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 1976-10-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149247 444581110 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1976-10-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard MARCEL SEMBAT 11100 Narbonne FRANCE
151729 524670221 @Company
@Persons
@UBO
@INPI
SIMON FIGUET Nadine
DoB: 1976-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2373 Route de Toulouse 31700 Daux France
151730 524670221 @Company
@Persons
@UBO
@INPI
SIMON FIGUET Nadine
DoB: 1976-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2373 Route de Toulouse 31700 Daux France
401749 444581110 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1976-10-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard MARCEL SEMBAT 11100 Narbonne FRANCE
945028 517626461 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette France
2106135 793736414 @Company
@Persons
@UBO
@INPI
Bras Sébastien Jean Guillaume
DoB: 1976-10-13
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
2106136 793736414 @Company
@Persons
@UBO
@INPI
Bras Sébastien Jean Guillaume
DoB: 1976-10-13
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
6172031 810337683 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Véronique Françoise Marie
DoB: 1976-10-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ollières 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6172032 810337683 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Véronique Françoise Marie
DoB: 1976-10-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ollières 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6434637 484925144 @Company
@Persons
@UBO
@INPI
ANTOINE Simon
DoB: 1976-10-01
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours PORTAL - ETAGE 2 33000 Bordeaux FRANCE
7403434 789429875 @Company
@Persons
@UBO
@INPI
MOURIN Mathieu Daniel Simon Lilian
DoB: 1976-04-21
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Sète 34560 Poussan FRANCE
9351621 825004427 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Fabrice
DoB: 1976-10-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Malpas 81100 Castres FRANCE
11442198 823064308 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1976-12-26
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange de Picarel 46500 Gramat FRANCE
11442199 823064308 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1976-12-26
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grange de Picarel 46500 Gramat FRANCE
11500285 483240123 @Company
@Persons
@UBO
@INPI
SIMON Erwann Gaël
DoB: 1976-05-19
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PHILIPPE DE GIRARD 75010 PARIS 10 FRANCE
12725905 510259815 @Company
@Persons
@UBO
@INPI
DONCHE Frédéric
DoB: 1976-04-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Simon Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13585831 848312708 @Company
@Persons
@UBO
@INPI
SIMON CHAUTEMPS Hugo Pierre
DoB: 1976-10-20
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Chemin des Broussatières 69126 Brindas France
13781110 798584116 @Company
@Persons
@UBO
@INPI
DAHDI Delphine
DoB: 1976-11-17
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79 avenue Simon Bolivar 75019 Paris France
16063232 901490730 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette 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.