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 1964-09-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085848 430439398 @Company
@Persons
@UBO
@INPI
BELLAICHE Laurent Simon
DoB: 1964-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue DE FONTENELLES 95350 Saint-Brice-sous-Forêt FRANCE
1747724 377849500 @Company
@Persons
@UBO
@INPI
SIMON LAURENT MICHEL
DoB: 1964-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Vincent de Paul 75010 Paris France
2309819 440488237 @Company
@Persons
@UBO
@INPI
SIMON LAURENT MICHEL
DoB: 1964-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Père Corentin 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519471 439682907 @Company
@Persons
@UBO
@INPI
JARNY Vincent Gérard Simon
DoB: 1964-06-21
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Porteau 44210 Pornic France
5536265 398378208 @Company
@Persons
@UBO
@INPI
JARNY Vincent Gérard Simon Marie
DoB: 1964-06-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marchantier 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464044 390988509 @Company
@Persons
@UBO
@INPI
SALERT Simon
DoB: 1964-03-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Limites 30000 Nîmes FRANCE
8527427 453353302 @Company
@Persons
@UBO
@INPI
DERIN Simon
DoB: 1964-09-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Cadinot 90850 Essert FRANCE
8892608 304187545 @Company
@Persons
@UBO
@INPI
SIMON BARBE Sandrine
DoB: 1964-06-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 Rue des Gardes 35510 Cesson-Sévigné FRANCE
9368442 398905745 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Trenet Ocealliance Immeuble Odysseum 44800 Saint-Herblain FRANCE
9409523 493194708 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ocealliance Immeuble Odysseum 3 impasse Charles Trénet 44800 Saint-Herblain FRANCE
10152817 750279549 @Company
@Persons
@UBO
@INPI
SIMON Claude, Jean-Marie
DoB: 1964-12-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Abbaye 54136 Bouxieres-aux-Dames FRANCE
10152818 750279549 @Company
@Persons
@UBO
@INPI
SIMON Claude, Jean-Marie
DoB: 1964-12-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de l'Abbaye 54136 Bouxieres-aux-Dames FRANCE
11482512 751377359 @Company
@Persons
@UBO
@INPI
SIMON BIDAN Jeanne-Marie
DoB: 1964-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
11482513 751377359 @Company
@Persons
@UBO
@INPI
SIMON BIDAN Jeanne-Marie
DoB: 1964-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
11507297 533959672 @Company
@Persons
@UBO
@INPI
SIMON Raoul Marie
DoB: 1964-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Champs 67370 Schnersheim FRANCE
11987854 532003324 @Company
@Persons
@UBO
@INPI
HERVEUX Lionel Richard Simon
DoB: 1964-09-21
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Route De Lathuile 74210 Doussard France yes
@Cadastre
@Geotag
11987856 532003324 @Company
@Persons
@UBO
@INPI
HERVEUX Lionel Richard Simon
DoB: 1964-09-21
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Route De Lathuile 74210 Doussard France yes
@Cadastre
@Geotag
12574081 515069888 @Company
@Persons
@UBO
@INPI
SIMON Claire Jeanne Michelle
DoB: 1964-06-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Tabouret 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13073667 498895325 @Company
@Persons
@UBO
@INPI
UREN Simon
DoB: 1964-04-21
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Lascoste 46110 Vayrac FRANCE
14436580 434905782 @Company
@Persons
@UBO
@INPI
SIMON JUNG Nathalie
DoB: 1964-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Dôme 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14436581 434905782 @Company
@Persons
@UBO
@INPI
SIMON JUNG Nathalie
DoB: 1964-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Dôme 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14442672 449287234 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse FRANCE
14442673 449287234 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse FRANCE
14444130 451522163 @Company
@Persons
@UBO
@INPI
SIMON BLANGENWITSCH Genevieve
DoB: 1964-09-20
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Rempart 67150 Erstein FRANCE
14454158 490678877 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE MARIENTHAL 67240 KALTENHOUSE FRANCE
14454159 490678877 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ROUTE DE MARIENTHAL 67240 KALTENHOUSE FRANCE
14472836 522323773 @Company
@Persons
@UBO
@INPI
SIMON Sylvain
DoB: 1964-04-03
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Marienthal 67240 Kaltenhouse 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.