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 1970-02-21 found 29 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
310465 418053070 @Company
@Persons
@UBO
@INPI
PACHECO Michel Simon
DoB: 1970-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Oliviers 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
310466 418053070 @Company
@Persons
@UBO
@INPI
PACHECO Michel Simon
DoB: 1970-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Oliviers 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
1755300 342879400 @Company
@Persons
@UBO
@INPI
Kemmet Simon William
DoB: 1970-04-19
PoB: Sunderland ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Alfred Bertrand 1206 Geneve 0 Suisse
3667219 818453136 @Company
@Persons
@UBO
@INPI
SIMON PROVOST Isabelle, Madeleine, Marie-Louise
DoB: 1970-03-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 impasse Antares avenue Etoile du Berger 13300 Salon-de-Provence FRANCE
4453567 793794736 @Company
@Persons
@UBO
@INPI
GHEERBRANT SIMON Sophie Nicole Anne Angélique
DoB: 1970-02-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Sous-Marin Doris 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
4759905 490582814 @Company
@Persons
@UBO
@INPI
HARROCH Simon
DoB: 1970-02-12
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue des Pirogues de Bercy 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954413 809232051 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jean-Paul
DoB: 1970-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route de la Rivière 69510 Yzeron France
5753685 804110575 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753686 804110575 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6733298 820828861 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Valérie
DoB: 1970-02-21
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernaeret Bian 29260 Loc Brevalaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746016 319723458 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Valérie
DoB: 1970-02-21
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERNAERET BIAN 29260 LOC-BREVALAIRE FRANCE
8530627 809014418 @Company
@Persons
@UBO
@INPI
JEANNEROT Christian
DoB: 1970-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Simon 25120 Maiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530628 809014418 @Company
@Persons
@UBO
@INPI
JEANNEROT Christian
DoB: 1970-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Simon 25120 Maiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883788 527804140 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1970-11-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Clisson 35300 Fougères FRANCE
8883789 527804140 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1970-11-21
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Clisson 35300 Fougères FRANCE
10122915 453709248 @Company
@Persons
@UBO
@INPI
TISSERAND Valery Bruno Simon
DoB: 1970-02-21
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CHAMPS CLEMENT 88000 EPINAL FRANCE
10146608 481218790 @Company
@Persons
@UBO
@INPI
TISSERAND Valery Bruno Simon
DoB: 1970-02-21
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CHAMPS CLEMENT 88000 GOLBEY FRANCE
10308662 531909513 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Jean
DoB: 1970-12-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Houches B Appartement 21 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10491412 538509555 @Company
@Persons
@UBO
@INPI
TISSERAND Valery, Bruno, Simon
DoB: 1970-02-21
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal FRANCE
10499814 520255845 @Company
@Persons
@UBO
@INPI
TISSERAND Valery Bruno Simon
DoB: 1970-02-21
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499815 520255845 @Company
@Persons
@UBO
@INPI
TISSERAND Valery Bruno Simon
DoB: 1970-02-21
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520076 434595898 @Company
@Persons
@UBO
@INPI
TISSERAND Valéry Bruno Simon
DoB: 1970-02-21
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal FRANCE
10855974 538791559 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
14435022 432219632 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1970-04-14
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 route d'Oberhausbergen 67200 Strasbourg FRANCE
15752477 501471643 @Company
@Persons
@UBO
@INPI
RICHET David Stéphane Simon
DoB: 1970-07-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
603 Route de Grenoble 38210 Saint-Quentin-sur-Isère 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.