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 1972-07-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050877 349428565 @Company
@Persons
@UBO
@INPI
MARCHAND SIMON Séverine Aline Sophie
DoB: 1972-07-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lorinière Margon 28400 Arcisses France
1050878 349428565 @Company
@Persons
@UBO
@INPI
MARCHAND SIMON Séverine Aline Sophie
DoB: 1972-07-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lorinière Margon 28400 Arcisses France
1105019 519569792 @Company
@Persons
@UBO
@INPI
LINDJECK André
DoB: 1972-07-01
PoB: Otele CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
6760792 378548879 @Company
@Persons
@UBO
@INPI
SIMON Loïg
DoB: 1972-10-24
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Maurice Gillet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138937 812579290 @Company
@Persons
@UBO
@INPI
SIMON Sandrine, Gilberte, Georgette
DoB: 1972-01-26
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Général de Gaulle 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
10138938 812579290 @Company
@Persons
@UBO
@INPI
SIMON Sandrine, Gilberte, Georgette
DoB: 1972-01-26
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Général de Gaulle 54380 Dieulouard FRANCE yes
@Cadastre
@Geotag
10497475 513128488 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1972-07-18
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Paul Guéricolas 88000 Longchamp FRANCE
10514734 814742920 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1972-07-18
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Guéricolas 88000 Longchamp FRANCE yes
@Cadastre
@Geotag
10514735 814742920 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1972-07-18
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paul Guéricolas 88000 Longchamp FRANCE yes
@Cadastre
@Geotag
10535236 537545899 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1972-07-18
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Guéricolas 88000 Longchamp 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
12265204 315399691 @Company
@Persons
@UBO
@INPI
FLOSSAUT SIMON MASNAY Simon
DoB: 1972-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ARISTIDE BRUANT 75018 Paris FRANCE yes
@Cadastre
@Geotag
12511036 508893849 @Company
@Persons
@UBO
@INPI
SIMON CARLIER Virginie Emmanuelle
DoB: 1972-05-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Hippodrome 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511037 508893849 @Company
@Persons
@UBO
@INPI
SIMON CARLIER Virginie Emmanuelle
DoB: 1972-05-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Hippodrome 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524083 485038061 @Company
@Persons
@UBO
@INPI
SIMON CARLIER Virginie Emmanuelle
DoB: 1972-05-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L'HIPPODROME 76310 STE ADRESSE FRANCE
14411247 330657545 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE
14451540 487468357 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE
14457737 494320898 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE yes
@Cadastre
@Geotag
14457738 494320898 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE yes
@Cadastre
@Geotag
14853149 484563945 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1972-02-07
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Morhange 57400 Langatte FRANCE
14924098 484563945 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1972-02-07
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Morhange 57400 Langatte FRANCE
15115288 484563945 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1972-02-07
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Morhange 57400 Langatte FRANCE
15116279 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
15116280 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
15150073 823676465 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie, Céline
DoB: 1972-11-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle 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.