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 1971-08-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443975 514157858 @Company
@Persons
@UBO
@INPI
SIMON Vincent Emmanuel
DoB: 1971-10-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Lune 94470 Boissy Saint-Léger FRANCE
1778687 817689250 @Company
@Persons
@UBO
@INPI
Jaunin Simon
DoB: 1971-08-15
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Dunkerque 75010 Paris France yes
@Cadastre
@Geotag
1778689 817689250 @Company
@Persons
@UBO
@INPI
Jaunin Simon
DoB: 1971-08-15
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Dunkerque 75010 Paris France yes
@Cadastre
@Geotag
1833947 489553081 @Company
@Persons
@UBO
@INPI
Ducrot Simon Virginie
DoB: 1971-07-23
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Centrale 92700 Colombes France
3361081 515294650 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Jean Roland Côme
DoB: 1971-08-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Bellevues de Montallègre 97129 LAMENTIN GUADELOUPE yes
@Cadastre
@Geotag
3361082 515294650 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Jean Roland Côme
DoB: 1971-08-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Bellevues de Montallègre 97129 LAMENTIN GUADELOUPE yes
@Cadastre
@Geotag
3716124 812094449 @Company
@Persons
@UBO
@INPI
SIMON TOUSSAINT Christelle
DoB: 1971-08-03
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Residence Ambroise Croizat 13230 Port-Saint-Louis-du-Rhn´né FRANCE
4791697 481031128 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue St Germain 94120 Fontenay-sous-Bois FRANCE
4791698 481031128 @Company
@Persons
@UBO
@INPI
GOMIS Simon
DoB: 1971-05-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue St Germain 94120 Fontenay-sous-Bois FRANCE
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
6437886 432264885 @Company
@Persons
@UBO
@INPI
FRANCOIS Chirstian
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 Boulevard JULES SIMON 33100 Bordeaux FRANCE
6437887 432264885 @Company
@Persons
@UBO
@INPI
FRANCOIS Chirstian
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114-116 Boulevard JULES SIMON 33100 Bordeaux FRANCE
6886214 415244896 @Company
@Persons
@UBO
@INPI
BERGE Olivier Simon Marcel
DoB: 1971-04-19
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lantiome 51100 REIMS FRANCE
6902858 489198317 @Company
@Persons
@UBO
@INPI
PETITJEAN Simon Pierre Marcel
DoB: 1971-08-16
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Ecrevisse 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7634639 403886096 @Company
@Persons
@UBO
@INPI
LECOINTRE Pascal
DoB: 1971-05-20
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Perthuis 28240 Fontaine Simon FRANCE
7885433 802996819 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Pommeraie 78112 Fourqueux FRANCE
7885434 802996819 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Pommeraie 78112 Fourqueux FRANCE
9890819 397922352 @Company
@Persons
@UBO
@INPI
HASLOUIN Simon
DoB: 1971-07-08
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU GRAND DOUZILLE ANGERS 49000 ANGERS FRANCE
10375075 410206064 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57070 Metz France
10557274 522518406 @Company
@Persons
@UBO
@INPI
ROUX Patrick, Christian, Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pezaud 24240 Monbazillac FRANCE
11514499 398805366 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1971-08-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Midi 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12328674 785464108 @Company
@Persons
@UBO
@INPI
LEMAIRE SIMON Bénédicte
DoB: 1971-08-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Vertus 75003 Paris FRANCE
12716212 499423903 @Company
@Persons
@UBO
@INPI
RENAUD Yann Jean Alain
DoB: 1971-02-08
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Simon 50750 Saint-Martin-de-Bonfosse FRANCE
12835136 788822427 @Company
@Persons
@UBO
@INPI
LEVI Raphael-Simon
DoB: 1971-11-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Figuiers 13540 Aix-en-Provence FRANCE
14859168 499427086 @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
14930117 499427086 @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
15121307 499427086 @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
15591450 437578040 @Company
@Persons
@UBO
@INPI
ALCIATO Marie-Dominique
DoB: 1971-06-21
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Route Simon de Verthier Verthier 74210 Doussard France yes
@Cadastre
@Geotag
15591453 437578040 @Company
@Persons
@UBO
@INPI
ALCIATO Marie-Dominique
DoB: 1971-06-21
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Route Simon de Verthier Verthier 74210 Doussard France yes
@Cadastre
@Geotag
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
15834858 511766214 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57070 Metz France
15849044 935580191 @Company
@Persons
@UBO
@INPI
QUENTIN François Bernard
DoB: 1971-03-19
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Henri Simon 78000 Versailles 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.