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 1971-06-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174877 843538760 @Company
@Persons
@UBO
@INPI
SIMON Raphael, André, Gabriel
DoB: 1971-06-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Madame Eugène Roederer 51390 Gueux FRANCE
721913 381768589 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1971-04-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22T rue Jules Simon 29900 Concarneau FRANCE
734086 523933588 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France
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
2891177 388278103 @Company
@Persons
@UBO
@INPI
LESCARCELLE-EVIN Simon
DoB: 1971-09-14
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Bastille 75004 Paris France
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
5970924 451363634 @Company
@Persons
@UBO
@INPI
SIMON Anne-Cecile Chrystele
DoB: 1971-06-29
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Gotha 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012844 752184200 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Quératière 44400 Reze France
6012845 752184200 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de la Quératière 44400 Reze France
6026822 517398830 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Queratière 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026823 517398830 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Queratière 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051794 752455683 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Quératière 44400 Reze France
6084640 794520148 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Quératière 44400 Reze France
6701429 488098716 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1971-10-15
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Chateaubriand 29200 Brest FRANCE
6701430 488098716 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1971-10-15
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Chateaubriand 29200 Brest FRANCE
6738216 410132872 @Company
@Persons
@UBO
@INPI
MOUTARDE Christophe, Simon, Luc
DoB: 1971-04-05
PoB: 63113 Clermont Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Faut 29640 Scrignac FRANCE yes
@Cadastre
@Geotag
6748302 791594187 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Toull ar Rannig 29470 Plougastel Daoulas 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
7833052 534173653 @Company
@Persons
@UBO
@INPI
CARTHERY SIMON Bénédicte
DoB: 1971-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue Henri duverdin 78200 Soindres FRANCE
7833053 534173653 @Company
@Persons
@UBO
@INPI
CARTHERY SIMON Bénédicte
DoB: 1971-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 Rue Henri duverdin 78200 Soindres FRANCE
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
12505795 500728167 @Company
@Persons
@UBO
@INPI
SIMON LEFORESTIER Maryline Mauricette Yvette
DoB: 1971-01-29
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Lecesne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505796 500728167 @Company
@Persons
@UBO
@INPI
SIMON LEFORESTIER Maryline Mauricette Yvette
DoB: 1971-01-29
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jules Lecesne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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
15801894 517398830 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Grosse Roche 85350 L'Ile d'Yeu France yes
@Cadastre
@Geotag
15801895 517398830 @Company
@Persons
@UBO
@INPI
BOSSARD Yohann Simon Henri
DoB: 1971-06-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Grosse Roche 85350 L'Ile d'Yeu France yes
@Cadastre
@Geotag

 

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.