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 1969-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534382 397612623 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1969-09-02
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des deux ponts 95540 Méry-sur-Oise FRANCE
2621539 809480700 @Company
@Persons
@UBO
@INPI
SEIGNER Lionel Pierre Simon
DoB: 1969-07-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Brunetie et Laye 26340 Aurel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621540 809480700 @Company
@Persons
@UBO
@INPI
SEIGNER Lionel Pierre Simon
DoB: 1969-07-28
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brunetie et Laye 26340 Aurel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2647681 812931624 @Company
@Persons
@UBO
@INPI
CHALENDARD Michel Simon
DoB: 1969-04-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Diderot 26100 Romans-sur-Isère France
3010734 339986143 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valérie
DoB: 1969-03-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LOUISE COTTI 55210 Vigneulles-lès-Hattonchâtel France
3022312 484291117 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean Berain 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022313 484291117 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Berain 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092838 380598177 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jacques Jean
DoB: 1969-09-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4103171 444881536 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jacques Jean
DoB: 1969-09-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123715 810006924 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jacques-Jean
DoB: 1969-09-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 91400 Orsay FRANCE
4142324 504470071 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jacques-Jean
DoB: 1969-09-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 91400 Orsay FRANCE
5854399 529901910 @Company
@Persons
@UBO
@INPI
BROCARD Christian Simon Marcel
DoB: 1969-07-09
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Édouard Manet 38130 Échirolles France yes
@Cadastre
@Geotag
5854401 529901910 @Company
@Persons
@UBO
@INPI
BROCARD Christian Simon Marcel
DoB: 1969-07-09
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Édouard Manet 38130 Échirolles France yes
@Cadastre
@Geotag
10087275 754801587 @Company
@Persons
@UBO
@INPI
ROTBAUM Sumcha Dit Simon
DoB: 1899-10-26
PoB: KECK (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOSEPH DU MAISTRE 75018 PARIS FRANCE
10214248 383508678 @Company
@Persons
@UBO
@INPI
DELMAS TOURDE Danielle
DoB: 1969-09-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sazergues 15130 Saint-Simon France yes
@Cadastre
@Geotag
10216268 445002439 @Company
@Persons
@UBO
@INPI
DELCHER Jean Paul Simon
DoB: 1969-03-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIGOUROUX 15230 Saint-Martin-sous-Vigouroux France
10652985 484728324 @Company
@Persons
@UBO
@INPI
PINHO Simon Pierre
DoB: 1969-05-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Diderot 10000 Troyes FRANCE
10664164 440415321 @Company
@Persons
@UBO
@INPI
PINHO Simon
DoB: 1969-05-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Diderot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13408153 415125772 @Company
@Persons
@UBO
@INPI
SIMON Regis
DoB: 1969-01-26
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CHEVRES JONQUIERES 84150 JONQUIERES FRANCE
13703057 303169411 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Simon
DoB: 1969-06-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée de la Louisiane Didier 97200 Fort-de-France France yes
@Cadastre
@Geotag
13706627 342377629 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Simon, Antoine
DoB: 1969-06-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
route de Didier 10 Bis allée la Louisiane 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15768710 314138744 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1969-12-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Raoul Hergault Le Sap 61470 Sap-en-Auge FRANCE
15923797 537414765 @Company
@Persons
@UBO
@INPI
LECROQ Laurent Julien Simon
DoB: 1969-09-05
PoB: 76758 Yvetot (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHALET LE DAUPHIN Entremont 74130 Glières-Val-de-Borne France
15982526 847645611 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1969-09-26
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Georges Clémenceau 91400 Orsay 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.