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 1965-09-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4998 352463202 @Company
@Persons
@UBO
@INPI
DESNOYERS Jean Simon
DoB: 1965-01-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Général Cerez 87000 Limoges France yes
@Cadastre
@Geotag
4999 352463202 @Company
@Persons
@UBO
@INPI
DESNOYERS Jean Simon
DoB: 1965-01-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Général Cerez 87000 Limoges France yes
@Cadastre
@Geotag
842611 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
4170784 501676993 @Company
@Persons
@UBO
@INPI
CHELOT Thierry Simon Joseph
DoB: 1965-06-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin vert 91590 D Huison Longueville FRANCE
8215605 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
9486234 791020332 @Company
@Persons
@UBO
@INPI
JOSSERAND Denis Simon
DoB: 1965-01-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Perrelles 73470 Novalaise France
10032078 503568305 @Company
@Persons
@UBO
@INPI
DESBROUSSES Serge Charles Simon
DoB: 1965-02-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Rivière 56890 Saint-Ave 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
10272768 388519357 @Company
@Persons
@UBO
@INPI
SIMON Hugues Henri
DoB: 1965-09-27
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Sainte Barbe 66130 Ille-sur-Têt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11604528 528582695 @Company
@Persons
@UBO
@INPI
GUIRONNET Eric Simon Marcel
DoB: 1965-07-27
PoB: 42095 Firminy
P.Physique
Quality: Président
@OCCRP Alef
@WC
620 Avenue du Champ de Foire 42130 Sainte-Agathe-la-Bouteresse 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
12495439 799647631 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B rue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE
13936228 524782901 @Company
@Persons
@UBO
@INPI
ATLANI Alain Simon Robert
DoB: 1965-12-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Residence Cotton Bay Moudong Sud 97122 Baie-Mahault 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

 

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.