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 1992-03-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113994 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
113999 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
818590 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
818595 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
2117003 801696014 @Company
@Persons
@UBO
@INPI
Laferriere Simon
DoB: 1992-06-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2661321 390637536 @Company
@Persons
@UBO
@INPI
SIMON Laurianne Anaïs
DoB: 1992-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
3310200 798220026 @Company
@Persons
@UBO
@INPI
SIMON Adrien, Raoul, Edouard
DoB: 1992-12-09
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ancien Four à Pains Lieudit Chabannat 3800 Saint-Priest-d'Andelot FRANCE
4378451 387910649 @Company
@Persons
@UBO
@INPI
SIMON Catherine
DoB: 1960-03-14
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VICTOR HUGO 91290 LA NORVILLE FRANCE
5351481 804500262 @Company
@Persons
@UBO
@INPI
SIMON Camille, Thomas, Thibault
DoB: 1992-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Dentellières Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
8323130 413895590 @Company
@Persons
@UBO
@INPI
CHIRON Harold
DoB: 1992-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Saint-Simon 31100 Toulouse France
9667872 750208761 @Company
@Persons
@UBO
@INPI
PASQUIER Maxime, Simon
DoB: 1992-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taillac 87140 Chamboret FRANCE yes
@Cadastre
@Geotag
9667873 750208761 @Company
@Persons
@UBO
@INPI
PASQUIER Maxime, Simon
DoB: 1992-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taillac 87140 Chamboret FRANCE yes
@Cadastre
@Geotag
9727932 822453999 @Company
@Persons
@UBO
@INPI
COSPAIN Arnaud, François, Simon
DoB: 1992-07-16
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Bert 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11263372 310308283 @Company
@Persons
@UBO
@INPI
TAVERNIER Alain Daniel
DoB: 1946-11-14
PoB: 02532 Moÿ-de-l'Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue d'Artemps 2640 Saint-Simon France
11263373 310308283 @Company
@Persons
@UBO
@INPI
TAVERNIER Alain Daniel
DoB: 1946-11-14
PoB: 02532 Moÿ-de-l'Aisne (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue d'Artemps 2640 Saint-Simon France
11263573 328558804 @Company
@Persons
@UBO
@INPI
COLAS Daniel Roger Pierre Simon
DoB: 1942-03-16
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Raymond Poincaré 2200 Soissons France
11263574 328558804 @Company
@Persons
@UBO
@INPI
COLAS Daniel Roger Pierre Simon
DoB: 1942-03-16
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Boulevard Raymond Poincaré 2200 Soissons France
14114410 384743035 @Company
@Persons
@UBO
@INPI
NIVOLIERS Guy Pascal Simon
DoB: 1958-08-14
PoB: ROGNAC (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Edouard Telon 97354 Remire-Montjoly 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.