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 1974-11-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159772 531427631 @Company
@Persons
@UBO
@INPI
PHILIBERT David, Alain, Simon
DoB: 1974-02-09
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charles Baudelaire 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
1159773 531427631 @Company
@Persons
@UBO
@INPI
PHILIBERT David, Alain, Simon
DoB: 1974-02-09
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Baudelaire 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
1751015 480778240 @Company
@Persons
@UBO
@INPI
SAVOY JULIEN
DoB: 1974-11-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Simon Bolivar 75019 Paris France
2203339 702021015 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SALARIES DE LA CONSTRUCTION ET DU BOIS CFDT - FNSCB CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 avenue Simon Bolivar 75950 Paris CEDEX 19 France
2388408 819922428 @Company
@Persons
@UBO
@INPI
Moulla Mourad
DoB: 1974-11-10
PoB: Yakouren ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Simon Bolivar 75019 Paris France
4442185 530191295 @Company
@Persons
@UBO
@INPI
SIMON Cathy Simone Danielle Cornille
DoB: 1974-11-27
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE L ADROIT - RÉSIDENCE INNOVATION APPT 68 59240 Dunkerque France
4442186 530191295 @Company
@Persons
@UBO
@INPI
SIMON Cathy Simone Danielle Cornille
DoB: 1974-11-27
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L ADROIT - RÉSIDENCE INNOVATION APPT 68 59240 Dunkerque France
5937445 47220272 @Company
@Persons
@UBO
@INPI
ROUBY (Pierre Simon Christian)
DoB: 1932-11-27
PoB: SAINT-SERVANT (ILLE-ET-VILLAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. NAPOLEON III, RESIDENCE LES FLORALIES. AJACCIO 20000 AJACCIO FRANCE
6855824 513944124 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1974-01-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des grandes Versennes 17380 Landes FRANCE
7792538 331790832 @Company
@Persons
@UBO
@INPI
CARTON Keith Simon
DoB: 1974-06-27
PoB: CHERTSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
62 Little Bookham Street Bookham Leatherhead 0 SURREY KT 23 3AQ ROYAUME-UNI
7792539 331790832 @Company
@Persons
@UBO
@INPI
CARTON Keith Simon
DoB: 1974-06-27
PoB: CHERTSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Little Bookham Street Bookham Leatherhead 0 SURREY KT 23 3AQ ROYAUME-UNI
7962288 790907059 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1974-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Champ de Courses 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054667 810068205 @Company
@Persons
@UBO
@INPI
GAUTRON Pierre, Simon, Gilles
DoB: 1974-03-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Poteau 56380 Beignon FRANCE
10091147 752222687 @Company
@Persons
@UBO
@INPI
FOGLIA Jean-François
DoB: 1974-11-01
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Simon Macherez 54800 Jarny FRANCE
10469803 380233346 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Pierre Simon
DoB: 1974-02-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. des Rossignols 62360 Hesdin-l'Abbé FRANCE
10621905 444065635 @Company
@Persons
@UBO
@INPI
VIGNAL Raoul André Simon
DoB: 1974-05-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Hautes Péreyres 7380 Jaujac France yes
@Cadastre
@Geotag
10621906 444065635 @Company
@Persons
@UBO
@INPI
VIGNAL Raoul André Simon
DoB: 1974-05-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Hautes Péreyres 7380 Jaujac France yes
@Cadastre
@Geotag
11391125 453355760 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1974-09-12
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Huchette 27600 Saint-Pierre-la-Garenne FRANCE
11424506 510584634 @Company
@Persons
@UBO
@INPI
SIMON Arnaud Jean-Claude
DoB: 1974-10-10
PoB: 50615 Valognes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Du métier 78200 Mantes-la-Jolie FRANCE
13755732 513629188 @Company
@Persons
@UBO
@INPI
BELLEMARE Jean-Marc Simon, né le 27/10/1974 à FORT DE FRANCE (97200), de Nationalité Française,Célibataire, demeurant Chemin Laïc 97212 SAINT J
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13755733 513629188 @Company
@Persons
@UBO
@INPI
BELLEMARE Jean-Marc Simon, né le 27/10/1974 à FORT DE FRANCE (97200), de Nationalité Française,Célibataire, demeurant Chemin Laïc 97212 SAINT J
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13834225 888313004 @Company
@Persons
@UBO
@INPI
GENIN ASSIER de POMPIGNAN Anne-Laurence Marie-Josèphe Daniel
DoB: 1974-09-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation le Simon 97240 Le François France
13904325 347864233 @Company
@Persons
@UBO
@INPI
KARAM Simon Charbel
DoB: 1974-09-04
PoB: Beyrouth Liban Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13904326 347864233 @Company
@Persons
@UBO
@INPI
KARAM Simon Charbel
DoB: 1974-09-04
PoB: Beyrouth Liban Liban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
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
16126792 884644642 @Company
@Persons
@UBO
@INPI
GAGNEZ Jérôme Philippe Marie Simon
DoB: 1974-09-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Remusat 75016 Paris 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.