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 1972-09-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29980 352332159 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
109 Rue Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265034 314950783 @Company
@Persons
@UBO
@INPI
SIMON Sergio
DoB: 1972-12-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guittard 94500 Champigny-sur-Marne FRANCE
1020323 443449376 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1972-11-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
1020324 443449376 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1972-11-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
1020685 479300162 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1972-11-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France
1020688 479300162 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1972-11-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France
2369253 528838667 @Company
@Persons
@UBO
@INPI
Seoane Desiderio
DoB: 1972-02-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France
3121843 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121844 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776410 333121226 @Company
@Persons
@UBO
@INPI
SOCIETE CLUB D'EDUCATION ROUTIERE CENTRE-ATLANTIQUE SA
DoB: 312379266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Mothe Chavagne 79260 La Crèche FRANCE
5357767 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE
5357768 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE
6736532 828471078 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1972-09-21
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet D Fuentelviejo 10 28022 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6736533 828471078 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1972-09-21
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet D Fuentelviejo 10 28022 Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325618 750801433 @Company
@Persons
@UBO
@INPI
MONIER Arnaud Gérard Simon
DoB: 1972-09-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Dijon 39120 Chaussin France
15796958 881350169 @Company
@Persons
@UBO
@INPI
WEST Simon
DoB: 1972-02-08
PoB: FLEETWOOD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Cours Albert Thomas 69003 Lyon 3e Arrondissement 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.