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 1972-07-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274132 828791871 @Company
@Persons
@UBO
@INPI
LH3B
DoB: 503289936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue René Cassin 22100 Dinan FRANCE
1274133 828791871 @Company
@Persons
@UBO
@INPI
LH3B
DoB: 503289936
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue René Cassin 22100 Dinan FRANCE
1676799 523968873 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1972-07-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Jean Jaurès 91180 St Germain les Arpajon France
2297756 377897707 @Company
@Persons
@UBO
@INPI
SIMON RAJAUD Emmanuelle
DoB: 1972-07-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Hameau 75015 Paris France
2829592 442248696 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France
2883881 497793141 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883882 497793141 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196351 389355959 @Company
@Persons
@UBO
@INPI
PLESSIER Séverine Sophie
DoB: 1972-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3200089 422974535 @Company
@Persons
@UBO
@INPI
PLESSIER Séverine Sophie
DoB: 1972-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
4615570 494005846 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
4620487 494000193 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
4644010 822483400 @Company
@Persons
@UBO
@INPI
GARRO Patrice, Marcel, Simon
DoB: 1972-07-13
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Tapets 6580 Pégomas FRANCE
4849895 533384327 @Company
@Persons
@UBO
@INPI
RACT-MADOUX Guillaume Anne Stanislas Sigisbert Carol Marie Hervé
DoB: 1972-07-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Simon Maupin 69002 Lyon France
4849898 533384327 @Company
@Persons
@UBO
@INPI
RACT-MADOUX Guillaume Anne Stanislas Sigisbert Carol Marie Hervé
DoB: 1972-07-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon Maupin 69002 Lyon France
8558243 531214799 @Company
@Persons
@UBO
@INPI
SIMON Stéphan
DoB: 1972-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE
9648311 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
9648312 490686805 @Company
@Persons
@UBO
@INPI
SIMON Thomas Pierre Emmanuel
DoB: 1972-07-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ROUTE DE BEAUFORT 87400 ST LEONARD DE NOBLAT FRANCE
11120928 581980620 @Company
@Persons
@UBO
@INPI
TRAPY SIMON Karine
DoB: 1972-01-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 RUE GABRIEL PERI 24750 TRELISSAC FRANCE
11123068 818443574 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Pierre
DoB: 1972-07-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE
11318436 432120145 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Vallière 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901098 402071302 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France
12914830 529367310 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914832 529367310 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067261 390989812 @Company
@Persons
@UBO
@INPI
ROUGER Gerald
DoB: 1972-10-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 BIS Impasse SAINT SIMON 79300 Bressuire 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.