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 1976-11-19 found 18 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
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
817494 328117395 @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
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
3711485 538795568 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
3711486 538795568 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
3718643 501712731 @Company
@Persons
@UBO
@INPI
SIMON CATILLON Lydia
DoB: 1976-11-19
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Tronflettes 13520 Les Baux-de-Provence FRANCE
5165635 529660938 @Company
@Persons
@UBO
@INPI
FARASSE Simon
DoB: 1976-11-29
PoB: 59476 Proville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Georges Brassens 59267 Proville FRANCE
5886238 492982764 @Company
@Persons
@UBO
@INPI
ESMINGEAUD Simon Paul Maurice
DoB: 1976-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEROSSIER 38220 Saint-Barthélemy-de-Séchilienne France
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
8648150 423765213 @Company
@Persons
@UBO
@INPI
LAUNAY SIMON Stéphanie
DoB: 1976-07-19
PoB: 79135 Gourgé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Commanderie 79200 Gourgé FRANCE
9900518 490649308 @Company
@Persons
@UBO
@INPI
DELBECQUE Simon
DoB: 1976-11-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE DU MEHL 59000 LILLE FRANCE
10811373 342472180 @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
13081535 493399844 @Company
@Persons
@UBO
@INPI
LEGENDRE Stéphane Joël Robert
DoB: 1976-11-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOTISSEMENT SIMON PASCAREL 19700 Saint-Salvadour 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
13920475 449028851 @Company
@Persons
@UBO
@INPI
GUISBERT Mathieu Simon Rene
DoB: 1976-06-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RESIDENCE FORT FLEUR D'EPEE 97110 Pointe-à-Pitre 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
16156439 804341543 @Company
@Persons
@UBO
@INPI
LAMBERT SIMON Alexandra
DoB: 1976-02-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse 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.