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 1975-03-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454220 800136384 @Company
@Persons
@UBO
@INPI
ALVES PINTO Simon Pedro
DoB: 1975-01-24
PoB: LOUREDO SANTA DE PENAGUIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Égalité 94320 Thiais FRANCE
1799151 819614041 @Company
@Persons
@UBO
@INPI
Simon Yves Alexandre
DoB: 1975-03-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Blancs Manteaux 75004 Paris France
1822672 500137831 @Company
@Persons
@UBO
@INPI
BOUE Mathilde
DoB: 1975-03-08
PoB: 78158 LE CHESNAY (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 avenue Simon Bolivar 75019 Paris France
1996025 400324893 @Company
@Persons
@UBO
@INPI
Sarfati Simon-Fabrice
DoB: 1975-05-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
1996026 400324893 @Company
@Persons
@UBO
@INPI
Sarfati Simon-Fabrice
DoB: 1975-05-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
3042410 790076749 @Company
@Persons
@UBO
@INPI
CHAPON Adrien Dominique Simon
DoB: 1975-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue d'Anduze 30100 Alès France
3422254 539182659 @Company
@Persons
@UBO
@INPI
LANCRY Xavier Simon
DoB: 1975-03-29
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Servitude de Merebau - PK 17 0 TAHITI POLYNESIE FRANCAISE
6547689 453133480 @Company
@Persons
@UBO
@INPI
SIMON Valery Louis-marie Elie
DoB: 1975-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
115 Allée DE SENEJAC 33290 Le Pian-Médoc FRANCE
6731622 503244493 @Company
@Persons
@UBO
@INPI
DIEBOLD Alban Yves Simon
DoB: 1975-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Branda 29200 Brest FRANCE
6731623 503244493 @Company
@Persons
@UBO
@INPI
DIEBOLD Alban Yves Simon
DoB: 1975-12-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Branda 29200 Brest FRANCE
6735985 511435737 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1975-11-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Pouliot Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6735986 511435737 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1975-11-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Pouliot Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6741471 404181786 @Company
@Persons
@UBO
@INPI
SIMON Ivan
DoB: 1975-05-06
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDELANT 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741472 404181786 @Company
@Persons
@UBO
@INPI
SIMON Ivan
DoB: 1975-05-06
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDELANT 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359761 440504553 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Robert Desnos 75010 Paris 10 FRANCE
13406002 540047016 @Company
@Persons
@UBO
@INPI
ENAUD SIMON Stéphanie
DoB: 1975-07-29
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Juliannes 84400 Gargas FRANCE
13572357 404181786 @Company
@Persons
@UBO
@INPI
SIMON Ivan
DoB: 1975-05-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhabo 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572358 404181786 @Company
@Persons
@UBO
@INPI
SIMON Ivan
DoB: 1975-05-06
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerhabo 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642486 452113285 @Company
@Persons
@UBO
@INPI
SIMON REFFAY Aurélia
DoB: 1975-06-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard de Sébastopol 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700330 314721119 @Company
@Persons
@UBO
@INPI
LAROCHE Xavier Simon Joseph
DoB: 1975-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Place JEAN PLOTTON 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14700331 314721119 @Company
@Persons
@UBO
@INPI
LAROCHE Xavier Simon Joseph
DoB: 1975-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Place JEAN PLOTTON 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14700332 314721119 @Company
@Persons
@UBO
@INPI
LAROCHE Xavier Simon Joseph
DoB: 1975-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place JEAN PLOTTON 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15960076 438303539 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Barnier 51200 Épernay FRANCE
15960077 438303539 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Barnier 51200 Épernay 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.