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 1973-06-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343761 751562810 @Company
@Persons
@UBO
@INPI
LAFFONT Enrique Vincent Simon
DoB: 1973-07-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin Saint-Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
497864 838021558 @Company
@Persons
@UBO
@INPI
SIMON JEAN Gérald Fernand
DoB: 1973-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20250 Casanova FRANCE
823670 444157044 @Company
@Persons
@UBO
@INPI
CHAPAL Sylvain Simon André
DoB: 1973-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue du Velay 42660 Saint-Genest-Malifaux France
1903465 453951162 @Company
@Persons
@UBO
@INPI
Marc Simon
DoB: 1973-06-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Drayton Court Drayton Garden Londres SW10 9RH 0 Royaume-Uni
2062657 433839834 @Company
@Persons
@UBO
@INPI
MARC Simon
DoB: 1973-06-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Drayton Court - Drayton Garders Londres SW 10 9RH 0 Royaume-Uni
3768710 420610446 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Victor Jean
DoB: 1973-06-26
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perrière 52800 Nogent FRANCE yes
@Cadastre
@Geotag
5331458 820457844 @Company
@Persons
@UBO
@INPI
LELOUP Nicolas, Simon
DoB: 1973-10-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Aubette 95450 Seraincourt FRANCE
5331459 820457844 @Company
@Persons
@UBO
@INPI
LELOUP Nicolas, Simon
DoB: 1973-10-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Aubette 95450 Seraincourt FRANCE
7408820 489639344 @Company
@Persons
@UBO
@INPI
VERLHAC David Guy Simon
DoB: 1973-06-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 ROUTE GANGES 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408821 489639344 @Company
@Persons
@UBO
@INPI
VERLHAC David Guy Simon
DoB: 1973-06-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 ROUTE GANGES 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627250 483474508 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU-VASSEL Simon, Guillaume, César
DoB: 1973-01-06
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gabriel Milhas - 48 D 31600 Muret FRANCE
9843873 519291785 @Company
@Persons
@UBO
@INPI
SIMON Vanessa, Ursula
DoB: 1973-06-12
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Chabara 83460 Les Arcs-sur-Argens FRANCE
9843874 519291785 @Company
@Persons
@UBO
@INPI
SIMON Vanessa, Ursula
DoB: 1973-06-12
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chabara 83460 Les Arcs-sur-Argens FRANCE
10789505 533214763 @Company
@Persons
@UBO
@INPI
GLACHANT Cyril Simon
DoB: 1973-12-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Jaurès 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789506 533214763 @Company
@Persons
@UBO
@INPI
GLACHANT Cyril Simon
DoB: 1973-12-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Jaurès 80580 Pont-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010401 775650385 @Company
@Persons
@UBO
@INPI
SIMON Stéphane, Victor, Jean
DoB: 1973-06-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin des Herbues - la Perrière 52800 Nogent FRANCE
13477912 837743210 @Company
@Persons
@UBO
@INPI
Goupil Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Corps de Garde 44100 Nantes France
13477913 837743210 @Company
@Persons
@UBO
@INPI
Goupil Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue du Corps de Garde 44100 Nantes France
13682902 440253169 @Company
@Persons
@UBO
@INPI
TREZEGUET Simon-Pierre
DoB: 1973-02-27
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean Lanctuit 76130 Mont-Saint-Aignan France
15551728 522524982 @Company
@Persons
@UBO
@INPI
BISCHLER SIMON Virginie
DoB: 1973-08-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551729 522524982 @Company
@Persons
@UBO
@INPI
BISCHLER SIMON Virginie
DoB: 1973-08-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856411 308455468 @Company
@Persons
@UBO
@INPI
Simon Claire
DoB: 26/01/1973
PoB: Oran ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Butte aux Cailles 75013 Paris 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.