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 1962-03-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596968 523257012 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE
596969 523257012 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-09-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE
660423 439303413 @Company
@Persons
@UBO
@INPI
HURBAIN Laurent Denis
DoB: 1962-04-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE
1851981 340490911 @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
88 rue de Courcelles 75008 Paris France
1855582 348315581 @Company
@Persons
@UBO
@INPI
SOCODEN-FEC STE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL UNION DE SCOP ANONYME
DoB: 652035783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Jean Leclaire 75017 Paris France
1988290 652035783 @Company
@Persons
@UBO
@INPI
SIMON CHRISTIAN
DoB: 1962-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France
2619508 534672126 @Company
@Persons
@UBO
@INPI
TEIRE Patrick Simon
DoB: 1962-12-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LES ROUTES 26800 Étoile-sur-Rhône France
4803121 530661321 @Company
@Persons
@UBO
@INPI
WAYOLO Simon
DoB: 1962-09-21
PoB: MBANZA-NGUNGU CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue Gabriel Péri Escalier 28 94250 Gentilly FRANCE
5022954 447556044 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Caventou 59000 Lille France
5156666 502956139 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille FRANCE
7992746 753802644 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1962-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la République 37220 L'Ile Bouchard France
7992747 753802644 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1962-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la République 37220 L'Ile Bouchard France
8718560 800485872 @Company
@Persons
@UBO
@INPI
AGOSTINI Simon
DoB: 1962-06-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin de Suchere 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
8718561 800485872 @Company
@Persons
@UBO
@INPI
AGOSTINI Simon
DoB: 1962-06-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin de Suchere 63150 La Bourboule FRANCE yes
@Cadastre
@Geotag
9054298 480067776 @Company
@Persons
@UBO
@INPI
SOCODEN FEC SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL
DoB: 652035783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Jean Leclaire 75017 Paris France
9151847 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151848 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151850 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388299 489988261 @Company
@Persons
@UBO
@INPI
VELLY Christian
DoB: 1962-09-02
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue Jules Simon 29160 Crozon FRANCE
11308685 350696944 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATION FAMILIALE DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
62 Route de Lyon 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11486607 528246341 @Company
@Persons
@UBO
@INPI
VALLON Jérôme Thierry Simon
DoB: 1962-08-03
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue d'Abrantes 21500 Montbard FRANCE
11498259 483051413 @Company
@Persons
@UBO
@INPI
LAURENT Jean- Philippe Henri Simon
DoB: 1962-01-19
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE RICHET 21200 BEAUNE FRANCE
11498388 448674317 @Company
@Persons
@UBO
@INPI
LACHAUX Pascal Marie Joseph Simon
DoB: 1962-11-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE NATIONALE 74 21700 VOSNE ROMANEE FRANCE
11498389 448674317 @Company
@Persons
@UBO
@INPI
LACHAUX Pascal Marie Joseph Simon
DoB: 1962-11-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 ROUTE NATIONALE 74 21700 VOSNE ROMANEE FRANCE
11546486 791878036 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe, Henri, Simon
DoB: 1962-01-19
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Richet 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11546487 791878036 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe, Henri, Simon
DoB: 1962-01-19
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Richet 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11753148 326991288 @Company
@Persons
@UBO
@INPI
SOFISCOP
DoB: 340490911
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue ARMAND HERPIN LACROIX 35000 Rennes FRANCE
11809434 349788919 @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
088 Rue DE COURCELLES 75008 Paris FRANCE
13204888 801179128 @Company
@Persons
@UBO
@INPI
MORENO SIMON Maria Augusta
DoB: 1962-11-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieu Dit Le rue de Vrou 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367432 823602495 @Company
@Persons
@UBO
@INPI
LABAT Bruno
DoB: 1962-02-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
14437541 438746588 @Company
@Persons
@UBO
@INPI
SIMON Sylvie
DoB: 1962-03-01
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'ANDLAU 67800 HOENHEIM FRANCE
14651196 424633295 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France
15743496 878951862 @Company
@Persons
@UBO
@INPI
RIVAL Patrick Camille Joseph
DoB: 1962-03-21
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Saint-Simon 13 Rue du Viaduc 92130 Issy-les-Moulineaux 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.