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 1978-02-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840882 400994273 @Company
@Persons
@UBO
@INPI		 SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue Neuve 31000 Toulouse France
840883 400994273 @Company
@Persons
@UBO
@INPI		 SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Neuve 31000 Toulouse France
1498090 582821823 @Company
@Persons
@UBO
@INPI		 ESSERT Jean-Philippe, Simon, Pierre
DoB: 1978-06-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
 20 rue Pierre Salies Résidence le Sébastopol 31000 Toulouse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2598097 512122318 @Company
@Persons
@UBO
@INPI		 STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 FERME DE MESSAGENDRE 26410 Menglon France
2890132 751520123 @Company
@Persons
@UBO
@INPI		 SIMON GANDRILLE Natacha
DoB: 1978-02-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 les Gatils 45300 Courcy-aux-Loges France
5958914 792758948 @Company
@Persons
@UBO
@INPI		 GRAZIANI Philippe
DoB: 1978-11-08
PoB: 2A158 Mela FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Cours Simon Casanova 20112 Mela FRANCE yes
@Cadastre
@Geotag
8404041 344236062 @Company
@Persons
@UBO
@INPI		 PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 AV. JEAN NICOLI CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8404042 344236062 @Company
@Persons
@UBO
@INPI		 PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 AV. JEAN NICOLI CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9726028 504884016 @Company
@Persons
@UBO
@INPI		 SIMON Mickaël Joseph Paul
DoB: 1978-01-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Jean Mermoz 56700 Hennebont FRANCE
13029749 517720496 @Company
@Persons
@UBO
@INPI		 SIMON Romain
DoB: 1978-02-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue de l'Enclos 81310 lisle-sur-Tarn FRANCE
14174257 891216921 @Company
@Persons
@UBO
@INPI		 Lefrancois Thomas Christian Denis
DoB: 28/06/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 30 avenue Simon Bolivar 75019 Paris France
14783174 400994273 @Company
@Persons
@UBO
@INPI		 SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Rue Neuve 31000 Toulouse France
14783175 400994273 @Company
@Persons
@UBO
@INPI		 SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Neuve 31000 Toulouse France
16205434 443691118 @Company
@Persons
@UBO
@INPI		 SIMON Rachel
DoB: 1978-06-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Colicciola 20123 Pila-Canale 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.