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 1977-10-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118650 379030513 @Company
@Persons
@UBO
@INPI
GREGOIRE Vincent Armand Simon
DoB: 1977-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Aqueducs 69005 Lyon FRANCE
137948 484463641 @Company
@Persons
@UBO
@INPI
GERBAUD SIMON
DoB: 1977-05-28
PoB: SAINTES FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Gramont 75002 Paris France
426063 392018115 @Company
@Persons
@UBO
@INPI
SIMON Cécile
DoB: 1977-10-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Paillot 94360 Bry-sur-Marne FRANCE
596139 379030513 @Company
@Persons
@UBO
@INPI
GREGOIRE Vincent Armand Simon
DoB: 1977-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Aqueducs 69005 Lyon 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
4892262 452712698 @Company
@Persons
@UBO
@INPI
RAPHOZ RAPHOZ PROUST Anne-Laure
DoB: 1977-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4912418 811758515 @Company
@Persons
@UBO
@INPI
RAPHOZ PROUST Anne-Laure
DoB: 1977-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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
8637204 383540598 @Company
@Persons
@UBO
@INPI
SIMON Anne-Laure
DoB: 1977-10-24
PoB: 49125 Doué-en-Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
634 Bis Grande Rue de Ternanteuil 79410 Échiré FRANCE yes
@Cadastre
@Geotag
8638434 798100459 @Company
@Persons
@UBO
@INPI
SIMON BROTHIER Anne-Laure
DoB: 1977-10-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
634 B Grande Rue de Ternanteuil 79410 Échiré FRANCE
8638444 340456417 @Company
@Persons
@UBO
@INPI
SIMON BROTHIER Anne-Laure
DoB: 1977-10-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
634 bis Grande Rue de Ternanteuil 79410 Échiré FRANCE
8869027 808890990 @Company
@Persons
@UBO
@INPI
MOREAU Johan
DoB: 1977-10-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Simon 35000 Rennes FRANCE
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
10504523 521304352 @Company
@Persons
@UBO
@INPI
SIMON Sandrine Nadine
DoB: 1977-01-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage des Promenades 88120 Vagney FRANCE yes
@Cadastre
@Geotag
12902863 503521148 @Company
@Persons
@UBO
@INPI
SIMON GAREZ Sabrina
DoB: 1977-11-24
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charly Chaplin 91700 Sainte-Geneviève-des-Bois France
14701709 422097683 @Company
@Persons
@UBO
@INPI
PLENET Simon
DoB: 1977-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Tournel Moulin sur Cance 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.