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 1983-10-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8184401 823129309 @Company
@Persons
@UBO
@INPI
GRAMMATICO Marc-Simon
DoB: 1983-06-30
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place du Salin 31000 Toulouse France yes
@Cadastre
@Geotag
8184402 823129309 @Company
@Persons
@UBO
@INPI
GRAMMATICO Marc-Simon
DoB: 1983-06-30
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place du Salin 31000 Toulouse France yes
@Cadastre
@Geotag
8189471 504089327 @Company
@Persons
@UBO
@INPI
LAPEZE Pascal Vincent Denis Marc
DoB: 1983-12-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route de Saint-Simon villa 34 31100 Toulouse France
8202028 812270205 @Company
@Persons
@UBO
@INPI
GOUT Jean Simon Amédée
DoB: 1983-09-10
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Avenue Frédéric Estebe 31200 Toulouse France
8228645 799999941 @Company
@Persons
@UBO
@INPI
CHEMOUIL Simon Arthur-Ulysse
DoB: 1983-06-05
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Avenue Frizac 31400 Toulouse France
8232161 792597015 @Company
@Persons
@UBO
@INPI
GOUT Jean Simon Amédée
DoB: 1983-09-10
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Emmanuel Maignan Appartement 127. 31200 Toulouse France
8242951 752013045 @Company
@Persons
@UBO
@INPI
CARLIER Simon
DoB: 1983-10-31
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue des Saules 31400 Toulouse France
8254157 753947969 @Company
@Persons
@UBO
@INPI
JANIN JANIN-ISRAEL Gael
DoB: 1983-09-10
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Route de Saint-Simon Allées du Parc-Bâtiment 3 31100 Toulouse France
8286556 812796936 @Company
@Persons
@UBO
@INPI
ASRI GOUIFFES Hind
DoB: 1983-07-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Saint-Simon 31100 Toulouse France
11670821 798071353 @Company
@Persons
@UBO
@INPI
SIMON Bérangère Joëlle Noëllie
DoB: 1983-05-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Frênes 42210 Craintilleux FRANCE yes
@Cadastre
@Geotag
11670822 798071353 @Company
@Persons
@UBO
@INPI
SIMON Bérangère Joëlle Noëllie
DoB: 1983-05-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Frênes 42210 Craintilleux FRANCE yes
@Cadastre
@Geotag
12525824 403105943 @Company
@Persons
@UBO
@INPI
SIMON Joseph, Michel, Robert
DoB: 1983-10-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pascal Dupré 76280 Gonneville-la-Mallet FRANCE
13468559 752013045 @Company
@Persons
@UBO
@INPI
CARLIER Simon
DoB: 1983-10-31
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue des Saules 31400 Toulouse France
14121227 502041221 @Company
@Persons
@UBO
@INPI
SIMON Wesly
DoB: 1983-10-20
PoB: ANSE A VEAU HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de la Liberte 97300 Cayenne France
14842761 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
14842762 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
14913710 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
14913711 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
15104900 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
15104901 420601023 @Company
@Persons
@UBO
@INPI
KADUR Simon
DoB: 1983-05-10
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Metz 54660 Moutiers FRANCE yes
@Cadastre
@Geotag
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

 

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.