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 1971-01-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689602 388404717 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis - 92400 Courbevoie FRANCE
985578 317064590 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1971-06-21
PoB: 71014 Autun (71) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
487 rue Hême 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055252 502767338 @Company
@Persons
@UBO
@INPI
LECOINTRE Pascal Maurice Roland
DoB: 1971-05-20
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue René Langlois 28240 Fontaine-Simon France
1794952 702012931 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
1836356 751588401 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
2020281 498521343 @Company
@Persons
@UBO
@INPI
BAILLY BAILLY GONOD Clement
DoB: 1971-01-28
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39-41 avenue Simon Bolivar 75019 Paris France
2098687 483254314 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164633 819397555 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis 92400 Courbevoie France
2353330 428705537 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2406593 531520518 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dardanelles 75017 Paris France
2525510 807978119 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 rue Sadi Carnot 92800 Puteaux France
2589737 493422380 @Company
@Persons
@UBO
@INPI
DU-PUY-DUTOUR Nikolas Stephen Simon
DoB: 1971-08-28
PoB: 65286 Lourdes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Centaure 26120 Chabeuil France
4112706 433967957 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
4175290 434050639 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190046 964202295 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098852 825103500 @Company
@Persons
@UBO
@INPI
BIHEZANDE Simon
DoB: 1971-02-28
PoB: Bugundu Impala Rwanda
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Route de Saint-Didier 69760 Limonest France
6603012 410244008 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault Tour Exaltis 92400 Courbevoie FRANCE
10031385 636320038 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault EXALTIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031825 512685991 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Exaltis 92400 Courbevoie FRANCE
10051978 504715764 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
11800307 811537059 @Company
@Persons
@UBO
@INPI
SIMON Cécile Claudine Yvonne
DoB: 1971-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Stanislas Torrents 13006 Marseille FRANCE
11800308 811537059 @Company
@Persons
@UBO
@INPI
SIMON Cécile Claudine Yvonne
DoB: 1971-01-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Stanislas Torrents 13006 Marseille FRANCE
12252511 790021760 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault TOUR EXALTIS - Tour Exaltis 92400 Courbevoie FRANCE
12282491 808238992 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT Tour Exaltis - 92400 Courbevoie FRANCE
12286900 509763611 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
12350881 431960004 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
12403862 451199947 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
12490091 809822349 @Company
@Persons
@UBO
@INPI
ROMNEY Simon Richard
DoB: 1971-01-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Gambetta 76700 Harfleur FRANCE
13423727 497612960 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
13627994 391001864 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE
13758765 518907738 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
14858232 497607150 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
14929181 497607150 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
15120371 497607150 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
15560796 802717140 @Company
@Persons
@UBO
@INPI
SAINTPAUL Stéphane, Jacques, Simon
DoB: 1971-03-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Wittisheim 67600 Bindernheim FRANCE
15697681 817654411 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 28/05/1971
PoB: Nantes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
15884863 421260274 @Company
@Persons
@UBO
@INPI
CHAUB Stéphane Daniel Albert Simon
DoB: 1971-02-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Petite Rue de Cassel 59190 Hazebrouck 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.