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 1979-12-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
922384 334039476 @Company
@Persons
@UBO
@INPI
PROUST Clément Nicolas Alain
DoB: 1979-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
2309295 798745857 @Company
@Persons
@UBO
@INPI
Apostolou Simon
DoB: 1979-12-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Damrémont 75018 Paris France
2332596 789374097 @Company
@Persons
@UBO
@INPI
Simon Pineau Cécile Charlotte
DoB: 1979-12-26
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Eugène Briais 77000 Melun France
2599761 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES DORLONS 26120 Montmeyran France yes
@Cadastre
@Geotag
2599762 497554501 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES DORLONS 26120 Montmeyran France yes
@Cadastre
@Geotag
2620852 403456791 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Dorlons 26120 Montmeyran France
3601249 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
3796063 529077687 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France yes
@Cadastre
@Geotag
3796064 529077687 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France yes
@Cadastre
@Geotag
4702593 518272844 @Company
@Persons
@UBO
@INPI
KHALFA David Abraham
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6747638 348258286 @Company
@Persons
@UBO
@INPI
SIMON ALLOT Caroline
DoB: 1979-03-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Poul ar Marc'h 29800 La Forest Landerneau FRANCE
8302814 519050009 @Company
@Persons
@UBO
@INPI
BOTTAN Nathalie
DoB: 1979-10-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route de Saint-Simon Villa 27 31100 Toulouse France
8939894 819873902 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1979-12-29
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jandière 35520 Montreuil-le-Gast FRANCE
9899401 479724296 @Company
@Persons
@UBO
@INPI
BOUCARD Simon
DoB: 1979-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Bodin 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899402 479724296 @Company
@Persons
@UBO
@INPI
BOUCARD Simon
DoB: 1979-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Bodin 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839421 444762926 @Company
@Persons
@UBO
@INPI
DUPIN Simon Benoit Cédric
DoB: 1979-12-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Alexandre Gruit 80800 Marcelcave France
12898613 790164842 @Company
@Persons
@UBO
@INPI
MAQUENNE Simon
DoB: 1979-04-17
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jules Perlot 8170 Fumay France yes
@Cadastre
@Geotag
13546181 852620160 @Company
@Persons
@UBO
@INPI
GIUDICI VUILLET Julia Maria Renée
DoB: 1979-07-15
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe Simon 26 Rue Paccaud 39250 Cerniébaud France
13576443 334039476 @Company
@Persons
@UBO
@INPI
PROUST Clément Nicolas Alain
DoB: 1979-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
13679954 804250025 @Company
@Persons
@UBO
@INPI
Legrand Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin France
13679955 804250025 @Company
@Persons
@UBO
@INPI
Legrand Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin 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.