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 1974-02-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651153 829319391 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1974-10-15
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la République 63510 Aulnat FRANCE
4932417 419396742 @Company
@Persons
@UBO
@INPI
PIERRON Simon Jean François
DoB: 1985-05-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1974 Chemin d'Arras 1600 Trévoux France yes
@Cadastre
@Geotag
5291029 421287764 @Company
@Persons
@UBO
@INPI
COURTIN Simon Pierre
DoB: 1974-02-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Clos du Manoir 14280 Saint-Contest FRANCE
5343849 493772644 @Company
@Persons
@UBO
@INPI
COURTIN Simon, Pierre
DoB: 1974-02-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE BREVEREY 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
8912457 813814167 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1974-11-09
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Le Chapelier 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721822 528487267 @Company
@Persons
@UBO
@INPI
SIMON Frédéric André
DoB: 1974-02-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Duquesne 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721823 528487267 @Company
@Persons
@UBO
@INPI
SIMON Frédéric André
DoB: 1974-02-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Duquesne 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14177977 885374645 @Company
@Persons
@UBO
@INPI
Tanguy Glenn
DoB: 19/12/1974
PoB: Brest FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Simon Bolivar 75019 Paris France
14177978 885374645 @Company
@Persons
@UBO
@INPI
Tanguy Glenn
DoB: 19/12/1974
PoB: Brest FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
107 avenue Simon Bolivar 75019 Paris France
14512632 822090593 @Company
@Persons
@UBO
@INPI
SUISSA Chemaia
DoB: 1974-07-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris 19 FRANCE
14645198 809075229 @Company
@Persons
@UBO
@INPI
SIMON Frédéric André
DoB: 1974-02-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Gorges Matala Lifestyle Estate-Villa 75 Rivière noire 0 Maurice
15035704 485290001 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15035705 485290001 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch 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.