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 1982-01-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096910 827653148 @Company
@Persons
@UBO
@INPI
SIMON Annabelle
DoB: 1982-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Capitaine Soyer 93310 Le Pré Saint-Gervais FRANCE
1096911 827653148 @Company
@Persons
@UBO
@INPI
SIMON Annabelle
DoB: 1982-01-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Capitaine Soyer 93310 Le Pré Saint-Gervais FRANCE
1730583 792005340 @Company
@Persons
@UBO
@INPI
Morel Emmanuel
DoB: 1982-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Adrienne Simon 75014 Paris France
2603533 529515512 @Company
@Persons
@UBO
@INPI
SIMON Thomas Benjamin
DoB: 1982-12-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin des Morins Quartier Chauvigné 26560 Mévouillon France
5974766 481283133 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1982-01-25
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 impasse Gadebois 44100 Nantes France
5991488 790447361 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bât H 8 rue Emilienne Leroux 44200 Nantes France
6046189 810488775 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 chemin du Paradis 85300 Soullans France
6066130 808896229 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France yes
@Cadastre
@Geotag
6066131 808896229 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France yes
@Cadastre
@Geotag
7209562 813420395 @Company
@Persons
@UBO
@INPI
BLAINEAU Grégory, Simon
DoB: 1982-04-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Basses Sieyes 4000 Digne-les-Bains FRANCE
7209563 813420395 @Company
@Persons
@UBO
@INPI
BLAINEAU Grégory, Simon
DoB: 1982-04-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 chemin des Basses Sieyes 4000 Digne-les-Bains FRANCE
8118413 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Echasses 33138 Lanton FRANCE yes
@Cadastre
@Geotag
8118414 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Echasses 33138 Lanton FRANCE yes
@Cadastre
@Geotag
9647373 522216449 @Company
@Persons
@UBO
@INPI
ROULAUD Simon
DoB: 1982-02-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 87150 Cussac FRANCE
9927544 791856891 @Company
@Persons
@UBO
@INPI
PILET Simon
DoB: 1982-10-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Acacias 49170 Saint-Léger-des-Bois FRANCE
11489241 488011586 @Company
@Persons
@UBO
@INPI
PILOD Simon
DoB: 1982-02-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LYCEE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11489242 488011586 @Company
@Persons
@UBO
@INPI
PILOD Simon
DoB: 1982-02-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU LYCEE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12712153 807547583 @Company
@Persons
@UBO
@INPI
COLIN Bryan, Fernand, Simon
DoB: 1982-01-22
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Viala 75015 Paris 15 FRANCE
13507398 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Echasses 33138 Lanton France yes
@Cadastre
@Geotag
13507399 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Echasses 33138 Lanton France yes
@Cadastre
@Geotag
15276715 483580098 @Company
@Persons
@UBO
@INPI
SIMON Marc Frédéric
DoB: 1982-01-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH FRANCE
15294283 753697911 @Company
@Persons
@UBO
@INPI
SIMON Marc, Frédéric
DoB: 1982-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Aristide Briand 68460 Lutterbach FRANCE
15397905 351319090 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1982-11-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Ange Blaize 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15566793 823827514 @Company
@Persons
@UBO
@INPI
SIMON Pauline
DoB: 1982-05-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bâle 67540 Ostwald FRANCE
15566794 823827514 @Company
@Persons
@UBO
@INPI
SIMON Pauline
DoB: 1982-05-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Bâle 67540 Ostwald 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.