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 1974-08-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381660 397978230 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cosquerou 29420 Mespaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2422584 483566428 @Company
@Persons
@UBO
@INPI
FRITSCH STEPHANE
DoB: 1974-08-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2422585 483566428 @Company
@Persons
@UBO
@INPI
FRITSCH STEPHANE
DoB: 1974-08-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
4186131 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
4186132 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
4193673 795396829 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue de Gommonvilliers 91430 Igny FRANCE yes
@Cadastre
@Geotag
4193674 795396829 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue de Gommonvilliers 91430 Igny FRANCE yes
@Cadastre
@Geotag
5700575 802245688 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1974-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Clos de la Chapelle Sainte-anne 72380 Souille FRANCE yes
@Cadastre
@Geotag
5722386 482986577 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1974-08-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CLOS DE LA CHAPELLE SAINT ANNE 72380 SOUILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734749 784142648 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1974-08-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CLOS DE LA CHAPELLE SAINT ANNE 72380 SOUILLE FRANCE
5734750 784142648 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1974-08-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 CLOS DE LA CHAPELLE SAINT ANNE 72380 SOUILLE FRANCE
6709991 397978230 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSQUEROU 29420 MESPAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728475 514274950 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cosquerou 29420 Mespaul FRANCE
6728476 514274950 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cosquerou 29420 Mespaul FRANCE
6728928 450323787 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSQUEROU 29420 MESPAUL FRANCE
7967936 444145825 @Company
@Persons
@UBO
@INPI
AGENCE SAINT SIMON
DoB: 315492652
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU GENERAL LECLERC 78000 Versailles FRANCE
11737894 430125849 @Company
@Persons
@UBO
@INPI
SIMON Renaud Philippe
DoB: 1974-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard DE PARIS 13003 Marseille FRANCE
13671093 832349252 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane Simon
DoB: 1974-08-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Fontgerouse 42100 Saint-Étienne France yes
@Cadastre
@Geotag
13834225 888313004 @Company
@Persons
@UBO
@INPI
GENIN ASSIER de POMPIGNAN Anne-Laurence Marie-Josèphe Daniel
DoB: 1974-09-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation le Simon 97240 Le François France
15221774 307255265 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE DU FOUR BANALE 57100 THIONVILLE FRANCE
15230054 489984724 @Company
@Persons
@UBO
@INPI
SIMON Kevin
DoB: 1974-08-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU COQ 57100 THIONVILLE FRANCE
15839650 849876339 @Company
@Persons
@UBO
@INPI
DIGILEADS
DoB: 480171040
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue Saint-Simon 69009 Lyon 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.