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 1970-09-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45783 529280265 @Company
@Persons
@UBO
@INPI
SIMON JEAN-MARC PIERRE JOSEPH
DoB: 1970-05-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Amos-barbot 17000 La Rochelle France
48941 585650211 @Company
@Persons
@UBO
@INPI
Simon Serge
DoB: 1970-05-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Armand Lagain-Kérénos 22560 Pleumeur-Bodou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068782 451986244 @Company
@Persons
@UBO
@INPI
SIMON GATINET Sandrine
DoB: 1970-01-20
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
579 Route de la Hunière 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068783 451986244 @Company
@Persons
@UBO
@INPI
SIMON GATINET Sandrine
DoB: 1970-01-20
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 Route de la Hunière 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1541690 306460742 @Company
@Persons
@UBO
@INPI
SERRE Emmanuel Bernard Pierre
DoB: 1970-04-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Pierre Simon 27700 Guiseniers FRANCE
3659855 813425675 @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
3659856 813425675 @Company
@Persons
@UBO
@INPI
COLONNA Xavier, Simon, Paul
DoB: 1970-09-18
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
4487463 814167086 @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
5935662 503542482 @Company
@Persons
@UBO
@INPI
TAFANI Ange Simon
DoB: 1970-12-08
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cipponu de Muratello 20137 Porto-Vecchio FRANCE
6105190 822563110 @Company
@Persons
@UBO
@INPI
BRAS Antoine Alfred Ernest
DoB: 1970-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460492 340611706 @Company
@Persons
@UBO
@INPI
AUTHENAC Yvan Simon
DoB: 1970-04-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route de Montagne 33500 Libourne France
10114820 452931090 @Company
@Persons
@UBO
@INPI
SIMON Laurent Jean-Pierre
DoB: 1970-09-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 54700 Champey-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114821 452931090 @Company
@Persons
@UBO
@INPI
SIMON Laurent Jean-Pierre
DoB: 1970-09-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vignes 54700 Champey-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115225 481566248 @Company
@Persons
@UBO
@INPI
SIMON Laurent Jean Pierre
DoB: 1970-09-20
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES VIGNES 54700 CHAMPEY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115226 481566248 @Company
@Persons
@UBO
@INPI
SIMON Laurent Jean Pierre
DoB: 1970-09-20
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES VIGNES 54700 CHAMPEY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10133707 520684416 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1970-09-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vignes 54700 Champey-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10154654 498234269 @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
11910303 438617284 @Company
@Persons
@UBO
@INPI
MELLITI Salah
DoB: 1970-09-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue SIMON LAPLACE ZONE INDUSTRIELLE 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13191781 349509059 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28C rue Henri Simon 78000 Versailles France
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
15727385 890027634 @Company
@Persons
@UBO
@INPI
KATZ David Jules Simon
DoB: 1970-09-20
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Castel 94120 Fontenay-sous-Bois 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.