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 1974-06-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381660 397978230 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cosquerou 29420 Mespaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409149 336720107 @Company
@Persons
@UBO
@INPI
THIROUARD Aurélien Vincent Simon Yves
DoB: 1974-05-03
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 RUE GASTON AUGUET 75018 Paris France
641473 829728898 @Company
@Persons
@UBO
@INPI
SIMON François, Jean, Louis
DoB: 1974-03-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4d rue des prievres 25290 Ornans FRANCE
945524 519239677 @Company
@Persons
@UBO
@INPI
AS SOCIAL AS POSSIBLE
DoB: 818056624
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Rue Saint-Simon 69009 Lyon France
1099387 484924824 @Company
@Persons
@UBO
@INPI
AZANCOT Simon
DoB: 1974-12-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place GEORGES GUYNEMER 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2142360 542079355 @Company
@Persons
@UBO
@INPI
SUCCESS
DoB: 452770464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Mathurins 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447983 805291028 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2586753 480426659 @Company
@Persons
@UBO
@INPI
SIMON Agnes
DoB: 1974-06-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TILLEULS MANTELIN 7340 Brossainc France
3499988 790565634 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1974-04-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Clémenceau 83390 Cuers FRANCE
4186131 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
4186132 812161735 @Company
@Persons
@UBO
@INPI
SIMON Tony Michel Roger
DoB: 1974-08-14
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Bis Avenue de Gommonvilliers 91430 Igny FRANCE
6352449 797729647 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de l'eden 31180 Rouffiac-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352450 797729647 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de l'eden 31180 Rouffiac-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6370247 491155487 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin DU MERLE 31240 L'Union FRANCE
6375926 532607322 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de l'Eden 31180 Rouffiac-Tolosan FRANCE
6479541 508768801 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479542 508768801 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548471 508115490 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: SENLIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union FRANCE
7622078 438935256 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1974-11-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Joliot Curie 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7622079 438935256 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1974-11-18
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 rue Joliot Curie 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200605 804771426 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de l'Eden 31180 Rouffiac-Tolosan France
15034880 481007870 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Rosheim 67530 Boersch FRANCE
15035704 485290001 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15035705 485290001 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15041256 529662314 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon Jean
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE
15041257 529662314 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon Jean
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE
15041263 529662421 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon Jean
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE
15041264 529662421 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon Jean
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rosheim 67530 Boersch FRANCE
15050394 831211859 @Company
@Persons
@UBO
@INPI
VILLEMIN Simon, Jean
DoB: 1974-06-25
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Rosheim 67530 Boersch FRANCE
15147009 817710221 @Company
@Persons
@UBO
@INPI
SANTONI SIMON Carole
DoB: 1974-04-20
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Longues Rayes 57160 Moulins-les-Metz 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.