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 1973-03-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3876444 419931050 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1973-03-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De Montpins 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5852062 479683716 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BATIE 38860 Saint Bernard de Touvet France
5956045 788979581 @Company
@Persons
@UBO
@INPI
POSATI Olivier Simon Emmanuel
DoB: 1973-08-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 cours Napoléon 20000 Ajaccio FRANCE
7298737 302020532 @Company
@Persons
@UBO
@INPI
ROCHA SIMON Stéphanie Francoise
DoB: 1973-02-19
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298738 302020532 @Company
@Persons
@UBO
@INPI
ROCHA SIMON Stéphanie Francoise
DoB: 1973-02-19
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017931 823823943 @Company
@Persons
@UBO
@INPI
MERCIER BOYD Alexandra Anne Gaëlle
DoB: 1973-03-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Jules Simon 37000 Tours France
8115143 802327577 @Company
@Persons
@UBO
@INPI
CAILLAUD SIMON Sandra Corinne
DoB: 1973-04-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 F route de Rouen 27500 Pont-Audemer FRANCE
8126637 453012387 @Company
@Persons
@UBO
@INPI
SIMON Johny, Bertrand, Nicolas
DoB: 1973-03-27
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Champs 27290 Thierville FRANCE
9387031 814220679 @Company
@Persons
@UBO
@INPI
SIMON-LORIERE Erwan
DoB: 1973-08-21
PoB: 75116 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Yves 29000 Quimper FRANCE
9689799 483024725 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1973-04-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de l'Atlantique Apt 36 - Résidence Holen Mor 56340 Carnac FRANCE
11422975 533196663 @Company
@Persons
@UBO
@INPI
SIMON Guillaume
DoB: 1973-09-03
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Général de Gaulle 27110 Le Neubourg FRANCE
13557625 306202573 @Company
@Persons
@UBO
@INPI
SIMON TP
DoB: 503042707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Mirande 42660 Saint-Romain-les-Atheux France yes
@Cadastre
@Geotag
13593345 392164877 @Company
@Persons
@UBO
@INPI
SIMON Romain
DoB: 1973-07-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Claude Baudrand 69300 Caluire-et-Cuire France
13795720 818061228 @Company
@Persons
@UBO
@INPI
MASSERIA Simon
DoB: 1973-05-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Principale 25410 Berthelange France
13820027 843758590 @Company
@Persons
@UBO
@INPI
DEHARCHIES OLIVIER, SIMON
DoB: 1973-05-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Residence les Palmiers 97215 Riviere Salee France
13820028 843758590 @Company
@Persons
@UBO
@INPI
DEHARCHIES OLIVIER, SIMON
DoB: 1973-05-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Residence les Palmiers 97215 Riviere Salee France
16100465 850354580 @Company
@Persons
@UBO
@INPI
SIMON Yvon, Christophe
DoB: 1973-04-03
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ancienne Mairie 87300 Peyrat-de-Bellac France
16125816 831929732 @Company
@Persons
@UBO
@INPI
LECONTE ROCHE Stella Fabienne
DoB: 1973-07-17
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
16125820 831929732 @Company
@Persons
@UBO
@INPI
LECONTE ROCHE Stella Fabienne
DoB: 1973-07-17
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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.