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 1977-05-10 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872299 511709081 @Company
@Persons
@UBO
@INPI
BENILLOUCHE Raphaël Simon Woody
DoB: 1977-10-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1490120 513701425 @Company
@Persons
@UBO
@INPI
SIMON CHOPARD LEMAITRE Maryline
DoB: 1977-10-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 la Moilleseule 25570 Grand Combe Chateleu FRANCE
1749932 809590870 @Company
@Persons
@UBO
@INPI
Andréani Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 Aregno (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valette 75005 Paris France
1790316 821636560 @Company
@Persons
@UBO
@INPI
Matéo Karine
DoB: 1977-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
1855061 539371401 @Company
@Persons
@UBO
@INPI
Benillouche Raphael Simon Woody
DoB: 1977-10-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Carnot 92300 Levallois Perret France yes
@Cadastre
@Geotag
1855062 539371401 @Company
@Persons
@UBO
@INPI
Benillouche Raphael Simon Woody
DoB: 1977-10-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Carnot 92300 Levallois Perret France yes
@Cadastre
@Geotag
2063364 809717424 @Company
@Persons
@UBO
@INPI
Andreani Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 Aregno (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valette 75005 Paris France
2163798 441613015 @Company
@Persons
@UBO
@INPI
ANDREANI OLIVIER SIMON
DoB: 1977-10-31
PoB: B AREGNO CORSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Seine 75006 Paris France
2321341 753335827 @Company
@Persons
@UBO
@INPI
Ichoua Laurent
DoB: 1977-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43A avenue Simon Bolivar 75019 Paris France
6821162 530229889 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1977-10-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route De fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292893 812257715 @Company
@Persons
@UBO
@INPI
PERREIN Simon Peter
DoB: 1977-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Heathcore Road Turchenham TW S 0 Royaume-Uni
7341762 794093005 @Company
@Persons
@UBO
@INPI
JAILLET Simon Bernard
DoB: 1977-10-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 allée Alexandre Fleming Bat C12/1205 34090 Montpellier FRANCE
7787393 828851493 @Company
@Persons
@UBO
@INPI
MUCCI Raphael
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE
8055003 423342443 @Company
@Persons
@UBO
@INPI
COUSIN Pénélope
DoB: 1977-06-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
8398630 491054995 @Company
@Persons
@UBO
@INPI
ANDREANI Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 AREGNO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BOULEVARD SAINT MARCEL 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
8398631 491054995 @Company
@Persons
@UBO
@INPI
ANDREANI Olivier Simon Christian
DoB: 1977-10-31
PoB: 2B020 AREGNO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BOULEVARD SAINT MARCEL 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
8638444 340456417 @Company
@Persons
@UBO
@INPI
SIMON BROTHIER Anne-Laure
DoB: 1977-10-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
634 bis Grande Rue de Ternanteuil 79410 Échiré FRANCE
8758616 791687098 @Company
@Persons
@UBO
@INPI
NICOLLO Stéphane
DoB: 1977-10-15
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 impasse Roland Simon 76620 Le havre FRANCE
8869027 808890990 @Company
@Persons
@UBO
@INPI
MOREAU Johan
DoB: 1977-10-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jules Simon 35000 Rennes FRANCE
8943881 478456759 @Company
@Persons
@UBO
@INPI
GREGOIRE Vincent Armand Simon
DoB: 1977-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Aqueducs 69005 Lyon FRANCE
9073655 825075609 @Company
@Persons
@UBO
@INPI
DUTILLEUL Simon
DoB: 1977-10-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Blanche 59800 Lille France yes
@Cadastre
@Geotag
9073656 825075609 @Company
@Persons
@UBO
@INPI
DUTILLEUL Simon
DoB: 1977-10-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Blanche 59800 Lille France yes
@Cadastre
@Geotag
9157970 499341782 @Company
@Persons
@UBO
@INPI
DIELTIENS Cécile
DoB: 1977-01-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Simon Tiberghien 59200 Tourcoing France
9571308 533369856 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Gabriel
DoB: 1977-10-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue le Sérurier 2100 Saint-Quentin France
10103534 318339157 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10117074 498245059 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10124457 384865259 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10280548 822983136 @Company
@Persons
@UBO
@INPI
MAERTENS David Roger Simon
DoB: 1977-09-12
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Notre Dame de Lourde 0 1090 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280549 822983136 @Company
@Persons
@UBO
@INPI
MAERTENS David Roger Simon
DoB: 1977-09-12
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Notre Dame de Lourde 0 1090 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379456 340666809 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57070 Metz France
10500234 492539556 @Company
@Persons
@UBO
@INPI
RODES Jean-Baptiste Simon
DoB: 1977-10-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS AVENUE DU GENERAL MICHEL BIZOT 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400678 479783433 @Company
@Persons
@UBO
@INPI
BRAULT Simon Pierre André
DoB: 1977-10-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue de Malouy Saint Ouen d'Attez 27160 Sainte-Marie-d'Attez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070085 403034465 @Company
@Persons
@UBO
@INPI
GRÉGOIRE Arnault, Jean, Simon
DoB: 1977-09-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 11290 Arzens FRANCE
12070086 403034465 @Company
@Persons
@UBO
@INPI
GRÉGOIRE Arnault, Jean, Simon
DoB: 1977-09-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Ecoles 11290 Arzens FRANCE
15448090 519034185 @Company
@Persons
@UBO
@INPI
RAPHOZ PROUST Anne-Laure
DoB: 1977-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
15511238 501440861 @Company
@Persons
@UBO
@INPI
DUTOT Olivier Jean René Alain
DoB: 1977-02-01
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Justin Simon 76400 Tourville-les-Ifs France yes
@Cadastre
@Geotag
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.