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 1950-10-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844113 425114337 @Company
@Persons
@UBO
@INPI
DOYEN SIMON Christiane
DoB: 1950-02-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Reynal Saint-christophe les Gorges 15700 Pleaux France yes
@Cadastre
@Geotag
2363371 798868147 @Company
@Persons
@UBO
@INPI
Simon Titécat Christine Jacqueline Marie
DoB: 1950-10-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Marcadet 75018 Paris France
7312846 443968532 @Company
@Persons
@UBO
@INPI
ROBIN Philippe Paul Simon
DoB: 1950-09-21
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MIMONERIE" 3360 BRAIZE FRANCE
7450159 352155881 @Company
@Persons
@UBO
@INPI
JAURE Serge Roger Simon
DoB: 1950-09-09
PoB: BESSAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOTRE DAME DE LA ROUVIERE 30570 VALLERAUGUE FRANCE
8238635 998571418 @Company
@Persons
@UBO
@INPI
ARNAUDE Françoise
DoB: 1950-05-02
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 Route de Saint-Simon 31100 Toulouse France
8315553 430004515 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Paul
DoB: 1950-05-06
PoB: Castelnau Destretefonds (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU CIMETIERE DE Saint SIMON 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405992 437727092 @Company
@Persons
@UBO
@INPI
PINAUD Denis Simon
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cité Lavoisier 9300 Lavelanet France yes
@Cadastre
@Geotag
10405993 437727092 @Company
@Persons
@UBO
@INPI
PINAUD Denis Simon
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cité Lavoisier 9300 Lavelanet France yes
@Cadastre
@Geotag
11327896 449567767 @Company
@Persons
@UBO
@INPI
COUPAT Alain Marie Maurice Simon
DoB: 1950-04-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue du Capitaine Bachelu 39100 Dole France
12586899 392134623 @Company
@Persons
@UBO
@INPI
MEAUDE Bernard, Henri, Simon, Albert
DoB: 1950-03-05
PoB: NANTES 44000 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Franc Manoir 27290 Montfort-sur-Risle FRANCE
12586900 392134623 @Company
@Persons
@UBO
@INPI
MEAUDE Bernard, Henri, Simon, Albert
DoB: 1950-03-05
PoB: NANTES 44000 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Franc Manoir 27290 Montfort-sur-Risle FRANCE
13132521 332023332 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1950-06-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis avenue de la Ferté sous jouarre 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
15985855 421921446 @Company
@Persons
@UBO
@INPI
SIMON Gérard, Louis, Lucien
DoB: 1950-08-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Soultz 68700 Cernay 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.