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 1970-02-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98973 332628056 @Company
@Persons
@UBO
@INPI
DJAWARA Nuno
DoB: 1970-11-14
PoB: CANCHUNGO GUINEE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue SIMON BOLIVAR 75019 Paris FRANCE
146227 453410029 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1970-02-23
PoB: 54382 54 Mont-Saint-Martin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Les Pibles 17430 Tonnay-Charente FRANCE
571524 521459453 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1970-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Canal 0 Esch-sur-Alzette LUXEMBOURG
1039515 332628056 @Company
@Persons
@UBO
@INPI
DJAWARA Nuno
DoB: 1970-11-14
PoB: CANCHUNGO GUINEE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1072484 453410029 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1970-02-23
PoB: 54382 54 Mont-Saint-Martin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Les Pibles 17430 Tonnay-Charente FRANCE
1795961 812134831 @Company
@Persons
@UBO
@INPI
Huet Nicolas
DoB: 1970-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Henri Simon 78000 Versailles France
2738165 788544914 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-02-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Plaigne 63570 Brassac-les-Mines FRANCE
2761770 539363275 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-02-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Plaigne 63570 Brassac-les-Mines FRANCE
3978688 521459453 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1970-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Canal Esch-sur-Alzette 0 LUXEMBOURG
3978689 521459453 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1970-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue du Canal Esch-sur-Alzette 0 LUXEMBOURG
5954999 421726753 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Simon
DoB: 1970-10-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Brancucci 20169 Bonifacio FRANCE
5955000 421726753 @Company
@Persons
@UBO
@INPI
LANTIERI Jean Simon
DoB: 1970-10-21
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Brancucci 20169 Bonifacio FRANCE
8711159 539201160 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-02-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Plaigne 63570 Brassac-les-Mines FRANCE
10117351 498280296 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1970-09-20
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 54700 Champey-sur-Moselle FRANCE
12806291 800156648 @Company
@Persons
@UBO
@INPI
COLONNA Xavier, Simon, Paul
DoB: 1970-09-18
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806292 800156648 @Company
@Persons
@UBO
@INPI
COLONNA Xavier, Simon, Paul
DoB: 1970-09-18
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819409 397436767 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2177 Chemin Saint-André 69760 Limonest FRANCE
14893088 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14964037 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15155227 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15286111 513080762 @Company
@Persons
@UBO
@INPI
COHEN SIMON Nathalie
DoB: 1970-02-05
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B Rue des Carrières 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15286112 513080762 @Company
@Persons
@UBO
@INPI
COHEN SIMON Nathalie
DoB: 1970-02-05
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44B Rue des Carrières 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15665974 828829135 @Company
@Persons
@UBO
@INPI
SIMON Myriam, Claudine
DoB: 1970-02-10
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Port 20130 Cargèse FRANCE
15665975 828829135 @Company
@Persons
@UBO
@INPI
SIMON Myriam, Claudine
DoB: 1970-02-10
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Port 20130 Cargèse FRANCE
15665976 828829135 @Company
@Persons
@UBO
@INPI
SIMON Myriam, Claudine
DoB: 1970-02-10
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Port 20130 Cargèse 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.