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 1973-03-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64758 750161093 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Bâtie Saint-Bernard 38660 Plateau-des-Petites-Roches France
731160 479683716 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Rue Marius Charles 38420 Domène France
1887497 513923102 @Company
@Persons
@UBO
@INPI
FAURE LOUIS-SIMON MARIE
DoB: 1973-03-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Guy De Maupassant 77340 Pontault-Combault France
1992186 312452683 @Company
@Persons
@UBO
@INPI
Lebatteux Simon Agnès
DoB: 1973-05-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Vouillé 75015 Paris France
1992193 312452683 @Company
@Persons
@UBO
@INPI
Lebatteux Simon Agnès
DoB: 1973-05-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Vouillé 75015 Paris France
2878972 827785320 @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
2878973 827785320 @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
5703042 487853715 @Company
@Persons
@UBO
@INPI
NICOLAS SIMON Isabelle
DoB: 1973-04-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VEDIERES 72120 CONFLANS SUR ANILLE FRANCE yes
@Cadastre
@Geotag
5852062 479683716 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BATIE 38860 Saint Bernard de Touvet France
5902096 750161093 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 38660 Saint-Bernard France
6001823 528335722 @Company
@Persons
@UBO
@INPI
BOURON Bruno Jean-Claude Simon
DoB: 1973-05-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jouque 44440 Riaille France
6239479 534212758 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE
6239480 534212758 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE
6241320 798889283 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6241321 798889283 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
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
7961940 505397976 @Company
@Persons
@UBO
@INPI
PRIVAT Ludovic
DoB: 1973-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Simon 78000 Versailles FRANCE
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
8668577 491728705 @Company
@Persons
@UBO
@INPI
SIMON Stanislas
DoB: 1973-10-14
PoB: TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS RUE DU GENERAL DE GAULLE Argenton-Château 79150 Argentonnay FRANCE
9314569 825393366 @Company
@Persons
@UBO
@INPI
AFFHOLDER Olivier, Léon, Félix
DoB: 1973-09-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Panthourie 14140 Le Mesnil Simon FRANCE
9640315 448585570 @Company
@Persons
@UBO
@INPI
SIMON Marie Stephanie Frederique Jeanne
DoB: 1973-03-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE MARCEAU 36000 CHATEAUROUX FRANCE
9650161 489033076 @Company
@Persons
@UBO
@INPI
SIMON Yvon Christophe
DoB: 1973-04-03
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'ANCIENNE MAIRIE 87300 PEYRAT DE BELLAC FRANCE
9655650 817658131 @Company
@Persons
@UBO
@INPI
GUERIT Sébastien, René, Simon, Paul
DoB: 1973-09-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Marliat 87350 Panazol 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
13496829 750161093 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Bâtie Saint-Bernard 38660 Plateau-des-Petites-Roches France
15725380 807636162 @Company
@Persons
@UBO
@INPI
ABBOU Simon
DoB: 1973-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Albert 75013 Paris 13e Arrondissement FRANCE
16050638 850315813 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Bois la Croix 14 Rue Guy de Maupassant 77340 Pontault-Combault 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.