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 1971-09-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246037 392975942 @Company
@Persons
@UBO
@INPI
SIMON Paul Robert
DoB: 1971-04-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Luc Dagobert 66000 Perpignan France yes
@Cadastre
@Geotag
301052 307047563 @Company
@Persons
@UBO
@INPI
BOIS Nicolas Antoine Auguste
DoB: 1971-09-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Simon 69009 Lyon France yes
@Cadastre
@Geotag
319742 848404661 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1971-09-15
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120B Avenue de Meyran 33470 Gujan-Mestras FRANCE
828342 531913192 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Neuve 69001 Lyon France
828343 531913192 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Neuve 69001 Lyon 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
1372986 795209659 @Company
@Persons
@UBO
@INPI
SIMON Eric, Jean-Marie
DoB: 1971-03-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Landolle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372987 795209659 @Company
@Persons
@UBO
@INPI
SIMON Eric, Jean-Marie
DoB: 1971-03-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Landolle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384377 522002617 @Company
@Persons
@UBO
@INPI
SIMON Nathaniel, Arnold
DoB: 1971-12-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Gounod 33400 Talence FRANCE
1784630 804606440 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1971-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1784632 804606440 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1971-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
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
1924337 804608602 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1971-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2092408 804589414 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1971-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France
2092410 804589414 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1971-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France
2475047 480358159 @Company
@Persons
@UBO
@INPI
LIU SHI ALIAS SYDNEY
DoB: 1971-10-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Simon Bolivar 75019 Paris France
3024804 352545339 @Company
@Persons
@UBO
@INPI
KNEUSS SIMON Valérie
DoB: 1971-06-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Charmilles 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
5247175 482767852 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1971-06-16
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin DES PREBENDES RESIDENCE LES JARDINS DE CHARLET 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5514260 504703547 @Company
@Persons
@UBO
@INPI
BAUD SIMON Brigitte
DoB: 1971-09-14
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Tudeau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5557997 525226627 @Company
@Persons
@UBO
@INPI
BAUD SIMON Brigitte
DoB: 1971-09-14
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
5870548 824267355 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Pré Borel 38330 Biviers France yes
@Cadastre
@Geotag
5870549 824267355 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Pré Borel 38330 Biviers France yes
@Cadastre
@Geotag
5979838 537806408 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
5979839 537806408 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6014093 802903096 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1971-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6052925 798947875 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul Amédée
DoB: 1971-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6052926 798947875 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul Amédée
DoB: 1971-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6053095 798994810 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul Amédée
DoB: 1971-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6079862 528755382 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France
6079863 528755382 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe Paul
DoB: 1971-09-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Simon 44000 Nantes France
7942498 492500566 @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 yes
@Cadastre
@Geotag
7942499 492500566 @Company
@Persons
@UBO
@INPI
SIMON Amaury
DoB: 1971-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place FOCH 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8126516 529170474 @Company
@Persons
@UBO
@INPI
ROLLIER SIMON Isabelle
DoB: 1971-05-16
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
12328979 501254395 @Company
@Persons
@UBO
@INPI
GUERIN Simon
DoB: 1971-09-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue Jean Bonal 92250 La Garenne-Colombes FRANCE
13070570 798242624 @Company
@Persons
@UBO
@INPI
SIMON Chrystelle
DoB: 1971-09-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEVRECUJOLS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
15752186 483938825 @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 yes
@Cadastre
@Geotag
15752188 483938825 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
15753236 750578262 @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 yes
@Cadastre
@Geotag
15753238 750578262 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
15754205 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
15754297 824267355 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Pré Borel 38330 Biviers France yes
@Cadastre
@Geotag
15771291 329679146 @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.