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 1967-03-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781268 430057638 @Company
@Persons
@UBO
@INPI
MAZET Jean-Philippe
DoB: 1967-03-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Beillac 12 Chemin de Laubie 15130 Saint-Simon France
2625247 821245693 @Company
@Persons
@UBO
@INPI
HAGOBIAN Simon
DoB: 1967-03-18
PoB: 84019 Bollène (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin des Sablières 26130 Saint-Paul-Trois-Châteaux France
2816435 522888999 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Guy Jean-Simon
DoB: 1967-07-07
PoB: ST ETIENNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Grande Maison 45380 La Chapelle-Saint-Mesmin France
2816436 522888999 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Guy Jean-Simon
DoB: 1967-07-07
PoB: ST ETIENNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Grande Maison 45380 La Chapelle-Saint-Mesmin France
3055359 824566137 @Company
@Persons
@UBO
@INPI
MARTIN Franck Simon
DoB: 1967-08-14
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
551 Chemin de Signac 30200 Bagnols-sur-Cèze France
3972307 817974777 @Company
@Persons
@UBO
@INPI
TALLEUX SIMON Sandrine
DoB: 1967-04-10
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
26 allée Eugène Belgrand 94230 Cachan FRANCE
4933900 828294660 @Company
@Persons
@UBO
@INPI
FITTON Simon Richard
DoB: 1967-07-31
PoB: Taplow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Cours Lafayette 69003 Lyon France
4966290 509559639 @Company
@Persons
@UBO
@INPI
MACKENZIE Simon
DoB: 1967-12-15
PoB: Newark Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Park Drive 0 North East Lincolnshire, Dn32 Oeg Royaume-Uni
5122270 453605719 @Company
@Persons
@UBO
@INPI
POUZOL Thierry
DoB: 1967-03-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6228428 752306514 @Company
@Persons
@UBO
@INPI
LAWSON Simon Joseph Scott
DoB: 1967-03-06
PoB: WATFORD ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 The Park Cheltenham GL 50 2SD 0 GLOUCESTERSHIRE ROYAUME-UNI
6693528 828640136 @Company
@Persons
@UBO
@INPI
SIMON Thierry Pierre Cyrille
DoB: 1967-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Villeneuve 29600 Morlaix FRANCE
6733405 505339119 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1967-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Prouff 29600 Morlaix FRANCE
6733406 505339119 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1967-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Docteur Prouff 29600 Morlaix FRANCE
8129154 507795342 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Cézarine Emilienne
DoB: 1967-03-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Hom 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8963696 347546327 @Company
@Persons
@UBO
@INPI
MALLE SIMON Sylvie
DoB: 1967-07-15
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaulieu 35133 Landéan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964717 442424453 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1967-09-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINTE CROIX 49190 ROCHEFORT SUR LOIRE FRANCE
10056665 825338619 @Company
@Persons
@UBO
@INPI
SIMON CHAPON Régine, Claudine
DoB: 1967-04-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carancier 56580 Crédin FRANCE yes
@Cadastre
@Geotag
10056666 825338619 @Company
@Persons
@UBO
@INPI
SIMON CHAPON Régine, Claudine
DoB: 1967-04-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carancier 56580 Crédin FRANCE yes
@Cadastre
@Geotag
10378744 646820340 @Company
@Persons
@UBO
@INPI
GALLAND Thierry
DoB: 1967-03-29
PoB: 88516 Vittel (88) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Des Frères Simon 88100 Saint-Dié-des-Vosges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604541 530066463 @Company
@Persons
@UBO
@INPI
COUETIL SIMON Valérie Véronique Pascale
DoB: 1967-03-15
PoB: 50363 Moyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Dahlias 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14640619 830088720 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1967-03-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin aux Moines 44380 Pornichet France
14818110 330994211 @Company
@Persons
@UBO
@INPI
MAZET Jean-Phillippe Pierre
DoB: 1967-03-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin De la Laubie Beillac 15130 Saint-Simon France
15288398 523116473 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS SIMON Marie Fatima
DoB: 1967-04-03
PoB: S. Pedro Da Cova - Condomar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim FRANCE yes
@Cadastre
@Geotag
15506606 481829059 @Company
@Persons
@UBO
@INPI
SIMON Patricia
DoB: 1967-08-03
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chardon 15 Avenue de Verdun 73100 Aix-les-Bains FRANCE
15707795 330994211 @Company
@Persons
@UBO
@INPI
MAZET Jean-Phillippe Pierre
DoB: 1967-03-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin De la Laubie Beillac 15130 Saint-Simon France
16128487 330994211 @Company
@Persons
@UBO
@INPI
MAZET Jean-Phillippe Pierre
DoB: 1967-03-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin De la Laubie Beillac 15130 Saint-Simon 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.