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 1980-06-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397802 778374132 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU SIMON
DoB: 349228536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39110 Clucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
795685 414587188 @Company
@Persons
@UBO
@INPI
REYNAUD Guillaume Louis Simon
DoB: 1980-03-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1037 Chemin de Saint-Sylvestre 30390 Domazan France
799358 504354945 @Company
@Persons
@UBO
@INPI
SIMON Gaëlle Aude
DoB: 1980-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Micocouliers Enclos de l'Olivier 30870 Clarensac France
803666 834087710 @Company
@Persons
@UBO
@INPI
SIMON Gaëlle Aude
DoB: 1980-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Micocouliers Enclos de l'Olivier 30870 Clarensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144167 504880980 @Company
@Persons
@UBO
@INPI
DE CARVALHO MARINHO Simon
DoB: 1980-07-16
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jean Pérrin 76800 Saint-Étienne-du-Rouvray France
3409093 453750176 @Company
@Persons
@UBO
@INPI
BERTHIER Arnaud Simon Michel
DoB: 1980-08-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Avenue de l'Arbre Inférieur 6000 Nice FRANCE
4104350 537798613 @Company
@Persons
@UBO
@INPI
MARCELLUS Jean Simon
DoB: 1980-01-30
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue Henri Rochefort 91000 Évry FRANCE yes
@Cadastre
@Geotag
7330422 750728719 @Company
@Persons
@UBO
@INPI
MARESCHAL DE CHARENTENAY Simon, Constant, Jean
DoB: 1980-10-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Georges Clemenceau 34000 Montpellier FRANCE
10215056 352639579 @Company
@Persons
@UBO
@INPI
RIEU Simon Hervé Géraud
DoB: 1980-06-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du 14 Juillet 15000 Aurillac France
13582938 752694687 @Company
@Persons
@UBO
@INPI
FISCHER MEUNIER Céline Magali
DoB: 1980-06-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Simon Rousseau 69510 Messimy France
13582939 752694687 @Company
@Persons
@UBO
@INPI
FISCHER MEUNIER Céline Magali
DoB: 1980-06-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Simon Rousseau 69510 Messimy France
13734760 481740900 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Simon, Marie, Joseph
DoB: 1980-05-07
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Assier 97214 Le lorrain France
13766415 531402873 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Simon, Marie, Joseph
DoB: 1980-05-07
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation château Gaillard 97260 Morne-Rouge France
13811142 833416647 @Company
@Persons
@UBO
@INPI
VIGNEAU Simon, Pierre, Sylvain
DoB: 1980-06-08
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier 7 C rue des Héliconias 97200 Fort-de-France France
14497590 800822371 @Company
@Persons
@UBO
@INPI
SIMON FLECK Marie
DoB: 1980-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Monseigneur Ruch 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14497591 800822371 @Company
@Persons
@UBO
@INPI
SIMON FLECK Marie
DoB: 1980-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Monseigneur Ruch 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14498533 802170829 @Company
@Persons
@UBO
@INPI
SIMON FLECK Marie
DoB: 1980-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Monseigneur Ruch 67200 Strasbourg FRANCE
14498534 802170829 @Company
@Persons
@UBO
@INPI
SIMON FLECK Marie
DoB: 1980-06-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Monseigneur Ruch 67200 Strasbourg FRANCE
14613385 518722038 @Company
@Persons
@UBO
@INPI
CUVELIER Simon
DoB: 1980-11-20
PoB: Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Tourmignies 59551 Attiches France yes
@Cadastre
@Geotag
14613386 518722038 @Company
@Persons
@UBO
@INPI
CUVELIER Simon
DoB: 1980-11-20
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Tourmignies 59551 Attiches France yes
@Cadastre
@Geotag
15880439 521974998 @Company
@Persons
@UBO
@INPI
COCKX Robert Simon
DoB: 1980-12-18
PoB: Anvers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue De la Constituante 34070 Montpellier 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.