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 1970-08-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927190 385266531 @Company
@Persons
@UBO
@INPI		 JOLIVET Philippe Alain Simon
DoB: 1970-08-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14-16 Rue de la Maison Blanche 75013 Paris France yes
@Cadastre
@Geotag
6430610 431529650 @Company
@Persons
@UBO
@INPI		 SIMON Michel Laurent
DoB: 1970-08-16
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Route JEAN BRIAUD 33700 Mérignac FRANCE
7729932 514036136 @Company
@Persons
@UBO
@INPI		 FREULON Stéphane Franck
DoB: 1970-12-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Simon Vauquier 37520 La riche FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7729933 514036136 @Company
@Persons
@UBO
@INPI		 FREULON Stéphane Franck
DoB: 1970-12-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 rue Simon Vauquier 37520 La riche FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7876111 477616957 @Company
@Persons
@UBO
@INPI		 CASTIGLIONE Alexandre
DoB: 1970-08-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Avenue SIMON VOUET 78560 Le Port-Marly FRANCE
12602770 534173000 @Company
@Persons
@UBO
@INPI		 HEBERT Sylvain, Simon, Daniel
DoB: 1970-06-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 403 voie communale Hameau du Nouveau Monde 76190 Carville-la-Folletière FRANCE yes
@Cadastre
@Geotag
12715396 812382059 @Company
@Persons
@UBO
@INPI		 SIMON Eric, Marcel, Joseph
DoB: 1970-08-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Toustain de Billy Le Mesnil Opac 50860 Moyon Villages FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12715397 812382059 @Company
@Persons
@UBO
@INPI		 SIMON Eric, Marcel, Joseph
DoB: 1970-08-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue Toustain de Billy Le Mesnil Opac 50860 Moyon Villages FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12723924 504645102 @Company
@Persons
@UBO
@INPI		 SIMON Eric Marcel Joseph
DoB: 1970-08-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 14 rue Toustain de Billy Le Mesnil Opac 50860 Moyon Villages FRANCE
13833922 887897841 @Company
@Persons
@UBO
@INPI		 VANOVERSCHELDE Laurent Simon
DoB: 1970-04-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 route de Cluny 97200 Fort de France France
14644860 534871132 @Company
@Persons
@UBO
@INPI		 SIMON Olivier Jean René
DoB: 1970-09-08
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 49 Allée Des Freesias 29490 Guipavas France
15755115 888047792 @Company
@Persons
@UBO
@INPI		 DE BEER Bart Simon Pieter
DoB: 1970-01-28
PoB: Amsterdam Pays-Bas
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 Coehoornsingel 80 7201 Ae Zutphen Pays-Bas
15755117 888047792 @Company
@Persons
@UBO
@INPI		 DE BEER Bart Simon Pieter
DoB: 1970-01-28
PoB: Amsterdam Pays-Bas
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 Coehoornsingel 80 7201 Ae Zutphen Pays-Bas

 

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.