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 1971-09-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
92069 887050433 @Company
@Persons
@UBO
@INPI
THEVENON Christophe Bertrand Simon
DoB: 1971-04-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Faubourg Mollian 42130 Boën France
700119 813177292 @Company
@Persons
@UBO
@INPI
KAKON Simon
DoB: 1971-08-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Chaptal 92300 Levallois-Perret FRANCE
927914 388752495 @Company
@Persons
@UBO
@INPI
FOURNIER SIMON Estelle Marie Jeanne
DoB: 1971-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Impasse des Jardins 1170 Cessy France yes
@Cadastre
@Geotag
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
1577390 395295058 @Company
@Persons
@UBO
@INPI
SIMON Amaury
DoB: 1971-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place Foch 78510 Triel-sur-Seine FRANCE
1845750 804610921 @Company
@Persons
@UBO
@INPI
Bokobza Denis Simon Jean
DoB: 1971-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Fays 94160 St Mande France
4294815 439625401 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Michel Paul
DoB: 1971-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon France
4320939 439625476 @Company
@Persons
@UBO
@INPI
LEMOINE Christophe Michel Paul
DoB: 1971-09-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Général de Gaulle 2640 Saint-Simon 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
5715417 488556820 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1971-09-18
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE FATINES 72450 MONTFORT LE GESNOIS FRANCE
6180414 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180415 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098785 523939254 @Company
@Persons
@UBO
@INPI
NGALESAMY Jean Simon
DoB: 1971-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Docteur François 59700 Marcq-en-Baroeul France
9334773 424601847 @Company
@Persons
@UBO
@INPI
DAUTEZAC Guillaume, Georges
DoB: 1971-08-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Henri Simon 81100 Castres FRANCE
9774668 484574058 @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
29 avenue de la République 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789783 408230365 @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
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
12401401 810643684 @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
14151140 504471186 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 28/05/1971
PoB: Nantes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14521984 833382815 @Company
@Persons
@UBO
@INPI
SIMON Raphaël
DoB: 1971-09-21
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28a rue de Strasbourg 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
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
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
16195248 419494042 @Company
@Persons
@UBO
@INPI
SIMON RETOURNARD Patricia Françoise
DoB: 1971-09-25
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Parmentier 25200 Montbéliard 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.