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 1967-12-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372444 510692569 @Company
@Persons
@UBO
@INPI
DIXON Jonathan Marcus Simon
DoB: 1967-10-02
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GU 26 6FB 18 Royal Huts Avenue Himdhead SURREY 0 ROYAUME-UNI
2652776 351128368 @Company
@Persons
@UBO
@INPI
CHASSON Daniel Simon Marc
DoB: 1967-12-02
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Crêtes 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
3229961 513981274 @Company
@Persons
@UBO
@INPI
BRUNEL Gilles Jean-Simon Henri Fernand
DoB: 1967-10-26
PoB: 60509 Pont-Sainte-Maxence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Rue Duguay du Fay 60600 Clermont FRANCE yes
@Cadastre
@Geotag
3230269 824523823 @Company
@Persons
@UBO
@INPI
RONGEAT GRENADOU Eléonore Marie Gérard
DoB: 1967-08-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint Simon 60280 Clairoix FRANCE
3230270 824523823 @Company
@Persons
@UBO
@INPI
RONGEAT GRENADOU Eléonore Marie Gérard
DoB: 1967-08-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint Simon 60280 Clairoix FRANCE
3938676 419455480 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1967-12-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bas Campon Résidence Pinatelo 6480 La Colle-sur-Loup FRANCE
3964966 529539181 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Marie-Madeleine
DoB: 1967-12-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bas Campons Résidence Pinatelo 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3964967 529539181 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Marie-Madeleine
DoB: 1967-12-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Bas Campons Résidence Pinatelo 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
4067000 492916309 @Company
@Persons
@UBO
@INPI
GUE Léonard Simon
DoB: 1967-11-12
PoB: TURBE CROIX DES BOUQUETS HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jules Vernes 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139005 385146006 @Company
@Persons
@UBO
@INPI
CARMONA BRUNETTO Nathalie Danielle Annie
DoB: 1967-12-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Simon de Montfort 91640 Briis-sous-Forges FRANCE
4139006 385146006 @Company
@Persons
@UBO
@INPI
CARMONA BRUNETTO Nathalie Danielle Annie
DoB: 1967-12-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Simon de Montfort 91640 Briis-sous-Forges FRANCE
5357016 390875813 @Company
@Persons
@UBO
@INPI
GUILBERT SIMON Sophie
DoB: 1967-08-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Tennis 14280 AUTHIE FRANCE
6037436 512056698 @Company
@Persons
@UBO
@INPI
LUNEAU Christophe Jean Simon
DoB: 1967-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois Quillot la Dourie 44190 Clisson France
6052753 449426618 @Company
@Persons
@UBO
@INPI
LE GOFF BLANCHARD Nathalie
DoB: 1967-08-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Croix Simon 44330 La Chapelle-Heulin France yes
@Cadastre
@Geotag
6052754 449426618 @Company
@Persons
@UBO
@INPI
LE GOFF BLANCHARD Nathalie
DoB: 1967-08-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Croix Simon 44330 La Chapelle-Heulin France yes
@Cadastre
@Geotag
6255005 389145251 @Company
@Persons
@UBO
@INPI
RAIMBAULT Olivier Simon
DoB: 1967-03-03
PoB: Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Danièle Casanova 94170 Le Perreux-sur-Marne FRANCE
6255420 345228274 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1967-02-06
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Maison Blaise 77126 Châtenay-sur-Seine FRANCE
6337874 515091528 @Company
@Persons
@UBO
@INPI
AMAT-DRABOS COSTES Valérie
DoB: 1967-12-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Jules Simon 33100 Bordeaux FRANCE
6349988 515065373 @Company
@Persons
@UBO
@INPI
AMAT-DRABOS COSTES Valèrie
DoB: 1967-12-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Jules Simon 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349989 515065373 @Company
@Persons
@UBO
@INPI
AMAT-DRABOS COSTES Valèrie
DoB: 1967-12-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Jules Simon 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
10765492 808577787 @Company
@Persons
@UBO
@INPI
STAMPE Simon
DoB: 1967-11-29
PoB: SILKEBORG DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noerre alle 27 7400 0 HERNING DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765493 808577787 @Company
@Persons
@UBO
@INPI
STAMPE Simon
DoB: 1967-11-29
PoB: SILKEBORG DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noerre alle 27 7400 0 HERNING DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333296 351390059 @Company
@Persons
@UBO
@INPI
VILLET Luc Simon Philippe
DoB: 1967-05-10
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse Georges Bouton 39380 Bans France
11422687 420003501 @Company
@Persons
@UBO
@INPI
SIMON Jean-Edouard André Germain
DoB: 1967-09-26
PoB: 76217 DIEPPE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cote des Sables Le Bois de la Muette 27600 Gaillon FRANCE
13554074 326298148 @Company
@Persons
@UBO
@INPI
MASSON Philippe, Simon
DoB: 1967-10-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue des Chobins 21200 Beaune FRANCE yes
@Cadastre
@Geotag
14455009 491530226 @Company
@Persons
@UBO
@INPI
OTT Simon
DoB: 1967-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Barr 67000 Strasbourg FRANCE
14501339 807823174 @Company
@Persons
@UBO
@INPI
LAUCHER MALET Estelle
DoB: 1967-08-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Pierre-Simon de Laplace 57071 Metz FRANCE
14529355 843063165 @Company
@Persons
@UBO
@INPI
OTT Simon
DoB: 1967-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Barr 67000 Strasbourg 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.