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 1983-06-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535692 831997457 @Company
@Persons
@UBO
@INPI
Gurung Simon
DoB: 1983-12-21
PoB: Katmandu NEPAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Palouzie 93400 Saint-Ouen France
856855 809874837 @Company
@Persons
@UBO
@INPI
CLUZEL Mickaël
DoB: 1983-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Simon Vouet 31100 Toulouse France
907666 450711262 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Politg Mas d'en Coste 66300 Camélas France yes
@Cadastre
@Geotag
907667 450711262 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Politg Mas d'en Coste 66300 Camélas France yes
@Cadastre
@Geotag
1910891 789001922 @Company
@Persons
@UBO
@INPI
Akkarraz Jamila
DoB: 1983-06-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Croix Saint-Simon 75020 Paris France
2213347 528430986 @Company
@Persons
@UBO
@INPI
JACQUARD Marc
DoB: 1983-08-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Simon Bolivar 75019 Paris France
3854914 514374453 @Company
@Persons
@UBO
@INPI
LEMMAGHTI Nourredine
DoB: 1983-06-20
PoB: Ahl Oued ZA Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Alphonse Simon 66000 Perpignan France
3858876 810173716 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue François Arago 66430 Bompas France yes
@Cadastre
@Geotag
3858877 810173716 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue François Arago 66430 Bompas France yes
@Cadastre
@Geotag
3871207 811745603 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue François Arago 66430 Bompas France
3871208 811745603 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue François Arago 66430 Bompas France
4956148 812506889 @Company
@Persons
@UBO
@INPI
SIMON Philippine Olympe Jeanne Marie Catherine
DoB: 1983-06-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Quai Pierre Scize 69009 Lyon France
5562211 510879687 @Company
@Persons
@UBO
@INPI
BROCHARD Julien
DoB: 1983-07-11
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Henri Simon 85530 La Bruffière France
5562212 510879687 @Company
@Persons
@UBO
@INPI
BROCHARD Julien
DoB: 1983-07-11
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Henri Simon 85530 La Bruffière France
5938679 801587734 @Company
@Persons
@UBO
@INPI
CECCALDI Simon
DoB: 1983-09-11
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Immeuble Roi de Rome 20000 Ajaccio FRANCE
8729390 492637988 @Company
@Persons
@UBO
@INPI
BOIVIN Simon
DoB: 1983-01-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE SAINT VERNY 63730 CORENT FRANCE
10753504 422114488 @Company
@Persons
@UBO
@INPI
VAN SANT Johan Ferdinand Michel Simon
DoB: 1983-12-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue VICTORIA 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13562316 819335233 @Company
@Persons
@UBO
@INPI
TROUSSEL SIMON Camille
DoB: 1983-01-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Chassaing 42440 Vêtre-sur-Anzon FRANCE
15072956 789328945 @Company
@Persons
@UBO
@INPI
LABIS Franck
DoB: 1983-06-20
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Puits Simon 57350 Stiring-Wendel FRANCE
15307443 828368993 @Company
@Persons
@UBO
@INPI
SIMON Laurette, Renée
DoB: 1983-03-20
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Marché 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15561714 808015218 @Company
@Persons
@UBO
@INPI
WETZEL Sophie, Claire, Marie
DoB: 1983-12-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Simon Bolivar 75019 Paris 19 FRANCE
15992303 904449287 @Company
@Persons
@UBO
@INPI
PETITJEAN Simon Pierre
DoB: 1983-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue des Jacinthes 31500 Toulouse France
15995650 488898768 @Company
@Persons
@UBO
@INPI
BLANC Mathias Simon
DoB: 1983-06-20
PoB: 66049 Céret (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Valette 66000 Perpignan 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.