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 1961-08-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524687 692041585 @Company
@Persons
@UBO
@INPI
Simon Lepetit Marie-Christine
DoB: 1961-08-27
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213553 387557465 @Company
@Persons
@UBO
@INPI
TRACANA MANUEL
DoB: 1961-12-08
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
1685871 552081317 @Company
@Persons
@UBO
@INPI
Simon Lepetit Marie-Christine
DoB: 1961-08-27
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155737 692041585 @Company
@Persons
@UBO
@INPI
Simon Lepetit Marie-Christine
DoB: 1961-08-27
PoB: Morlaix FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2398775 528855208 @Company
@Persons
@UBO
@INPI
Bellaiche Franck Simon
DoB: 1961-03-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
2398776 528855208 @Company
@Persons
@UBO
@INPI
Bellaiche Franck Simon
DoB: 1961-03-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Mac-Mahon 75017 Paris France yes
@Cadastre
@Geotag
5317777 498395649 @Company
@Persons
@UBO
@INPI
LEVASSEUR Eric, René, Simon
DoB: 1961-03-27
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Curie 14120 Mondeville FRANCE
5806839 821859220 @Company
@Persons
@UBO
@INPI
SIMON Jean-marc Claude Marcellin
DoB: 1961-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Thiers 38000 Grenoble France
6086324 802441303 @Company
@Persons
@UBO
@INPI
LE NAELOU Simon-Alain Yves René
DoB: 1961-08-17
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Fougan de Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086325 802441303 @Company
@Persons
@UBO
@INPI
LE NAELOU Simon-Alain Yves René
DoB: 1961-08-17
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Fougan de Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6216869 314291006 @Company
@Persons
@UBO
@INPI
CAPOEN Dominique Gérard Simon
DoB: 1961-01-16
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Lilas 91210 Draveil FRANCE yes
@Cadastre
@Geotag
8127822 399337245 @Company
@Persons
@UBO
@INPI
DUDOUT Jean-Jacques Simon Lucien
DoB: 1961-12-15
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DES EPIS 76300 SOTTEVILLE LES ROUEN FRANCE
12349400 444885404 @Company
@Persons
@UBO
@INPI
SIMON LEPETIT Marie-Christine
DoB: 1961-08-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Meissonier 75017 Paris FRANCE
12360099 511681850 @Company
@Persons
@UBO
@INPI
LAVAUD Simon
DoB: 1961-09-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE
13722423 424190809 @Company
@Persons
@UBO
@INPI
MARIE-NELY Christian Mesmin
DoB: 1961-12-15
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 97240 Le Francois France yes
@Cadastre
@Geotag
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.