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 1984-07-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90473 480414937 @Company
@Persons
@UBO
@INPI
SIMON Thibault Regis Bernard
DoB: 1984-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chassaing 42440 Vêtre-sur-Anzon France yes
@Cadastre
@Geotag
133018 812490159 @Company
@Persons
@UBO
@INPI
MOULAS Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Simon Bolivar 75019 Paris France
738633 812490159 @Company
@Persons
@UBO
@INPI
MOULAS Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Simon Bolivar 75019 Paris France
1002364 330730508 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
1377954 814060752 @Company
@Persons
@UBO
@INPI
MICHAUD Anthony Paul
DoB: 1984-07-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Rouliers 16120 Saint-Simon FRANCE
2523092 812490159 @Company
@Persons
@UBO
@INPI
Moulas Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
3063203 523824142 @Company
@Persons
@UBO
@INPI
SIMON Florent Yann Yves
DoB: 1984-06-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Collines d'Ugernum 30300 Beaucaire France
5851944 817612914 @Company
@Persons
@UBO
@INPI
PAYET-BURIN Aymeric Bruno Simon
DoB: 1984-10-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Ovalie 38360 Sassenage France yes
@Cadastre
@Geotag
5851945 817612914 @Company
@Persons
@UBO
@INPI
PAYET-BURIN Aymeric Bruno Simon
DoB: 1984-10-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Ovalie 38360 Sassenage France yes
@Cadastre
@Geotag
7302607 353096449 @Company
@Persons
@UBO
@INPI
DE LA FOURNIERE DE SAINT GENIS Clémence
DoB: 1984-07-19
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue Jacques Simon 51470 Saint-Memmie France
8458982 824739684 @Company
@Persons
@UBO
@INPI
COURJAUD Dubreuil Anne
DoB: 1984-04-19
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue saint simon 33390 Blaye France
9140896 803526466 @Company
@Persons
@UBO
@INPI
PAGES Simon
DoB: 1984-12-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint-Sébastien 59000 Lille France
9140897 803526466 @Company
@Persons
@UBO
@INPI
PAGES Simon
DoB: 1984-12-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint-Sébastien 59000 Lille France
10804025 481891703 @Company
@Persons
@UBO
@INPI
DOYEN Aude Claire Jeanne
DoB: 1984-07-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Saint-Simon 80000 Amiens France
10828969 530829795 @Company
@Persons
@UBO
@INPI
DOYEN Aude Claire Jeanne
DoB: 1984-07-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Saint-Simon 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328085 349197053 @Company
@Persons
@UBO
@INPI
CRETIN Simon
DoB: 1984-08-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Salave de Bise 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454198 327309795 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1948-07-19
PoB: GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTADE 46300 GOURDON FRANCE
12010027 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
12010031 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
13537359 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
14047727 330473604 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPS FLEURY 97113 Gourbeyre France
14874291 753908920 @Company
@Persons
@UBO
@INPI
SIMON Amandine
DoB: 1984-07-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48bis rue du Perello 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
14887541 822937959 @Company
@Persons
@UBO
@INPI
BAILLOT Jean-Simon, Jules, Emile
DoB: 1984-05-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Terres Rouges 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14887542 822937959 @Company
@Persons
@UBO
@INPI
BAILLOT Jean-Simon, Jules, Emile
DoB: 1984-05-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Terres Rouges 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14945240 753908920 @Company
@Persons
@UBO
@INPI
SIMON Amandine
DoB: 1984-07-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48bis rue du Perello 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
14958490 822937959 @Company
@Persons
@UBO
@INPI
BAILLOT Jean-Simon, Jules, Emile
DoB: 1984-05-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Terres Rouges 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14958491 822937959 @Company
@Persons
@UBO
@INPI
BAILLOT Jean-Simon, Jules, Emile
DoB: 1984-05-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Terres Rouges 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15708009 824627483 @Company
@Persons
@UBO
@INPI
ESPINASSE Thibault Simon Charles
DoB: 1984-03-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Boulevard Jean Jaurès 15000 Aurillac 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.