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 1966-01-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053508 441820537 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1966-10-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 C Rue Haute Lieu-Dit "Berseuse" 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
1834037 451343081 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON YVES
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France
2122117 453762544 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France yes
@Cadastre
@Geotag
2516316 398315929 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2516317 398315929 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
4151560 490622354 @Company
@Persons
@UBO
@INPI
LHERBON Frédéric Simon
DoB: 1966-01-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Sémard 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4151561 490622354 @Company
@Persons
@UBO
@INPI
LHERBON Frédéric Simon
DoB: 1966-01-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Sémard 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4164364 489036160 @Company
@Persons
@UBO
@INPI
AYRAULT Philippe Eugène André Simon
DoB: 1966-07-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée Du Pont des Beaunes 91120 Palaiseau FRANCE
4818980 827935438 @Company
@Persons
@UBO
@INPI
CHOUKROUNE Simon
DoB: 1966-01-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE
7389371 480866466 @Company
@Persons
@UBO
@INPI
BENSIMON Simon Andre Didi
DoB: 1966-12-24
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEANNE ROLAND 34830 JACOU FRANCE
8376027 452736432 @Company
@Persons
@UBO
@INPI
DARY Dominique Stephane Simon
DoB: 1966-01-19
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA SERRA U LICCETU 20260 CALVI FRANCE
8391064 452721095 @Company
@Persons
@UBO
@INPI
DARY Dominique Stéphane Simon
DoB: 1966-01-19
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA SERRA U LICCETU 20260 CALVI FRANCE yes
@Cadastre
@Geotag
10020783 379528961 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude Lucien Marie
DoB: 1966-01-20
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RUAUDAIE SAINT NICOLAS DU TERTRE 56910 CARENTOIR FRANCE
10141209 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10141210 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10882700 500236005 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Quinet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10882701 500236005 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Quinet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11986099 794439620 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1966-12-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Filaterie 74000 Annecy France
12374709 491138905 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue HENRI RAVERA 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12374710 491138905 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue HENRI RAVERA 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
13501865 783063258 @Company
@Persons
@UBO
@INPI
SIMON Janot, Yves, Marcel
DoB: 1966-01-31
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1832 Route de Matourne 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312889 504164047 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Kerval 97434 Saint-Paul France
14858861 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14858862 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14929810 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14929811 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15121000 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15121001 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15530182 393805890 @Company
@Persons
@UBO
@INPI
EHRENREICH Simon
DoB: 1966-12-12
PoB: STRASBOURG(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ARQUEBUSIERS 67000 STRASBOURG FRANCE
15559059 794937136 @Company
@Persons
@UBO
@INPI
DELEUZE Thierry, Michel, Régis
DoB: 1966-04-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris FRANCE yes
@Cadastre
@Geotag

 

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.