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 1971-08-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157693 408731891 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1971-08-12
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Aloyse Kayser 0 Dudelange Luxembourg
799353 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
799354 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour
803663 834087710 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Holland Hill Parvis Résidence Lobby 4 Unit 07/08 278743 Singapour Singapour yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918789 831040753 @Company
@Persons
@UBO
@INPI
CALMON Patrick, Pierre
DoB: 1971-08-24
PoB: 46306 Sonac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Peyrière 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
918790 831040753 @Company
@Persons
@UBO
@INPI
CALMON Patrick, Pierre
DoB: 1971-08-24
PoB: 46306 Sonac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Peyrière 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
930839 408731891 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1971-08-12
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Aloyse Kayser 0 Dudelange Luxembourg
3119159 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon France
3119160 504354945 @Company
@Persons
@UBO
@INPI
SIMON LACROIX Anne-Claire Sophie
DoB: 1971-08-24
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal de Saxe 69006 Lyon France
5855630 508863859 @Company
@Persons
@UBO
@INPI
SIMON MOLLARET Nathalie Agnès Louise
DoB: 1971-08-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Route de la Tour 38380 Entre-deux-Guiers France
6437886 432264885 @Company
@Persons
@UBO
@INPI
FRANCOIS Chirstian
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 Boulevard JULES SIMON 33100 Bordeaux FRANCE
6437887 432264885 @Company
@Persons
@UBO
@INPI
FRANCOIS Chirstian
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114-116 Boulevard JULES SIMON 33100 Bordeaux FRANCE
6660562 508476181 @Company
@Persons
@UBO
@INPI
ROUGEON SIMON Valérie Claudie Gisèle
DoB: 1971-02-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy de la Lande 86300 Sainte-Radégonde FRANCE
6660563 508476181 @Company
@Persons
@UBO
@INPI
ROUGEON SIMON Valérie Claudie Gisèle
DoB: 1971-02-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Puy de la Lande 86300 Sainte-Radégonde FRANCE
6756469 799531876 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue Van Gogh 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7959586 752882092 @Company
@Persons
@UBO
@INPI
FOREST Vincent, Simon, Adrien
DoB: 1971-12-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Piere Brossolette 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
9389488 491322053 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE VAN GOGH 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224218 503471021 @Company
@Persons
@UBO
@INPI
MICHEL MOULLEC Paola Chantal Marie
DoB: 1971-05-11
PoB: 97502 Saint-Pierre (975) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CALUCHE 15130 Saint-Simon France
10557274 522518406 @Company
@Persons
@UBO
@INPI
ROUX Patrick, Christian, Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pezaud 24240 Monbazillac FRANCE
10561694 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10561695 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10569211 479529307 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pezaud 24240 Monbazillac FRANCE
10569212 479529307 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pezaud 24240 Monbazillac FRANCE
13645726 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
13645727 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
14472102 521050724 @Company
@Persons
@UBO
@INPI
SIMON Yannick
DoB: 1971-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur François 67000 Strasbourg FRANCE
14487853 752396416 @Company
@Persons
@UBO
@INPI
SIMON Yannick
DoB: 1971-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Baldner 67100 Strasbourg FRANCE
14527550 841118284 @Company
@Persons
@UBO
@INPI
SIMON Yannick, Baudouin, Stéphan
DoB: 1971-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur François 67000 Strasbourg FRANCE
14527551 841118284 @Company
@Persons
@UBO
@INPI
SIMON Yannick, Baudouin, Stéphan
DoB: 1971-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur François 67000 Strasbourg FRANCE
15834858 511766214 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57070 Metz 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.