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 1975-11-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1856114 487612871 @Company
@Persons
@UBO
@INPI
SIMON TIRLET ANNE-LAURE
DoB: 1975-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Edmond Champeaud 92120 Montrouge France
1856115 487612871 @Company
@Persons
@UBO
@INPI
SIMON TIRLET ANNE-LAURE
DoB: 1975-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edmond Champeaud 92120 Montrouge France
2412929 820813608 @Company
@Persons
@UBO
@INPI
Simon Tirlet Anne-Laure
DoB: 1975-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Fénelon 92120 Montrouge France
3948545 502714785 @Company
@Persons
@UBO
@INPI
FORESTIER SIMON Marceline Anne
DoB: 1975-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Sautter geneve 0 SUISSE
4627349 513947010 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue J.B. Colbert ZI les Varennes 23000 Guéret FRANCE
4631600 789433406 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Frédéric, Simon
DoB: 1975-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Brossolette 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4631601 789433406 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Frédéric, Simon
DoB: 1975-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Brossolette 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5974804 524497252 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France
6043316 523929289 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France yes
@Cadastre
@Geotag
6043317 523929289 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France yes
@Cadastre
@Geotag
6113071 799931605 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France
6894085 349347948 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6929164 538162082 @Company
@Persons
@UBO
@INPI
COUVREUR Simon, Eugène
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6929165 538162082 @Company
@Persons
@UBO
@INPI
COUVREUR Simon, Eugène
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6935424 438303539 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE
7343895 824800734 @Company
@Persons
@UBO
@INPI
SIORAT Mathieu, Simon
DoB: 1975-04-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343896 824800734 @Company
@Persons
@UBO
@INPI
SIORAT Mathieu, Simon
DoB: 1975-04-15
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne d'Arc 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358942 483379087 @Company
@Persons
@UBO
@INPI
CLERGET Benjamin
DoB: 1975-06-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Simon Dereure 75018 Paris FRANCE
10217794 533220232 @Company
@Persons
@UBO
@INPI
PERTUS Hervé
DoB: 1975-11-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Lasvergne 15130 Saint-Simon France
11338646 447739434 @Company
@Persons
@UBO
@INPI
SIMON Céline Françoise
DoB: 1975-11-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Salines 39000 Lons-le-Saunier France
12269822 508227550 @Company
@Persons
@UBO
@INPI
SIMON TIRLET Anne-Laure
DoB: 1975-01-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Fénelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12269823 508227550 @Company
@Persons
@UBO
@INPI
SIMON TIRLET Anne-Laure
DoB: 1975-01-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Fénelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
13947634 794911347 @Company
@Persons
@UBO
@INPI
GAYET Simon-Pierre
DoB: 1975-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare Gaillard 15 rue Den la Colline des 500 Pas 97190 Le Gosier France
16009034 889306551 @Company
@Persons
@UBO
@INPI
TOURON Jean-Laurent Simon-Pierre
DoB: 1975-05-18
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Pastoureaux 38540 Valencin 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.