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 1979-09-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950705 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1292465 384924874 @Company
@Persons
@UBO
@INPI
REPESSE Xavier, Simon, Thomas
DoB: 1979-04-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue Chevalet 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104487 524920790 @Company
@Persons
@UBO
@INPI
BAEZA Ludovic Jean-Rémy
DoB: 1979-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue André Simon 30900 Nîmes France
3104488 524920790 @Company
@Persons
@UBO
@INPI
BAEZA Ludovic Jean-Rémy
DoB: 1979-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue André Simon 30900 Nîmes France
4321042 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt France
4321043 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt France
4505914 304690407 @Company
@Persons
@UBO
@INPI
SIMON Charles-Tanguy Bernard
DoB: 1979-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Louis Hamon 22000 Saint-Brieuc FRANCE
4505915 304690407 @Company
@Persons
@UBO
@INPI
SIMON Charles-Tanguy Bernard
DoB: 1979-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Louis Hamon 22000 Saint-Brieuc FRANCE
5102086 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556793 478014152 @Company
@Persons
@UBO
@INPI
GERARD Olivier, Pierre, Maurice
DoB: 1979-07-27
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint-Simon 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
8326964 801449489 @Company
@Persons
@UBO
@INPI
BOURBAH SIMON-ZAYAS Aurélie
DoB: 1979-09-16
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Kruger Apt C301 31200 Toulouse France
10817044 789565256 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Colibris 80480 Pont-de-Metz France
10817045 789565256 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eau 80480 Pont-de-Metz France
10834356 418087953 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Colibris 80480 Pont-de-Metz France
11485639 795256536 @Company
@Persons
@UBO
@INPI
LEPINE Simon
DoB: 1979-11-12
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Nicole Reine Lepautre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13583123 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449931 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15836374 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
16163686 789565256 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Colibris 80480 Pont-de-Metz France
16163687 789565256 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eau 80480 Pont-de-Metz 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.