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 1973-01-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262212 510792377 @Company
@Persons
@UBO
@INPI
Simon Olivier
DoB: 1973-01-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Joigneaux 92270 Bois-Colombes France
997383 821553344 @Company
@Persons
@UBO
@INPI
MENARD Simon Arsène
DoB: 1973-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Porteuse 13400 Aubagne FRANCE
997384 821553344 @Company
@Persons
@UBO
@INPI
MENARD Simon Arsène
DoB: 1973-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de la Porteuse 13400 Aubagne FRANCE
1309343 487548885 @Company
@Persons
@UBO
@INPI
SAIGET SIMON Fabienne
DoB: 1973-06-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA FONTAINE 22130 CREHEN FRANCE yes
@Cadastre
@Geotag
1309344 487548885 @Company
@Persons
@UBO
@INPI
SAIGET SIMON Fabienne
DoB: 1973-06-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DE LA FONTAINE 22130 CREHEN FRANCE yes
@Cadastre
@Geotag
2823631 409525730 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches Girolles 45120 Chalette-sur-Loing France
2862116 538791674 @Company
@Persons
@UBO
@INPI
SIMON Claude Raymond Roger
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France
2862117 538791674 @Company
@Persons
@UBO
@INPI
SIMON Claude Raymond Roger
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France
2876112 525244729 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2876113 525244729 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2886674 538813627 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2886675 538813627 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
4171123 810260513 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Jacques Alain
DoB: 1973-04-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Charenton 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6424433 392282596 @Company
@Persons
@UBO
@INPI
COLLOT Stéphanie
DoB: 1973-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon de Beauvoir 77280 Othis FRANCE
6424434 392282596 @Company
@Persons
@UBO
@INPI
COLLOT Stéphanie
DoB: 1973-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon de Beauvoir 77280 Othis FRANCE
6904603 780400388 @Company
@Persons
@UBO
@INPI
DAVID Cyrille Robert Simon
DoB: 1973-01-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de l'Eglise 51700 Nesle-le-répons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915900 532648300 @Company
@Persons
@UBO
@INPI
DAVID Cyrille Robert Simon
DoB: 1973-01-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Eglise 51700 Nesle-le-répons FRANCE
7064827 500697990 @Company
@Persons
@UBO
@INPI
ROLAIN SIMON Annabelle
DoB: 1973-01-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT DES VEAUX VERTS 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
8274323 530965540 @Company
@Persons
@UBO
@INPI
ANDRILLON Christian Louis Simon
DoB: 1973-01-23
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31110 Salles-et-Pratviel France
9315020 483968020 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1973-12-21
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA BRIGADE PIRON RESIDENCE ANNABEL 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320074 492211917 @Company
@Persons
@UBO
@INPI
DERUDDER Frederic Bernard Andre
DoB: 1973-01-05
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIEU CANU 14140 LE MESNIL SIMON FRANCE yes
@Cadastre
@Geotag
9320075 492211917 @Company
@Persons
@UBO
@INPI
DERUDDER Frederic Bernard Andre
DoB: 1973-01-05
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LIEU CANU 14140 LE MESNIL SIMON FRANCE yes
@Cadastre
@Geotag
12241957 802556548 @Company
@Persons
@UBO
@INPI
SIMON Olivier Gaston Jean
DoB: 1973-01-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
13479989 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
13479990 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag

 

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.