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 1984-08-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174652 482464005 @Company
@Persons
@UBO
@INPI
BAUJON-LOMBARD Erwan
DoB: 1984-11-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Jacques Simon 51100 Reims FRANCE
871820 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
1636192 451962039 @Company
@Persons
@UBO
@INPI
SIMON Magali
DoB: 1984-08-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES PEUPLIERS Résidence de l'Orme 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
1748475 813014180 @Company
@Persons
@UBO
@INPI
Briet Sylvie Marie Françoise
DoB: 1984-10-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938380 823343512 @Company
@Persons
@UBO
@INPI
Heape Jennifer
DoB: 1984-08-24
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France
2889576 383810496 @Company
@Persons
@UBO
@INPI
RICHTER SIMON
DoB: 1984-11-23
PoB: BIELEFELD Allemagne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lange Strasse 10 Lichtenau 0 Allemagne
3141460 791805468 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Simon Nicolas Guy
DoB: 1984-10-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pouget Calade de la Poujade 30570 Notre-Dame-de-la-Rouvière France
3141461 791805468 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Simon Nicolas Guy
DoB: 1984-10-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pouget Calade de la Poujade 30570 Notre-Dame-de-la-Rouvière France
4277986 808998819 @Company
@Persons
@UBO
@INPI
JANCZUK Hervé Simon Emile
DoB: 1984-06-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Ponts 89250 Beaumont France
6900328 482464005 @Company
@Persons
@UBO
@INPI
BAUJON-LOMBARD Erwan
DoB: 1984-11-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Jacques Simon 51100 Reims FRANCE
11328713 778388355 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES GRANDS CURTILS
DoB: 349197053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458170 797961976 @Company
@Persons
@UBO
@INPI
FRESQUET Louis, Simon
DoB: 1984-08-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sofia 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
11458171 797961976 @Company
@Persons
@UBO
@INPI
FRESQUET Louis, Simon
DoB: 1984-08-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sofia 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
13705171 330794710 @Company
@Persons
@UBO
@INPI
HUYGUES DESPOINTES Claude Marie Jacques Raymond
DoB: 1952-08-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Simon 97200 Fort-De-France France
14874292 753908920 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves
DoB: 1984-08-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Jungling 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14945241 753908920 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves
DoB: 1984-08-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Jungling 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15136431 753908920 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves
DoB: 1984-08-06
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Jungling 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15239264 810687160 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Georges
DoB: 1984-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Metz 57525 Talange FRANCE yes
@Cadastre
@Geotag
15239740 813995024 @Company
@Persons
@UBO
@INPI
SIMON Thomas, Georges
DoB: 1984-08-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Metz 57525 Talange FRANCE yes
@Cadastre
@Geotag
15507706 827997313 @Company
@Persons
@UBO
@INPI
RUBI Simon Bernard
DoB: 1984-08-14
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée de Bellecote 32 Route de Pierrolaz 73210 la plagne tarentaise FRANCE
15767577 889770350 @Company
@Persons
@UBO
@INPI
YVINEC Nicolas Antoine
DoB: 1984-05-16
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lucien Simon 83210 Solliès-Pont 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.