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 1987-06-04 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93551 827583253 @Company
@Persons
@UBO
@INPI
GHIAT Adil
DoB: 1987-06-19
PoB: M SILA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
378721 834225914 @Company
@Persons
@UBO
@INPI
LAURANS Mathilde
DoB: 1987-08-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Jules Simon 33100 Bordeaux FRANCE
513427 440357762 @Company
@Persons
@UBO
@INPI
Rohmer Arthur Jean Simon
DoB: 1987-12-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Mouffetard 75005 Paris France
906817 440439602 @Company
@Persons
@UBO
@INPI
BRUNET Mélanie Anne Nathalie
DoB: 1987-10-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint-Simon 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657108 326662582 @Company
@Persons
@UBO
@INPI
ROCHE Samuel, Simon, Jean Jacques
DoB: 1987-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Louis Blanc 75010 Paris FRANCE
1665731 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 1987-06-25
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1665733 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 1987-06-25
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1707644 828602649 @Company
@Persons
@UBO
@INPI
Moulas Géry Nathan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
1964833 499026763 @Company
@Persons
@UBO
@INPI
ROUER Arnaud
DoB: 1987-06-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Simon Dereure 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962348 811738921 @Company
@Persons
@UBO
@INPI
BILLET Michaël
DoB: 1987-10-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Acacias 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
3331116 814521431 @Company
@Persons
@UBO
@INPI
MOULAS Gery, Natan, Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris 19 FRANCE
3599475 804172070 @Company
@Persons
@UBO
@INPI
DREMAUX Stéphanie
DoB: 1987-10-06
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue du Bois Simon 71420 Perrecy-les-Forges France
3857234 420381204 @Company
@Persons
@UBO
@INPI
BATLLE SIMON Laetitia Marie Laure
DoB: 1987-06-02
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durand Bayle 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874887 810616367 @Company
@Persons
@UBO
@INPI
MATHEU Julien Jacques Simon
DoB: 1987-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bernard Palissy - Lotissement les Carignans 66250 Saint-Laurent-de-la-Salanque France
3947531 503449670 @Company
@Persons
@UBO
@INPI
CLOPPET Pierre Simon Emmanuel
DoB: 1987-12-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Commandant Dumas 34130 Lansargues FRANCE
3978665 341693935 @Company
@Persons
@UBO
@INPI
ALLALI Herve
DoB: 1965-07-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. SIMON BOLIVAR 75019 PARIS FRANCE yes
@Cadastre
@Geotag
4144170 401445358 @Company
@Persons
@UBO
@INPI
DEHOVE Simon Pierre Georges
DoB: 1987-04-04
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée Du dieu du Trice 55100 Verdun FRANCE yes
@Cadastre
@Geotag
4279787 504019837 @Company
@Persons
@UBO
@INPI
MICHEL Luc Simon Pierre
DoB: 1987-12-27
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Victor Martin 89000 Auxerre France
4279788 504019837 @Company
@Persons
@UBO
@INPI
MICHEL Luc Simon Pierre
DoB: 1987-12-27
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Martin 89000 Auxerre France
5452793 341483873 @Company
@Persons
@UBO
@INPI
KYDJIAN Pascale Zoia
DoB: 1958-04-27
PoB: CLUNY 71
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CASTANET ST SIMON 82130 LAFRANCAISE FRANCE
5452794 341483873 @Company
@Persons
@UBO
@INPI
MAUQUIE Didier
DoB: 1955-10-30
PoB: VERLHAC TESCOU
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CASTANET ST SIMON 82130 LAFRANCAISE FRANCE
5564665 822460648 @Company
@Persons
@UBO
@INPI
METAY Magalie Sonia Odette Madeleine
DoB: 1987-06-29
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des cerises le Simon 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
5795436 444216527 @Company
@Persons
@UBO
@INPI
PONTENS Simon
DoB: 1987-07-06
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Monisson 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013725 344968896 @Company
@Persons
@UBO
@INPI
GERZEAU Franck Simon
DoB: 1987-06-20
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bauche Malo 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903977 479447690 @Company
@Persons
@UBO
@INPI
PAROLI Leslie
DoB: 1987-06-03
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE GENAINVILLE 28260 Le Mesnil-Simon FRANCE yes
@Cadastre
@Geotag
8230272 538103953 @Company
@Persons
@UBO
@INPI
ACKERMANN Francois Marcel Pierre
DoB: 1987-06-01
PoB: 19272 Tulle (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
235 Route de Saint-Simon 31100 Toulouse France
10212960 529635740 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Axek René
DoB: 1987-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Vieux Pont 15130 Saint-Simon France
10212961 529635740 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Axek René
DoB: 1987-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vieux Pont 15130 Saint-Simon France
10213180 809320989 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Axel René
DoB: 1987-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vieux Pont 15130 Saint-Simon France
10213181 809320989 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Axel René
DoB: 1987-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Vieux Pont 15130 Saint-Simon France
11388723 418486239 @Company
@Persons
@UBO
@INPI
MERO Roxanne
DoB: 1987-06-01
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Rue Eau de Robec villa Simon Pierre Apt 2 76000 Rouen FRANCE
12391861 812059178 @Company
@Persons
@UBO
@INPI
IKEZOUHENE Samy Simon Hehocin
DoB: 1987-07-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Lauriers NANTERRE 92000 Nanterre FRANCE
12590784 820633899 @Company
@Persons
@UBO
@INPI
SILVESTRI Cyril, Jacques, Simon
DoB: 1987-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue d'Hectot 76480 Saint-Pierre-de-Varengeville FRANCE
13032166 341966547 @Company
@Persons
@UBO
@INPI
MALATERRE Claude Albert
DoB: 1946-06-09
PoB: ALBI (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SIMON BOMPUNT ALBI 81000 ALBI FRANCE
14824686 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 25/06/1987
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
14824687 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 25/06/1987
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
15452552 824240980 @Company
@Persons
@UBO
@INPI
CHERGUI Sara
DoB: 1987-06-07
PoB: Ghriss Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Simon Saint-Jean 69130 Écully 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.