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 1975-11-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232469 408075075 @Company
@Persons
@UBO
@INPI
MICHOUD Denis Max Simon
DoB: 1975-12-10
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Route des Grand Prés 74500 Saint-Paul-en-Chablais FRANCE
235054 418701926 @Company
@Persons
@UBO
@INPI
VILLAGES CLUBS DU SOLEIL
DoB: 422636472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue François Simon 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
245104 432800969 @Company
@Persons
@UBO
@INPI
RICHARDSON Simon
DoB: 1975-10-19
PoB: Pembury Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Weidenweg 1C A-5751 0 Maishofen Autriche
1515571 523021418 @Company
@Persons
@UBO
@INPI
SAVONET SIMON Ludivine
DoB: 1975-11-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4d rue des Prievres 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1515572 523021418 @Company
@Persons
@UBO
@INPI
SAVONET SIMON Ludivine
DoB: 1975-11-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4d rue des Prievres 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1606637 820405355 @Company
@Persons
@UBO
@INPI
WHITE Simon
DoB: 1975-08-11
PoB: HITCHIN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Pasteur 95100 Argenteuil FRANCE
2344167 409210077 @Company
@Persons
@UBO
@INPI
SIMON LUDOVIC JACKY
DoB: 1975-11-25
PoB: PARIS 14 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 91170 Viry Chatillon France
2503790 812072569 @Company
@Persons
@UBO
@INPI
Simon Ludovic
DoB: 1975-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du 8 mai 1948 91170 Viry-Châtillon France
5022937 530269471 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Pierre Louis
DoB: 1975-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Aguesseau 69007 Lyon France yes
@Cadastre
@Geotag
6260792 432020170 @Company
@Persons
@UBO
@INPI
BOUILLAUD SIMON Virginie Isabelle
DoB: 1975-11-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Gare Chemin St Aubin 77810 Thomery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6690007 829196062 @Company
@Persons
@UBO
@INPI
SIMON Gilles, François
DoB: 1975-11-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Georges Rouault 29200 Brest FRANCE yes
@Cadastre
@Geotag
6690008 829196062 @Company
@Persons
@UBO
@INPI
SIMON Gilles, François
DoB: 1975-11-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Georges Rouault 29200 Brest FRANCE yes
@Cadastre
@Geotag
8236174 790742928 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236175 790742928 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467434 493700280 @Company
@Persons
@UBO
@INPI
SIMON PARANTHOEN Marie Françoise
DoB: 1975-05-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port Saint Pardon 33870 Vayres France
8467435 493700280 @Company
@Persons
@UBO
@INPI
SIMON PARANTHOEN Marie Françoise
DoB: 1975-05-10
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port Saint Pardon 33870 Vayres France
8874900 501955082 @Company
@Persons
@UBO
@INPI
SIMON LAFON Severine
DoB: 1975-05-25
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 35230 Bourgbarré FRANCE
11338646 447739434 @Company
@Persons
@UBO
@INPI
SIMON Céline Françoise
DoB: 1975-11-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Salines 39000 Lons-le-Saunier France
11423539 788704989 @Company
@Persons
@UBO
@INPI
DEPUYDT David Simon Omer
DoB: 1975-05-11
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin clos roux 27570 L'Hosmes FRANCE
12586165 425103207 @Company
@Persons
@UBO
@INPI
FOULOGNE Didier, Bernard, Simon
DoB: 1957-09-08
PoB: 76580 ST GEORGES SUR FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1975 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
16080038 850107350 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Philippe, Jean
DoB: 1975-09-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Résidence les Vikings 76460 Saint-Valery-en-Caux FRANCE
16086617 848427894 @Company
@Persons
@UBO
@INPI
TOURE Dramane Simon
DoB: 1975-01-01
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 103 25 Rue Jules Michelet 92700 Colombes 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.