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 1971-09-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020684 479300162 @Company
@Persons
@UBO
@INPI
SIMON Laurence
DoB: 1971-02-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Monuments aux Morts 9700 La Bastide-de-Lordat France
1020687 479300162 @Company
@Persons
@UBO
@INPI
SIMON Laurence
DoB: 1971-02-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Monuments aux Morts 9700 La Bastide-de-Lordat France
1306907 532374451 @Company
@Persons
@UBO
@INPI
SIMON HULBERT Corine, Marthe
DoB: 1971-01-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
2528320 494026859 @Company
@Persons
@UBO
@INPI
CUNNINGTON Simon John
DoB: 1971-09-22
PoB: MELBOURNE AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Broadway Vic 3184 Elwood 0 AUSTRALIE
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
3141535 809200090 @Company
@Persons
@UBO
@INPI
ROYER Stéphane Henri Simon
DoB: 1971-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 30580 Vallérargues France
3779339 330575945 @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
3874298 510214489 @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 Route de Louhans 71330 Simard 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
4616642 488142779 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth
DoB: 1971-01-22
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS RUE YVERS 79000 NIORT FRANCE yes
@Cadastre
@Geotag
4808420 823601315 @Company
@Persons
@UBO
@INPI
BARREIROS RODRIGUES Paul-César
DoB: 1971-09-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Pierre Simon Girard 93320 Les Pavillons-sous-Bois FRANCE
5689019 508588498 @Company
@Persons
@UBO
@INPI
SIMON Loïc
DoB: 1971-08-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Fermes 72470 Saint-Mars-la-Brière FRANCE
6089731 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 rue de Brosse 44270 Paulx France
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
8849779 435270632 @Company
@Persons
@UBO
@INPI
SIMON BERDAT Florence Marie-Noëlle Angèle
DoB: 1971-09-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pas Barre 35740 Pacé FRANCE
9797766 419337761 @Company
@Persons
@UBO
@INPI
Bracke Romuald Simon
DoB: 1971-09-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de la République 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146582 412967317 @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
12089879 480422989 @Company
@Persons
@UBO
@INPI
SANCHEZ FERNANDEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE yes
@Cadastre
@Geotag
13526134 842097842 @Company
@Persons
@UBO
@INPI
ABOELEZZ Mohamed
DoB: 1971-12-09
PoB: Egypte Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Simon Bolivar 75019 Paris France
14306400 494962400 @Company
@Persons
@UBO
@INPI
DUCLAUX Raphaël Simon Luc
DoB: 1971-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Lotissement Caramboles 97440 Saint-André France
14835453 378147854 @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
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
14880856 805392990 @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
14906402 378147854 @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
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
14951805 805392990 @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
15097592 378147854 @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
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
15142995 805392990 @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
15290780 532612637 @Company
@Persons
@UBO
@INPI
SIMON Anne Gisèle Louise
DoB: 1971-09-02
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Printemps 67450 Mundolsheim FRANCE
15290781 532612637 @Company
@Persons
@UBO
@INPI
SIMON Anne Gisèle Louise
DoB: 1971-09-02
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Printemps 67450 Mundolsheim FRANCE
15586486 851995803 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Frédéric
DoB: 1971-01-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Général Corbineau 95660 Champagne-sur-Oise FRANCE
15638095 335480679 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien, André, Yannick
DoB: 1971-04-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
15649702 889516027 @Company
@Persons
@UBO
@INPI
ABITBOL Marc, Simon
DoB: 1971-04-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Chevalier 13010 Marseille 10e Arrondissement 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
15831421 395008790 @Company
@Persons
@UBO
@INPI
MARIE-LUCE VANNES Anne
DoB: 1971-02-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Simon Jallade 69005 Lyon 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

 

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.