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 1990-03-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44317 823038872 @Company
@Persons
@UBO
@INPI
VITSE Simon Christian Sébastien
DoB: 1990-09-27
PoB: 59017 Armentières (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Route De Bonningues 62231 Peuplingues France
44318 823050679 @Company
@Persons
@UBO
@INPI
VITSE Simon Christian Sébastien
DoB: 1990-09-27
PoB: 59017 Armentières (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
139 Route De Bonningues 62231 Peuplingues France
4365620 803854793 @Company
@Persons
@UBO
@INPI
CRANSAC Théo, Gérald, Simon
DoB: 1990-03-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
4395586 483208781 @Company
@Persons
@UBO
@INPI
CRANSAC Théo, Gérald, Simon
DoB: 1990-03-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros 12850 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976921 792720013 @Company
@Persons
@UBO
@INPI
ROBIC Simon Jean Gilles
DoB: 1990-11-05
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manéran 56440 Languidic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191664 792580045 @Company
@Persons
@UBO
@INPI
VALLA Xavier Simon
DoB: 1990-03-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vacheresse 43520 Mazet-Saint-Voy France
6930955 511287690 @Company
@Persons
@UBO
@INPI
SAXBY Simon Pierre
DoB: 1990-03-22
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Sorbiers 51210 Le Breuil FRANCE yes
@Cadastre
@Geotag
9847772 353862451 @Company
@Persons
@UBO
@INPI
EASTWOOD Simon Bruce
DoB: 1957-07-21
PoB: TERANG (AUSTRALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N65X G 11 CLOISTERS COURT 77 CROMWE 0 LONDRES (ANGLETERRE) FRANCE
10532216 809321615 @Company
@Persons
@UBO
@INPI
ANACLETO Thomas, Stéphane
DoB: 1990-03-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Capitaine Simon Chatellus 88500 Bettoncourt FRANCE
10791132 320075609 @Company
@Persons
@UBO
@INPI
BECQUART Simon Charles Xavier
DoB: 1990-05-28
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Couvent 76190 Yvetot France
11963963 789237658 @Company
@Persons
@UBO
@INPI
CHARVOLIN Simon
DoB: 1990-03-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Vallon d'en Bas 74340 Samoëns France
12496200 315400382 @Company
@Persons
@UBO
@INPI
GEORGES Simon Paul Jason
DoB: 1990-01-27
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Erneville 76450 Canouville FRANCE
12564633 812850410 @Company
@Persons
@UBO
@INPI
SIMON Yoann, Marc, Bruno
DoB: 1990-03-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue d'Elbeuf 76100 Rouen FRANCE
13023639 453920274 @Company
@Persons
@UBO
@INPI
CHAPUIS Quentin
DoB: 1990-06-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Simon Gauthiot 70100 Ancier FRANCE yes
@Cadastre
@Geotag
13307144 752617225 @Company
@Persons
@UBO
@INPI
DE ROISSART Samuel Antonio Santiago Diego Marco Simon Michaël
DoB: 1990-03-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 route de Pau 64121 Montardon FRANCE
14863148 509105987 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889254 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889255 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934097 509105987 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960203 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960204 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125287 509105987 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151393 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151394 828348029 @Company
@Persons
@UBO
@INPI
SIMON Ambre
DoB: 1990-11-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Auguste Prost 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.