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 1984-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28329 531749034 @Company
@Persons
@UBO
@INPI
PRUNIER Simon
DoB: 1984-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Petite route des Milles la Lezardiere 13090 Aix-en-Provence FRANCE
1036033 531749034 @Company
@Persons
@UBO
@INPI
PRUNIER Simon
DoB: 1984-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Petite route des Milles la Lezardiere 13090 Aix-en-Provence FRANCE
1038246 829346550 @Company
@Persons
@UBO
@INPI
LEONARD Damien, Claude, Simon
DoB: 1984-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mésanges 50770 Pirou FRANCE
3697046 512612821 @Company
@Persons
@UBO
@INPI
ISTOLAINEN Simon
DoB: 1984-11-06
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue des Martyrs 75009 Paris FRANCE
4667394 431520873 @Company
@Persons
@UBO
@INPI
GRANDJEAN Vincent Simon Gérard
DoB: 1984-09-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Des Santolines 6530 Le Tignet FRANCE
6262823 316788181 @Company
@Persons
@UBO
@INPI
LELOUCHE Benjamin Simon Jacki
DoB: 1984-06-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Commerce 77370 Nangis FRANCE yes
@Cadastre
@Geotag
6636672 326880291 @Company
@Persons
@UBO
@INPI
PAGENAUD Simon Pierre Michel
DoB: 1984-05-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23-51 Spring Side Lane 46260 INDIANAPOLIS I.N. 0 INDIANAPOLIS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433046 487828808 @Company
@Persons
@UBO
@INPI
WATINE Simon Nicolas Christophe
DoB: 1984-05-06
PoB: 59355 Lomme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RTE de la Poterie 62126 Wimille FRANCE
11132010 484128129 @Company
@Persons
@UBO
@INPI
SIMON Jean François Raymond
DoB: 1984-06-13
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 24320 GOUT ROSSIGNOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243903 330042755 @Company
@Persons
@UBO
@INPI
CHARBIT Jacques Simon
DoB: 1929-06-13
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Bonaparte 75006 Paris France
11554792 518618640 @Company
@Persons
@UBO
@INPI
GODOT Simon
DoB: 1984-06-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 21450 Fontaines-en-Duesmois FRANCE
11558049 752208256 @Company
@Persons
@UBO
@INPI
GODOT Simon
DoB: 1984-06-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 21150 Darcey FRANCE yes
@Cadastre
@Geotag
11558050 752208256 @Company
@Persons
@UBO
@INPI
GODOT Simon
DoB: 1984-06-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 21150 Darcey FRANCE yes
@Cadastre
@Geotag
11751173 508602059 @Company
@Persons
@UBO
@INPI
DE LANFRANCHI Jean-Claude
DoB: 1984-12-01
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Simon Bolivar 13014 Marseille FRANCE
12790224 531749034 @Company
@Persons
@UBO
@INPI
PRUNIER Simon
DoB: 1984-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Petite route des Milles la Lézardière 13090 Aix-en-Provence FRANCE
13668113 822906236 @Company
@Persons
@UBO
@INPI
RAVE Jean, Robert, Simon
DoB: 1984-01-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement A202 Bât A 7 Chemin de la Peyregoue 6600 Antibes FRANCE
15634675 493443386 @Company
@Persons
@UBO
@INPI
MARX Simon
DoB: 1984-08-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Louis le Vau Roitberg 59139 Noyelles-lès-Seclin France
15689899 894411354 @Company
@Persons
@UBO
@INPI
SIMON GRESSENT Claire Amandine
DoB: 1984-08-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue Jean Maridor 76600 Le Havre France
15770302 833136013 @Company
@Persons
@UBO
@INPI
SIMON Florian
DoB: 1984-05-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Croix Saint-Joseph 57155 Marly FRANCE
15773709 890011117 @Company
@Persons
@UBO
@INPI
DESVALOIS Mathieu
DoB: 1984-06-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment B 15 Avenue Simon Bolivar 75019 Paris 19e Arrondissement FRANCE
16113093 842163487 @Company
@Persons
@UBO
@INPI
LE LABOURIER Thomas Jean Sebastien Marie
DoB: 1984-06-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Simon Voruz 44200 Nantes France
16113094 842163487 @Company
@Persons
@UBO
@INPI
LE LABOURIER Thomas Jean Sebastien Marie
DoB: 1984-06-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean-Simon Voruz 44200 Nantes 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.