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 1975-09-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9479 560802738 @Company
@Persons
@UBO
@INPI
TISSOT DAGUETTE Cyril
DoB: 1975-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
88621 483274205 @Company
@Persons
@UBO
@INPI
CURTIS Simon
DoB: 1975-01-15
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Saint Cléments Court WF7 7TS Ackworth Wakefield 0 ROYAUME-UNI
235054 418701926 @Company
@Persons
@UBO
@INPI
VILLAGES CLUBS DU SOLEIL
DoB: 422636472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue François Simon 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576340 482672920 @Company
@Persons
@UBO
@INPI
SIMON Frederic Olivier
DoB: 1975-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place A BRIAND 95600 Eaubonne 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
6087516 788183002 @Company
@Persons
@UBO
@INPI
CHOMEL Aurélie
DoB: 1975-09-27
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328155 791428717 @Company
@Persons
@UBO
@INPI
LACOURT Simon
DoB: 1975-03-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lombard 33000 Bordeaux FRANCE
6328445 751033994 @Company
@Persons
@UBO
@INPI
LACOURT Simon
DoB: 1975-03-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Entre Deux Murs 33000 Bordeaux FRANCE
6360102 792408239 @Company
@Persons
@UBO
@INPI
SIMON LALANNE Claire-Marie
DoB: 1975-09-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Bruyères 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360103 792408239 @Company
@Persons
@UBO
@INPI
SIMON LALANNE Claire-Marie
DoB: 1975-09-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Bruyères 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422205 511667479 @Company
@Persons
@UBO
@INPI
SIMON LALANNE Claire-Marie
DoB: 1975-09-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Bruyères 33127 Martignas-sur-Jalle FRANCE
6422206 511667479 @Company
@Persons
@UBO
@INPI
SIMON LALANNE Claire-Marie
DoB: 1975-09-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Bruyères 33127 Martignas-sur-Jalle FRANCE
6493903 485243992 @Company
@Persons
@UBO
@INPI
SIMON Samuel, Florian, Sébastien
DoB: 1975-10-03
PoB: 44184 SAINT-NAZAIRE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue DES ECUS RESIDENCE LE BLASON 33110 Le Bouscat FRANCE
7809244 489674283 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1975-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place A BRIAND 95600 Eaubonne FRANCE
7872917 497692442 @Company
@Persons
@UBO
@INPI
BOUE Mathilde
DoB: 1975-03-08
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue SIMON BOLIVAR 75019 Paris FRANCE
8241988 482787348 @Company
@Persons
@UBO
@INPI
PORCARIO Guillaume
DoB: 1975-09-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route DE Saint SIMON - VILLA 58 31100 Toulouse France yes
@Cadastre
@Geotag
8241989 482787348 @Company
@Persons
@UBO
@INPI
PORCARIO Guillaume
DoB: 1975-09-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Route DE Saint SIMON - VILLA 58 31100 Toulouse France yes
@Cadastre
@Geotag
8931722 513392183 @Company
@Persons
@UBO
@INPI
LETANOUX Mickael
DoB: 1975-11-02
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Jules Simon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12842022 819538596 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin du Brunet Résidence la Mirande 13090 Aix-en-Provence FRANCE
13494894 418701926 @Company
@Persons
@UBO
@INPI
VILLAGES CLUBS DU SOLEIL
DoB: 422636472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue François Simon 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557040 778960039 @Company
@Persons
@UBO
@INPI
EARL DU TROTTBERG
DoB: 430107573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Trottberg 68530 Buhl FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598724 882764822 @Company
@Persons
@UBO
@INPI
SIMON Cédric Pierre Jean
DoB: 1975-05-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Rue du Mal de Lattre de Tassig 54360 Damelevières FRANCE
15638379 529087728 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Barnier 51200 Épernay FRANCE
15708839 493700280 @Company
@Persons
@UBO
@INPI
SIMON PARANTHOEN Marie Françoise
DoB: 1975-05-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port Saint Pardon 33870 Vayres France
15708840 493700280 @Company
@Persons
@UBO
@INPI
SIMON PARANTHOEN Marie Françoise
DoB: 1975-05-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port Saint Pardon 33870 Vayres France
15831622 401866512 @Company
@Persons
@UBO
@INPI
CREPIN Olivier
DoB: 1975-03-28
PoB: 69029 Bron (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Rue Simon Buisson 69410 Champagne-au-Mont-d'Or France
15851052 889639134 @Company
@Persons
@UBO
@INPI
DELACHESNAIS Johnny, Simon, Hervé
DoB: 1975-02-20
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Capucines 50530 Sartilly-Baie-Bocage 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.