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 1970-12-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2432577 800034688 @Company
@Persons
@UBO
@INPI
Simon François-Luc
DoB: 1970-12-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de la Paix 92270 Bois-Colombes 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
4888864 479458085 @Company
@Persons
@UBO
@INPI
GRARRE Wilfried Emmanuel Simon
DoB: 1970-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Arago 69100 Villeurbanne France
4888865 479458085 @Company
@Persons
@UBO
@INPI
GRARRE Wilfried Emmanuel Simon
DoB: 1970-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Arago 69100 Villeurbanne France
5023417 821704467 @Company
@Persons
@UBO
@INPI
GRARRE Wilfried Emmanuel Simon
DoB: 1970-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Arago 69100 Villeurbanne France
6698954 384841102 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1970-03-30
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESVERN VIAN 29260 ST FREGANT FRANCE yes
@Cadastre
@Geotag
6698955 384841102 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1970-03-30
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LESVERN VIAN 29260 ST FREGANT FRANCE yes
@Cadastre
@Geotag
6708586 790077341 @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 Rétalaire 29260 Le Folgoët FRANCE
6717212 438675456 @Company
@Persons
@UBO
@INPI
VINCENT TREHIN Laurence
DoB: 1970-12-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 RUE CLAUDE HENRI DE SAINT SIMON 29200 BREST FRANCE
6739786 485288468 @Company
@Persons
@UBO
@INPI
VINCENT TREHIN Laurence
DoB: 1970-12-11
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CLAUDE HENRI DE SAINT SIMON 29200 BREST 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
6759208 517413159 @Company
@Persons
@UBO
@INPI
SIMON Olivier Michel
DoB: 1970-04-29
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Didier Daurat 29600 Saint-Martin-des-Champs FRANCE
7575633 808639587 @Company
@Persons
@UBO
@INPI
NAVARRO SIMON Juan
DoB: 1970-12-13
PoB: Arjona ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard de la Libération Bat A23 83600 Fréjus FRANCE
9690870 533430146 @Company
@Persons
@UBO
@INPI
CASTELNERAC SIMON Laure, Claudine, Françoise
DoB: 1970-10-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keradelys 56850 Caudan FRANCE
11195455 531762904 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Eugène Alphonse
DoB: 1970-12-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place des Clématites 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
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
13263033 533628137 @Company
@Persons
@UBO
@INPI
LEBLANC Jean Simon
DoB: 1970-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1640 Cami Salié 64170 Labastide Monrejeau FRANCE
13288188 824208334 @Company
@Persons
@UBO
@INPI
LEBLANC Jean, Simon
DoB: 1970-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1640 Cami Salie 64170 Labastide Monrejeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288189 824208334 @Company
@Persons
@UBO
@INPI
LEBLANC Jean, Simon
DoB: 1970-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1640 Cami Salie 64170 Labastide Monrejeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13764536 529199549 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE Laurent Claude Simon
DoB: 1970-04-16
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Cluny 97200 Fort-de-France France yes
@Cadastre
@Geotag
13764537 529199549 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE Laurent Claude Simon
DoB: 1970-04-16
PoB: Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Cluny 97200 Fort-de-France France yes
@Cadastre
@Geotag
14358836 878371863 @Company
@Persons
@UBO
@INPI
WOLFF Christian Simon Julien
DoB: 1970-05-03
PoB: Carthage Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue du Général de Gaulle 97400 Saint-Denis France
14630142 533750352 @Company
@Persons
@UBO
@INPI
GUILBERT Emmanuel, Michel, Jean-Pierre
DoB: 1970-12-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T Rue Simon Dauphinot 51350 Cormontreuil FRANCE
14659783 66200098 @Company
@Persons
@UBO
@INPI
GALLIANCE VOLAILLE FRAICHE
DoB: 309707214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
250 rue Jean Mermoz - Zac de l'Aéropôle 44150 Ancenis France
14659784 66200098 @Company
@Persons
@UBO
@INPI
GALLIANCE VOLAILLE FRAICHE
DoB: 309707214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
250 rue Jean Mermoz - Zac de l'Aéropôle 44150 Ancenis 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
15723976 537946766 @Company
@Persons
@UBO
@INPI
HARROCH Simon Gad
DoB: 1970-02-12
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Jean Jaguin 94000 Créteil 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.