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 1972-07-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27549 440210540 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1972-10-13
PoB: 83126 LA SEYNE SUR MER 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 CH DES SABBATIERES NEOULES 83136 FRANCE
310306 410250898 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1972-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lavoisier 33400 Talence France
688325 323903914 @Company
@Persons
@UBO
@INPI
SIMON MITTON Charlotte
DoB: 1972-08-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Brancas 92310 Sèvres FRANCE
2829592 442248696 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France
2883881 497793141 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883882 497793141 @Company
@Persons
@UBO
@INPI
SIMON HUGUES HENRI PIERRE
DoB: 1972-08-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Xaintrailles 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200089 422974535 @Company
@Persons
@UBO
@INPI
PLESSIER Séverine Sophie
DoB: 1972-07-15
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3936159 753071984 @Company
@Persons
@UBO
@INPI
BONO Fabrice, Robert, Simon
DoB: 1972-07-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard du Val Claret 6600 Antibes FRANCE
4174528 821679974 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Hélène Antoinette Claire Thérèse
DoB: 1972-07-08
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue du Pont Rué 91410 Saint-Cyr-sous-Dourdan FRANCE
6853078 438815219 @Company
@Persons
@UBO
@INPI
SORIN Frédérique
DoB: 1972-08-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route des Hillairets 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
9919041 341100048 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1972-07-17
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Colonel Coutisson 7 Villa des Acacias 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
10597921 522763812 @Company
@Persons
@UBO
@INPI
BOUSSET Emmanuel Pierre Simon
DoB: 1972-08-13
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Victor Hugo 7250 Le Pouzin France
12265204 315399691 @Company
@Persons
@UBO
@INPI
FLOSSAUT SIMON MASNAY Simon
DoB: 1972-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ARISTIDE BRUANT 75018 Paris FRANCE yes
@Cadastre
@Geotag
12329461 799450580 @Company
@Persons
@UBO
@INPI
JAMET Nicolas Simon Eric
DoB: 1972-08-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU CHEMIN VERT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12329462 799450580 @Company
@Persons
@UBO
@INPI
JAMET Nicolas Simon Eric
DoB: 1972-08-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU CHEMIN VERT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12500639 813182748 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Jean-François, Daniel
DoB: 1972-07-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maurice Renault 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12500640 813182748 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Jean-François, Daniel
DoB: 1972-07-21
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maurice Renault 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12897723 477868087 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1972-07-25
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 cité des Cadres 8210 Mouzon France
12901098 402071302 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France
12914830 529367310 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914832 529367310 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14179262 315399691 @Company
@Persons
@UBO
@INPI
FLOSSAUT SIMON
DoB: 08/07/1972
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Aristide Bruant 75018 Paris France yes
@Cadastre
@Geotag
14231264 518784749 @Company
@Persons
@UBO
@INPI
ZHU Yumin Simon
DoB: 1972-01-22
PoB: Qingtian, Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Père Boiteau 97413 Cilaos France
14289963 419800073 @Company
@Persons
@UBO
@INPI
ARMOUGOM AYNOU Jean Simon
DoB: 1972-08-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 SIDR LES CAZALES 97440 Saint-André France
14447159 479992901 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1972-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Hirschler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15031665 428688980 @Company
@Persons
@UBO
@INPI
SIMON Jesus-Carmelle
DoB: 1972-08-27
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brûlée 67000 Strasbourg FRANCE
15316319 852009604 @Company
@Persons
@UBO
@INPI
MAIRE Stéphane, Michel, Simon
DoB: 1972-01-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Général de Gaulle 68870 Bartenheim 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.