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 1965-03-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119049 437627110 @Company
@Persons
@UBO
@INPI
KOEKOEK Marcel Simon
DoB: 1965-03-27
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
MR.SIXLAAN 20 0 1181K AMSTELVEEN FRANCE
1222646 410083745 @Company
@Persons
@UBO
@INPI
KOEKOEK Marcel Simon
DoB: 1965-06-27
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
MR SIXLAAN 20 0 1181 Pk Amstelveen PAYS-BAS
1421238 322356726 @Company
@Persons
@UBO
@INPI
RAMOUNEDA Michel, Claude, Simon
DoB: 1965-12-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32260 Tachoires FRANCE
1493400 418161998 @Company
@Persons
@UBO
@INPI
MARTIN Simon
DoB: 1965-10-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
1493401 418161998 @Company
@Persons
@UBO
@INPI
MARTIN Simon
DoB: 1965-10-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
1940578 352335962 @Company
@Persons
@UBO
@INPI
BOUAZIZ PHILIPPE
DoB: 1965-11-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
2358035 519659387 @Company
@Persons
@UBO
@INPI
BOUAZIZ Philippe
DoB: 1965-11-03
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
3771208 503302648 @Company
@Persons
@UBO
@INPI
LAVISSE Frédéric Julien
DoB: 1965-02-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gaston Simon 51300 Orconte FRANCE
3771209 503302648 @Company
@Persons
@UBO
@INPI
LAVISSE Frédéric Julien
DoB: 1965-02-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gaston Simon 51300 Orconte FRANCE
4930997 482511094 @Company
@Persons
@UBO
@INPI
MARTIN David Marcel Simon
DoB: 1965-03-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue de la Part Dieu 69003 Lyon France
4932998 534893144 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1965-03-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
5029423 513630970 @Company
@Persons
@UBO
@INPI
POULENARD Luc Simon
DoB: 1965-12-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5029424 513630970 @Company
@Persons
@UBO
@INPI
POULENARD Luc Simon
DoB: 1965-12-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6105028 482635711 @Company
@Persons
@UBO
@INPI
SIMON Laurent Gabriel
DoB: 1965-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lardière 44116 Vieillevigne France
9741686 326047206 @Company
@Persons
@UBO
@INPI
DESBROUSSES Serge, Charles, Simon
DoB: 1965-02-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Rolland Saint-Goustan 56400 Auray FRANCE
10079611 443558655 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-05-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DU PLATEAU 54520 LAXOU FRANCE
10268779 827993338 @Company
@Persons
@UBO
@INPI
JOSSERAND Denis Simon
DoB: 1965-01-27
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Chemin du Solliet les Perreles 73470 Novalaise FRANCE
10268780 827993338 @Company
@Persons
@UBO
@INPI
JOSSERAND Denis Simon
DoB: 1965-01-27
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Chemin du Solliet les Perreles 73470 Novalaise FRANCE
10275030 330995721 @Company
@Persons
@UBO
@INPI
SIMON Hugues-Henri
DoB: 1965-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Maurice Iché 66130 Ille-sur-Têt FRANCE yes
@Cadastre
@Geotag
10275031 330995721 @Company
@Persons
@UBO
@INPI
SIMON Hugues-Henri
DoB: 1965-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Maurice Iché 66130 Ille-sur-Têt FRANCE yes
@Cadastre
@Geotag
10310557 314036385 @Company
@Persons
@UBO
@INPI
JOSSERAND Denis Simon
DoB: 1965-01-27
PoB: 71270 Mâcon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pérelles 73470 Novalaise FRANCE
11396550 329935746 @Company
@Persons
@UBO
@INPI
MAQUIN BELLENGER Bruno Simon André
DoB: 1965-03-25
PoB: 95355 Magny-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Musegros 27440 Ecouis FRANCE
11659595 528248693 @Company
@Persons
@UBO
@INPI
GUIRONNET Eric Simon Marcel
DoB: 1965-07-27
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue du Champ de Foire 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
11659596 528248693 @Company
@Persons
@UBO
@INPI
GUIRONNET Eric Simon Marcel
DoB: 1965-07-27
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue du Champ de Foire 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
12259749 750505299 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1965-03-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des soeurs Bouviers 69005 Lyon FRANCE
14309345 500167903 @Company
@Persons
@UBO
@INPI
ENSEIGNES MAINTENANCE REUNION
DoB: 408617348
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ATELIER 48 - ILOT 7 PARC D ACTIVITE DE LA MARE 97438 Sainte-Marie France
14772959 434231056 @Company
@Persons
@UBO
@INPI
DEMEULENAERE Gilles André Simon
DoB: 1965-06-25
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1546 Rue Albert Sorel 27210 Beuzeville France
16060423 879187078 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Lionel Serge
DoB: 1965-03-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Coulée 44120 Vertou 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.