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 1988-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31255 419401997 @Company
@Persons
@UBO
@INPI
LECOCQ Charlie Simon
DoB: 1988-12-17
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Séverine 69100 Villeurbanne France yes
@Cadastre
@Geotag
88664 835036104 @Company
@Persons
@UBO
@INPI
HIMPENS Simon, Jacques
DoB: 1988-09-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Wicardenne 62200 Boulogne-sur-Mer FRANCE
337498 379619836 @Company
@Persons
@UBO
@INPI
DUMAS Simon Alexandre
DoB: 1988-06-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
337499 379619836 @Company
@Persons
@UBO
@INPI
DUMAS Simon Alexandre
DoB: 1988-06-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Gourras 26260 Chavannes France yes
@Cadastre
@Geotag
2585111 379160609 @Company
@Persons
@UBO
@INPI
DUMAS Simon Alexandre
DoB: 1988-06-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Gourras 26260 Chavannes France
2622378 315919951 @Company
@Persons
@UBO
@INPI
BERGER Hugues Marc Pierre Simon
DoB: 1988-01-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Péris 26120 Châteaudouble France
2840821 803387513 @Company
@Persons
@UBO
@INPI
SIMON Séverine
DoB: 1988-03-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bonne Dame 45110 Chateauneuf sur Loire France
5757531 821208204 @Company
@Persons
@UBO
@INPI
COLSON Aurore, France, Nicole, Paulette Alexandra
DoB: 1988-04-26
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Simon 47170 Saint-Pe Saint-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757532 821208204 @Company
@Persons
@UBO
@INPI
COLSON Aurore, France, Nicole, Paulette Alexandra
DoB: 1988-04-26
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Simon 47170 Saint-Pe Saint-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938203 809808876 @Company
@Persons
@UBO
@INPI
BLUM Simon, Guy, Arthur
DoB: 1988-07-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des 16e Et 22e Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
7842071 518317201 @Company
@Persons
@UBO
@INPI
PERDRISET Clotilde Marie Béatrice
DoB: 1988-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9890001 502094139 @Company
@Persons
@UBO
@INPI
MOUCHEL Simon
DoB: 1988-08-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Pillier 22940 Saint-Julien FRANCE
11379424 523770899 @Company
@Persons
@UBO
@INPI
SIMON ALexis
DoB: 1988-07-26
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée Du domaine 27180 Les Baux-Sainte-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425218 825391865 @Company
@Persons
@UBO
@INPI
SIMON Alexis Pierre Stéphane
DoB: 1988-07-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence des Sapins 27240 Sylvains-les-Moulins FRANCE
11425219 825391865 @Company
@Persons
@UBO
@INPI
SIMON Alexis Pierre Stéphane
DoB: 1988-07-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Résidence des Sapins 27240 Sylvains-les-Moulins FRANCE
13641950 852837475 @Company
@Persons
@UBO
@INPI
ROUSSEL Simon Adrien
DoB: 1988-07-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Frênes 38240 Meylan France
14070083 752933945 @Company
@Persons
@UBO
@INPI
SIMON Anais
DoB: 1988-05-05
PoB: 54480 Saint-Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue N°2 les Portes de Saint Martin 97150 Saint-Martin France
15530768 398566547 @Company
@Persons
@UBO
@INPI
SIMON BIGART Sarah, Ilana
DoB: 1988-11-30
PoB: South Bend ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26, avenue des Vosges 67000 Strasbourg FRANCE
15939154 823339643 @Company
@Persons
@UBO
@INPI
JOANNY Simon
DoB: 1988-12-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route du Moulin 49125 Briollay 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.