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 1974-11-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803664 834087710 @Company
@Persons
@UBO
@INPI
SIMON Marie-Hélène Corinne
DoB: 1974-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Rigny Bâtiment D 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943182 504340407 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France
1776471 404572950 @Company
@Persons
@UBO
@INPI
BENICHOU SIMON ALEXANDRE
DoB: 1974-06-11
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Maubeuge 75009 Paris France
2290614 493316186 @Company
@Persons
@UBO
@INPI
BONCOUR Guylaine Marie
DoB: 1974-04-11
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours Saint Nicolas 14140 Le Mesnil Simon France
2955529 522552355 @Company
@Persons
@UBO
@INPI
ECHAVE Sébastien
DoB: 1974-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Champagne 28260 Le Mesnil Simon FRANCE
2955530 522552355 @Company
@Persons
@UBO
@INPI
ECHAVE Sébastien
DoB: 1974-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 rue Champagne 28260 Le Mesnil Simon FRANCE
4174033 811366236 @Company
@Persons
@UBO
@INPI
VINAZZA Thierry Pierre Simon
DoB: 1974-04-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Vignes 78770 Auteuil FRANCE
4353868 792363046 @Company
@Persons
@UBO
@INPI
LABORIE Richard, Jean, Simon
DoB: 1974-11-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12290 Le vibal FRANCE
4389862 750553067 @Company
@Persons
@UBO
@INPI
LABORIE Richard, Jean, Simon
DoB: 1974-11-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12290 Le vibal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389863 750553067 @Company
@Persons
@UBO
@INPI
LABORIE Richard, Jean, Simon
DoB: 1974-11-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12290 Le vibal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506665 828301556 @Company
@Persons
@UBO
@INPI
BERTHO Mickaël, Fabien, Simon
DoB: 1974-11-06
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Sébastien 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
4506666 828301556 @Company
@Persons
@UBO
@INPI
BERTHO Mickaël, Fabien, Simon
DoB: 1974-11-06
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Sébastien 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
5121361 802448571 @Company
@Persons
@UBO
@INPI
GODENECHE Julien Jacques
DoB: 1974-09-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6833991 442260055 @Company
@Persons
@UBO
@INPI
LATORSE Valérie
DoB: 1974-08-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Villefolet 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
6833992 442260055 @Company
@Persons
@UBO
@INPI
LATORSE Valérie
DoB: 1974-08-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Villefolet 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
8952876 532239159 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue De Belleville 35000 Rennes FRANCE
9394676 810155432 @Company
@Persons
@UBO
@INPI
POULICHET Gilbert, Simon
DoB: 1974-04-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerioualo 29300 Guilligomarch FRANCE
9639069 410484067 @Company
@Persons
@UBO
@INPI
SIMON Alexandre Julien Avy
DoB: 1974-11-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND LA CADENELLE MONTCALM 13008 MARSEILLE 08 FRANCE
10222586 488076209 @Company
@Persons
@UBO
@INPI
MANHES BLONDEAU Anaïs Colette
DoB: 1974-06-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beillac 11 Chemin Des Melicomps 15130 Saint-Simon France
10223694 503359044 @Company
@Persons
@UBO
@INPI
MAURS Frédéric Jéraud Marie
DoB: 1974-01-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route Des Volcans 15130 Saint-Simon France
11217596 408486967 @Company
@Persons
@UBO
@INPI
SIMON Samuel Pierre Marie Marcel
DoB: 1974-11-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Calvaire 44410 Assérac France
11278799 409032935 @Company
@Persons
@UBO
@INPI
HAMEL MESNILDREY Bénédicte
DoB: 1974-12-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre-Simon Laplace 14950 Beaumont-en-Auge FRANCE yes
@Cadastre
@Geotag
13147074 484999644 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13147075 484999644 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13153622 789834793 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 quai Auguste Prévost 77500 Chelles France yes
@Cadastre
@Geotag
13191471 434741252 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13204818 385115696 @Company
@Persons
@UBO
@INPI
PEREZ Mathias Alexandre Louis Simon
DoB: 1974-01-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 quai Auguste Prevost 77500 Chelles France
13762339 524725546 @Company
@Persons
@UBO
@INPI
GENIN ASSIER Anne-Laurence Marie-Josephe Danièle
DoB: 1974-09-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Simon 97240 Le François France
14821560 448592238 @Company
@Persons
@UBO
@INPI
Benichou Simon
DoB: 11/06/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Néva 75008 Paris France
15033370 444062988 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1974-12-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Jardins 67310 Wasselonne 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
15447051 504340407 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France
15974870 844948364 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-10-10
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot Num 8 15 Rue Sully 78200 Soindres 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

 

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.