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 2007-03-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3818752 500326079 @Company
@Persons
@UBO
@INPI
SIMON Denise Christiane
DoB: 1944-03-20
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Champs Roger 78400 Chatou France
4387314 497946780 @Company
@Persons
@UBO
@INPI
VAYSSADE Daniel Simon
DoB: 1971-03-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POUJADE 12470 CONDOM D AUBRAC FRANCE
6526697 491161659 @Company
@Persons
@UBO
@INPI
RICART SIMON Nadine
DoB: 1963-12-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin DES BOUGES 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292816 433920816 @Company
@Persons
@UBO
@INPI
BROODCOORENS Luc Alain
DoB: 1961-03-20
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Agora 42 avenue Jacques Simon 51470 Saint-Memmie France
7292817 433920816 @Company
@Persons
@UBO
@INPI
BROODCOORENS Luc Alain
DoB: 1961-03-20
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Agora 42 avenue Jacques Simon 51470 Saint-Memmie France
7378685 499065555 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean Claude Simon
DoB: 1943-03-14
PoB: 47110 GONTAUD DE NOGARET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA VAUGELY 34820 TEYRAN FRANCE
7378686 499065555 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean Claude Simon
DoB: 1943-03-14
PoB: 47110 GONTAUD DE NOGARET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE LA VAUGELY 34820 TEYRAN FRANCE
8008251 478644701 @Company
@Persons
@UBO
@INPI
BENYAYER Simon
DoB: 1948-06-12
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malitourne Buton 37140 Bourgueil France
8392296 494723018 @Company
@Persons
@UBO
@INPI
SANDRONI Patrick Simon
DoB: 1970-10-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES COLLINES VILLA DANIELLA 20260 CALVI FRANCE yes
@Cadastre
@Geotag
8392297 494723018 @Company
@Persons
@UBO
@INPI
SANDRONI Patrick Simon
DoB: 1970-10-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES COLLINES VILLA DANIELLA 20260 CALVI FRANCE yes
@Cadastre
@Geotag
8544504 339038051 @Company
@Persons
@UBO
@INPI
GABUT Jean Francois Pierre Dominique
DoB: 1960-10-03
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE JEAN BAPTISTE SIMON 69110 STE FOY LES LYON FRANCE
9428774 779636067 @Company
@Persons
@UBO
@INPI
TAULEMESSE José Simon
DoB: 1930-03-07
PoB: 84081 Morières-lès-Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Léon Blum 84310 Morières-lès-Avignon France
9824108 498177203 @Company
@Persons
@UBO
@INPI
JAKOB Stephane Simon
DoB: 1969-03-26
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Mons 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9824109 498177203 @Company
@Persons
@UBO
@INPI
JAKOB Stephane Simon
DoB: 1969-03-26
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Mons 83440 FAYENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142446 452634462 @Company
@Persons
@UBO
@INPI
SAGNE Etienne Simon
DoB: 1986-04-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEAUGERIE 24270 DUSSAC FRANCE yes
@Cadastre
@Geotag
11554882 494741747 @Company
@Persons
@UBO
@INPI
SAYE Simon
DoB: 1942-08-20
PoB: CHRISTCHURCH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA COMBE DES PACES 21400 CHATILLON SUR SEINE FRANCE
11554883 494741747 @Company
@Persons
@UBO
@INPI
SAYE Simon
DoB: 1942-08-20
PoB: CHRISTCHURCH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE LA COMBE DES PACES 21400 CHATILLON SUR SEINE FRANCE
15835506 532716198 @Company
@Persons
@UBO
@INPI
SIMON Camille Natacha Véronique
DoB: 2007-03-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours Marin 42152 L'Horme France 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.