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 2004-12-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017174 500940523 @Company
@Persons
@UBO
@INPI
HUBERT Simon
DoB: 2004-06-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Ferdinand 75017 Paris France
2622687 479434979 @Company
@Persons
@UBO
@INPI
BARBEYRAC Simon
DoB: 1962-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DE LA LIBERATION 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967485 529244485 @Company
@Persons
@UBO
@INPI
TRINH Simon
DoB: 2004-05-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Jean Jaurès 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439129 479793564 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L HONOR DE COS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS FARGUES 82130 L HONOR DE COS FRANCE
9697705 478001837 @Company
@Persons
@UBO
@INPI
SIMON Devrig Alban Pierre
DoB: 1976-12-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE DOUAI 56170 QUIBERON FRANCE
12557226 519820005 @Company
@Persons
@UBO
@INPI
SIMON Léane Zoé
DoB: 2004-12-26
PoB: 76561 Saint-Aubin-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Guibert 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921772 452780729 @Company
@Persons
@UBO
@INPI
TAMBY Fred David
DoB: 1968-06-26
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE II 12 RUE SIMON PIOCHE 97130 Capesterre-Belle-Eau France
14287872 408524940 @Company
@Persons
@UBO
@INPI
MEMBRIVES Daniel Lucien Joseph
DoB: 1954-12-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 RUE SIMON GUITLEVITCH 93250 Villemonble 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.