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 1978-11-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250137 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
250138 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
665923 534973573 @Company
@Persons
@UBO
@INPI
BERDAH Simon, Meyer
DoB: 1978-03-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Victor Hugo Bat D 93500 Pantin FRANCE
1151009 510287147 @Company
@Persons
@UBO
@INPI
BENARROCHE Steeve, Simon
DoB: 1978-06-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Terrage 75010 Paris FRANCE
1873287 534405931 @Company
@Persons
@UBO
@INPI
Mejane Simon
DoB: 1978-10-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1873288 534405931 @Company
@Persons
@UBO
@INPI
Mejane Simon
DoB: 1978-10-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1938987 789493632 @Company
@Persons
@UBO
@INPI
Simon Cécile
DoB: 1978-11-14
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 avenue Jean Lolive 93500 Pantin France
2398131 541720488 @Company
@Persons
@UBO
@INPI
Simon Cécile
DoB: 1978-11-14
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 avenue Jean Lolive 93500 Pantin France yes
@Cadastre
@Geotag
2790569 424102499 @Company
@Persons
@UBO
@INPI
MAS Simon
DoB: 1978-03-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Cardinal de Grimaldi lotissement la Rabiotte N°14 - PUYR 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3557883 381366731 @Company
@Persons
@UBO
@INPI
SIMON Jean-Fabrice
DoB: 1978-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Lucien Bourgeois 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118053 438579039 @Company
@Persons
@UBO
@INPI
EBERHARD Simon Michel
DoB: 1978-04-06
PoB: KOUROU GUYANE FRANÇAISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balthasar Strasse 11 - 50670 0 COLOGNE ALLEMAGNE yes
@Cadastre
@Geotag
5355268 442480042 @Company
@Persons
@UBO
@INPI
LEPOULTIER Wilfrid, Simon, Roland
DoB: 1978-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Vaux 14310 Epinay-sur-Odon FRANCE
6368852 530808633 @Company
@Persons
@UBO
@INPI
CALAS Elodie
DoB: 1978-11-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sansimon 44 Int 104 col San Simon Ticumac 0 03660 MEXICO DF MEXIQUE yes
@Cadastre
@Geotag
8164254 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
8233388 478594518 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France yes
@Cadastre
@Geotag
8539936 15750748 @Company
@Persons
@UBO
@INPI
ANCIENNEMENT STE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE
DoB: 322961020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Bryron 75008 Paris 08 FRANCE
8650883 449920503 @Company
@Persons
@UBO
@INPI
ISZRAELEWICZ Simon Louis André
DoB: 1978-05-14
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue ST JEAN D'ANGELY 79000 FRANCE
8912163 511226904 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Bernard Simon
DoB: 1978-09-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut Bois 35740 Pacé FRANCE
8943750 524150141 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Bernard Simon
DoB: 1978-09-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Haut Bois 35740 Pacé FRANCE
9296895 434071247 @Company
@Persons
@UBO
@INPI
DOMIN Julien Charles Simon
DoB: 1978-01-19
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HAUTE HONFLEUR 14600 HONFLEUR FRANCE
12797883 532295326 @Company
@Persons
@UBO
@INPI
ECALE Jean-Michel, Gaston, Simon
DoB: 1978-05-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Hector Berlioz la Signore Bâtiment MF 13700 Marignane FRANCE
14123467 522852698 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen Janine
DoB: 1978-06-14
PoB: Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14128422 797996147 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, janine
DoB: 1978-06-14
PoB: Baon Guangong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14128623 798586327 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baon Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14133005 824590830 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baoan Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14133006 824590830 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baoan Guangdong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14783134 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733467 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag
15987875 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag

 

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.