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 1976-01-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717484 824961940 @Company
@Persons
@UBO
@INPI
Weil Suissa Judith
DoB: 1976-06-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2276661 534865126 @Company
@Persons
@UBO
@INPI
Zanchi Baptiste
DoB: 1976-09-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
2666107 824606560 @Company
@Persons
@UBO
@INPI
COLLART Simon Lucas Martin
DoB: 1976-10-09
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Plaines à Clarençon 7130 Saint-Péray France
3128333 824697759 @Company
@Persons
@UBO
@INPI
DENIJS Jérôme Simon
DoB: 1976-09-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1740 Route de Vézénobres 30360 Martignargues France
3872783 791770647 @Company
@Persons
@UBO
@INPI
SOUILLE Olivier Abel Louis
DoB: 1976-09-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Saint-Simon 66000 Perpignan France yes
@Cadastre
@Geotag
3872784 791770647 @Company
@Persons
@UBO
@INPI
SOUILLE Olivier Abel Louis
DoB: 1976-09-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Saint-Simon 66000 Perpignan France yes
@Cadastre
@Geotag
5001144 752813857 @Company
@Persons
@UBO
@INPI
MICIC Goran
DoB: 1976-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
5948606 790386452 @Company
@Persons
@UBO
@INPI
SIMON BUCCA Stéphanie Vanessa
DoB: 1976-09-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Impériale 31500 Toulouse FRANCE
6386156 792385957 @Company
@Persons
@UBO
@INPI
SIMON Damien
DoB: 1976-01-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Carpenteyre 33800 Bordeaux FRANCE
6609239 791931215 @Company
@Persons
@UBO
@INPI
GODARD Lynda Georgette Solange
DoB: 1976-01-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-dit la Fosse Simon Saint-Romain-le-Preux 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
6703308 491876041 @Company
@Persons
@UBO
@INPI
SIMON LE BANNIER Catherine
DoB: 1976-09-02
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE PARIS 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727808 508873072 @Company
@Persons
@UBO
@INPI
SIMON LE BANNIER Catherine
DoB: 1976-09-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Lycée 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059409 817620651 @Company
@Persons
@UBO
@INPI
SIMON Xavier, André
DoB: 1976-05-09
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chasse 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979747 423842970 @Company
@Persons
@UBO
@INPI
SIMON Sandra Solange Marie
DoB: 1976-12-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 35680 Bais FRANCE yes
@Cadastre
@Geotag
9367366 494245871 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1976-01-09
PoB: 97120 POINTE A PITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE TY PIC 29780 PLOUHINEC FRANCE
10836575 512963315 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Paul Marie Georges
DoB: 1976-01-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Avesnes 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836576 512963315 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Paul Marie Georges
DoB: 1976-01-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Avesnes 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069099 534358098 @Company
@Persons
@UBO
@INPI
VINGATARAMIN Thierry Simon
DoB: 1976-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ilet Pérou 97130 Capesterre-Belle-Eau France
14829862 322490640 @Company
@Persons
@UBO
@INPI
YULZARI Simon, Jacques
DoB: 1976-04-26
PoB: Boston ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10023 13 Bia Turriglie Chieri 0 ITALIE
14900811 322490640 @Company
@Persons
@UBO
@INPI
YULZARI Simon, Jacques
DoB: 1976-04-26
PoB: Boston ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10023 13 Bia Turriglie Chieri 0 ITALIE
15038235 501764534 @Company
@Persons
@UBO
@INPI
DREYER Simon Gerard Robert
DoB: 1976-09-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BIRRIS 67310 WESTHOFFEN FRANCE
15092001 322490640 @Company
@Persons
@UBO
@INPI
YULZARI Simon, Jacques
DoB: 1976-04-26
PoB: Boston ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10023 13 Bia Turriglie Chieri 0 ITALIE
15312343 840846216 @Company
@Persons
@UBO
@INPI
PIERRE Benjamin, Simon
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15312344 840846216 @Company
@Persons
@UBO
@INPI
PIERRE Benjamin, Simon
DoB: 1976-09-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Charles Grad 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15793477 419388996 @Company
@Persons
@UBO
@INPI
CLIFF Simon
DoB: 1976-01-27
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 Broomfield Road Stockport 0 SK4 4LZ ROYAUME-UNI
15793478 419388996 @Company
@Persons
@UBO
@INPI
CLIFF Simon
DoB: 1976-01-27
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Broomfield Road Stockport 0 SK4 4LZ ROYAUME-UNI

 

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.