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 1970-03-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211978 853380632 @Company
@Persons
@UBO
@INPI
SIMON Sophie Emy Eugénie
DoB: 1970-03-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
325 Rue Buffon Antinéa 1 6110 Le Cannet FRANCE
771884 839374196 @Company
@Persons
@UBO
@INPI
FERREIRA Simon
DoB: 1970-03-15
PoB: SAO MARTINHO DO CAMPO-SANTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue des Chailloux 58000 Nevers France
1020960 498994359 @Company
@Persons
@UBO
@INPI
CAVASSA Fabrice Simon Ambroise
DoB: 1970-03-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Caraybat 9000 Soula France
1020965 498994359 @Company
@Persons
@UBO
@INPI
CAVASSA Fabrice Simon Ambroise
DoB: 1970-03-10
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caraybat 9000 Soula France
1623486 800163099 @Company
@Persons
@UBO
@INPI
FERRARA Stephane, Simon
DoB: 1970-12-15
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue DE FONTENELLE 95350 Saint-Brice-sous-Forêt FRANCE
3018517 412129199 @Company
@Persons
@UBO
@INPI
TOUCHE Ludovic Claude Simon
DoB: 1970-03-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue De Franchepre 54240 Jœuf France
4506008 494659428 @Company
@Persons
@UBO
@INPI
LE MARECHAL Philippe Simon Pierre
DoB: 1970-11-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 BIS RUE DE LA MARE NOIRE 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4506009 494659428 @Company
@Persons
@UBO
@INPI
LE MARECHAL Philippe Simon Pierre
DoB: 1970-11-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE DE LA MARE NOIRE 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4525021 828081687 @Company
@Persons
@UBO
@INPI
LE MARECHAL Philippe, Simon, Pierre
DoB: 1970-11-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis rue de la Mare Noire 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4525022 828081687 @Company
@Persons
@UBO
@INPI
LE MARECHAL Philippe, Simon, Pierre
DoB: 1970-11-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3Bis rue de la Mare Noire 22360 Langueux FRANCE yes
@Cadastre
@Geotag
6498898 508580305 @Company
@Persons
@UBO
@INPI
SIMON HELMER Christine
DoB: 1970-04-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Overton Drive OX9 3YJ 0 THAME ROYAUME-UNI yes
@Cadastre
@Geotag
6906434 408521714 @Company
@Persons
@UBO
@INPI
MHAYA SIMON Corinne Clothilde
DoB: 1970-03-25
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 av. Georges Clémenceau 51100 Reims FRANCE
7906353 433885076 @Company
@Persons
@UBO
@INPI
CHEMLA Philip Simon
DoB: 1970-03-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE LA PRISE D EAU 78110 Le Vésinet FRANCE
8235226 418053070 @Company
@Persons
@UBO
@INPI
PACHECO Michel Simon
DoB: 1970-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES VIGNETTES 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8460141 815200597 @Company
@Persons
@UBO
@INPI
SIMON COUILLANDEAU Sarah
DoB: 1970-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Paradis 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509216 489960195 @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
8509217 489960195 @Company
@Persons
@UBO
@INPI
JEANNEROT Christian
DoB: 1970-02-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Charles Simon 25120 Maiche FRANCE
10764010 819026543 @Company
@Persons
@UBO
@INPI
SIMON Sophie
DoB: 1970-03-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Rue Buffon Antinéa 1 6110 Le Cannet FRANCE
11200929 411454226 @Company
@Persons
@UBO
@INPI
SIMON Gérard Jean Marie Joseph
DoB: 1970-07-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gabriel Fauré Résidence les Châtaigniers 44600 Saint-Nazaire France
14710926 833135569 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1970-09-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Beaune la Chapelle 71400 Curgy FRANCE
15446530 493509533 @Company
@Persons
@UBO
@INPI
SEBBAN Simon
DoB: 1970-11-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de Pressensé 69100 Villeurbanne France
15540169 452429343 @Company
@Persons
@UBO
@INPI
VERGER SIMON Daniele
DoB: 1970-08-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE ROUFFACH 68127 OBERHERGHEIM FRANCE yes
@Cadastre
@Geotag
15617880 752194977 @Company
@Persons
@UBO
@INPI
SIMON GODET Virginie
DoB: 1970-12-03
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Chopin 22000 Saint-Brieuc 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.