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 1972-07-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57803 810634600 @Company
@Persons
@UBO
@INPI
DARNE Simon Boris
DoB: 1972-03-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vigneaux 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
138432 502255102 @Company
@Persons
@UBO
@INPI
Kausar Ali
DoB: 1972-07-14
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris 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
518979 502255102 @Company
@Persons
@UBO
@INPI
Kausar Ali
DoB: 1972-07-14
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Simon Bolivar 75019 Paris France
1104904 822868022 @Company
@Persons
@UBO
@INPI
RAHMOUNI Ali
DoB: 1972-10-29
PoB: AIN TAYA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MICHEL SIMON 95190 Goussainville FRANCE
1676799 523968873 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1972-07-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Jean Jaurès 91180 St Germain les Arpajon France
3016320 799085584 @Company
@Persons
@UBO
@INPI
SIMON Rodrigue Rohanne
DoB: 1972-09-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ARISTIDE BRIAND 54550 Pontsaintvincent France
4846317 828640615 @Company
@Persons
@UBO
@INPI
HOUBRON Marianne Françoise Antoinette
DoB: 1972-07-04
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6728991 527788392 @Company
@Persons
@UBO
@INPI
LE FUR Olivier
DoB: 1972-07-01
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouezen Simon 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
6728992 527788392 @Company
@Persons
@UBO
@INPI
LE FUR Olivier
DoB: 1972-07-01
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Gouezen Simon 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
6742631 503430480 @Company
@Persons
@UBO
@INPI
SIMON Loïg
DoB: 1972-10-24
PoB: 29260 St Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Maurice Gillet 29200 Brest FRANCE
6742632 503430480 @Company
@Persons
@UBO
@INPI
SIMON Loïg
DoB: 1972-10-24
PoB: 29260 St Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Maurice Gillet 29200 Brest FRANCE
6760792 378548879 @Company
@Persons
@UBO
@INPI
SIMON Loïg
DoB: 1972-10-24
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Maurice Gillet 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939722 817397136 @Company
@Persons
@UBO
@INPI
CIMOLAI Simon Georges
DoB: 1972-01-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Lecointre 51100 Reims FRANCE
6939723 817397136 @Company
@Persons
@UBO
@INPI
CIMOLAI Simon Georges
DoB: 1972-01-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Lecointre 51100 Reims FRANCE
7412737 539394254 @Company
@Persons
@UBO
@INPI
SIMEON Brice, Jean, Simon
DoB: 1972-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2297 avenue Marcel Pagnol 34470 Pérols FRANCE
8638711 312379266 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
8638712 312379266 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
8638713 312379266 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
8638719 312379266 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
8643579 422241562 @Company
@Persons
@UBO
@INPI
COUTEAU Simon René
DoB: 1972-09-07
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
9391800 443547518 @Company
@Persons
@UBO
@INPI
CLOAREC DORVEAUX Nathalie
DoB: 1972-04-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Simon 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
9391801 443547518 @Company
@Persons
@UBO
@INPI
CLOAREC DORVEAUX Nathalie
DoB: 1972-04-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Emile Simon 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
9665464 523960003 @Company
@Persons
@UBO
@INPI
COMUCE Narcisse Simon
DoB: 1972-10-29
PoB: 97108 Capesterre-de-Marie-galante FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Khan 87000 Limoges FRANCE
9665465 523960003 @Company
@Persons
@UBO
@INPI
COMUCE Narcisse Simon
DoB: 1972-10-29
PoB: 97108 Capesterre-de-Marie-galante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Emile Khan 87000 Limoges FRANCE
11412537 483945622 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1972-07-29
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mercerie 50720 Saint-Georges-de-Rouelley FRANCE yes
@Cadastre
@Geotag
12722032 449539287 @Company
@Persons
@UBO
@INPI
IZABELLE RENAUD Virginie Peggy Anne
DoB: 1972-09-29
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL SIMON SAINT MARTIN DE BONFOSSE 50750 CANISY FRANCE yes
@Cadastre
@Geotag
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
14630141 533750352 @Company
@Persons
@UBO
@INPI
GUILLEMOT GUILBERT Patricia
DoB: 1972-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T Rue Simon Dauphinot 51350 Cormontreuil FRANCE
14677855 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Lotissement Au Roignon 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677856 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Lotissement Au Roignon 39210 Montain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15680720 810593269 @Company
@Persons
@UBO
@INPI
SIMON Peter Francis Fina
DoB: 1972-06-10
PoB: Leuven BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Paradis 68300 Saint-Louis FRANCE
15766351 534223367 @Company
@Persons
@UBO
@INPI
DESBOIS Anne-Cécile
DoB: 1972-04-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue Simon Bolivar 75019 Paris France
15766352 534223367 @Company
@Persons
@UBO
@INPI
DESBOIS Anne-Cécile
DoB: 1972-04-26
PoB: 69202 Sainte Foy Lès Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Avenue Simon Bolivar 75019 Paris 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.