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 1974-07-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52470 805291028 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Boulevard Malesherbes 75008 Paris FRANCE yes
@Cadastre
@Geotag
5084721 441708088 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Raymond Christian
DoB: 1974-11-18
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue Joliot-Curie 69005 Lyon France
6224924 313195208 @Company
@Persons
@UBO
@INPI
ESCRIOU Thomas Simon
DoB: 1974-07-14
PoB: KHAN HUNG BAXUYEN (VIETNA VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
7026811 519384754 @Company
@Persons
@UBO
@INPI
BEAUFILS BEAUFILS-SIMON Corinne
DoB: 1974-07-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route du Blanc 36220 Tournon-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026812 519384754 @Company
@Persons
@UBO
@INPI
BEAUFILS BEAUFILS-SIMON Corinne
DoB: 1974-07-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis route du Blanc 36220 Tournon-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7348038 515184141 @Company
@Persons
@UBO
@INPI
DEPALLE Laurent Simon
DoB: 1974-05-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Baudile Maurin 34970 Lattes FRANCE
11279292 424883361 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1974-07-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE VILLAGE BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE
11477683 480057744 @Company
@Persons
@UBO
@INPI
FUND Alexandre Simon
DoB: 1974-07-23
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL THENARD 21000 DIJON FRANCE
12580136 792845026 @Company
@Persons
@UBO
@INPI
SIMON LOUVEL Delphine, Sandra, Chantal
DoB: 1974-09-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Jean Jouvenet le Val Saint-Denis 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
12580137 792845026 @Company
@Persons
@UBO
@INPI
SIMON LOUVEL Delphine, Sandra, Chantal
DoB: 1974-09-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Jean Jouvenet le Val Saint-Denis 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
14177977 885374645 @Company
@Persons
@UBO
@INPI
Tanguy Glenn
DoB: 19/12/1974
PoB: Brest FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Simon Bolivar 75019 Paris France
14177978 885374645 @Company
@Persons
@UBO
@INPI
Tanguy Glenn
DoB: 19/12/1974
PoB: Brest FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
107 avenue Simon Bolivar 75019 Paris France
15033677 448673152 @Company
@Persons
@UBO
@INPI
SIMON HAMMAECHER Myriam, Karine, Sandra
DoB: 1974-04-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Burgweg 67120 Altorf FRANCE
15033678 448673152 @Company
@Persons
@UBO
@INPI
SIMON HAMMAECHER Myriam, Karine, Sandra
DoB: 1974-04-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Burgweg 67120 Altorf FRANCE
15909106 891030421 @Company
@Persons
@UBO
@INPI
FATOUT Matthias Marc Simon
DoB: 1974-09-10
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement la Carib 97229 Les Trois-Îlets France
16024850 503867376 @Company
@Persons
@UBO
@INPI
SIMON NEDELEC Karine
DoB: 1974-07-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bois de Sapin 29480 Le Relecq-Kerhuon FRANCE
16025011 849960182 @Company
@Persons
@UBO
@INPI
SIMON QUEFFEULOU Nathalie
DoB: 1974-01-27
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Forban 29430 Plouescat FRANCE
16087532 850358854 @Company
@Persons
@UBO
@INPI
SIMON Gregoire Emmanuel
DoB: 1974-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Buttes Chaumont 75019 Paris 19e Arrondissement FRANCE
16087535 850358896 @Company
@Persons
@UBO
@INPI
SIMON Gregoire Emmanuel
DoB: 1974-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Buttes Chaumont 75019 Paris 19e Arrondissement FRANCE
16087626 850521758 @Company
@Persons
@UBO
@INPI
SIMON Gregoire Emmanuel
DoB: 1974-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Buttes Chaumont 75019 Paris 19e Arrondissement FRANCE
16087629 850521816 @Company
@Persons
@UBO
@INPI
SIMON Gregoire Emmanuel
DoB: 1974-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Buttes Chaumont 75019 Paris 19e Arrondissement FRANCE
16087632 850521865 @Company
@Persons
@UBO
@INPI
SIMON Gregoire Emmanuel
DoB: 1974-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Buttes Chaumont 75019 Paris 19e Arrondissement 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.