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 1974-03-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268769 817704232 @Company
@Persons
@UBO
@INPI
GAUTRON Pierre, Simon, Gilles
DoB: 1974-03-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Poteau 56380 Beignon FRANCE
336695 340675347 @Company
@Persons
@UBO
@INPI
THIROUARD Aurélien Vincent Simon Yves
DoB: 1974-05-03
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Gaston Auguet 75018 Paris France
1290654 520468349 @Company
@Persons
@UBO
@INPI
SOUVERAIN TANQUERAY Marie-Frédérique
DoB: 1974-03-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Jules Simon 35400 Saint-Malo FRANCE
1472170 395223431 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1974-03-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 D rue des Prievres 25290 Ornans FRANCE
1472171 395223431 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1974-03-18
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 D rue des Prievres 25290 Ornans FRANCE
1472254 351186531 @Company
@Persons
@UBO
@INPI
SIMON François, Jean-Louis
DoB: 1974-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue des Prievres Entrée D 25290 Ornans FRANCE
1751015 480778240 @Company
@Persons
@UBO
@INPI
SAVOY JULIEN
DoB: 1974-11-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Simon Bolivar 75019 Paris France
1980102 801201203 @Company
@Persons
@UBO
@INPI
Simon Christophe
DoB: 1974-06-26
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue de Belleville 75020 Paris France
3818701 411922396 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Bernard Eugène
DoB: 1974-04-24
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Soleil 66680 Canohès France
4952590 819427618 @Company
@Persons
@UBO
@INPI
SIMON Sandra
DoB: 1974-03-24
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Charrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
4952591 819427618 @Company
@Persons
@UBO
@INPI
SIMON Sandra
DoB: 1974-03-24
PoB: Saint-Mard Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Charrin 69100 Villeurbanne France yes
@Cadastre
@Geotag
5349100 509037529 @Company
@Persons
@UBO
@INPI
MAUGER Lionel Paul Simon Yves
DoB: 1974-10-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Union 14000 Caen FRANCE
6854809 792564411 @Company
@Persons
@UBO
@INPI
JAUMOTTE Bertrand Terry Simon
DoB: 1974-09-10
PoB: DINANT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71A Route de Bordeaux 17120 Cozes FRANCE
8329072 815409131 @Company
@Persons
@UBO
@INPI
CAZALS Georges Emmanuel Sauveur
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329074 815409131 @Company
@Persons
@UBO
@INPI
CAZALS Georges Emmanuel Sauveur
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559208 437928849 @Company
@Persons
@UBO
@INPI
SIMON Herve
DoB: 1974-03-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAY Cendrieux 24380 Val-de-Louyre-et-Caudeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867655 423432004 @Company
@Persons
@UBO
@INPI
SIMON Renaud
DoB: 1974-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE PARIS 13003 Marseille FRANCE
13666590 814722476 @Company
@Persons
@UBO
@INPI
LAROUSSE Bertrand
DoB: 1974-11-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16117904 844087973 @Company
@Persons
@UBO
@INPI
PARIENTE Jérôme Simon
DoB: 1974-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Francs Bourgeois 75004 Paris 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.