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 1987-11-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67944 435881701 @Company
@Persons
@UBO
@INPI
ROUXEL Simon
DoB: 1987-09-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Édouard Lung 26000 Valence France
627054 491583472 @Company
@Persons
@UBO
@INPI
SIMON Pauline Anne Marie
DoB: 1987-11-22
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue De Saint-riquier 76560 Héricourt-en-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1481624 442156147 @Company
@Persons
@UBO
@INPI
BIZE Simon, André, Philippe
DoB: 1987-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Trebignon 25220 Thise FRANCE
1481625 442156147 @Company
@Persons
@UBO
@INPI
BIZE Simon, André, Philippe
DoB: 1987-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Trebignon 25220 Thise FRANCE
4493632 448055483 @Company
@Persons
@UBO
@INPI
LAINEZ Simon Pierre-André
DoB: 1987-03-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Penn Ar Prat 22700 Louannec FRANCE
4493633 448055483 @Company
@Persons
@UBO
@INPI
LAINEZ Simon Pierre-André
DoB: 1987-03-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Penn Ar Prat 22700 Louannec FRANCE
4501889 342892726 @Company
@Persons
@UBO
@INPI
LEMAITRE Pierre Simon Marcel
DoB: 1987-06-08
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosny Saint-Gilles Dû mène 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4547645 799341292 @Company
@Persons
@UBO
@INPI
CORRE Simon-Pierre, Vincent
DoB: 1987-09-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Kervanno 22200 Saint-Agathon FRANCE
8899471 378065874 @Company
@Persons
@UBO
@INPI
SUZUKI Simon-Kei
DoB: 1987-11-22
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Rennes 22360 Langueux FRANCE
10111995 341826956 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BLANCHISSEURS 88400 XONRUPT LONGEMER FRANCE
12506918 491583472 @Company
@Persons
@UBO
@INPI
SIMON Pauline Anne Marie
DoB: 1987-11-22
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816319 840276315 @Company
@Persons
@UBO
@INPI
MESLIEN Olivier, Dimitry, Miguel
DoB: 1987-05-06
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Loulou Boislaville 508 Baie des Flamands - Bc Pte Simon 97200 Fort-de-France France
15528818 385117858 @Company
@Persons
@UBO
@INPI
FERME PIERREVELCIN - BASLER
DoB: 791807209
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
21A La Goutte 68650 Lapoutroie FRANCE
15967352 795140516 @Company
@Persons
@UBO
@INPI
SIMON JIMENEZ Sandie Fabienne Emilie
DoB: 1987-04-08
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 E Traverse de Camp de Baumes 30700 Aigaliers France
15967495 818606154 @Company
@Persons
@UBO
@INPI
LEDER Maxime Charles
DoB: 1987-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue André Simon 30900 Nîmes France
15979952 528760861 @Company
@Persons
@UBO
@INPI
CLAUDIN GROUPE
DoB: 881659320
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Campêches Ravine Touza Villa Nana 97233 Schoelcher France
15979953 528760861 @Company
@Persons
@UBO
@INPI
CLAUDIN GROUPE
DoB: 881659320
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Campêches Ravine Touza Villa Nana 97233 Schoelcher France
15985524 850249475 @Company
@Persons
@UBO
@INPI
COURBEBAISSE Simon Jean
DoB: 1987-10-04
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage Rue Franche 63800 Cournon-d'Auvergne FRANCE
15991149 825260607 @Company
@Persons
@UBO
@INPI
CANS Benjamin
DoB: 1987-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
390 Route de Saint-Simon Appt B 43 31100 Toulouse France
16059633 824170922 @Company
@Persons
@UBO
@INPI
FLEVAUD Simon Philippe Roméo
DoB: 1987-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pont de Forge 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
16059634 824170922 @Company
@Persons
@UBO
@INPI
FLEVAUD Simon Philippe Roméo
DoB: 1987-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pont de Forge 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
16081454 791737364 @Company
@Persons
@UBO
@INPI
ISSARTEL Olivier, Simon
DoB: 1987-03-31
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Millau 47800 Roumagne FRANCE
16099349 888821154 @Company
@Persons
@UBO
@INPI
DELANNOY Simon Désiré Joffrey
DoB: 1987-10-01
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue Jean Cocteau 59240 Dunkerque France
16099350 888821154 @Company
@Persons
@UBO
@INPI
DELANNOY Simon Désiré Joffrey
DoB: 1987-10-01
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Jean Cocteau 59240 Dunkerque France
16105080 441622883 @Company
@Persons
@UBO
@INPI
COUQUE Simon Roland Henri
DoB: 1987-11-20
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2501 Route des Valettes 6140 Tourrettes-sur-Loup 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.