290 LA NORVILLE FRANCE
4718511 347979957 @Company
@Persons
@UBO
@INPI
SIMON MARTI Christiane
DoB: 1960-03-27
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Lamartine 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4906383 521171637 @Company
@Persons
@UBO
@INPI
MAZENS Eric Simon Philippe
DoB: 1960-07-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph Blanc 74000 Annecy France
5356038 421197666 @Company
@Persons
@UBO
@INPI
BAZIREAU Paul, Pierre, Jacques, Simon
DoB: 1960-03-23
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue des Roses 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356039 421197666 @Company
@Persons
@UBO
@INPI
BAZIREAU Paul, Pierre, Jacques, Simon
DoB: 1960-03-23
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Roses 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949990 422655431 @Company
@Persons
@UBO
@INPI
GIANNOTTI (Jean Simon)
DoB: 1960-03-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. NAPOLEON PROPRIANO 20110 PROPRIANO FRANCE
7690982 393029921 @Company
@Persons
@UBO
@INPI
METTELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: RICHEMONT 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7690983 393029921 @Company
@Persons
@UBO
@INPI
METTELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: RICHEMONT 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7695192 342605201 @Company
@Persons
@UBO
@INPI
METTELLE Denis, Laurent, Simon
DoB: 1960-03-23
PoB: 76527 Richemont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7705402 421761610 @Company
@Persons
@UBO
@INPI
METTELLE Denis, Laurent, Simon
DoB: 1960-03-23
PoB: 76527 Richemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7709480 507938777 @Company
@Persons
@UBO
@INPI
METELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: 76527 Richemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7709481 507938777 @Company
@Persons
@UBO
@INPI
METELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: 76527 Richemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Stade 76340 Foucarmont FRANCE
7995136 752881532 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean François
DoB: 1960-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
7995137 752881532 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean François
DoB: 1960-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8031118 419426127 @Company
@Persons
@UBO
@INPI
GUILLON Bernard Annick
DoB: 1960-12-23
PoB: 37153 MONNAIE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Simon 37380 Monnaie France yes
@Cadastre
@Geotag
8229162 344626130 @Company
@Persons
@UBO
@INPI
GERSON Simon
DoB: 1960-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue Antoine Deville 31000 Toulouse France
10786875 488186081 @Company
@Persons
@UBO
@INPI
METTELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: 76527 Richemont (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Stade 76340 Foucarmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786876 488186081 @Company
@Persons
@UBO
@INPI
METTELLE Denis Laurent Simon
DoB: 1960-03-23
PoB: 76527 Richemont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Stade 76340 Foucarmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180191 305319477 @Company
@Persons
@UBO
@INPI
BAZIREAU Paul Pierre Jacques Simon
DoB: 1960-03-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue des Roses 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368769 800138703 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1960-03-23
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 avenue Louis Chabran 84210 Pernes-les-Fontaines FRANCE
13571548 752881532 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean François
DoB: 1960-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
13571549 752881532 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean François
DoB: 1960-03-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
14062147 480289933 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1960-06-14
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Du Bois Louet 35235 Thorigné-Fouillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609496 305319477 @Company
@Persons
@UBO
@INPI
BAZIREAU PAUL PIERRE JACQUES SIMON
DoB: 1960-03-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue des Roses 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657225 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Georges Simon Guy
DoB: 1960-12-23
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
335 AVENUE LOUISE B 1050 BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag

 

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.