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 1971-07-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5509 393112172 @Company
@Persons
@UBO
@INPI
ADAMI BANOS Catherine Colette
DoB: 1971-05-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbé Henri Grégoire SAINT SIMON 31100 Toulouse France
691199 430276956 @Company
@Persons
@UBO
@INPI
SIMON Celine
DoB: 1971-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ROND POINT DES MARTYRS 92220 Bagneux FRANCE
963015 969510635 @Company
@Persons
@UBO
@INPI
JASKULA GETAS Barbara Françoise Zenaide
DoB: 1971-07-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
DOMAINE DES SYCOMORES 27 QUAI JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294136 451453005 @Company
@Persons
@UBO
@INPI
SIMON Annie
DoB: 1971-07-31
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUPERTUIS 22630 LES CHAMPS GERAUX FRANCE yes
@Cadastre
@Geotag
4889138 969510635 @Company
@Persons
@UBO
@INPI
JASKULA GETAS Barbara Françoise Zenaide
DoB: 1971-07-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
DOMAINE DES SYCOMORES 27 QUAI JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6089731 818750580 @Company
@Persons
@UBO
@INPI
DUGUE Marc-André René Simon
DoB: 1971-09-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Brosse 44270 Paulx France
7923981 449511831 @Company
@Persons
@UBO
@INPI
DUBOIS SIMON Natacha
DoB: 1971-12-07
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GABRIEL FAURE 78400 Chatou FRANCE
8199345 484322557 @Company
@Persons
@UBO
@INPI
REBZANI Fahima
DoB: 1971-07-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
352 Route de Saint-Simon 31100 Toulouse France
9741661 507448975 @Company
@Persons
@UBO
@INPI
SIMON Laurent Rémy
DoB: 1971-12-07
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerviquet 56330 Pluvigner FRANCE
11218033 521821413 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Christian Henri
DoB: 1971-07-18
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Basse Hergo 44490 Le Croisic France
11218034 521821413 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Christian Henri
DoB: 1971-07-18
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 avenue de Basse Hergo 44490 Le Croisic France
12926868 793464637 @Company
@Persons
@UBO
@INPI
COUPAYE SIMON Sabine
DoB: 1971-11-06
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route de Revin 8500 Anchamps France
13465531 393112172 @Company
@Persons
@UBO
@INPI
ADAMI BANOS Catherine Colette
DoB: 1971-05-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbé Henri Grégoire SAINT SIMON 31100 Toulouse France
13467135 484322557 @Company
@Persons
@UBO
@INPI
REBZANI Fahima
DoB: 1971-07-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
352 Route de Saint-Simon 31100 Toulouse France
14660396 818750580 @Company
@Persons
@UBO
@INPI
DUGUE Marc-André René Simon
DoB: 1971-09-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 la Brosse 44270 PAULX France
15455931 969510635 @Company
@Persons
@UBO
@INPI
JASKULA GETAS Barbara Françoise Zenaide
DoB: 1971-07-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
DOMAINE DES SYCOMORES 27 QUAI JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15736148 533969457 @Company
@Persons
@UBO
@INPI
GRAND FIGEAC
DoB: 200042828
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Allée Victor Hugo 46100 Figeac France yes
@Cadastre
@Geotag
16137931 533969457 @Company
@Persons
@UBO
@INPI
GRAND FIGEAC
DoB: 200042828
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Allée Victor Hugo 46100 Figeac France yes
@Cadastre
@Geotag

 

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.