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 1968-07-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6074 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
842342 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
1029130 302912225 @Company
@Persons
@UBO
@INPI
LEGRAS François Jean
DoB: 1968-11-04
PoB: 51628 Villeneuve-Saint-Vistre-et-Villevotte (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean-Baptiste Simon Villeneuve-Saint-Vistre-et-Villevotte 51120 VILLENEUVE ST VISTRE VILLEVOTTE France
3395252 531008183 @Company
@Persons
@UBO
@INPI
PIOT GANNEVAL Chrystèle Sylvie Catherine
DoB: 1968-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Fontaine de Simon 6390 Contes FRANCE
3395253 531008183 @Company
@Persons
@UBO
@INPI
PIOT GANNEVAL Chrystèle Sylvie Catherine
DoB: 1968-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Fontaine de Simon 6390 Contes FRANCE
3422380 417878238 @Company
@Persons
@UBO
@INPI
PIOT GANNEVAL Chrystèle
DoB: 1968-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Fontaine de Simon 6390 Contes FRANCE
3512369 511643157 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-02-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 Chemin de la Barbarie Domaine de la Chrétienne 83270 Saint-Cyr-sur-Mer FRANCE
3512370 511643157 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-02-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
713 Chemin de la Barbarie Domaine de la Chrétienne 83270 Saint-Cyr-sur-Mer FRANCE
3517559 311963029 @Company
@Persons
@UBO
@INPI
MAIRIE DE CABASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Cabasse 83340 Cabasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894002 804749000 @Company
@Persons
@UBO
@INPI
PELISSIER Simon-Pierre
DoB: 1968-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
589 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4894004 804749000 @Company
@Persons
@UBO
@INPI
PELISSIER Simon-Pierre
DoB: 1968-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 Avenue Victor Hugo 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
6038412 820980159 @Company
@Persons
@UBO
@INPI
RABOUILLE Simon
DoB: 1968-01-24
PoB: oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 boulevard Robert Schuman 44300 Nantes France
6374699 477514012 @Company
@Persons
@UBO
@INPI
RUFFIE Jean Philippe
DoB: 1968-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JULES SIMON 33400 Talence FRANCE yes
@Cadastre
@Geotag
7074987 539890814 @Company
@Persons
@UBO
@INPI
SIMON Sylvie, Chantal
DoB: 1968-06-24
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Garenne 17570 Saint-Augustin FRANCE
7866352 803643568 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Emmanuel
DoB: 1968-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Yves le Coz 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8177114 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
9399799 538282195 @Company
@Persons
@UBO
@INPI
WITTERSHEIM SIMON Martine, Annaïg, Yvonne
DoB: 1968-06-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399800 538282195 @Company
@Persons
@UBO
@INPI
WITTERSHEIM SIMON Martine, Annaïg, Yvonne
DoB: 1968-06-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403480 529135246 @Company
@Persons
@UBO
@INPI
WITTERSHEIM SIMON Martine
DoB: 1968-06-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
10892832 813268067 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1968-07-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 B rue des Fresnes 38840 Saint-Hilaire-du-Rosier FRANCE
11147344 821889664 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert, Claude, François
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes FRANCE
15733750 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
15904723 539712745 @Company
@Persons
@UBO
@INPI
WITTERSHEIM SIMON Martine, Annaïg, Yvonne
DoB: 1968-06-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
15988210 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
16136349 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc 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.