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 1975-02-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1957539 521673202 @Company
@Persons
@UBO
@INPI
LESPINASSE Pascal
DoB: 1975-12-22
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France
2095171 530033034 @Company
@Persons
@UBO
@INPI
ZHAO XIANG SHAODAN
DoB: 1975-02-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Simon Bolivar 75019 Paris France
2452765 793367038 @Company
@Persons
@UBO
@INPI
de Catheu Edouard-Arthur
DoB: 1975-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
3652264 502829054 @Company
@Persons
@UBO
@INPI
SIMON Ludovic Maurice
DoB: 1975-02-22
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 allée des Frères Lumière Chez Mr Simon Ludovic 13920 Saint-Mitre-les-Remparts FRANCE
3665416 822278008 @Company
@Persons
@UBO
@INPI
SIMON Ludovic, Maurice
DoB: 1975-02-22
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 allée des Frères Lumière 13920 Saint-Mitre-les-Remparts FRANCE
3667127 513626606 @Company
@Persons
@UBO
@INPI
SIMON Ludovic Maurice
DoB: 1975-02-22
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 allée des Frères Lumière 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667128 513626606 @Company
@Persons
@UBO
@INPI
SIMON Ludovic Maurice
DoB: 1975-02-22
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 allée des Frères Lumière 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534445 418414256 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Josiane Marie-Paule
DoB: 1975-09-29
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'EPINE 22800 Le foeil FRANCE yes
@Cadastre
@Geotag
5076131 502489248 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Docteur Rollet 69100 Villeurbanne France
5076134 502489248 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Docteur Rollet 69100 Villeurbanne France
6746044 509237871 @Company
@Persons
@UBO
@INPI
PIVER Bertrand
DoB: 1975-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Simon de Nantua 29200 Brest FRANCE
6746045 509237871 @Company
@Persons
@UBO
@INPI
PIVER Bertrand
DoB: 1975-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Simon de Nantua 29200 Brest FRANCE
13183101 437560790 @Company
@Persons
@UBO
@INPI
SIMON Ludovic Maurice
DoB: 1975-02-22
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Frederic Leve 77410 Villevaudé France
13745398 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
13745399 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
16086617 848427894 @Company
@Persons
@UBO
@INPI
TOURE Dramane Simon
DoB: 1975-01-01
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 103 25 Rue Jules Michelet 92700 Colombes 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.