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 1979-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020322 443449376 @Company
@Persons
@UBO
@INPI
GARCIA SIMON Marielle
DoB: 1979-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
1020325 443449376 @Company
@Persons
@UBO
@INPI
GARCIA SIMON Marielle
DoB: 1979-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
3804759 450082789 @Company
@Persons
@UBO
@INPI
MOURRET Simon Etienne Louis
DoB: 1979-12-28
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Martyrs 75009 Paris France yes
@Cadastre
@Geotag
5811905 501356901 @Company
@Persons
@UBO
@INPI
ANDRIOT Simon
DoB: 1979-10-01
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Avenue Jean Perrot 38100 Grenoble France
6941272 328815816 @Company
@Persons
@UBO
@INPI
PETIT Emeric Simon
DoB: 1979-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
58 rue de la Briqueterie 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325352 811685288 @Company
@Persons
@UBO
@INPI
BARNAUD Caroline
DoB: 1979-07-21
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8325353 811685288 @Company
@Persons
@UBO
@INPI
BARNAUD Caroline
DoB: 1979-07-21
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
9701373 825261043 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Marc, Julien, Bernard
DoB: 1979-11-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9701374 825261043 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Marc, Julien, Bernard
DoB: 1979-11-29
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9701375 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9701376 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9918778 479624827 @Company
@Persons
@UBO
@INPI
BOUCARD Simon
DoB: 1979-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Bodin 49000 Angers FRANCE
9988493 63200356 @Company
@Persons
@UBO
@INPI
BOUCARD Simon
DoB: 1979-12-31
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Jean Bodin 49000 ANGERS FRANCE
10725615 523734408 @Company
@Persons
@UBO
@INPI
BARRIERE SIMON Christel
DoB: 1979-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin des Caroubiers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10852918 500249800 @Company
@Persons
@UBO
@INPI
SIMON Eric Jean-Pierre
DoB: 1979-07-31
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Montferrand" 1230 Torcieu FRANCE
10997060 524375771 @Company
@Persons
@UBO
@INPI
SIMON Marie
DoB: 1979-06-24
PoB: 59153 Conde sur l'Escaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue de la Maladrerie 62143 Angres FRANCE
11208236 509511481 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Hervé Clément
DoB: 1979-01-31
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Brossolette 44600 Saint-Nazaire France
11208237 509511481 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Hervé Clément
DoB: 1979-01-31
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Pierre Brossolette 44600 Saint-Nazaire France
11230259 828415711 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Hervé Clément
DoB: 1979-01-31
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Bilac 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230260 828415711 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Hervé Clément
DoB: 1979-01-31
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de Bilac 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984594 326720802 @Company
@Persons
@UBO
@INPI
JARGOT François
DoB: 1979-03-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
437 Route Simon Verthier 74210 Doussard 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.