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 1971-02-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102037 519177935 @Company
@Persons
@UBO
@INPI
WASUM Simon
DoB: 1971-02-27
PoB: BREMEN ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
WOOD END, WOODLANDS CLOSE OTTERSHAW KT16 0QR 0 SURREY ROYAUME-UNI
1821327 509690491 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1971-12-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Figuiers 1007 Lausanne 0 SUISSE
3111403 493400097 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bézout 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4023385 532107729 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1971-02-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Aldapagaina 64990 Villefranque FRANCE
6177432 817652035 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
n°3 deuxième Impasse des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
6177433 817652035 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
n°3 deuxième Impasse des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
6180414 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180415 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041729 800528861 @Company
@Persons
@UBO
@INPI
SIMON CAMBRELENG Emmanuelle
DoB: 1971-03-05
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Florimond Delemer 59370 Mons en Baroeul France
9149553 811305622 @Company
@Persons
@UBO
@INPI
BILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault - Tour Exaltis 92400 Courbevoie France
9151251 811305143 @Company
@Persons
@UBO
@INPI
BILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault - Tour Exaltis 92400 Courbevoie France
9167286 811304906 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault - Tour Exaltis 92400 Courbevoie France
11374843 535319040 @Company
@Persons
@UBO
@INPI
POULAIN Frédéric
DoB: 1971-02-28
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 La Moisière 28240 Fontaine-Simon FRANCE
11377399 522968049 @Company
@Persons
@UBO
@INPI
POULAIN Frédéric
DoB: 1971-02-28
PoB: 62178 Bruay-la-Buissière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 La Moisière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
11377400 522968049 @Company
@Persons
@UBO
@INPI
POULAIN Frédéric
DoB: 1971-02-28
PoB: 62178 Bruay-la-Buissière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 La Moisière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
13285738 414266403 @Company
@Persons
@UBO
@INPI
SIMON Sophie Marie Georgette Lucienne
DoB: 1971-02-27
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEANNE D'ALBRET 64000 PAU FRANCE yes
@Cadastre
@Geotag
13520821 414109074 @Company
@Persons
@UBO
@INPI
BRIFFAULT Simon
DoB: 1971-11-29
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520822 414109074 @Company
@Persons
@UBO
@INPI
BRIFFAULT Simon
DoB: 1971-11-29
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148118 438302044 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 28/05/1971
PoB: Nantes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
15831421 395008790 @Company
@Persons
@UBO
@INPI
MARIE-LUCE VANNES Anne
DoB: 1971-02-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Simon Jallade 69005 Lyon 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.