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 1979-07-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18503 508714656 @Company
@Persons
@UBO
@INPI		 FORTIER Simon Claude Georges
DoB: 1979-11-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 26 Route de l'Abîme 71000 Mâcon France
18504 508714656 @Company
@Persons
@UBO
@INPI		 FORTIER Simon Claude Georges
DoB: 1979-11-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Route de l'Abîme 71000 Mâcon France
57132 379887391 @Company
@Persons
@UBO
@INPI		 MAUCHAUFFEE VANHEEGHE INDUSTRIE
DoB: 851501890
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 le Bouchet 43290 Raucoules France
411894 518525936 @Company
@Persons
@UBO
@INPI		 FASSIAUX Simon Roger André
DoB: 1979-11-10
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Autuche 7600 Vals-les-Bains France
411895 518525936 @Company
@Persons
@UBO
@INPI		 FASSIAUX Simon Roger André
DoB: 1979-11-10
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier Autuche 7600 Vals-les-Bains France
1737150 822857850 @Company
@Persons
@UBO
@INPI		 Simon Caroline
DoB: 1979-07-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Daumier 75016 Paris France
1995292 821786423 @Company
@Persons
@UBO
@INPI		 Mbengmo Tattienou Roland Christian
DoB: 1979-03-22
PoB: Fontsa Touala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 86 avenue Simon Bolivar 75019 Paris France
3119592 513837070 @Company
@Persons
@UBO
@INPI		 FANUTZA Vincent Manuel Simon
DoB: 1979-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Impasse des Andalous 30800 Saint-Gilles France
5961550 821245974 @Company
@Persons
@UBO
@INPI		 SIMON Stéphane
DoB: 1979-07-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20123 Pila-Canale FRANCE
6015603 389505025 @Company
@Persons
@UBO
@INPI		 GROIZARD Stéphane Joël Simon
DoB: 1979-07-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 10 impasse du Clos Murail Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11284532 790886469 @Company
@Persons
@UBO
@INPI		 LE MAGUET Simon
DoB: 1979-11-05
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Village Sainte-Croix 50630 Teurtheville Bocage FRANCE
12704575 804720993 @Company
@Persons
@UBO
@INPI		 SIMON Yann, David, Georges
DoB: 1979-07-22
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 rue Hamel Résidence du Château - Appartement 50400 Granville FRANCE
14161860 852510452 @Company
@Persons
@UBO
@INPI		 Humblet Delphine
DoB: 22/10/1979
PoB: Brive-la-Gaillarde FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 55 avenue Simon Bolivar 75019 Paris 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.