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 1969-03-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759340 437841505 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1969-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Bernacot 71250 Salornay-sur-Guye France yes
@Cadastre
@Geotag
759341 437841505 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1969-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bernacot 71250 Salornay-sur-Guye France yes
@Cadastre
@Geotag
2328265 791801657 @Company
@Persons
@UBO
@INPI
Pintel Simon
DoB: 1969-08-31
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Montmartre 75001 Paris France yes
@Cadastre
@Geotag
2328266 791801657 @Company
@Persons
@UBO
@INPI
Pintel Simon
DoB: 1969-08-31
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montmartre 75001 Paris France yes
@Cadastre
@Geotag
2788521 812865442 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Camille, Roger
DoB: 1969-03-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ruelle Croix des Bergers 11130 Sigean FRANCE
6529734 411458417 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1969-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue PAUL DOUMER 33700 Mérignac FRANCE
6529735 411458417 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1969-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue PAUL DOUMER 33700 Mérignac FRANCE
8238050 828069161 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1969-11-09
PoB: 81060 Carmaux (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue Débat Ponsan 31000 Toulouse France
8260532 511924219 @Company
@Persons
@UBO
@INPI
COPPOLA SIMON Valérie
DoB: 1969-09-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Émile Pouvillon 31330 Merville France yes
@Cadastre
@Geotag
8314494 482070844 @Company
@Persons
@UBO
@INPI
SERIEYS Nathalie
DoB: 1969-01-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Route DE Saint SIMON APT 22 31100 Toulouse France
10771323 447704297 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Veronique Pierrette Isabelle
DoB: 1969-12-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place HENRI PILASTRE 6520 Magagnosc FRANCE
11197535 519322895 @Company
@Persons
@UBO
@INPI
SIMON Cédric
DoB: 1969-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande-Rue 44130 Le Gâvre France
11197536 519322895 @Company
@Persons
@UBO
@INPI
SIMON Cédric
DoB: 1969-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Grande-Rue 44130 Le Gâvre France
13285688 394425102 @Company
@Persons
@UBO
@INPI
SIMON Valerie Marie Solange Elisabeth
DoB: 1969-08-31
PoB: VOVES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ET 9, AV DES CHASSEURS 75017 PARIS FRANCE
13285737 414266403 @Company
@Persons
@UBO
@INPI
SIMON Valerie Marie Solange Elisabeth
DoB: 1969-08-31
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
13963111 841319551 @Company
@Persons
@UBO
@INPI
ANGEBERT Simon
DoB: 1969-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue De Santeny 77170 Servon France
14654586 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France yes
@Cadastre
@Geotag
14654587 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France yes
@Cadastre
@Geotag
14654589 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France yes
@Cadastre
@Geotag
14669569 55501902 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
14669572 55501902 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
14776626 350924981 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1969-01-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Léonide 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
14785178 452261266 @Company
@Persons
@UBO
@INPI
BIBOULET Jean Henri Simon
DoB: 1969-07-18
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Marques-Rachat 31430 Marignac-Lasclares France
15772507 534791561 @Company
@Persons
@UBO
@INPI
GOUMOT Albert Jacques Simon
DoB: 1969-02-12
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Borde 6150 CANNES LA BOCCA 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.