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 1945-07-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9840 801246810 @Company
@Persons
@UBO
@INPI
KOUBY Simon
DoB: 1945-08-01
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Honoré Serres 31000 Toulouse France
1176031 498862077 @Company
@Persons
@UBO
@INPI
MANZONI Nadine
DoB: 1945-09-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Simon bolivar PARIS 18 75018 Paris FRANCE yes
@Cadastre
@Geotag
1665529 535051643 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1945-07-09
PoB: Saigon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly-sur-Seine France
1697596 303766422 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1697597 303766422 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
1742941 324118710 @Company
@Persons
@UBO
@INPI
SIMON MARC
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly Sur Seine France
1950663 410729412 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE CREDIT IMMOBILIER SOCIETE ANOMYME DE CREDIT IMMOBILIER
DoB: 572179828
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2090890 305445744 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE CREDIT IMMOBILIER SOCIETE ANOMYME DE CREDIT IMMOBILIER
DoB: 572179828
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2147932 324905215 @Company
@Persons
@UBO
@INPI
HABITAT DEVELOPPEMENT GESTION
DoB: 324118710
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2147933 324905215 @Company
@Persons
@UBO
@INPI
HABITAT DEVELOPPEMENT GESTION
DoB: 324118710
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2177561 422024885 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE CREDIT IMMOBILIER SOCIETE ANOMYME DE CREDIT IMMOBILIER
DoB: 572179828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2177562 422024885 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE CREDIT IMMOBILIER SOCIETE ANOMYME DE CREDIT IMMOBILIER
DoB: 572179828
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2193636 437629595 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2250678 327004016 @Company
@Persons
@UBO
@INPI
SIMON MARC
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2250679 327004016 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2252438 391779196 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 Be Bineau 92200 Neuilly sur Seine France
2274585 502582596 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1945-07-09
PoB: Saigon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly-sur-Seine France
2440689 572179828 @Company
@Persons
@UBO
@INPI
SIMON MARC
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2440690 572179828 @Company
@Persons
@UBO
@INPI
SIMON MARC
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3430189 381045038 @Company
@Persons
@UBO
@INPI
SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Dubouchage 6000 Nice FRANCE
3430190 381045038 @Company
@Persons
@UBO
@INPI
SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Dubouchage 6000 Nice FRANCE
3488279 752811687 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE PROVENCE 75009 Paris FRANCE
3488280 752811687 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue DE PROVENCE 75009 Paris FRANCE
4122206 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4122207 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4700289 692002660 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1945-07-09
PoB: SAIGON (VIET-NAM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194675 45950318 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris 09 FRANCE
6491905 469201552 @Company
@Persons
@UBO
@INPI
SIMON Marc Jean Xavier
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491909 469201552 @Company
@Persons
@UBO
@INPI
SIMON Marc Jean Xavier
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386716 310288568 @Company
@Persons
@UBO
@INPI
SIMON Marc Jean-Xavier
DoB: 1945-07-09
PoB: SAIGON (VIET NAM) VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 BD BINEAU 92200 NEUILLY SUR SEINE FRANCE
10855295 814744272 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU 8 MAI 1945 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10855296 814744272 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue DU 8 MAI 1945 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10908144 539568360 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Huit Mai 1945 1100 Oyonnax FRANCE
11118239 322639865 @Company
@Persons
@UBO
@INPI
MERRINGTON Simon
DoB: 1945-07-09
PoB: HORSHAM ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AERL STREET CAMBRIDGE CB1 1JR 0 FRANCE
11118240 322639865 @Company
@Persons
@UBO
@INPI
MERRINGTON Simon
DoB: 1945-07-09
PoB: HORSHAM ANGLETERRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AERL STREET CAMBRIDGE CB1 1JR 0 FRANCE
12327824 501138887 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE PROVENCE 75009 Paris FRANCE
12327825 501138887 @Company
@Persons
@UBO
@INPI
ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue DE PROVENCE 75009 Paris FRANCE
14148105 437629595 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 09/07/1945
PoB: SAIGON VIET NAM
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14717655 350113130 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
15596891 045950318 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue de Provence 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15668443 753995216 @Company
@Persons
@UBO
@INPI
FORCE Louis, Simon
DoB: 1945-09-21
PoB: 42103 La Grand-Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin du Gabron 83480 Puget-sur-Argens FRANCE
15668444 753995216 @Company
@Persons
@UBO
@INPI
FORCE Louis, Simon
DoB: 1945-09-21
PoB: 42103 La Grand-Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 chemin du Gabron 83480 Puget-sur-Argens FRANCE
15668448 753995216 @Company
@Persons
@UBO
@INPI
FORCE Louis, Simon
DoB: 1945-09-21
PoB: 42103 La Grand-Croix (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Chemin du Gabron 83480 Puget-sur-Argens FRANCE
16047694 045950318 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE DE COOPERATION IMMOBILIERE ARCADE
DoB: 572179828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue de Provence 75009 Paris 9e Arrondissement 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.