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 1971-10-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1702805 528062813 @Company
@Persons
@UBO
@INPI
Simon Decaux Géraldine
DoB: 1971-11-26
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Meissonier 75017 Paris France
2121879 401469044 @Company
@Persons
@UBO
@INPI
PETIBON DE LA BESNARDIERE DE LA MORINERIE Laure
DoB: 1971-02-18
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Henri Simon 78000 Versailles France
5111035 819484999 @Company
@Persons
@UBO
@INPI
CHOURAQUI Régis Simon Jacques
DoB: 1971-01-26
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Rue du Dauphiné 69003 Lyon 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
8113466 522669506 @Company
@Persons
@UBO
@INPI
LALLEMAND Michaël, Marcel, Simon
DoB: 1971-10-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue de la Cour Chanterelle 27560 La Noé Poulain FRANCE
8117661 399382613 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Michel Yves
DoB: 1971-10-26
PoB: EVREUX 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COEURVILLE" 27560 LIEUREY FRANCE yes
@Cadastre
@Geotag
8126515 529170474 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1971-10-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
8130535 780828067 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1971-10-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Coeurville 27560 Lieurey FRANCE
8258517 449081728 @Company
@Persons
@UBO
@INPI
DE BIASI Lydie
DoB: 1971-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Simon Vouet 31100 Toulouse France yes
@Cadastre
@Geotag
8331185 751883968 @Company
@Persons
@UBO
@INPI
FABRES Gilles
DoB: 1971-10-26
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Simon Vouet 31100 Toulouse France
10255887 804764553 @Company
@Persons
@UBO
@INPI
LETT Richard Simon
DoB: 1971-10-28
PoB: BEDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Verger la Maison Carrée Méribel-les-Allues 73550 Les Allues FRANCE
10664710 501694699 @Company
@Persons
@UBO
@INPI
MEAN SIMON Nathalie Maria Alice
DoB: 1971-05-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Mainville Hameau de Concize 10190 Bercenay-en-Othe FRANCE yes
@Cadastre
@Geotag
10664711 501694699 @Company
@Persons
@UBO
@INPI
MEAN SIMON Nathalie Maria Alice
DoB: 1971-05-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Mainville Hameau de Concize 10190 Bercenay-en-Othe FRANCE yes
@Cadastre
@Geotag
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
11288275 349875393 @Company
@Persons
@UBO
@INPI
SIMON John, Henry, Jean
DoB: 1971-01-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vauvarderie 50580 Portbail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12157410 327895389 @Company
@Persons
@UBO
@INPI
GODEX SANDRINE VALERIE SYLVIE
DoB: 1971-10-27
PoB: RENOUVILLE 14
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 ALLEE MARCEL SIMON 92360 Meudon la Forèt FRANCE
13172530 823007919 @Company
@Persons
@UBO
@INPI
Cardot Simon Jean Roger
DoB: 1971-12-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Philippe Lebon 77185 Lognes France yes
@Cadastre
@Geotag
13720340 418969291 @Company
@Persons
@UBO
@INPI
DESTIN Simon Guillaume
DoB: 1971-01-10
PoB: RIVIERE PILOTE (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Concorde 97211 Riviere-Pilote France
14670804 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
15762199 823007919 @Company
@Persons
@UBO
@INPI
Cardot Simon Jean Roger
DoB: 1971-12-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Philippe Lebon 77185 Lognes France yes
@Cadastre
@Geotag
15876603 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

 

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.