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 1970-03-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376916 808806954 @Company
@Persons
@UBO
@INPI
SIMON COUILLANDEAU Sarah
DoB: 1970-03-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Paradis 33870 Vayres FRANCE yes
@Cadastre
@Geotag
377225 815200597 @Company
@Persons
@UBO
@INPI
SIMON COUILLANDEAU Sarah
DoB: 1970-03-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maurice 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579480 515215291 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
2328390 511559247 @Company
@Persons
@UBO
@INPI
Chevassus Clement A L'Antoine Christian Pierre Michel
DoB: 1970-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
3667219 818453136 @Company
@Persons
@UBO
@INPI
SIMON PROVOST Isabelle, Madeleine, Marie-Louise
DoB: 1970-03-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 impasse Antares avenue Etoile du Berger 13300 Salon-de-Provence FRANCE
6067958 479184483 @Company
@Persons
@UBO
@INPI
SIMON Pascal Bernard Jean Marie
DoB: 1970-04-17
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
6267952 494947609 @Company
@Persons
@UBO
@INPI
SIMON DUNEAU MARCHAL Constance
DoB: 1970-01-03
PoB: ISSY LES MOULINEAUX (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 B Rue René Quinton 77300 Fontainebleau FRANCE
6830455 393035662 @Company
@Persons
@UBO
@INPI
NAU Isabelle
DoB: 1970-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
6830456 393035662 @Company
@Persons
@UBO
@INPI
NAU Isabelle
DoB: 1970-07-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
7052425 753322221 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1970-11-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Eole Chicheboville 14370 MOULT-CHICHEBOVILLE FRANCE
7052426 753322221 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1970-11-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Eole Chicheboville 14370 MOULT-CHICHEBOVILLE FRANCE
7071460 490625662 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc Pierre Joseph
DoB: 1970-05-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 rue Amos Barbot 17000 La Rochelle FRANCE
7071461 490625662 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc Pierre Joseph
DoB: 1970-05-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue Amos Barbot 17000 La Rochelle FRANCE
7106458 529280265 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc Pierre Joseph
DoB: 1970-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Amos Barbot 17000 La Rochelle FRANCE
7106459 529280265 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc Pierre Joseph
DoB: 1970-05-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Amos Barbot 17000 La Rochelle FRANCE
7481040 828343764 @Company
@Persons
@UBO
@INPI
CASSAN Lionel, Simon, Paul
DoB: 1970-04-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 rue de Beauregard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7481041 828343764 @Company
@Persons
@UBO
@INPI
CASSAN Lionel, Simon, Paul
DoB: 1970-04-06
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
751 rue de Beauregard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
8306156 382539518 @Company
@Persons
@UBO
@INPI
BARRACHET Sandra
DoB: 1970-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Simon Montariol Appartement 17 31140 Fonbeauzard France
8459958 808806954 @Company
@Persons
@UBO
@INPI
SIMON COUILLANDEAU Sarah
DoB: 1970-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Paradis 33870 Vayres France yes
@Cadastre
@Geotag
8460141 815200597 @Company
@Persons
@UBO
@INPI
SIMON COUILLANDEAU Sarah
DoB: 1970-03-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Paradis 33870 Vayres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427476 382824555 @Company
@Persons
@UBO
@INPI
GHEERBRANT SIMON Sophie
DoB: 1970-02-17
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Sous Marin Doris 59495 Leffrinckoucke FRANCE
11213880 811519024 @Company
@Persons
@UBO
@INPI
ALLAIRE GAUTIER ALLAIRE Ollivier Gérard Simon
DoB: 1970-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Pierres Couchées 44250 Saint Brevin les Pins France
11522575 411755754 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Jean, François
DoB: 1970-09-17
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Paradis 21540 Chevannay FRANCE
13504294 509462685 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1970-05-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Rue Amos Barbot 17000 ROCHELLE FRANCE
13548688 351359021 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jérôme
DoB: 1970-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
38 Rue Jules Simon 37000 Tours FRANCE
14643292 377988282 @Company
@Persons
@UBO
@INPI
SIMON Lionel Marie Loïc
DoB: 1970-05-09
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 bis rue de l'Aubinière 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659374 504431115 @Company
@Persons
@UBO
@INPI
SIMON Pascal Bernard Jean Marie
DoB: 1970-04-17
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Carmes 44000 Nantes France
14710926 833135569 @Company
@Persons
@UBO
@INPI
SIMON Benoit
DoB: 1970-09-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Beaune la Chapelle 71400 Curgy FRANCE
14713242 339460503 @Company
@Persons
@UBO
@INPI
SIMON VOLAND Corinne Marie-Thérèse
DoB: 1970-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Piais Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713243 339460503 @Company
@Persons
@UBO
@INPI
SIMON VOLAND Corinne Marie-Thérèse
DoB: 1970-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Piais Messac 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
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.