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 1967-09-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37798 498854926 @Company
@Persons
@UBO
@INPI
LAFFONT SIMON Laurence bernadette
DoB: 1967-12-02
PoB: 11206 Limoux (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Fourques 11300 Pieusse FRANCE
86491 322449968 @Company
@Persons
@UBO
@INPI
BEAUJEAN Daniel Simon Jean
DoB: 1967-09-02
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Église 1700 Neyron FRANCE
86492 322449968 @Company
@Persons
@UBO
@INPI
BEAUJEAN Daniel Simon Jean
DoB: 1967-09-02
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de l'Église 1700 Neyron FRANCE
1502994 794077545 @Company
@Persons
@UBO
@INPI
SIMON MAGNENET Nathalie
DoB: 1967-04-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Vergers 25330 Silley-Amancey FRANCE
2477023 317339109 @Company
@Persons
@UBO
@INPI
BERTAUD OLIVIER SIMON MICHEL
DoB: 1967-09-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Nungesser et Coli 75016 Paris France yes
@Cadastre
@Geotag
2512642 434974879 @Company
@Persons
@UBO
@INPI
BERTAUD OLIVIER SIMON MICHEL
DoB: 1967-09-30
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Nungesser et Coli 75016 Paris France
2512643 434974879 @Company
@Persons
@UBO
@INPI
BERTAUD OLIVIER SIMON MICHEL
DoB: 1967-09-30
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Nungesser et Coli 75016 Paris France
8375035 311248611 @Company
@Persons
@UBO
@INPI
FAZI Simon Pierre
DoB: 1967-09-15
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINT ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8375764 749832820 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric, Yves, Jean, Simon
DoB: 1967-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 lotissement Santa Catalina 20290 Borgo FRANCE
8398465 495310807 @Company
@Persons
@UBO
@INPI
FAZI Simon Pierre
DoB: 1967-09-15
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU SAINT ANTOINE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
8403553 809514250 @Company
@Persons
@UBO
@INPI
FAZI Simon, Pierre
DoB: 1967-09-15
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Antoine 20240 Ghisonaccia FRANCE
9583322 780506887 @Company
@Persons
@UBO
@INPI
SIMON PAVIOT Murielle
DoB: 1967-09-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 rue de la Montagne 60650 Ons en Bray France
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
11422687 420003501 @Company
@Persons
@UBO
@INPI
SIMON Jean-Edouard André Germain
DoB: 1967-09-26
PoB: 76217 DIEPPE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cote des Sables Le Bois de la Muette 27600 Gaillon FRANCE
13285889 822480455 @Company
@Persons
@UBO
@INPI
SIMON Brice, Marc, Bernard
DoB: 1967-04-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alphonse Daudet 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13285890 822480455 @Company
@Persons
@UBO
@INPI
SIMON Brice, Marc, Bernard
DoB: 1967-04-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alphonse Daudet 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14460625 499971497 @Company
@Persons
@UBO
@INPI
WURTZ Simon
DoB: 1967-02-12
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRESBYTERE 67410 ROHRWILLER FRANCE
14460626 499971497 @Company
@Persons
@UBO
@INPI
WURTZ Simon
DoB: 1967-02-12
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PRESBYTERE 67410 ROHRWILLER 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
15784199 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
15784200 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
15786725 880167713 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Guy Jean Simon
DoB: 1967-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la grande maison 45380 La Chapelle-Saint-Mesmin 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.