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 1971-10-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235548 480286004 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Jean-Luc
DoB: 1971-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMBE HAUTE 38750 Huez France yes
@Cadastre
@Geotag
235549 480286004 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Jean-Luc
DoB: 1971-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMBE HAUTE 38750 Huez France yes
@Cadastre
@Geotag
1599948 535249288 @Company
@Persons
@UBO
@INPI
COHEN Simon Olivier
DoB: 1971-08-26
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Professeur Ramon 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1755029 431548700 @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 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1994155 500103163 @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 92075 Paris la Défense CEDEX France
2879806 483118253 @Company
@Persons
@UBO
@INPI
SIMON OLIVIER
DoB: 1971-10-17
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Garcia Lorca la Fregate Ramonville 31520 RAMONVILLE ST AGNE France yes
@Cadastre
@Geotag
3152805 812040525 @Company
@Persons
@UBO
@INPI
BRIGNONE Roberto
DoB: 1971-10-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Simon Tiberghien 59200 Tourcoing France
3187730 827974866 @Company
@Persons
@UBO
@INPI
RENOUARD Nicolas Simon
DoB: 1971-10-17
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6D Rue de Coeuvre 2290 Montigny-Lengrain FRANCE
5855630 508863859 @Company
@Persons
@UBO
@INPI
SIMON MOLLARET Nathalie Agnès Louise
DoB: 1971-08-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Route de la Tour 38380 Entre-deux-Guiers France
6834670 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834671 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
7094675 503922270 @Company
@Persons
@UBO
@INPI
SIMON PERNET Christelle Francoise
DoB: 1971-05-14
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bd. THIERS Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7094676 503922270 @Company
@Persons
@UBO
@INPI
SIMON PERNET Christelle Francoise
DoB: 1971-05-14
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bd. THIERS Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7097605 342246162 @Company
@Persons
@UBO
@INPI
DURIVAUD Benoit Auguste Simon
DoB: 1971-06-28
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Beauvoirs 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
10309134 481723427 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Jean-Claude Jean-Luc
DoB: 1971-01-14
PoB: DOUE LA FONTAINE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Chemin des Closes 26130 Saint-Restitut FRANCE
11820917 508206000 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-06-10
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE
11820918 508206000 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-06-10
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE
12940480 479475667 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Renée, Jean-Pierre
DoB: 1971-06-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue des Passerines 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
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
16034958 852922608 @Company
@Persons
@UBO
@INPI
SIMON Carole
DoB: 1971-11-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Porte B1 17 Avenue Quakenbruck 61000 Alençon FRANCE
16034959 852922608 @Company
@Persons
@UBO
@INPI
SIMON Carole
DoB: 1971-11-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Porte B1 17 Avenue Quakenbruck 61000 Alençon 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.