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 1973-06-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965717 507445609 @Company
@Persons
@UBO
@INPI
ROBERT David Simon Pierre
DoB: 1973-06-30
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Général de Gaulle 28380 Saint-Rémy-sur-Avre FRANCE
3052968 484838461 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France yes
@Cadastre
@Geotag
3052969 484838461 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France yes
@Cadastre
@Geotag
3055334 480713411 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PICADENOUX 30140 Générargues France yes
@Cadastre
@Geotag
3057843 510190473 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3065459 377985635 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3065460 377985635 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068595 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Simon
DoB: 1973-05-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Carle Bâtiment B 94600 Choisy-le-Roi France
3085728 527674824 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Picadenoux 30140 Générargues France
3105477 440607133 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE PICADENOUX - GENERARGUES 30140 Anduze France
3141925 489272120 @Company
@Persons
@UBO
@INPI
ARNAUD Simon Laurent
DoB: 1973-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Rue BARONCELLI LE MISTRAL 30240 Le Grau-du-Roi France
3151765 451708838 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Prafrance 30140 Générargues France yes
@Cadastre
@Geotag
3159540 344629159 @Company
@Persons
@UBO
@INPI
CROUZET Simon Jean-Denis
DoB: 1973-06-23
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Prafrance 30140 Générargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3428141 498196104 @Company
@Persons
@UBO
@INPI
BENHAMOU Gilles Simon
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3957511 443125166 @Company
@Persons
@UBO
@INPI
SIMON MEOTTI Carole
DoB: 1973-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30/32 SC D INT 9 Via G. Castel Bolognese 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668320 419970249 @Company
@Persons
@UBO
@INPI
SIMON MEOTTI Carole
DoB: 1973-10-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via G. DA Castel Bolognese, 30/32 SC D Int 9 0 Rome ITALIE
4949448 523446326 @Company
@Persons
@UBO
@INPI
BRECHLER David Emmanuel Simon
DoB: 1973-09-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Pechoire 42110 Feurs France yes
@Cadastre
@Geotag
4960797 418655270 @Company
@Persons
@UBO
@INPI
LORENZI Hervé
DoB: 1973-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
5009242 524634516 @Company
@Persons
@UBO
@INPI
LORENZI Hervé
DoB: 1973-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5009243 524634516 @Company
@Persons
@UBO
@INPI
LORENZI Hervé
DoB: 1973-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8846694 504300773 @Company
@Persons
@UBO
@INPI
HINGAMP Simon
DoB: 1973-02-05
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé 35190 Québriac FRANCE
12910956 422148742 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-06-30
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8130 Saulces-Champenoises France
13774181 753293232 @Company
@Persons
@UBO
@INPI
TROUDART Auldrigue, Arriel
DoB: 1973-01-10
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simon Cottrell Résidence Léonard N 5 Anse Madame 97233 Schoelcher France
14869889 532124070 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
14869890 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14869891 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14878278 799117817 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
14940838 532124070 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
14940839 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14940840 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14949227 799117817 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
15132028 532124070 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
15132029 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15132030 532124161 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15140417 799117817 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-sur-Moselle FRANCE
15813411 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Simon
DoB: 1973-05-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Carle Bâtiment B 94600 Choisy-le-Roi 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.