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 1970-06-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211978 853380632 @Company
@Persons
@UBO
@INPI
SIMON Sophie Emy Eugénie
DoB: 1970-03-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
325 Rue Buffon Antinéa 1 6110 Le Cannet FRANCE
239666 534871132 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Jean, René
DoB: 1970-09-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée des Freesias 29490 Guipavas FRANCE
534667 830826996 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28C rue Henri Simon 78000 Versailles France
962098 957501026 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre Lucien
DoB: 1970-06-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône France
1496823 494831456 @Company
@Persons
@UBO
@INPI
NICOLET Denis, Georges, Simon
DoB: 1970-04-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Hameau 25240 Brey et maison-du-bois FRANCE
1496824 494831456 @Company
@Persons
@UBO
@INPI
NICOLET Denis, Georges, Simon
DoB: 1970-04-03
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route du Hameau 25240 Brey et maison-du-bois FRANCE
1518203 820686996 @Company
@Persons
@UBO
@INPI
JEANPETIT Didier, Simon, Marie
DoB: 1970-10-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Narcisses 25300 Dommartin FRANCE yes
@Cadastre
@Geotag
3942558 533552618 @Company
@Persons
@UBO
@INPI
MOQUEUR Nicolas, Simon, Jacques
DoB: 1970-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Alphonse Daudet les Pugets H1 6700 Saint-Laurent-du-Var FRANCE
4397808 390308260 @Company
@Persons
@UBO
@INPI
SIMON Franck Claude Stephane
DoB: 1970-06-25
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRIERE LA CAPELLE BLEYS 12240 RIEUPEYROUX FRANCE
4878723 815006341 @Company
@Persons
@UBO
@INPI
COSTANZO Sébastien Paul Simon Patrick
DoB: 1970-06-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jacques Prévert 69140 Rillieux-la-Pape France
4878724 815006341 @Company
@Persons
@UBO
@INPI
COSTANZO Sébastien Paul Simon Patrick
DoB: 1970-06-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Prévert 69140 Rillieux-la-Pape France
6755644 802776302 @Company
@Persons
@UBO
@INPI
SIMON Ollivier
DoB: 1970-09-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Fontaine Blanche 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6755645 802776302 @Company
@Persons
@UBO
@INPI
SIMON Ollivier
DoB: 1970-09-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Fontaine Blanche 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115227 481566248 @Company
@Persons
@UBO
@INPI
COULON SIMON Anne-Marie
DoB: 1970-09-06
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES VIGNES 54700 CHAMPEY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10503401 500733365 @Company
@Persons
@UBO
@INPI
BOITEUX Alexandre
DoB: 1970-06-08
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gustave Simon 54000 Nancy FRANCE
10503402 500733365 @Company
@Persons
@UBO
@INPI
BOITEUX Alexandre
DoB: 1970-06-08
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Gustave Simon 54000 Nancy FRANCE
11851475 443166657 @Company
@Persons
@UBO
@INPI
SIMON COMOLET Marie-Eloise
DoB: 1970-01-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Gare 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
11851476 443166657 @Company
@Persons
@UBO
@INPI
SIMON COMOLET Marie-Eloise
DoB: 1970-01-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Gare 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
15278872 490433315 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1970-06-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin du Moulin 68210 Guevenatten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278873 490433315 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1970-06-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin du Moulin 68210 Guevenatten FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15313118 842533721 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Charles, Maurice
DoB: 1970-04-02
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Champs 68116 Guewenheim FRANCE
15313535 843463985 @Company
@Persons
@UBO
@INPI
SIMON Raphaël, Alfred
DoB: 1970-06-27
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lavoisier 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15313536 843463985 @Company
@Persons
@UBO
@INPI
SIMON Raphaël, Alfred
DoB: 1970-06-27
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lavoisier 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15842082 957501026 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre Lucien
DoB: 1970-06-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône 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.