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 1963-03-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281502 821797107 @Company
@Persons
@UBO
@INPI
EURL CORNOUAILLES DIFFUSION
DoB: 450689476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de Keramporiel 29900 Concarneau FRANCE
1281503 821797107 @Company
@Persons
@UBO
@INPI
EURL CORNOUAILLES DIFFUSION
DoB: 450689476
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de Keramporiel 29900 Concarneau FRANCE
1813932 824745301 @Company
@Persons
@UBO
@INPI
Rollins Simon
DoB: 1963-06-29
PoB: Belfast ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Magnolia - 3 place de l'Eglise 42580 L'Étrat France
2240749 500003256 @Company
@Persons
@UBO
@INPI
VIRASSAMY Olivier
DoB: 1963-08-15
PoB: 17236 MIRAMBEAU (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Adrienne Simon 75014 Paris France
3027062 349276766 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude Marie
DoB: 1963-05-17
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Lahaymeix France yes
@Cadastre
@Geotag
3321310 488608910 @Company
@Persons
@UBO
@INPI
SIMON VALLA Sophie
DoB: 1963-03-08
PoB: NYON SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 ROUTE DE ST MAURICE 1814 LA TOUR DE PEILZ 0 SUISSE
4018008 447680190 @Company
@Persons
@UBO
@INPI
MERLEAUD SIMON Pascale Christine Marie Pierre
DoB: 1963-07-21
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 SQUARE BRIOULATTE 40140 SOUSTONS FRANCE
5246484 483760575 @Company
@Persons
@UBO
@INPI
LUDLAM Simon
DoB: 1963-03-16
PoB: LONDRES / ROYAUME-UNI ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FERRANDS 18250 HENRICHEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223208 790168405 @Company
@Persons
@UBO
@INPI
FIGARD Gilles Michel Simon
DoB: 1963-09-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route de Bourgogne 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223209 790168405 @Company
@Persons
@UBO
@INPI
FIGARD Gilles Michel Simon
DoB: 1963-09-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Route de Bourgogne 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7560247 352988000 @Company
@Persons
@UBO
@INPI
SIMON André Pascal Julien
DoB: 1963-04-14
PoB: DRAGUIGNAN 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE LA MARGELLE 83310 COGOLIN FRANCE
7758392 349241844 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1963-10-12
PoB: ORLEANS (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BIZY OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
8304562 490249570 @Company
@Persons
@UBO
@INPI
Bertrou Pascal Marc Simon
DoB: 1963-11-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Denis Papin 31240 Saint-Jean France
9174341 450257290 @Company
@Persons
@UBO
@INPI
MAYEUR Thierry
DoB: 1963-06-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Simon Vollant - Parc de la Cessoie 59130 Lambersart France
9362997 539712745 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
9366510 450689476 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ COZ 29140 TOURCH FRANCE
9373121 432191781 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
9393660 450340120 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ COZ 29140 TOURCH FRANCE yes
@Cadastre
@Geotag
9393661 450340120 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MENEZ COZ 29140 TOURCH FRANCE yes
@Cadastre
@Geotag
9399797 538282195 @Company
@Persons
@UBO
@INPI
SIMON Michel, Jean, Lucien
DoB: 1963-03-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399798 538282195 @Company
@Persons
@UBO
@INPI
SIMON Michel, Jean, Lucien
DoB: 1963-03-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403479 529135246 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
12567140 491006847 @Company
@Persons
@UBO
@INPI
SIMON Thibault, Jean, Marie, Bastien, Thierry
DoB: 1963-06-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue Saint-Maur 76000 Rouen FRANCE
12732963 382229284 @Company
@Persons
@UBO
@INPI
DESABRES Jean-Marie, Simon, Joseph
DoB: 1963-11-17
PoB: ISSY LES MOULINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. SOLE MELEE 80400 HAM FRANCE
14813470 331477620 @Company
@Persons
@UBO
@INPI
SIMON François, Marie, Dominique
DoB: 1963-11-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE
14814584 775709637 @Company
@Persons
@UBO
@INPI
GAEC LE PUITS AUX DAMES
DoB: 384676995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fraigneau 85200 Saint-Martin-de-Fraigneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15272042 443462528 @Company
@Persons
@UBO
@INPI
BERARD Simon, Julien
DoB: 1963-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Placette 11120 Marcorignan FRANCE
15904722 539712745 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
16157998 450689476 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1963-03-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Questel 29900 Concarneau 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.