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 1970-06-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269669 500675954 @Company
@Persons
@UBO
@INPI
HENRIET SIMON Sandrine
DoB: 1970-09-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garde 69620 Le Breuil France
924603 351167044 @Company
@Persons
@UBO
@INPI
HEPP Alain Gérard
DoB: 1970-04-14
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
935920 440982304 @Company
@Persons
@UBO
@INPI
HEPP Alain
DoB: 1970-04-14
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
3361848 493988653 @Company
@Persons
@UBO
@INPI
RABARIN Gilbert André Simon
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Pierre Sémard Résidence Azur Saint Roch Bâtiment B 3 6300 Nice FRANCE yes
@Cadastre
@Geotag
3361849 493988653 @Company
@Persons
@UBO
@INPI
RABARIN Gilbert André Simon
DoB: 1970-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Pierre Sémard Résidence Azur Saint Roch Bâtiment B 3 6300 Nice FRANCE yes
@Cadastre
@Geotag
6733298 820828861 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Valérie
DoB: 1970-02-21
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernaeret Bian 29260 Loc Brevalaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752369 478151848 @Company
@Persons
@UBO
@INPI
SIMON ROUDAUT Corinne Françoise
DoB: 1970-04-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du retalaire 29260 Le Folgoët FRANCE
6752370 478151848 @Company
@Persons
@UBO
@INPI
SIMON ROUDAUT Corinne Françoise
DoB: 1970-04-10
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du retalaire 29260 Le Folgoët 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
8055462 818399578 @Company
@Persons
@UBO
@INPI
SIMO Agathe Chantal
DoB: 1970-06-29
PoB: Bayangam CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue Simon Bolivar 75019 Paris France
9405264 754002350 @Company
@Persons
@UBO
@INPI
JACOB GALAND Berengère, Suzanne, Liliane
DoB: 1970-01-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
9429801 513091959 @Company
@Persons
@UBO
@INPI
SIMON Youna Monique Michelle
DoB: 1970-06-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montradis 38460 Crémieu France yes
@Cadastre
@Geotag
9429802 513091959 @Company
@Persons
@UBO
@INPI
SIMON Youna Monique Michelle
DoB: 1970-06-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montradis 38460 Crémieu France yes
@Cadastre
@Geotag
10746305 483163952 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2916 Chemin DE DRAGUIGNAN QUARTIER LES COMBES 83440 Fayence FRANCE
10746306 483163952 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2916 Chemin DE DRAGUIGNAN QUARTIER LES COMBES 83440 Fayence FRANCE
10748660 432459360 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2916 Chemin de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10748661 432459360 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2916 Chemin de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10760527 451420772 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COMBES 83440 Fayence FRANCE
12016991 531758266 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1970-06-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse des Bruyères Dessous 74230 Dingy-Saint-Clair France
14608437 482109477 @Company
@Persons
@UBO
@INPI
HADIDA Steeve, André, Simon
DoB: 1970-09-04
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue De La Pompe 75116 Paris 16e Arrondissement FRANCE
14608711 820598498 @Company
@Persons
@UBO
@INPI
SAAL Silvain, Simon
DoB: 1970-01-10
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence le Petit Clos 14400 Saint-Vigor-le-Grand FRANCE
14661006 834545089 @Company
@Persons
@UBO
@INPI
CHAUSSAVOINE Simon Charles Noël
DoB: 1970-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pétinière le Puiset Doré 49600 Montrevault Sur Evre France
14661007 834545089 @Company
@Persons
@UBO
@INPI
CHAUSSAVOINE Simon Charles Noël
DoB: 1970-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Pétinière le Puiset Doré 49600 Montrevault Sur Evre France
14681927 835324963 @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
14714303 501241715 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Docteur Delacour 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14714304 501241715 @Company
@Persons
@UBO
@INPI
AUBIN Simon
DoB: 1970-11-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Docteur Delacour 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14774641 483163952 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cédric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence FRANCE
14774642 483163952 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cédric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence FRANCE
15487445 531758266 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1970-06-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Impasse des Bruyères Dessous 74230 Dingy-Saint-Clair 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.