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 1977-07-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841074 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
841079 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
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
859200 823333018 @Company
@Persons
@UBO
@INPI
CALANDRI Céline
DoB: 1977-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Saint-Simon 31100 Toulouse France
859632 827808296 @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
2013404 531021723 @Company
@Persons
@UBO
@INPI
Cadel Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
2079011 530912864 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
2274028 531020576 @Company
@Persons
@UBO
@INPI
Cadel Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
4787998 533304655 @Company
@Persons
@UBO
@INPI
RAKOTO-FERREOL Herimanantsoa Simon
DoB: 1977-07-31
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Jean Jaurès 94260 Fresnes 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
7214407 791812548 @Company
@Persons
@UBO
@INPI
SIMON DE ABREU FERNANDES Nathalie Michèle
DoB: 1977-07-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 lotissement Tahurat 40140 Azur FRANCE
8155039 521911818 @Company
@Persons
@UBO
@INPI
DAVEZAC Christophe Simon Jean
DoB: 1977-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Jardiniers 31220 Lavelanet-de-Comminges France
8175924 821719754 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Flots Bleus 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175925 821719754 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Flots Bleus 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204994 827808296 @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
8229797 802720607 @Company
@Persons
@UBO
@INPI
DANINO Yann Simon
DoB: 1977-07-20
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Avenue de Muret 31300 Toulouse France
8229798 802720607 @Company
@Persons
@UBO
@INPI
DANINO Yann Simon
DoB: 1977-07-20
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
162 Avenue de Muret 31300 Toulouse France
8296400 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
8296405 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
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
8398630 491054995 @Company
@Persons
@UBO
@INPI
ANDREANI Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 AREGNO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BOULEVARD SAINT MARCEL 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
8398631 491054995 @Company
@Persons
@UBO
@INPI
ANDREANI Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 AREGNO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BOULEVARD SAINT MARCEL 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
9793704 431624469 @Company
@Persons
@UBO
@INPI
BEYAERT Simon Paul
DoB: 1977-05-31
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
337 rue Molière 59226 Rumegies 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
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
15987928 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
16138583 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

 

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.