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 1976-12-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427918 821967809 @Company
@Persons
@UBO
@INPI
JARRY-SIMON Véronique
DoB: 1976-12-16
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Docteur Jean Bernardbeig 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427919 821967809 @Company
@Persons
@UBO
@INPI
JARRY-SIMON Véronique
DoB: 1976-12-16
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Docteur Jean Bernardbeig 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874006 798957023 @Company
@Persons
@UBO
@INPI
SIMON Douglas Guillaume James
DoB: 1976-12-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Du Clos d'Origny 91300 Massy France yes
@Cadastre
@Geotag
4874007 798957023 @Company
@Persons
@UBO
@INPI
SIMON Douglas Guillaume James
DoB: 1976-12-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Du Clos d'Origny 91300 Massy France yes
@Cadastre
@Geotag
5810530 317977841 @Company
@Persons
@UBO
@INPI
BERGERAS Simon
DoB: 1976-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin de Batonnère 38700 Corenc France
5810532 317977841 @Company
@Persons
@UBO
@INPI
BERGERAS Simon
DoB: 1976-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin de Batonnère 38700 Corenc France
5882158 824417687 @Company
@Persons
@UBO
@INPI
BERGERAS Simon
DoB: 1976-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin de Bâtonnière 38700 Corenc France
5882160 824417687 @Company
@Persons
@UBO
@INPI
BERGERAS Simon
DoB: 1976-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin de Bâtonnière 38700 Corenc France
6050196 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6050197 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6098092 478150634 @Company
@Persons
@UBO
@INPI
LANCELOT Eve-Marie Toinon
DoB: 1976-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642509 503520025 @Company
@Persons
@UBO
@INPI
NIVET Simon
DoB: 1976-12-16
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Grande Rue 86000 Poitiers FRANCE
6642510 503520025 @Company
@Persons
@UBO
@INPI
NIVET Simon
DoB: 1976-12-16
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Grande Rue 86000 Poitiers FRANCE
10290788 528563687 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1976-03-16
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Cerisiers 56200 La Gacilly FRANCE
10508093 404491482 @Company
@Persons
@UBO
@INPI
LERAT Simon
DoB: 1976-10-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Coyolots 88000 Epinal FRANCE
12497409 514882240 @Company
@Persons
@UBO
@INPI
SIMON Laetitia Florence
DoB: 1976-12-16
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse Louis Guilloux 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
14157632 794679134 @Company
@Persons
@UBO
@INPI
White Simon
DoB: 16/04/1976
PoB: Hillingdon ROYAUME-UNI
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cuckoo Cottage 2 Woodlands Road OX37RU Heddington Oxford 0 Royaume-Uni
14212813 378881114 @Company
@Persons
@UBO
@INPI
AUJOGUE Valere, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mimosas 97410 Saint-Pierre France
14234677 535372338 @Company
@Persons
@UBO
@INPI
AUJOGUE DIT BARON Valère, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14234678 535372338 @Company
@Persons
@UBO
@INPI
AUJOGUE DIT BARON Valère, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14432340 423587799 @Company
@Persons
@UBO
@INPI
GARCIA Simon
DoB: 1976-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marignan 75008 Paris 08 FRANCE
15400287 804152379 @Company
@Persons
@UBO
@INPI
SIMON Fabien Jacques
DoB: 1976-10-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Merry 89230 Montigny-la-Resle FRANCE
15400288 804152379 @Company
@Persons
@UBO
@INPI
SIMON Fabien Jacques
DoB: 1976-10-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Merry 89230 Montigny-la-Resle FRANCE
15534269 420466468 @Company
@Persons
@UBO
@INPI
GUARIGLIA Marco, Simon
DoB: 1976-07-16
PoB: Ochsenhausen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gartenstrasse 29 88477 SCHWENDI 0 ALLEMAGNE
16059173 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
16059174 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes 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.