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 1979-06-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265714 799170188 @Company
@Persons
@UBO
@INPI
BOUTBOUL Vincent François Simon
DoB: 1979-01-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Foch 92210 Saint-Cloud FRANCE
930365 403102429 @Company
@Persons
@UBO
@INPI
CHANIAL Jean-Baptiste Simon
DoB: 1979-07-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Erables 69450 Saint-Cyr-au-Mont-d'Or France
2333974 815254487 @Company
@Persons
@UBO
@INPI
Faivre Sandrine
DoB: 1979-06-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis avenue Simon Bolivar 75019 Paris France
3098243 822646543 @Company
@Persons
@UBO
@INPI
SIMON Julie Renée
DoB: 1979-04-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Rue Jean Dausset 13090 Aix-en-Provence France
4658800 801681396 @Company
@Persons
@UBO
@INPI
HABBA Simon, Tariq
DoB: 1979-07-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lancaster Gate Flat E 0 LONDRES W2 3LN ROYAUME-UNI yes
@Cadastre
@Geotag
4717182 810292391 @Company
@Persons
@UBO
@INPI
INJAI Abdulai
DoB: 1979-06-10
PoB: PELUNDO GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Simon Dereure 91000 Évry FRANCE
10560593 799701388 @Company
@Persons
@UBO
@INPI
BENDAVID Etienne Simon
DoB: 1979-06-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Chemin de Bellevue 24100 Bergerac FRANCE
10560594 799701388 @Company
@Persons
@UBO
@INPI
BENDAVID Etienne Simon
DoB: 1979-06-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Chemin de Bellevue 24100 Bergerac FRANCE
11032742 484556311 @Company
@Persons
@UBO
@INPI
SIMON Sandra
DoB: 1979-06-20
PoB: AUCHEL 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 F IMPASSE BASLY 62330 ISBERGUES FRANCE yes
@Cadastre
@Geotag
15536022 431745280 @Company
@Persons
@UBO
@INPI
LECOURT Florent Jean Simon
DoB: 1979-11-20
PoB: FECAMP -76-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PINSONS GRIESBACH AU VAL 68140 MUNSTER 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.