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 1968-10-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185282 517916581 @Company
@Persons
@UBO
@INPI
HELMS Eric
DoB: 1968-01-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
185283 517916581 @Company
@Persons
@UBO
@INPI
HELMS Eric
DoB: 1968-01-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
227844 793920521 @Company
@Persons
@UBO
@INPI
LECLERC-CHALVET Matthieu
DoB: 1968-03-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Simon 33720 Barsac France
1142933 525324927 @Company
@Persons
@UBO
@INPI
HUANG Guomu
DoB: 1968-09-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINT SIMON BAT N°12 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1312488 750384042 @Company
@Persons
@UBO
@INPI
SIMON Franck, Denis, Marie
DoB: 1968-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nogain 35260 Cancale FRANCE
1312489 750384042 @Company
@Persons
@UBO
@INPI
SIMON Franck, Denis, Marie
DoB: 1968-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Nogain 35260 Cancale FRANCE
4164907 422038000 @Company
@Persons
@UBO
@INPI
AMSELLEM Eric Salomon Simon
DoB: 1968-02-22
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du 8 mai 1945 94260 Fresnes FRANCE
4549232 387926348 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1968-07-04
PoB: TREGUIER (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE TREGUIER 22710 PENVENAN FRANCE yes
@Cadastre
@Geotag
7405887 813428406 @Company
@Persons
@UBO
@INPI
LABAT Yann, Simon, Charles
DoB: 1968-10-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Péniche Alphonsia Maria chemin du Pilou 34750 Villeneuve-les-Maguelone FRANCE
8014723 434700159 @Company
@Persons
@UBO
@INPI
SIMON Laurent Ghislain
DoB: 1968-10-10
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Vau 37150 Bléré France
8291372 533846440 @Company
@Persons
@UBO
@INPI
SIMON Daniel Jean Paul
DoB: 1968-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1675 Chemin de Cantoperdric 31600 Eaunes France
11223203 530525914 @Company
@Persons
@UBO
@INPI
GOUSSEAU Laurent Robert Simon
DoB: 1968-01-17
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Muguet Tharon-Plage 44730 Saint-Michel-Chef-Chef France
12350390 492747324 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA Carlos
DoB: 1968-02-22
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simon de Montfor 91640 Briis-sous-Forges FRANCE yes
@Cadastre
@Geotag
14298360 453012775 @Company
@Persons
@UBO
@INPI
TALLONE Thierry Andre Simon
DoB: 1968-11-10
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CITE OUVRIERE - CHEMIN BEAUFONDS 97470 Saint-Benoît France
14628008 519040679 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Antoine Simon Jean
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bellefontaine 9350 La Bastide-de-Besplas France yes
@Cadastre
@Geotag
14757336 325123321 @Company
@Persons
@UBO
@INPI
Cross Simon Barrie Michael
DoB: 1968-10-11
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Knowle Cottage London Road, Cuckfield, RH17 5ES Royaume-Uni 0 Cuckfield ROYAUME-UNI
14893722 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
14893723 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
14964671 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
14964672 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
15155861 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
15155862 838936029 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Pierre, Edmond
DoB: 1968-10-22
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de Reims 57950 Montigny-les-Metz FRANCE
15960532 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
15960533 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
16004711 894686864 @Company
@Persons
@UBO
@INPI
SIMON Damien Didier
DoB: 1968-08-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Albert Glatigny 76170 Lillebonne France
16075282 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
16075283 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni

 

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.