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 1976-09-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398109 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660558 477935613 @Company
@Persons
@UBO
@INPI
MULLER Simon
DoB: 1976-09-22
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue des Dervallières 44000 Nantes FRANCE
3721551 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721552 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
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
5947485 539377630 @Company
@Persons
@UBO
@INPI
BUCCHINI Jean Simon
DoB: 1976-04-09
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 parc Cunéo d'Ornano 20000 Ajaccio 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
6420994 822558987 @Company
@Persons
@UBO
@INPI
LECOEUCHE Fabien
DoB: 1976-11-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6420995 822558987 @Company
@Persons
@UBO
@INPI
LECOEUCHE Fabien
DoB: 1976-11-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
7691683 491346367 @Company
@Persons
@UBO
@INPI
SIMON DUCHEMIN Sandrine Marie Annick
DoB: 1976-09-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D' ELBEUF 76500 ORIVAL FRANCE
8059461 502755945 @Company
@Persons
@UBO
@INPI
DESCHAMPS NICOLAS JACQUES SIMON
DoB: 1976-07-20
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la République 37300 Joue-Les-Tours France
8059462 502755945 @Company
@Persons
@UBO
@INPI
DESCHAMPS NICOLAS JACQUES SIMON
DoB: 1976-07-20
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la République 37300 Joue-Les-Tours France
9316144 803344613 @Company
@Persons
@UBO
@INPI
SIMON Fabrice, Patrice, Jean
DoB: 1976-04-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos des Rives 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
9316145 803344613 @Company
@Persons
@UBO
@INPI
SIMON Fabrice, Patrice, Jean
DoB: 1976-04-20
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos des Rives 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
11324109 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332009 404303265 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre Michel
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39800 Picarreau France yes
@Cadastre
@Geotag
13182498 510250400 @Company
@Persons
@UBO
@INPI
DULGER Simon Musa
DoB: 1976-10-20
PoB: SILOPI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Mare 77410 Villevaudé France
15733404 398273094 @Company
@Persons
@UBO
@INPI
TOIRON Grégory René Simon
DoB: 1976-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Chemin Bordeneuve 31450 Montlaur France
15816772 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
16145228 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag

 

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.