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 1966-10-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744785 480745090 @Company
@Persons
@UBO
@INPI
SIMON Norbert
DoB: 1966-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue d'Armainvilliers 77150 Lesigny France yes
@Cadastre
@Geotag
3972306 817974777 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1966-10-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Eugène Belgrand 94230 Cachan FRANCE
4070021 377631577 @Company
@Persons
@UBO
@INPI
SIMON NICOLAS ALAIN
DoB: 1966-05-16
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 BOULEVARD DU MONTPARNASSE 75014 Paris FRANCE
4094449 381202431 @Company
@Persons
@UBO
@INPI
SIMON NICOLAS ALAIN
DoB: 1966-05-16
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard DU MONTPARNASSE 75014 Paris FRANCE
5979269 479903007 @Company
@Persons
@UBO
@INPI
KERBRAT SIMON Anne
DoB: 1966-01-26
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Ecoincons 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6099686 529235780 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Emmanuelle
DoB: 1966-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Distillerie 44000 Nantes France
6099687 529235780 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Emmanuelle
DoB: 1966-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Distillerie 44000 Nantes France
7279965 494154321 @Company
@Persons
@UBO
@INPI
SAGUET SIMON Carole Yolande Rosalie
DoB: 1966-10-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 rue des Cotons 51520 Recy France
8175175 799787288 @Company
@Persons
@UBO
@INPI
DAUGA Olivier Simon Pierre
DoB: 1966-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8572042 821268661 @Company
@Persons
@UBO
@INPI
DECLIPEUR Hervé, Guy, Simon
DoB: 1966-05-02
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de l'Isle 39140 Bletterans FRANCE
8926353 324417146 @Company
@Persons
@UBO
@INPI
CRUBLE MAURAIS Isabelle
DoB: 1966-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8949415 398696195 @Company
@Persons
@UBO
@INPI
CRUBLE MAURAIS Isabelle
DoB: 1966-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
9301538 443415740 @Company
@Persons
@UBO
@INPI
PERIER Dominique, Simon, Georges
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9301539 443415740 @Company
@Persons
@UBO
@INPI
PERIER Dominique, Simon, Georges
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
9309110 529087165 @Company
@Persons
@UBO
@INPI
CHAYE Barthélemy Charles Evange Simon
DoB: 1966-10-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Monts 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9309111 529087165 @Company
@Persons
@UBO
@INPI
CHAYE Barthélemy Charles Evange Simon
DoB: 1966-10-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Monts 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
10669057 435340120 @Company
@Persons
@UBO
@INPI
SIMON Eric Christophe Bruno
DoB: 1966-07-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES ECREIGNES VILLELOUP 10350 VILLELOUP FRANCE
13476956 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes France
13476957 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes France
15533891 418779781 @Company
@Persons
@UBO
@INPI
EHRENREICH Simon
DoB: 1966-12-12
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Hultz 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15533892 418779781 @Company
@Persons
@UBO
@INPI
EHRENREICH Simon
DoB: 1966-12-12
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Hultz 67000 Strasbourg 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.