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 1967-07-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4451654 803732502 @Company
@Persons
@UBO
@INPI
THOORIS Hervé Simon Denis
DoB: 1967-10-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Picardie 59760 Grande-Synthe France
5958238 333254613 @Company
@Persons
@UBO
@INPI
VITOUR SIMON Nathalie Philippe Renée
DoB: 1967-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Chapitre 60800 Fresnoy-le-Luat FRANCE
5958239 333254613 @Company
@Persons
@UBO
@INPI
VITOUR SIMON Nathalie Philippe Renée
DoB: 1967-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Chapitre 60800 Fresnoy-le-Luat FRANCE
6069263 751054230 @Company
@Persons
@UBO
@INPI
RAQUOIS Simon Georges Nicol
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Smyrne 44300 Nantes France
6606768 493553002 @Company
@Persons
@UBO
@INPI
SIMON DESMEDT Anne, Renée, Françoise
DoB: 1967-12-17
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de Passy Château de Passy 89510 Passy FRANCE
6689761 432228609 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1967-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE HORTICOLE DE LA GARE 29470 LOPERHET FRANCE
6689762 432228609 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1967-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE HORTICOLE DE LA GARE 29470 LOPERHET FRANCE
6689922 490702180 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1967-07-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE HORTICOLE DE LA GARE 29470 LOPERHET FRANCE
6696526 421318742 @Company
@Persons
@UBO
@INPI
SIMON Florent Alexandre Maurice
DoB: 1967-11-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES NOISETIERS 29800 LANDERNEAU FRANCE
6705946 794197038 @Company
@Persons
@UBO
@INPI
SIMON-PHILIPPE PAUGAM Isabelle, Marie
DoB: 1967-01-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Couëdic 29250 Saint Pol de Léon FRANCE
6705947 794197038 @Company
@Persons
@UBO
@INPI
SIMON-PHILIPPE PAUGAM Isabelle, Marie
DoB: 1967-01-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Couëdic 29250 Saint Pol de Léon FRANCE
6739712 424395234 @Company
@Persons
@UBO
@INPI
SIMON Florent Alexandre Maurice
DoB: 1967-11-07
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES NOISETIERS 29800 LANDERNEAU FRANCE yes
@Cadastre
@Geotag
7134605 423123496 @Company
@Persons
@UBO
@INPI
ROBERTS Simon, Ian
DoB: 1967-07-18
PoB: BANGOR ROYAUME UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 route des Nants Chalet la Gaîté 74110 Morzine FRANCE
7134606 423123496 @Company
@Persons
@UBO
@INPI
ROBERTS Simon, Ian
DoB: 1967-07-18
PoB: BANGOR ROYAUME UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 route des Nants Chalet la Gaîté 74110 Morzine FRANCE
7209094 480657931 @Company
@Persons
@UBO
@INPI
THERON MADINIER Violaine Patricia Monique
DoB: 1967-07-06
PoB: 74119 Evian les bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Simon Jallade 69005 Lyon 05 FRANCE
7853925 499245504 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean Luc
DoB: 1967-02-17
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377396 798035358 @Company
@Persons
@UBO
@INPI
LE BESCONTE Hervé
DoB: 1967-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
9383400 810800250 @Company
@Persons
@UBO
@INPI
LE BESCONTE Hervé Pascal
DoB: 1967-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
9397917 483208500 @Company
@Persons
@UBO
@INPI
SIMON JACQUE Nathalie
DoB: 1967-12-07
PoB: 22183 PLEMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON FORESTIERE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397918 483208500 @Company
@Persons
@UBO
@INPI
SIMON JACQUE Nathalie
DoB: 1967-12-07
PoB: 22183 PLEMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON FORESTIERE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106578 403061625 @Company
@Persons
@UBO
@INPI
MASSE Stéphane Jacques
DoB: 1967-07-24
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Gustave Simon 54000 Nancy FRANCE
10106579 403061625 @Company
@Persons
@UBO
@INPI
MASSE Stéphane Jacques
DoB: 1967-07-24
PoB: SAINT DIZIER (HAUTE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Gustave Simon 54000 Nancy FRANCE
13305782 501158943 @Company
@Persons
@UBO
@INPI
SIMON Corinne, Germaine
DoB: 1967-01-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du 18eme Ri 64000 Pau FRANCE
14634402 302638572 @Company
@Persons
@UBO
@INPI
COSSE Laurent Emile André Simon
DoB: 1967-07-03
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 50540 la mancelliere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634403 302638572 @Company
@Persons
@UBO
@INPI
COSSE Laurent Emile André Simon
DoB: 1967-07-03
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 50540 la mancelliere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15582693 309407336 @Company
@Persons
@UBO
@INPI
SIMON Gilbert, Louis, François
DoB: 1967-02-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Guérin 29480 Le Relecq-Kerhuon FRANCE
15786725 880167713 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Guy Jean Simon
DoB: 1967-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la grande maison 45380 La Chapelle-Saint-Mesmin 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.