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 1962-09-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068207 380710608 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Des Forbannis 27500 Manneville-sur-Risle France
1068208 380710608 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Des Forbannis 27500 Manneville-sur-Risle France
4025065 532535788 @Company
@Persons
@UBO
@INPI
DESPONS François Germain Simon
DoB: 1962-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 route de Pradillon Maison Pradillon 40390 Saint-Martin-de-Seignanx FRANCE
4822971 797467305 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LOC'H Christine
DoB: 1962-01-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Aude 75014 Paris FRANCE yes
@Cadastre
@Geotag
4822972 797467305 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LOC'H Christine
DoB: 1962-01-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Aude 75014 Paris FRANCE yes
@Cadastre
@Geotag
5939448 822730917 @Company
@Persons
@UBO
@INPI
ANDREANI Simon, Félix, Jean, Marie
DoB: 1962-04-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina II 20110 Propriano FRANCE
5939449 822730917 @Company
@Persons
@UBO
@INPI
ANDREANI Simon, Félix, Jean, Marie
DoB: 1962-04-02
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina II 20110 Propriano FRANCE
8117155 380710608 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SADI CARNOT 27500 PONT AUDEMER FRANCE
8118174 814422770 @Company
@Persons
@UBO
@INPI
COUREL Vincent, Simon, Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Forbannis 27500 Manneville-sur-Risle FRANCE
8118175 814422770 @Company
@Persons
@UBO
@INPI
COUREL Vincent, Simon, Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Forbannis 27500 Manneville-sur-Risle FRANCE
8128111 333452209 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: ST PAUL S RISLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LES BRUYERES 27500 MANNEVILLE SUR RISLE FRANCE
8128899 387504293 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SADI CARNOT 27500 PONT AUDEMER FRANCE
9995084 754014249 @Company
@Persons
@UBO
@INPI
SIMON BARBAT Gwénola
DoB: 1962-12-12
PoB: Niamey (33) NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Roussel 49300 Cholet FRANCE
10463811 418954160 @Company
@Persons
@UBO
@INPI
SIMON Alban
DoB: 1962-07-17
PoB: Ecques-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue George Sand 62575 Blendecques FRANCE
11379421 523770899 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1962-09-27
PoB: 27277 Garencières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du domaine 27180 Les Baux-Sainte-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379422 523770899 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1962-09-27
PoB: 27277 Garencières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée du domaine 27180 Les Baux-Sainte-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399302 523055176 @Company
@Persons
@UBO
@INPI
DEBUS Bertrand Jean Simon Etienne
DoB: 1962-03-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Américains Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11399303 523055176 @Company
@Persons
@UBO
@INPI
DEBUS Bertrand Jean Simon Etienne
DoB: 1962-03-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Américains Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11401357 452564545 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1962-09-27
PoB: 27277 Garencières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée du domaine 27180 Les Baux-Sainte-Croix FRANCE
11410713 440244911 @Company
@Persons
@UBO
@INPI
DEBUS Bertrand Jean Simon Etienne
DoB: 1962-03-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Américains Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE
11422419 432846772 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1962-09-27
PoB: 27277 Garencières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Allée du domaine 27180 Les Baux-Sainte-Croix FRANCE
11426014 451989032 @Company
@Persons
@UBO
@INPI
DEBUS Bertrand Jean Simon Etienne
DoB: 1962-03-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Américains Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11426015 451989032 @Company
@Persons
@UBO
@INPI
DEBUS Bertrand Jean Simon Etienne
DoB: 1962-03-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Américains Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11456675 777060799 @Company
@Persons
@UBO
@INPI
SIMON Thierry Alain Frédéric
DoB: 1962-04-27
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Château 46700 Lacapelle-Cabanac FRANCE
11604817 482048139 @Company
@Persons
@UBO
@INPI
ROBERT Michel Simon Jean
DoB: 1962-10-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A rue de la Mollanche 42290 Sorbiers FRANCE
13033895 488656737 @Company
@Persons
@UBO
@INPI
WAUQUIER Andre Pierre Jules Marie
DoB: 1962-12-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SIMON REYNAUD 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033896 488656737 @Company
@Persons
@UBO
@INPI
WAUQUIER Andre Pierre Jules Marie
DoB: 1962-12-09
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SIMON REYNAUD 34070 MONTPELLIER 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.