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 1956-02-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191469 424270171 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
191470 424270171 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
261073 392324729 @Company
@Persons
@UBO
@INPI
Simon Fournier Géraldine
DoB: 1956-02-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
302495 477565410 @Company
@Persons
@UBO
@INPI
CREPON Jean-François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Docteur Igor Masourenok 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302496 477565410 @Company
@Persons
@UBO
@INPI
CREPON Jean-François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Docteur Igor Masourenok 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822485 424270171 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
986875 831543582 @Company
@Persons
@UBO
@INPI
SIMON Luc Jean Yves
DoB: 1956-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire France
1810305 539143701 @Company
@Persons
@UBO
@INPI
Vedere Serge
DoB: 1956-02-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Croix Simon 75020 Paris France
2477521 392324729 @Company
@Persons
@UBO
@INPI
SIMON FOURNIER GERALDINE GINETTE
DoB: 1956-02-21
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Lieutenant Bretonnet Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2813574 511128290 @Company
@Persons
@UBO
@INPI
SIMON Luc Jean-Yves
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire France
2872429 338989304 @Company
@Persons
@UBO
@INPI
SIMON LUC
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Latte de Tassigny 45600 Sully Sur Loire France
2872430 338989304 @Company
@Persons
@UBO
@INPI
SIMON LUC
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Latte de Tassigny 45600 Sully Sur Loire France
3653379 492704176 @Company
@Persons
@UBO
@INPI
SIMON ANDURAN Michèle
DoB: 1956-02-23
PoB: 82089 Lamagistère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin des Massugues le Boucasson 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364936 385091921 @Company
@Persons
@UBO
@INPI
JOURDAS Yves Laurent Simon
DoB: 1956-08-06
PoB: Centres (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Fabie 12120 Cassagnes Begonhes FRANCE
5304607 509119525 @Company
@Persons
@UBO
@INPI
SIMON Jacques, André, Michel
DoB: 1956-01-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304608 509119525 @Company
@Persons
@UBO
@INPI
SIMON Jacques, André, Michel
DoB: 1956-01-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304609 509119525 @Company
@Persons
@UBO
@INPI
BOUCHE SIMON Véronique, Anne-Marie
DoB: 1956-05-02
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
9979753 391853405 @Company
@Persons
@UBO
@INPI
SIMON JEANNETEAU Nelly
DoB: 1956-12-22
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES COTEAUX 49750 BEAULIEU SUR LAYON FRANCE
10086282 434786984 @Company
@Persons
@UBO
@INPI
SIMON LORDIER Marie-Emmanuelle Louise Marguerite
DoB: 1956-02-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL LECLERC 54160 PULLIGNY FRANCE
11483124 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
11483125 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
11483719 381643089 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Simon
DoB: 1956-09-02
PoB: DOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES URSULINES 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
11551222 478087588 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Simon
DoB: 1956-09-02
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES URSULINES 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
11603152 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche FRANCE
11644510 477565410 @Company
@Persons
@UBO
@INPI
CREPON Jean-François Simon
DoB: 1956-02-21
PoB: RETOURNAC (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Docteur Igor Masoureno K 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656731 424270171 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche FRANCE
11848629 382823862 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1956-01-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Penalon 29470 Plougastel-Daoulas FRANCE
14443953 451179014 @Company
@Persons
@UBO
@INPI
SIMON ROHMER Marie Claude
DoB: 1956-11-05
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE L EGLISE 67360 DURRENBACH FRANCE
14680579 338989304 @Company
@Persons
@UBO
@INPI
SIMON Luc
DoB: 1956-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire France
14703326 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
14703327 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
15273129 449048776 @Company
@Persons
@UBO
@INPI
TYRLIK Roland
DoB: 1956-03-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16161742 338989304 @Company
@Persons
@UBO
@INPI
SIMON Luc
DoB: 1956-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire France
16161919 511128290 @Company
@Persons
@UBO
@INPI
SIMON Luc Jean-Yves
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire 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.