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 1976-12-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2406336 478149198 @Company
@Persons
@UBO
@INPI
MICHAUD CLAIRE MARIE ANDREE
DoB: 1976-09-12
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Simon Bolivar 75019 Paris France
2406337 478149198 @Company
@Persons
@UBO
@INPI
MICHAUD CLAIRE MARIE ANDREE
DoB: 1976-09-12
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Simon Bolivar 75019 Paris France
3366037 821319985 @Company
@Persons
@UBO
@INPI
SIMON Isabel Leticia
DoB: 1976-07-08
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard de Cimiez Résidence Saint Elisabeth 6000 Nice FRANCE
5325640 823470786 @Company
@Persons
@UBO
@INPI
LARIBI Marc, Claude, Simon
DoB: 1976-12-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit "Les Laurents" Sept-Vents 14240 VAL DE DROME FRANCE
7622456 537897175 @Company
@Persons
@UBO
@INPI
BONAVENTURE Sandrine
DoB: 1976-02-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pâtures 28240 Fontaine-Simon FRANCE
8925921 509629887 @Company
@Persons
@UBO
@INPI
SIMON DUBREIL Gaëlle Séverine Estelle
DoB: 1976-11-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de l'Atlantique 44470 Carquefou FRANCE
9697705 478001837 @Company
@Persons
@UBO
@INPI
SIMON Devrig Alban Pierre
DoB: 1976-12-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE DOUAI 56170 QUIBERON FRANCE
10114089 538733023 @Company
@Persons
@UBO
@INPI
FISTER Loïc
DoB: 1976-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114090 538733023 @Company
@Persons
@UBO
@INPI
FISTER Loïc
DoB: 1976-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210684 514789478 @Company
@Persons
@UBO
@INPI
LAUBIE Jérôme
DoB: 1976-03-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route Du Puy Mary 15130 Saint-Simon 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
10924724 505129346 @Company
@Persons
@UBO
@INPI
RAZUREL Jérôme Raymond Simon Elie
DoB: 1976-12-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Claison 1370 Saint-Etienne-du-Bois FRANCE
12513480 814435392 @Company
@Persons
@UBO
@INPI
HOUSSAYE Simon, Pierre, Emmanuel
DoB: 1976-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ecoute Pluie 76133 Epouville FRANCE yes
@Cadastre
@Geotag
12700759 502258353 @Company
@Persons
@UBO
@INPI
SIMON DUBREIL Gaëlle Séverine Estelle
DoB: 1976-11-27
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Atlantique 44470 Carquefou FRANCE
13131431 498252048 @Company
@Persons
@UBO
@INPI
CARRETTE Cyril Simon
DoB: 1976-12-27
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue st Exupéry 77178 Saint-Pathus France
13147986 818612020 @Company
@Persons
@UBO
@INPI
Carrette Cyril Simon Pierre
DoB: 1976-12-27
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Valenciennes 77290 Mitry Mory France yes
@Cadastre
@Geotag
13147987 818612020 @Company
@Persons
@UBO
@INPI
Carrette Cyril Simon Pierre
DoB: 1976-12-27
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Valenciennes 77290 Mitry Mory France yes
@Cadastre
@Geotag
13200467 795004712 @Company
@Persons
@UBO
@INPI
Carrette Cyril Simon Pierre
DoB: 1976-12-27
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Valenciennes 77290 Mitry Mory France
13525114 383354289 @Company
@Persons
@UBO
@INPI
HOUSSAYE Simon
DoB: 1976-12-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue d'Écoute Pluie 76133 Épouville France
14881761 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881762 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952710 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952711 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143900 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143901 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15400852 823392576 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400853 823392576 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510297 383354289 @Company
@Persons
@UBO
@INPI
SARL SEINEOL
DoB: 884247214
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue Écoute Pluie 76133 Épouville 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.