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 2002-10-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3029107 420274524 @Company
@Persons
@UBO
@INPI
MULET Thierry André Simon
DoB: 1958-02-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Belle Vierge 55100 Verdun France
3376453 444273924 @Company
@Persons
@UBO
@INPI
SIMON BEAU Claudine Simone
DoB: 1951-10-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard de la Madeleine Bât B 6000 Nice FRANCE
5031437 811365451 @Company
@Persons
@UBO
@INPI
SIMON Victoire Louise Danielle
DoB: 2002-10-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Église 60660 Rousseloy France
5892608 444318190 @Company
@Persons
@UBO
@INPI
DESCOMBAT René Jean Simon
DoB: 1937-06-16
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Général de Gaulle 38120 Saint-Égrève France
5892609 444318190 @Company
@Persons
@UBO
@INPI
DESCOMBAT René Jean Simon
DoB: 1937-06-16
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Général de Gaulle 38120 Saint-Égrève France
6717688 443966874 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANHOAT 29800 PENCRAN FRANCE
6717689 443966874 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERANHOAT 29800 PENCRAN FRANCE
6718324 404451155 @Company
@Persons
@UBO
@INPI
SIMON HERAUD Marie Ange
DoB: 1946-10-25
PoB: PLOUGUERNEAU (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE NOTRE DAME 29260 LESNEVEN FRANCE
6720982 442856779 @Company
@Persons
@UBO
@INPI
FRANCHET Patrick Jacques Bernard
DoB: 1957-02-10
PoB: 49021 BEAUFORT-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SIMON DE NANTUA 29200 BREST FRANCE
6720983 442856779 @Company
@Persons
@UBO
@INPI
FRANCHET Patrick Jacques Bernard
DoB: 1957-02-10
PoB: 49021 BEAUFORT-EN-ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMON DE NANTUA 29200 BREST FRANCE
6912459 443033584 @Company
@Persons
@UBO
@INPI
RIEG Maurice André Simon
DoB: 1938-04-28
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue du Mont Saint Pierre 51430 TINQUEUX FRANCE yes
@Cadastre
@Geotag
7221883 443855135 @Company
@Persons
@UBO
@INPI
LE PAPE Gregory Jean Simon
DoB: 1976-04-18
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CASTETS 40990 SAINT PAUL LES DAX FRANCE
8290779 442167417 @Company
@Persons
@UBO
@INPI
VIVES François Simon Andre
DoB: 1949-05-10
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Roquelaine 31000 Toulouse France
8375191 429351943 @Company
@Persons
@UBO
@INPI
GIOVANNONI Simon
DoB: 1955-04-29
PoB: BISINCHI (HAUTE CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISINCHI 20235 BISINCHI FRANCE
8390674 379854003 @Company
@Persons
@UBO
@INPI
PAOLINI Vincent Simon Pierre
DoB: 1994-05-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Querciolo 20243 Prunelli di Fiumorbo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402877 492477047 @Company
@Persons
@UBO
@INPI
GIOVANNONI Simon
DoB: 1955-04-29
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISINCHI 20235 BISINCHI FRANCE yes
@Cadastre
@Geotag
8402878 492477047 @Company
@Persons
@UBO
@INPI
GIOVANNONI Simon
DoB: 1955-04-29
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BISINCHI 20235 BISINCHI FRANCE yes
@Cadastre
@Geotag
8407587 381760933 @Company
@Persons
@UBO
@INPI
PANCRAZI Simon Pierre
DoB: 1945-10-21
PoB: GHISONI 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
9369856 443630603 @Company
@Persons
@UBO
@INPI
LE CAM Isabelle
DoB: 1960-12-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JULES SIMON CROZON 29160 CROZON FRANCE
9376197 443787577 @Company
@Persons
@UBO
@INPI
SIMON Jean Yves
DoB: 1944-07-25
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. DE PROVENCE QUIMPER 29000 QUIMPER FRANCE
9410341 441095577 @Company
@Persons
@UBO
@INPI
PERROT SIMON Micheline
DoB: 1960-10-15
PoB: 22131 LOGUIVY PLOUGRAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 PEN ER PRAT MELLAC 29300 MELLAC FRANCE
10505731 443889274 @Company
@Persons
@UBO
@INPI
SIMON HERGOTT Nadine
DoB: 1966-11-09
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 CHE. DES MAS 30600 AUBORD FRANCE
12395310 813736923 @Company
@Persons
@UBO
@INPI
GAILLARD Simon
DoB: 2002-10-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Edgar Quinet 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
13919349 442971313 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Aubert
DoB: 1953-09-10
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA CORAIL HAUTEURS LEZARDE 97170 Petit-Bourg 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.