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 1968-09-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175944 390745289 @Company
@Persons
@UBO
@INPI
GUERRY Jean-Pierre Simon
DoB: 1968-11-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Siméon Rond Point de Verdun 83980 Le Lavandou France yes
@Cadastre
@Geotag
667623 803642222 @Company
@Persons
@UBO
@INPI
ANSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK ERRACHIDIA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Jules Jaslin Lot 19 93500 Pantin FRANCE
1198870 799692652 @Company
@Persons
@UBO
@INPI
AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK ERRACHIDIA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue JULES JASLIN LOT 19 93500 Pantin FRANCE
1574928 803642222 @Company
@Persons
@UBO
@INPI
ANSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK ERRACHIDIA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue JULES JASLIN LOT 19 93500 Pantin FRANCE
1596330 447942210 @Company
@Persons
@UBO
@INPI
AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK ERRACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jules Jaslin lot 19 93500 Pantin FRANCE
1909116 488340662 @Company
@Persons
@UBO
@INPI
Gibierge Yaloz Catherine
DoB: 1968-07-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
1909122 488340662 @Company
@Persons
@UBO
@INPI
Gibierge Yaloz Catherine
DoB: 1968-07-09
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
2307739 480142827 @Company
@Persons
@UBO
@INPI
Amsellem Simon
DoB: 1968-02-09
PoB: Ksar Es Souk - Errachidia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Jaslin lot 19 93500 Pantin France
4808262 798800389 @Company
@Persons
@UBO
@INPI
AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Jaslin lot 19 93500 Pantin FRANCE yes
@Cadastre
@Geotag
7317301 791927296 @Company
@Persons
@UBO
@INPI
SIMON France
DoB: 1968-09-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Dienat 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317302 791927296 @Company
@Persons
@UBO
@INPI
SIMON France
DoB: 1968-09-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Dienat 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7871401 478990393 @Company
@Persons
@UBO
@INPI
AMSELLEM AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK- ERRACHIDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jules Lot 19 93500 Pantin FRANCE
8750116 348565565 @Company
@Persons
@UBO
@INPI
RIEUF Marie Agnès
DoB: 1968-05-03
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Simon Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698354 521152611 @Company
@Persons
@UBO
@INPI
RIGOLE Matthieu Joseph Marie
DoB: 1968-12-09
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Simon Ratier 56100 Lorient FRANCE
9698355 521152611 @Company
@Persons
@UBO
@INPI
RIGOLE Matthieu Joseph Marie
DoB: 1968-12-09
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Simon Ratier 56100 Lorient FRANCE
11613858 808695043 @Company
@Persons
@UBO
@INPI
PERRIN Franck Simon
DoB: 1968-07-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Cours Fauriel 42100 Saint-Étienne FRANCE
13201916 753794031 @Company
@Persons
@UBO
@INPI
AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR EL SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 19-6 rue Jules Jaslin 93500 Pantin France
13713203 391923646 @Company
@Persons
@UBO
@INPI
RISKWAIT Simon
DoB: 1968-09-19
PoB: MARIN (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13759587 520544693 @Company
@Persons
@UBO
@INPI
CHONG-WING Simon Raymond
DoB: 1968-10-19
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Dizac N 8 Résidence les Villas du Rocher Diamant 97223 LE DIAMANT France
14845891 438253486 @Company
@Persons
@UBO
@INPI
BESSON Herve
DoB: 1968-04-09
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE PIERRE SIMON DE LAPLACE 57000 METZ FRANCE
14860499 501830533 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Richard Pré 54280 Velaine-sous-Amance FRANCE
14864505 513345173 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1968-11-23
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Vignes 57530 Ogy FRANCE
14869800 531907137 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Richard Pré 54280 Velaine-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869801 531907137 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Richard Pré 54280 Velaine-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916840 438253486 @Company
@Persons
@UBO
@INPI
BESSON Herve
DoB: 1968-04-09
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE PIERRE SIMON DE LAPLACE 57000 METZ FRANCE
14931448 501830533 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Richard Pré 54280 Velaine-sous-Amance FRANCE
14935454 513345173 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1968-11-23
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Vignes 57530 Ogy FRANCE
14940749 531907137 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Richard Pré 54280 Velaine-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940750 531907137 @Company
@Persons
@UBO
@INPI
TORREILLES Simon
DoB: 1968-09-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Richard Pré 54280 Velaine-sous-Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15832443 424562890 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains 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.