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 1964-01-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2208362 502261795 @Company
@Persons
@UBO
@INPI
PASA Mario
DoB: 1964-05-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2235301 494167216 @Company
@Persons
@UBO
@INPI
MARRISON Simon
DoB: 1964-10-31
PoB: SOLIHULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Jacqueminot 92190 Meudon France
9332423 383259405 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB: 1964-01-07
PoB: AU MANS 72
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 PL. ST JULIEN LA FERTE BERNARD 72400 LA FERTE BERNARD FRANCE
9332424 383259405 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB: 1964-01-07
PoB: AU MANS 72
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 PL. ST JULIEN LA FERTE BERNARD 72400 LA FERTE BERNARD FRANCE
9385064 502806714 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Créac'h Esquibien 29770 Audierne FRANCE
9393995 353846009 @Company
@Persons
@UBO
@INPI
SIMON-CHAPERON COQUEREL Corinne, Josiane
DoB: 1964-04-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Faidherbe 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402080 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402081 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410933 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410934 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517441 394533368 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle Alice Anne-Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 route de Buchelberg 57370 Phalsbourg FRANCE
11179473 822504387 @Company
@Persons
@UBO
@INPI
SIMON François-André Tanguy Marie
DoB: 1964-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Joffre 35000 Rennes France
11285740 418381430 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1964-09-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HATAINVILLE 50270 LES MOITIERS D ALLONNE FRANCE
11617650 382251619 @Company
@Persons
@UBO
@INPI
CATHEBRAS Roland Bernard Simon
DoB: 1964-03-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bossvet 69006 Lyon FRANCE yes
@Cadastre
@Geotag
13795634 818002578 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
14878671 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14878672 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949620 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14949621 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971543 878535863 @Company
@Persons
@UBO
@INPI
SIMON Yannick, Eric, Lucien
DoB: 1964-06-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Calvaires 57370 Phalsbourg FRANCE
14971544 878535863 @Company
@Persons
@UBO
@INPI
SIMON Yannick, Eric, Lucien
DoB: 1964-06-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Calvaires 57370 Phalsbourg FRANCE
15043863 753299171 @Company
@Persons
@UBO
@INPI
SIMON Yannick, Eric, Lucien
DoB: 1964-06-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Calvaires 57370 Phalsbourg FRANCE
15140810 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15140811 799846217 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Isabelle, Alice, Anne, Marie
DoB: 1964-01-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Vosges Lieudit Buchelberg 57370 Phalsbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424900 418457115 @Company
@Persons
@UBO
@INPI
HARB Simon
DoB: 1964-07-25
PoB: TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm.N°388 Zone Bleu rue n°8 0 ADMA-KESROUAN LIBAN
16070295 879256709 @Company
@Persons
@UBO
@INPI
BEN HARROUS Olivier Prosper Simon
DoB: 1964-01-15
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Julien Le Pan 56100 Lorient 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.