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 1971-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1932518 527678262 @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
2321626 491586657 @Company
@Persons
@UBO
@INPI
SIMON Jérôme, Sébastien
DoB: 1971-09-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Laumière 75019 Paris France
2355886 514035187 @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
2954735 437628514 @Company
@Persons
@UBO
@INPI
LECOINTRE Pascal
DoB: 1971-05-20
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE RENE LANGLOIS 28240 FONTAINE SIMON FRANCE yes
@Cadastre
@Geotag
3824204 405240706 @Company
@Persons
@UBO
@INPI
GIL Simon Pierre Philippe
DoB: 1971-09-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Coteaux 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965677 453566234 @Company
@Persons
@UBO
@INPI
SIMON William
DoB: 1971-01-02
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Benoît Bernard 69008 Lyon France
5438469 807681895 @Company
@Persons
@UBO
@INPI
DUBAT Sébastien, Bruno, Simon
DoB: 1971-03-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 chemin de Barbier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438470 807681895 @Company
@Persons
@UBO
@INPI
DUBAT Sébastien, Bruno, Simon
DoB: 1971-03-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 chemin de Barbier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5635775 482982881 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1971-03-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE NIAFLES "lLA BIOCHERE" 53810 CHANGE FRANCE yes
@Cadastre
@Geotag
6352007 387580442 @Company
@Persons
@UBO
@INPI
CORNELOUP Luc
DoB: 1971-08-29
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Georges Simon 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6692856 792403867 @Company
@Persons
@UBO
@INPI
ROUDAUT SIMON Anne
DoB: 1971-04-05
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chateaubriand 29200 Brest FRANCE
7052806 326354354 @Company
@Persons
@UBO
@INPI
DURIVAUD Benoit Auguste Simon
DoB: 1971-06-28
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Cave 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
8542231 391028750 @Company
@Persons
@UBO
@INPI
SIMON Bernard Pierre Marie
DoB: 1971-03-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Assas 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
11291765 819296914 @Company
@Persons
@UBO
@INPI
COTTEBRUNE Jean-Jacques, Michel, Simon
DoB: 1971-06-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Hameau des David 50390 Golleville FRANCE
11291766 819296914 @Company
@Persons
@UBO
@INPI
COTTEBRUNE Jean-Jacques, Michel, Simon
DoB: 1971-06-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau des David 50390 Golleville FRANCE
13473699 854068194 @Company
@Persons
@UBO
@INPI
DEFOOR SIMON Nathalie Anne Brigitte
DoB: 1971-04-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue René Boulanger 75010 Paris France
13520821 414109074 @Company
@Persons
@UBO
@INPI
BRIFFAULT Simon
DoB: 1971-11-29
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520822 414109074 @Company
@Persons
@UBO
@INPI
BRIFFAULT Simon
DoB: 1971-11-29
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551182 491322053 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE VAN GOGH 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13803444 824773147 @Company
@Persons
@UBO
@INPI
CABRERA Yannick, Didier, Simon
DoB: 1971-03-29
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufresne 97215 Rivière-Salée France
14606490 800528861 @Company
@Persons
@UBO
@INPI
SIMON CAMBRELENG Emmanuelle
DoB: 1971-03-05
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 11 Mai 1944 46100 Cardaillac FRANCE
14606491 800528861 @Company
@Persons
@UBO
@INPI
SIMON CAMBRELENG Emmanuelle
DoB: 1971-03-05
PoB: Schaerbeek BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du 11 Mai 1944 46100 Cardaillac FRANCE
14657401 410343313 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57070 Metz FRANCE
14660396 818750580 @Company
@Persons
@UBO
@INPI
DUGUE Marc-André René Simon
DoB: 1971-09-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 la Brosse 44270 PAULX France
14670804 819053372 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers 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.