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 1966-07-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343073 420732166 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE
1348596 519162606 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE yes
@Cadastre
@Geotag
1348597 519162606 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE yes
@Cadastre
@Geotag
1384533 451074173 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827979 398115808 @Company
@Persons
@UBO
@INPI
SIMON PANSERI Anne-Sophie
DoB: 1966-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
216 Chemin des Imprimeurs 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827980 398115808 @Company
@Persons
@UBO
@INPI
SIMON PANSERI Anne-Sophie
DoB: 1966-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
216 Chemin des Imprimeurs 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4918950 344024732 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue Fusillés Châteaubriant 94100 Saint-Maur-des-Fossés France
4918951 344024732 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
66 Avenue Fusillés Châteaubriant 94100 Saint-Maur-des-Fossés France
5448969 430199331 @Company
@Persons
@UBO
@INPI
SIMON Christophe, André, Edmond
DoB: 1966-07-27
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. PRAX PARIS MONTAUBAN 82000 MONTAUBAN FRANCE
6714795 752672089 @Company
@Persons
@UBO
@INPI
SIMON Marc, André, Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE
6953477 478164205 @Company
@Persons
@UBO
@INPI
SIMON Bruno Christian René
DoB: 1966-07-01
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Neveu 51100 Reims FRANCE
8564853 821348976 @Company
@Persons
@UBO
@INPI
DOUALA-MOUTENG SIMON Germaine, Renée, Ange
DoB: 1966-09-27
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B impasse des Armandiers 34430 Saint-Jean-de-vedas FRANCE
9699139 799264015 @Company
@Persons
@UBO
@INPI
SIMON Marc, André, Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699140 799264015 @Company
@Persons
@UBO
@INPI
SIMON Marc, André, Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9708137 505360271 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE
9726469 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726470 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225385 485227268 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 St Pierre France
14232089 522962208 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
14232090 522962208 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
14241918 812096758 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Révérend Péré Christian Fontaine LA PLAINE DES CAFRES 97418 Le Tampon France
14253181 888037652 @Company
@Persons
@UBO
@INPI
CARPAYE CARPAYE Simon
DoB: 1966-07-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
14301027 483635355 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Grand Hôtel 27 Residence Nausicaa - Saint-Gille 97434 Saint-Paul France
14301926 487432569 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Chemin DE LA VANILLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14700333 314721119 @Company
@Persons
@UBO
@INPI
POTBRAT Simon Antoine
DoB: 1966-12-05
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 CT la Romière 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
15559059 794937136 @Company
@Persons
@UBO
@INPI
DELEUZE Thierry, Michel, Régis
DoB: 1966-04-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris FRANCE yes
@Cadastre
@Geotag
15630649 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont France yes
@Cadastre
@Geotag
15630650 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont France yes
@Cadastre
@Geotag
15690464 398824714 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1966-07-18
PoB: 03117 Franchesse (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de la Godde 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag

 

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.