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 1977-03-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858217 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
4487699 802998054 @Company
@Persons
@UBO
@INPI
BOREL Tugdual
DoB: 1977-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Arsène Simon 22190 Plérin FRANCE
4836407 489336099 @Company
@Persons
@UBO
@INPI
SIMON Bruno Eugène
DoB: 1977-03-31
PoB: 13207 Marseille 07(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Maryse Bastié 69008 Lyon France
4890103 794325985 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1977-03-31
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Auguste Pinton 69008 Lyon France
4890104 794325985 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1977-03-31
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Pinton 69008 Lyon France
6467300 352262463 @Company
@Persons
@UBO
@INPI
SIMON Delphine Brigitte
DoB: 1977-05-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue MARCELIN BERTHELOT 33400 Talence FRANCE
6821161 530229889 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1977-10-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route De fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821162 530229889 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1977-10-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route De fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8154988 788893824 @Company
@Persons
@UBO
@INPI
PATRY Simon
DoB: 1977-03-15
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue de l'Abbé Breuil 31600 Muret France
8275721 810281709 @Company
@Persons
@UBO
@INPI
SALESSE SIMON Julie Pauline
DoB: 1977-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Maraîchers 31400 Toulouse France yes
@Cadastre
@Geotag
8275722 810281709 @Company
@Persons
@UBO
@INPI
SALESSE SIMON Julie Pauline
DoB: 1977-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Maraîchers 31400 Toulouse France yes
@Cadastre
@Geotag
8317262 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8317268 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
10213549 819332008 @Company
@Persons
@UBO
@INPI
JUSTIN Christophe René
DoB: 1977-11-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Poutchou 15130 Saint-Simon France
13467854 521710319 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
14297346 449969765 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin . MACE 97411 Bois de Nefles Saint Paul France
14620804 342206984 @Company
@Persons
@UBO
@INPI
BOREL Tugdual, Clément, Budoc
DoB: 1977-03-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Arsène Simon 22190 Plérin FRANCE
14620805 342206984 @Company
@Persons
@UBO
@INPI
BOREL Tugdual, Clément, Budoc
DoB: 1977-03-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue Arsène Simon 22190 Plérin FRANCE
14726532 809590870 @Company
@Persons
@UBO
@INPI
Andréani Olivier Simon Christian
DoB: 31/10/1977
PoB: Aregno FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valette 75005 Paris France
15883720 798131363 @Company
@Persons
@UBO
@INPI
SIMON Matthieu Bernard Marie
DoB: 1977-08-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Mollard 38390 Bouvesse-Quirieu France
16136282 409863883 @Company
@Persons
@UBO
@INPI
CALANDRI Céline
DoB: 1977-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Saint-Simon Appartement 48 31100 Toulouse 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.