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 1982-11-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277868 814392700 @Company
@Persons
@UBO
@INPI
LE PROVOST Gwénolé, Fabrice
DoB: 1982-09-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 35000 Rennes FRANCE
4619654 492357280 @Company
@Persons
@UBO
@INPI
ROLLAND Simon
DoB: 1982-11-28
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE BRILLAUDOUEIX 23000 LA BRIONNE FRANCE yes
@Cadastre
@Geotag
5525582 504446006 @Company
@Persons
@UBO
@INPI
GALAUP Julien Guillaume Alexandre
DoB: 1982-11-16
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Simon Vallot 85000 La Roche-sur-Yon France
6112541 487791154 @Company
@Persons
@UBO
@INPI
SIMON Gaylord
DoB: 1982-11-23
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
6844904 389863689 @Company
@Persons
@UBO
@INPI
ROUBIERE ROUBIERE Jean-Baptiste Simon Albert
DoB: 1982-01-23
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue de Belleville 75019 Paris FRANCE
6844905 389863689 @Company
@Persons
@UBO
@INPI
ROUBIERE ROUBIERE Jean-Baptiste Simon Albert
DoB: 1982-01-23
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue de Belleville 75019 Paris FRANCE
7922116 491458980 @Company
@Persons
@UBO
@INPI
THIBERGE Armand
DoB: 1982-02-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Route de Saint Simon 31100 Toulouse FRANCE
8868494 533263851 @Company
@Persons
@UBO
@INPI
MOUAZAN Julien
DoB: 1982-03-23
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Simon 35000 Rennes FRANCE
8868495 533263851 @Company
@Persons
@UBO
@INPI
MOUAZAN Julien
DoB: 1982-03-23
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Jules Simon 35000 Rennes FRANCE
9153031 514008614 @Company
@Persons
@UBO
@INPI
SUPPA Simon
DoB: 1982-11-17
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Henri Kolb 59000 Lille France
9732859 871500195 @Company
@Persons
@UBO
@INPI
LE GURUN Simon, Jean, Laurent
DoB: 1982-11-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56170 Ile d'Houat FRANCE
11633461 537989774 @Company
@Persons
@UBO
@INPI
SIMON Rémy
DoB: 1982-06-05
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roure 42940 Saint-Bonnet-le-Courreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569625 423250810 @Company
@Persons
@UBO
@INPI
SARFATI Yohan, Simon
DoB: 1982-11-10
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 boulevard de la Guyane 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13630160 389729138 @Company
@Persons
@UBO
@INPI
LE PROVOST Gwénolé Fabrice
DoB: 1982-09-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jules Simon 35000 Rennes FRANCE
13901241 323803957 @Company
@Persons
@UBO
@INPI
HAYOT Simon Francois Marie Joseph
DoB: 1952-08-02
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France
13901461 325834950 @Company
@Persons
@UBO
@INPI
HUYGUES-DESPOINTES Philippe
DoB: 1949-01-28
PoB: 972 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SIMON 97200 Le François France
14033583 534545694 @Company
@Persons
@UBO
@INPI
BEUVARD Simon Éric
DoB: 1982-05-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Palunettes 13690 Graveson France
14033584 534547062 @Company
@Persons
@UBO
@INPI
BEUVARD Simon
DoB: 1982-05-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Palunettes 13690 Graveson France
15240610 820274504 @Company
@Persons
@UBO
@INPI
RAELE Mickaël, André, Simon
DoB: 1982-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Petite Reine 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15240611 820274504 @Company
@Persons
@UBO
@INPI
RAELE Mickaël, André, Simon
DoB: 1982-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Petite Reine 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
15241857 829187459 @Company
@Persons
@UBO
@INPI
RAELE Mickaël, André, Simon
DoB: 1982-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Petite Reine 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241858 829187459 @Company
@Persons
@UBO
@INPI
RAELE Mickaël, André, Simon
DoB: 1982-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Petite Reine 57330 Hettange-grande FRANCE yes
@Cadastre
@Geotag
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.