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 1977-08-04 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43630 497795005 @Company
@Persons
@UBO
@INPI
SIMON Arnauld, Marie
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE
613732 528544083 @Company
@Persons
@UBO
@INPI
MUCCI Raphael
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
613733 528544083 @Company
@Persons
@UBO
@INPI
MUCCI Raphael
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
614563 800706442 @Company
@Persons
@UBO
@INPI
MUCCI Raphaël
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614564 800706442 @Company
@Persons
@UBO
@INPI
MUCCI Raphaël
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Mesnil Simon 28260 SAINT OUEN MARCHEFROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1985136 494656333 @Company
@Persons
@UBO
@INPI
FAUTRA Maximilien
DoB: 1977-04-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
3699786 530097930 @Company
@Persons
@UBO
@INPI
SAVRY Christophe Simon
DoB: 1977-07-08
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Coulet 13750 Plan-d'Orgon FRANCE
4071125 538460080 @Company
@Persons
@UBO
@INPI
SOULLARD Jérémy Simon
DoB: 1977-12-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Iliade 31500 Toulouse FRANCE
7696842 391451275 @Company
@Persons
@UBO
@INPI
SIMON Dominique Christian Serge
DoB: 1977-02-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE ST VAAST 76950 LES GRANDES VENTES FRANCE
7865513 827490657 @Company
@Persons
@UBO
@INPI
MUCCI Raphael
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE
8175924 821719754 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Flots Bleus 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8175925 821719754 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Flots Bleus 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343740 531371532 @Company
@Persons
@UBO
@INPI
BARRAS Julien Simon Paul
DoB: 1977-06-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Rue Georges Clemenceau 42153 Riorges FRANCE
8544315 482952074 @Company
@Persons
@UBO
@INPI
JACQUES Mathieu Julien
DoB: 1977-08-14
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DAGUERRE 1 VILLA ADRIENNE SIMON 75014 PARIS 14 FRANCE
10034071 817589724 @Company
@Persons
@UBO
@INPI
SIMON Samuel Paul Emile
DoB: 1977-03-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Commandant Charcot 56870 Baden FRANCE
10219037 821791399 @Company
@Persons
@UBO
@INPI
BORNE Nathalie
DoB: 1977-08-30
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De Cantalune Boussac 15130 Saint-Simon France yes
@Cadastre
@Geotag
10219038 821791399 @Company
@Persons
@UBO
@INPI
BORNE Nathalie
DoB: 1977-08-30
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin De Cantalune Boussac 15130 Saint-Simon France yes
@Cadastre
@Geotag
10750040 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750041 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750042 524175445 @Company
@Persons
@UBO
@INPI
DS INVESTMENTS SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chaussée d'Alsemberg 842 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114366 497795005 @Company
@Persons
@UBO
@INPI
SIMON Arnauld, Marie
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE
11133880 524499787 @Company
@Persons
@UBO
@INPI
SIMON Arnauld
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133881 524499787 @Company
@Persons
@UBO
@INPI
SIMON Arnauld
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146663 803075118 @Company
@Persons
@UBO
@INPI
SIMON Arnauld, Marie
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE
11333522 803264506 @Company
@Persons
@UBO
@INPI
BERTHET Karel Simon Alain
DoB: 1977-07-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Résistance 39700 Orchamps France yes
@Cadastre
@Geotag
11333523 803264506 @Company
@Persons
@UBO
@INPI
BERTHET Karel Simon Alain
DoB: 1977-07-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Résistance 39700 Orchamps France yes
@Cadastre
@Geotag
11961797 799091582 @Company
@Persons
@UBO
@INPI
HAROUACHE AHROUCH Hocena
DoB: 1977-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Lieutenant Simon Meythet 74000 Annecy France
12157554 824051312 @Company
@Persons
@UBO
@INPI
KOHEN Gregory Simon
DoB: 1977-08-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12318851 789569357 @Company
@Persons
@UBO
@INPI
MOREAU Francois
DoB: 1977-08-13
PoB: 89387 Sens CEDEX (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue Simon Bolivar 75019 Paris FRANCE
12514071 501440861 @Company
@Persons
@UBO
@INPI
DUTOT Olivier Jean René Alain
DoB: 1977-02-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Justin Simon 76400 Tourville Les Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808728 511381501 @Company
@Persons
@UBO
@INPI
PORTE Nicolas Simon Louis
DoB: 1977-08-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 route de l'Enfant 13290 Les Milles FRANCE
12913782 802978577 @Company
@Persons
@UBO
@INPI
ROMAGNY Maxime Jean Simon
DoB: 1977-05-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pasteur 51110 Bazancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13050898 402574198 @Company
@Persons
@UBO
@INPI
ROUVIERE Mathieu Simon Alexandre
DoB: 1977-07-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DE GERONE 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13198983 433721024 @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
14637544 324698380 @Company
@Persons
@UBO
@INPI
LESTRADE Frédéric Richard Claude
DoB: 1977-04-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Simon 60280 Clairoix FRANCE
14637545 324698380 @Company
@Persons
@UBO
@INPI
LESTRADE Frédéric Richard Claude
DoB: 1977-04-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint-Simon 60280 Clairoix FRANCE
15589507 530097930 @Company
@Persons
@UBO
@INPI
SAVRY Christophe, Simon
DoB: 1977-07-08
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Tubé 13800 Istres 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.