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 1975-10-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310868 431598960 @Company
@Persons
@UBO
@INPI
SIMON Matthieu
DoB: 1975-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Charente 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
1350600 329337505 @Company
@Persons
@UBO
@INPI
MICHAUD Laurent, Sébastien
DoB: 1975-10-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Forge 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1813016 795006071 @Company
@Persons
@UBO
@INPI
Mortlock Simon
DoB: 1975-06-29
PoB: Perth AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 chemin des Cabrières - villa 14 - 6250 Mougins France
2529371 788592889 @Company
@Persons
@UBO
@INPI
De Catheu Edouard-Arthur
DoB: 1975-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
2529374 788592889 @Company
@Persons
@UBO
@INPI
de Catheu Edouard-Arthur
DoB: 1975-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
3121712 797718640 @Company
@Persons
@UBO
@INPI
DUCROS Olivier Jean-Paul
DoB: 1975-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue André Simon 30000 Nîmes France yes
@Cadastre
@Geotag
3121713 797718640 @Company
@Persons
@UBO
@INPI
DUCROS Olivier Jean-Paul
DoB: 1975-06-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue André Simon 30000 Nîmes France yes
@Cadastre
@Geotag
3224409 530999622 @Company
@Persons
@UBO
@INPI
SIMON Yves Marceau Louis
DoB: 1975-10-16
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de l'Angelene 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
5055815 433442076 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Fontanières 69100 Villeurbanne France
5055816 433442076 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Fontanières 69100 Villeurbanne France
5091027 811654748 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Fontanières 69100 Villeurbanne France
6429812 501718233 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
6429813 501718233 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
6435754 512531021 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Duret 33300 Bordeaux FRANCE
6450036 822364816 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
6525263 752545483 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
6548958 482545795 @Company
@Persons
@UBO
@INPI
SIMON Olivier Jean-Yves
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE de Montbron 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7478889 489785410 @Company
@Persons
@UBO
@INPI
SIMON SERRES Bénédicte Agnès Marion
DoB: 1975-06-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE DU JEU DE BOULE 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
7478890 489785410 @Company
@Persons
@UBO
@INPI
SIMON SERRES Bénédicte Agnès Marion
DoB: 1975-06-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS RUE DU JEU DE BOULE 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
14743976 512531021 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
15547196 501395065 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1975-08-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SOULTZMATT 68500 ORSCHWIHR 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.