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 1979-08-08 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951300 316752518 @Company
@Persons
@UBO
@INPI
PEAN Yves
DoB: 1943-10-31
PoB: NERIS LES BAINS (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BOURG FONTAINE SIMON 28240 LA LOUPE FRANCE
4514335 751653643 @Company
@Persons
@UBO
@INPI
FESSY Pierrick Gabriel Marie
DoB: 1979-10-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 avenue Saint Simon 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
6093802 532168549 @Company
@Persons
@UBO
@INPI
PANAU Nicolas Simon
DoB: 1979-01-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Gare 85260 L'Herbergement France
6548959 482545795 @Company
@Persons
@UBO
@INPI
SIMON Julien Bertrand
DoB: 1979-02-08
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 50 Rue de Bidassoa 75020 Paris FRANCE yes
@Cadastre
@Geotag
6556565 528619919 @Company
@Persons
@UBO
@INPI
TOSELLI Simon Antoine
DoB: 1979-04-08
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Fulton Van Nuys- Appartement 104- 6250- 0 LOS ANGELES ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7453277 312141229 @Company
@Persons
@UBO
@INPI
LERO Jean Simon Vincent
DoB: 1953-12-09
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RTE DE TOULOUSE 34000 MONTPELLIER FRANCE
8127678 519822308 @Company
@Persons
@UBO
@INPI
PERDRIEL Mathieu, Simon
DoB: 1979-09-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jonquerets-de-Livet 27410 Mesnil-en-Ouche FRANCE
8245024 750449449 @Company
@Persons
@UBO
@INPI
VINCENT Pierre-Denis
DoB: 1979-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Route de Saint-Simon 31100 Toulouse France
8780741 529547382 @Company
@Persons
@UBO
@INPI
DUBOST Marie-Pierre
DoB: 1979-02-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
9306916 482541307 @Company
@Persons
@UBO
@INPI
PROVOOST Stephane Joseph Simon
DoB: 1979-08-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIEVILLE QUETIEVILLE 14270 BELLE VIE EN AUGE FRANCE
9311028 511755704 @Company
@Persons
@UBO
@INPI
PROVOOST Stéphane Joseph Simon
DoB: 1979-08-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Querville Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315462 493371272 @Company
@Persons
@UBO
@INPI
PROVOOST Stephane Joseph Simon
DoB: 1979-08-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUERVILLE BIEVILLE QUETIEVILLE 14270 BELLE VIE EN AUGE FRANCE
9315463 493371272 @Company
@Persons
@UBO
@INPI
PROVOOST Stephane Joseph Simon
DoB: 1979-08-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUERVILLE BIEVILLE QUETIEVILLE 14270 BELLE VIE EN AUGE FRANCE
10108242 498593490 @Company
@Persons
@UBO
@INPI
DE FROISSARD DE BROISSIA Simon
DoB: 1979-03-08
PoB: SHERBROOKE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER RUE DU DOCTEUR SCHMITT 54000 NANCY FRANCE
10108243 498593490 @Company
@Persons
@UBO
@INPI
DE FROISSARD DE BROISSIA Simon
DoB: 1979-03-08
PoB: SHERBROOKE CANADA
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 TER RUE DU DOCTEUR SCHMITT 54000 NANCY FRANCE
10220698 814181384 @Company
@Persons
@UBO
@INPI
BLANC Géraud Simon Jean
DoB: 1979-08-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Montée de Limagne 15000 Aurillac France
10499620 524446606 @Company
@Persons
@UBO
@INPI
LECOURT Florent Jean Simon
DoB: 1979-11-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Stoeber 68000 Colmar FRANCE
11279765 395088776 @Company
@Persons
@UBO
@INPI
HENNEQUIN Pierre, Simon, Alexandre
DoB: 1979-11-18
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vaulot Les perques 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11789154 792305005 @Company
@Persons
@UBO
@INPI
MENDIL Zahirr
DoB: 1979-08-19
PoB: TAGOUBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard Simon Bolivar 13015 Marseille FRANCE
11798283 493941017 @Company
@Persons
@UBO
@INPI
SEREFOGULLARI Vedat
DoB: 1979-11-08
PoB: KARAYAZI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Colonel H Simon Bt A33 Belvedere de la Viste 13015 Marseille FRANCE
11862574 797546389 @Company
@Persons
@UBO
@INPI
SEREFOGULLARI Vedat
DoB: 1979-11-08
PoB: KARAYASI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Colonel H Simon bat A33 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11900694 534222534 @Company
@Persons
@UBO
@INPI
BONNEAU Simon
DoB: 1979-01-08
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Dragon 13006 Marseille FRANCE
11900695 534222534 @Company
@Persons
@UBO
@INPI
BONNEAU Simon
DoB: 1979-01-08
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Dragon 13006 Marseille FRANCE
12326356 518553193 @Company
@Persons
@UBO
@INPI
HAZOUT Alexandre Simon
DoB: 1979-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue de Verdun 92150 Suresnes FRANCE
12326357 518553193 @Company
@Persons
@UBO
@INPI
HAZOUT Alexandre Simon
DoB: 1979-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue de Verdun 92150 Suresnes FRANCE
12907698 792528648 @Company
@Persons
@UBO
@INPI
GILLET Grégory Simon Joseph
DoB: 1979-06-30
PoB: uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 Paseo del Lago Bavaro PUNTA CANA 0 Republique Dominicaine yes
@Cadastre
@Geotag
12940877 524535077 @Company
@Persons
@UBO
@INPI
CATELAN Jean-Paul Simon
DoB: 1979-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Marnois 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473590 817445794 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud
DoB: 1979-08-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Rue du Bois Simon 71420 Perrecy-les-Forges France
14168899 888480357 @Company
@Persons
@UBO
@INPI
Abitbol Laurent, Simon, Chembon
DoB: 11/05/1979
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
125 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
14709961 950299859 @Company
@Persons
@UBO
@INPI
EPIARD Sébastien, Marcel, Simon
DoB: 1979-01-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Maison Neuve 53300 Couesmes-Vaucé FRANCE
15698217 820026631 @Company
@Persons
@UBO
@INPI
Lefevre Rémi, Joël, Clément
DoB: 05/08/1979
PoB: Châtenay-Malabry 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.