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 1971-09-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824295 453598823 @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
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
1631282 478601404 @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
3122930 791889504 @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
3122931 791889504 @Company
@Persons
@UBO
@INPI
ROYER Stéphane Henri Simon
DoB: 1971-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Principale 30580 Vallérargues France
3409187 828141200 @Company
@Persons
@UBO
@INPI
SIMON LLORCA Laurence Nathalie
DoB: 1971-09-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Cap de Croix 6100 Nice FRANCE yes
@Cadastre
@Geotag
3409188 828141200 @Company
@Persons
@UBO
@INPI
SIMON LLORCA Laurence Nathalie
DoB: 1971-09-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Cap de Croix 6100 Nice 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
6366272 482990934 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian, José
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 yes
@Cadastre
@Geotag
6555162 493154900 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian Jose
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard JULES SIMON 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
7030299 519282123 @Company
@Persons
@UBO
@INPI
SIMON Véronique
DoB: 1971-12-19
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Just Veillât 36000 Châteauroux 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
9780135 800843625 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Yves Jean
DoB: 1971-05-19
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Valclair 6 rue Simon Leboucq 59300 Valenciennes France
9780136 800843625 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Yves Jean
DoB: 1971-05-19
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence Valclair 6 rue Simon Leboucq 59300 Valenciennes France
10247353 813278017 @Company
@Persons
@UBO
@INPI
BOULARAND Olivier Simon Roger
DoB: 1971-03-19
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 43380 Saint-Ilpize FRANCE
10668086 449246123 @Company
@Persons
@UBO
@INPI
MEAN SIMON Nathalie
DoB: 1971-05-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Mainville 10190 Bercenay-en-Othe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393079 802006361 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-08-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Crévecoeur Cidex 19 - Impasse des Murailles La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11630272 433700218 @Company
@Persons
@UBO
@INPI
CHAMBLAS Annick Chrystelle Florence
DoB: 1971-10-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Simon 42100 Saint-Etienne FRANCE
12210510 451099402 @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
12314530 522493006 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1971-08-09
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandstraat 101 9830 0 SINT MARTENS LATEM BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314531 522493006 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1971-08-09
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brandstraat 101 9830 0 SINT MARTENS LATEM BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333718 512015736 @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
12342424 383160942 @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
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
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
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
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.