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 1969-12-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289481 810498162 @Company
@Persons
@UBO
@INPI
SARRAILLON Mickaël Simon Pierre
DoB: 1969-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
612 Chemin de Saint-Blaise 1140 Saint-Étienne-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
289483 810498162 @Company
@Persons
@UBO
@INPI
SARRAILLON Mickaël Simon Pierre
DoB: 1969-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Chemin de Saint-Blaise 1140 Saint-Étienne-sur-Chalaronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1617111 484011176 @Company
@Persons
@UBO
@INPI
SIMON Ludovic
DoB: 1969-11-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edmond Turcq 95260 Beaumont-sur-Oise FRANCE
1617112 484011176 @Company
@Persons
@UBO
@INPI
SIMON Ludovic
DoB: 1969-11-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edmond Turcq 95260 Beaumont-sur-Oise FRANCE
2258413 502382286 @Company
@Persons
@UBO
@INPI
TAO Socheata
DoB: 1969-10-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Simon 94700 Maisons Alfort France
2650243 824536056 @Company
@Persons
@UBO
@INPI
FAURE Michel Henri Simon
DoB: 1969-02-07
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Granges 1440 Chemin de Magnat 26600 Mercurol-Veaunes France
3030813 493213805 @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
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France
3030814 493213805 @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
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France
3137808 438266447 @Company
@Persons
@UBO
@INPI
ROMAGNE Jean-Cyril Michel
DoB: 1969-09-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Jules Simon 34130 Mauguio France
3137809 438266447 @Company
@Persons
@UBO
@INPI
ROMAGNE Jean-Cyril Michel
DoB: 1969-09-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse Jules Simon 34130 Mauguio France
4498154 497787952 @Company
@Persons
@UBO
@INPI
FOUILLEUX Bruno Alain
DoB: 1969-12-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JULES SIMON 22000 ST BRIEUC FRANCE
4498155 497787952 @Company
@Persons
@UBO
@INPI
FOUILLEUX Bruno Alain
DoB: 1969-12-16
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JULES SIMON 22000 ST BRIEUC FRANCE
4499385 539047175 @Company
@Persons
@UBO
@INPI
FOUILLEUX Bruno Alain
DoB: 1969-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Simon 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499386 539047175 @Company
@Persons
@UBO
@INPI
FOUILLEUX Bruno Alain
DoB: 1969-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jules Simon 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846932 434190211 @Company
@Persons
@UBO
@INPI
CRUZ Simon
DoB: 1969-03-08
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL DUBAIL 78100 Saint-Germain-en-Laye FRANCE
7910223 487723991 @Company
@Persons
@UBO
@INPI
CRUZ Simon
DoB: 1969-03-08
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL DUBAIL 78100 Saint-Germain-en-Laye FRANCE
7993711 824076137 @Company
@Persons
@UBO
@INPI
SIMON Dominique Alain
DoB: 1969-11-09
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Res du Grand Cèdre 37550 St Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449561 491086195 @Company
@Persons
@UBO
@INPI
BUISSON Philippe Lionel
DoB: 1969-12-24
PoB: 16281 LA ROCHEFOUCAULD (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse Jules Simon 33500 Libourne France
8664178 528331341 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-12-16
PoB: 85194 Les Sables-d'Olonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Route de Fressines Mougon 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797365 793450719 @Company
@Persons
@UBO
@INPI
MICHEL Charles
DoB: 1969-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 chemin de Saint-Simon 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797366 793450719 @Company
@Persons
@UBO
@INPI
MICHEL Charles
DoB: 1969-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin de Saint-Simon 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859878 444003537 @Company
@Persons
@UBO
@INPI
MICHEL Charles
DoB: 1969-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin de Saint-Simon L'Hermitage 13540 Puyricard 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.