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 1965-11-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194434 538191115 @Company
@Persons
@UBO
@INPI
Kardi Belgacem
DoB: 1965-01-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Simon Bolivar 75019 Paris France
2411345 393501408 @Company
@Persons
@UBO
@INPI
Thomas James Simon
DoB: 1965-06-20
PoB: Loughborough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411346 393501408 @Company
@Persons
@UBO
@INPI
Thomas James Simon
DoB: 1965-06-20
PoB: Loughborough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ormonde Gate SW3 4EU Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733383 791156094 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy, René, Simon
DoB: 1965-02-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Départemental 5 Ensemble Plaine Marguerite 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733384 791156094 @Company
@Persons
@UBO
@INPI
LEGRAND Rémy, René, Simon
DoB: 1965-02-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Départemental 5 Ensemble Plaine Marguerite 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370784 380271312 @Company
@Persons
@UBO
@INPI
VEYRIAC Gilles Simon
DoB: 1965-02-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEZONIE 12390 ANGLARS ST FELIX FRANCE
4370785 380271312 @Company
@Persons
@UBO
@INPI
VEYRIAC Gilles Simon
DoB: 1965-02-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEZONIE 12390 ANGLARS ST FELIX FRANCE
5485398 400326229 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 route de la Barre de Mont 85690 Notre-Dame-de-Monts France
5501690 448411512 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
5505958 444150908 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
5514024 447778572 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
5531306 448433946 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
5575394 444130652 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
6370864 821124542 @Company
@Persons
@UBO
@INPI
SIMON LE MARREC Noëlle
DoB: 1965-03-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Pins Lotissement Terre Rouge 33127 Martignas-sur-Jalle FRANCE
7440838 390557965 @Company
@Persons
@UBO
@INPI
SIMON Olivier Pierre Jacques
DoB: 1965-09-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 AV. DE MAURIN 34070 MONTPELLIER FRANCE
7802306 799463286 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Faverolles 78125 La Boissière-École FRANCE
7879418 793956533 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Faverolles 78125 La Boissière-École FRANCE
7922814 798487724 @Company
@Persons
@UBO
@INPI
SIMON BERTIN Clotilde
DoB: 1965-10-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Beauvau 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8329685 497570580 @Company
@Persons
@UBO
@INPI
FABRY LUQUET Anne Hélène
DoB: 1965-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Simon Bolivar 75019 Paris France
8388185 823635271 @Company
@Persons
@UBO
@INPI
COSTANTINI François, Antoine, Simon
DoB: 1965-01-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Plein Ciel Toga 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
10131566 508964780 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1965-08-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Rigny 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10131567 508964780 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1965-08-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Rigny 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11201622 511005050 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1965-11-20
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée d'Aligné 72300 La Chapelle-d'Aligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11796924 388075228 @Company
@Persons
@UBO
@INPI
BOUZZAR HASSAN
DoB: 1965-03-13
PoB: 13400 AUBAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI 20 AV SIMON LAPLACE 13470 Carnoux-en-Provence FRANCE
13920900 450400403 @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
20 Résidence LA PRESQU'ILE LA MARINA 97110 Pointe-à-Pitre 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.