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 1972-09-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36368 967502972 @Company
@Persons
@UBO
@INPI
COURRIERE Alexandre Philippe
DoB: 1972-10-09
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Allée Simon Saint-Jean 69130 Écully France
765290 789289303 @Company
@Persons
@UBO
@INPI
SIMON Pascale, Odile, Renée
DoB: 1972-09-16
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Germain-de-Tallevende 8 Allée des Oliviers 14500 Vire Normandie FRANCE
2831697 316720259 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Grégoire
DoB: 1972-05-29
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Trebois 92300 Levallois-Perret France
2831781 316693415 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Grégoire
DoB: 1972-05-29
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Trebois 92300 Levallois-Perret France
3087074 814301628 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France
3121843 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121844 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196351 389355959 @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
5357767 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE
5357768 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CAIRON 14610 VILLONS LES BUISSONS FRANCE
6049846 800186652 @Company
@Persons
@UBO
@INPI
BOYENVAL Didier Simon
DoB: 1972-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Méliès 44100 Nantes France yes
@Cadastre
@Geotag
6049847 800186652 @Company
@Persons
@UBO
@INPI
BOYENVAL Didier Simon
DoB: 1972-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Georges Méliès 44100 Nantes France yes
@Cadastre
@Geotag
6052927 798947875 @Company
@Persons
@UBO
@INPI
JOURNE GAUTIER Florence Aline
DoB: 1972-07-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6052928 798947875 @Company
@Persons
@UBO
@INPI
JOURNE GAUTIER Florence Aline
DoB: 1972-07-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Simon 44000 Nantes France
6594140 539397307 @Company
@Persons
@UBO
@INPI
SIMON Catherine Nadine
DoB: 1972-09-14
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin des Cornicarts 89510 Étigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292859 413973538 @Company
@Persons
@UBO
@INPI
BROHIER Didier Hubert Simon
DoB: 1972-09-02
PoB: VILLECRESNES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES HETRES LA ROQUE BAIGNARD 14340 CAMBREMER FRANCE
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
11650702 822456109 @Company
@Persons
@UBO
@INPI
GARCIA Philippe Pierre Marie
DoB: 1972-10-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jules Simon 42100 Saint-Étienne FRANCE
12320669 484782339 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Gregoire
DoB: 1972-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue TREBOIS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12320670 484782339 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX Gregoire
DoB: 1972-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue TREBOIS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15062641 429190838 @Company
@Persons
@UBO
@INPI
SIMON TRAUT Corinne
DoB: 1972-10-01
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE NICEPHORE NIEPCE 57600 MORSBACH FRANCE
15477391 390165439 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Octave de Rochebrune 85200 Fontenay-le-Comte FRANCE
16000214 538502899 @Company
@Persons
@UBO
@INPI
ZHU Yumin Simon
DoB: 1972-01-22
PoB: Zhejiang Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2A Rue Assing Laha 97438 Sainte-Marie 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.