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 1979-09-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158918 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
158919 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
243553 539306241 @Company
@Persons
@UBO
@INPI
MAQUENNE Simon
DoB: 1979-04-17
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jules Perlaux 8170 Fumay France
941631 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
941632 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
1853607 315517821 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Saint-Simon 94000 Creteil France
2034693 750293953 @Company
@Persons
@UBO
@INPI
Billard Simon
DoB: 1979-01-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Roux 37100 Tours France
2168168 692007065 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint Simon 94000 Créteil France
2425821 795359918 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Saint Simon 94000 Créteil France
2425822 795359918 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint Simon 94000 Créteil France
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
3112911 804615425 @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 Résidence les Lilas Bâtiment C 30900 Nîmes France
3112912 804615425 @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 Résidence les Lilas Bâtiment C 30900 Nîmes France
5028522 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Guy 69003 Lyon France
5028523 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy 69003 Lyon France
8925927 533600201 @Company
@Persons
@UBO
@INPI
SIMON Andric, Jehann
DoB: 1979-12-09
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeberton 35610 Vieux Viel FRANCE
8925928 533600201 @Company
@Persons
@UBO
@INPI
SIMON Andric, Jehann
DoB: 1979-12-09
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeberton 35610 Vieux Viel FRANCE
8937956 520931130 @Company
@Persons
@UBO
@INPI
SIMON Andric Jehann
DoB: 1979-12-09
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villeberton 35610 Vieux-Viel FRANCE
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
10099953 503018434 @Company
@Persons
@UBO
@INPI
SIMON CASCARINO Julie
DoB: 1979-06-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fougères des Marais 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10099954 503018434 @Company
@Persons
@UBO
@INPI
SIMON CASCARINO Julie
DoB: 1979-06-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Fougères des Marais 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10395630 534962394 @Company
@Persons
@UBO
@INPI
CORNWALL
DoB: 412362444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Rue Jean Guéhenno 35000 Rennes France yes
@Cadastre
@Geotag
10395632 534962394 @Company
@Persons
@UBO
@INPI
DESPREZ Pierre Joseph Simon
DoB: 1979-04-25
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Maquis Saint Marcel 35000 Rennes France yes
@Cadastre
@Geotag
10395633 534962394 @Company
@Persons
@UBO
@INPI
DESPREZ Pierre Joseph Simon
DoB: 1979-04-25
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maquis Saint Marcel 35000 Rennes France yes
@Cadastre
@Geotag
11376160 500016670 @Company
@Persons
@UBO
@INPI
COUTURIER Wilfried
DoB: 1979-03-10
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Bolivar 28500 Vernouillet FRANCE
13966512 848270963 @Company
@Persons
@UBO
@INPI
SIMON Martina, Franziska
DoB: 1979-09-21
PoB: Arlesmeim Canton de Bale Campagn Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Ravine Bleue 97115 Sainte-Rose France
15308014 829336510 @Company
@Persons
@UBO
@INPI
BASSO Anthony
DoB: 1979-07-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Robert Simon 68100 Mulhouse FRANCE
15312893 841997497 @Company
@Persons
@UBO
@INPI
LITZLER Marc, Simon
DoB: 1979-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Reberg 68130 Franken FRANCE
15312894 841997497 @Company
@Persons
@UBO
@INPI
LITZLER Marc, Simon
DoB: 1979-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Reberg 68130 Franken FRANCE
15609804 513948919 @Company
@Persons
@UBO
@INPI
BLOMMAERT Simon
DoB: 1979-08-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée de l'Hospitalité 59493 Villeneuve-d'Ascq France
15819981 450966965 @Company
@Persons
@UBO
@INPI
de SAINT ANDRIEU Isabelle
DoB: 1979-12-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Simon 60280 Clairoix FRANCE 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

 

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.