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 1968-10-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159930 779781186 @Company
@Persons
@UBO
@INPI
SAGNA SAGNA-PARIS Anne Elisabeth
DoB: 1968-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
950745 779781186 @Company
@Persons
@UBO
@INPI
SAGNA SAGNA-PARIS Anne Elisabeth
DoB: 1968-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1127955 808367486 @Company
@Persons
@UBO
@INPI
CAMPAGNE-SIMON Emmanuel, Joseph, Jean
DoB: 1968-10-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Roche 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1199023 434811402 @Company
@Persons
@UBO
@INPI
CAMPAGNE-SIMON Emmanuel, Joseph, Jean
DoB: 1968-10-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Roche 93500 Pantin FRANCE
1561224 797742335 @Company
@Persons
@UBO
@INPI
JORGE Dominique Simon Michel
DoB: 1968-01-30
PoB: 60145 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JEAN FORGET 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
1561225 797742335 @Company
@Persons
@UBO
@INPI
JORGE Dominique Simon Michel
DoB: 1968-01-30
PoB: 60145 Chelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JEAN FORGET 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
2263844 801018466 @Company
@Persons
@UBO
@INPI
Simon Ashdown
DoB: 1968-10-30
PoB: Wimbledon ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 Collège Drive Thames Ditton Surrey KT7 OLB 0 Royaume-Uni
2781482 820771251 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Henri, Paul
DoB: 1968-03-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Grand rue 11200 Canet FRANCE
3045201 509234787 @Company
@Persons
@UBO
@INPI
LEMONNIER Serge Guy Simon
DoB: 1968-03-31
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Carraud 30540 Milhaud France
3113950 500649645 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3113951 500649645 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3868116 479417297 @Company
@Persons
@UBO
@INPI
FANARA Fabrice Simon
DoB: 1968-08-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue MAS SAINTE LUCIE VILLA N°1 66680 Canohès France
3870410 451399117 @Company
@Persons
@UBO
@INPI
FANARA Fabrice Simon
DoB: 1968-08-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Rivière 66130 Corbère France yes
@Cadastre
@Geotag
3870411 451399117 @Company
@Persons
@UBO
@INPI
FANARA Fabrice Simon
DoB: 1968-08-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Rivière 66130 Corbère France yes
@Cadastre
@Geotag
5100237 779781186 @Company
@Persons
@UBO
@INPI
SAGNA SAGNA-PARIS Anne Elisabeth
DoB: 1968-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
8054349 478606122 @Company
@Persons
@UBO
@INPI
SIMON Laurent Ghislain
DoB: 1968-10-10
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Vau 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054350 478606122 @Company
@Persons
@UBO
@INPI
SIMON Laurent Ghislain
DoB: 1968-10-10
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Vau 37150 Bléré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454886 489155473 @Company
@Persons
@UBO
@INPI
SIMON Gilles Joseph Michel Eloi
DoB: 1968-10-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICAREL 46500 GRAMAT FRANCE
12002030 440221240 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1968-12-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée DES COTEAUX Seynod 74000 Annecy France
13733578 479251365 @Company
@Persons
@UBO
@INPI
SAINT-AIME Narcisse Simon
DoB: 1968-10-29
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Médecin 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13745387 502177280 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Manuel Simon
DoB: 1968-10-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement les Mahoganys Cap Chevalier 97227 Ste Anne France
13759587 520544693 @Company
@Persons
@UBO
@INPI
CHONG-WING Simon Raymond
DoB: 1968-10-19
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de Dizac N 8 Résidence les Villas du Rocher Diamant 97223 LE DIAMANT France
13761601 523459188 @Company
@Persons
@UBO
@INPI
CHONG-WING Simon, Raymond
DoB: 1968-10-19
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mare Poirier Diamant 97223 LE DIAMANT France
13794078 814795175 @Company
@Persons
@UBO
@INPI
CERTAIN Max, Simon
DoB: 1968-10-28
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Beauregard 97240 Le François France
13811764 833746399 @Company
@Persons
@UBO
@INPI
BAURAS Béatrice, Simon
DoB: 1968-10-28
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Soldat 97240 Le François France
13824870 851930842 @Company
@Persons
@UBO
@INPI
CROSS SIMON
DoB: 1968-10-11
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
LONDON ROAD KNOWLE HOUSE, RH17 5ES 0 Royaume-Uni
14047656 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
14047657 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15581069 915821813 @Company
@Persons
@UBO
@INPI
SIMON Regis
DoB: 1968-05-20
PoB: COLMAR (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DE LA CORDERIE 68570 SOULTZMATT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15731582 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15731583 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15873055 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15873056 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
16075282 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
16075283 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni

 

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.