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 1988-11-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585684 830917506 @Company
@Persons
@UBO
@INPI
FLODROPS Simon
DoB: 1988-11-17
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Jean-Baptiste Lebas 59493 Villeneuve-d'Ascq France
1998670 814648473 @Company
@Persons
@UBO
@INPI
Sitruk Simon
DoB: 1988-05-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue George Sand 75016 Paris France yes
@Cadastre
@Geotag
2230092 803799576 @Company
@Persons
@UBO
@INPI
Simon Dorothée
DoB: 1988-11-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 avenue Mozart 75016 Paris France
4760205 323162206 @Company
@Persons
@UBO
@INPI
SIMON Florent
DoB: 1988-07-01
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Charles de Gaulle 91070 Bondoufle FRANCE
5934340 451235857 @Company
@Persons
@UBO
@INPI
CLERC Emmanuel, André
DoB: 1988-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Simon Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6255617 791844962 @Company
@Persons
@UBO
@INPI
SIMON Vianney
DoB: 1988-11-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Cristallerie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6519532 539016253 @Company
@Persons
@UBO
@INPI
FANTAPIE Simon
DoB: 1988-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
594 Impasse ratery naudy 82370 Campsas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843707 781279229 @Company
@Persons
@UBO
@INPI
CABREJO Simon
DoB: 1988-05-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route de Goeutrange 57100 Thionville FRANCE
7227405 344339346 @Company
@Persons
@UBO
@INPI
MANET Robert Simon
DoB: 1937-11-19
PoB: MIELAN 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT 64300 ORTHEZ FRANCE
7532482 814978698 @Company
@Persons
@UBO
@INPI
BELLAVEGLIA Simon
DoB: 1988-11-19
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Portalet 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621200 792515876 @Company
@Persons
@UBO
@INPI
SIMON Tanguy
DoB: 1988-11-02
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villegeneray 58220 Ciez FRANCE
8621201 792515876 @Company
@Persons
@UBO
@INPI
SIMON Tanguy
DoB: 1988-11-02
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villegeneray 58220 Ciez FRANCE
12094674 798921904 @Company
@Persons
@UBO
@INPI
SIMON Nicolas, David
DoB: 1988-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094675 798921904 @Company
@Persons
@UBO
@INPI
SIMON Nicolas, David
DoB: 1988-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14034385 793002049 @Company
@Persons
@UBO
@INPI
PAYET Simon
DoB: 1988-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route Firdaoussi 97630 Mtsamboro France
14036751 832239693 @Company
@Persons
@UBO
@INPI
PAYET Simon Philippe
DoB: 1988-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la maison Lotissement SIM DZOUMOGNE 97650 Bandraboua France
14063533 489757211 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1988-05-19
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier Chez Brin Yvon 97133 Saint-Barthélemy France
14067265 515007722 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1988-05-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804074 798921904 @Company
@Persons
@UBO
@INPI
SIMON Nicolas, David
DoB: 1988-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804075 798921904 @Company
@Persons
@UBO
@INPI
SIMON Nicolas, David
DoB: 1988-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14976100 891076770 @Company
@Persons
@UBO
@INPI
JUNG Simon
DoB: 1988-03-23
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Aux Ours 57000 Metz FRANCE
15054401 879008167 @Company
@Persons
@UBO
@INPI
RECHER Simon
DoB: 1988-12-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Charles Arendt (1134) Luxembourg 0 LUXEMBOURG
15505414 831878673 @Company
@Persons
@UBO
@INPI
BELLAVEGLIA Simon
DoB: 1988-11-19
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Portalet 83990 Saint-Tropez 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.