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 1987-08-04 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315350 429414444 @Company
@Persons
@UBO
@INPI
QUINTIN Pierre, Simon, Martin
DoB: 1987-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val Saint-Rieul 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
2321523 342779097 @Company
@Persons
@UBO
@INPI
Guy Jean-Vianney Marie Simon
DoB: 1987-04-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard des Batignolles 75008 Paris France
2321524 342779097 @Company
@Persons
@UBO
@INPI
Guy Jean-Vianney, Marie Simon
DoB: 1987-04-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard des Batignolles 75008 Paris France
2529849 820916179 @Company
@Persons
@UBO
@INPI
Guy Jean-Vianney, Marie Simon
DoB: 1987-04-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard des Batignolles 75008 Paris France
3058252 750373656 @Company
@Persons
@UBO
@INPI
SIMON JIMENEZ Sandie Fabienne Emilie
DoB: 1987-04-08
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Fontaine 30210 Saint-Hilaire-d'Ozilhan France
4149738 819287251 @Company
@Persons
@UBO
@INPI
MATHIEU Johan Freddy Yvon
DoB: 1987-07-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Simon Vouet 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
4149739 819287251 @Company
@Persons
@UBO
@INPI
MATHIEU Johan Freddy Yvon
DoB: 1987-07-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Simon Vouet 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
4487994 828439398 @Company
@Persons
@UBO
@INPI
GUINARD Antoine, Jean-Marie, Simon
DoB: 1987-10-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Duhamel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487995 828439398 @Company
@Persons
@UBO
@INPI
GUINARD Antoine, Jean-Marie, Simon
DoB: 1987-10-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Duhamel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4501889 342892726 @Company
@Persons
@UBO
@INPI
LEMAITRE Pierre Simon Marcel
DoB: 1987-06-08
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bosny Saint-Gilles Dû mène 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4546911 813318748 @Company
@Persons
@UBO
@INPI
GUINARD Antoine, Simon, Jean-Marie
DoB: 1987-10-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Duhamel 35000 Rennes FRANCE
4802285 824547046 @Company
@Persons
@UBO
@INPI
SERVADIO Yoël, Joël, Simon
DoB: 1987-12-08
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Pierre Moulie 94200 Ivry-sur-Seine FRANCE
10319552 828197202 @Company
@Persons
@UBO
@INPI
JEANDROZ DUFOUR Elsa
DoB: 1987-07-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Michel Simon 73000 Chambéry FRANCE
10319553 828197202 @Company
@Persons
@UBO
@INPI
JEANDROZ DUFOUR Elsa
DoB: 1987-07-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Michel Simon 73000 Chambéry FRANCE
10592699 338566771 @Company
@Persons
@UBO
@INPI
REYNAUD Samuel Bertin Simon
DoB: 1987-05-13
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Mazet 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129687 789856986 @Company
@Persons
@UBO
@INPI
LACHAUD Julien, Simon
DoB: 1987-08-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24270 Saint-Cyr-les-Champagnes FRANCE
11278458 509880951 @Company
@Persons
@UBO
@INPI
ADE Vincent, Alain, Simon
DoB: 1987-08-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Heusey Flottemanville-Hague 50690 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11670940 788676377 @Company
@Persons
@UBO
@INPI
BOUYSSONIE Raphaël Lucas Simon
DoB: 1987-08-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Gambetta 42390 Villars FRANCE
11847970 812984417 @Company
@Persons
@UBO
@INPI
GIOVANNOLI Anthony Simon
DoB: 1987-12-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Saint Ouent 75018 Paris FRANCE yes
@Cadastre
@Geotag
12342314 500750013 @Company
@Persons
@UBO
@INPI
ALLAL Kevin Simon
DoB: 1987-02-13
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Saint Exupéry 92390 Villeneuve-la-Garenne FRANCE
12504327 342061611 @Company
@Persons
@UBO
@INPI
ABDERRHAMANE Yves Simon Felix
DoB: 1951-02-22
PoB: FECAMP 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHILLOU LE HAVRE 76600 LE HAVRE FRANCE
12831947 487453706 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1987-02-08
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
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
15589805 889689253 @Company
@Persons
@UBO
@INPI
MONGEIN Adrien, Paul, Simon
DoB: 1987-08-04
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Diderot 13880 Velaux FRANCE
15740581 379785355 @Company
@Persons
@UBO
@INPI
DELACROIX Paul Simon
DoB: 1987-04-02
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Chemin de Chalons 51800 Villers-en-Argonne France yes
@Cadastre
@Geotag
15967352 795140516 @Company
@Persons
@UBO
@INPI
SIMON JIMENEZ Sandie Fabienne Emilie
DoB: 1987-04-08
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 E Traverse de Camp de Baumes 30700 Aigaliers 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.