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 1974-12-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529318 433967759 @Company
@Persons
@UBO
@INPI
SAILLARD CHASSAING FEST Geraldine
DoB: 1974-05-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ST SIMON 69009 LYON FRANCE yes
@Cadastre
@Geotag
1529319 433967759 @Company
@Persons
@UBO
@INPI
SAILLARD CHASSAING FEST Geraldine
DoB: 1974-05-18
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ST SIMON 69009 LYON FRANCE yes
@Cadastre
@Geotag
1860214 815358221 @Company
@Persons
@UBO
@INPI
Cueille Fabrice Vincent Johan
DoB: 1974-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Simon Bolivar 75019 Paris France
1860216 815358221 @Company
@Persons
@UBO
@INPI
Cueille Fabrice
DoB: 1974-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 avenue Simon Bolivar 75019 Paris France
2338016 813772647 @Company
@Persons
@UBO
@INPI
Barabé Sébastien
DoB: 1974-06-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Simon Bolivar 75019 Paris 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
4955058 493555080 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4955059 493555080 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4971789 482517679 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4971790 482517679 @Company
@Persons
@UBO
@INPI
MOREL CASTELAIN Barbara
DoB: 1974-12-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6718658 513462374 @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
21 avenue des Sylphes 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
6728475 514274950 @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
6728476 514274950 @Company
@Persons
@UBO
@INPI
SIMON Arnaud
DoB: 1974-08-18
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cosquerou 29420 Mespaul FRANCE
6890321 540084571 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie Nelly
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Madame Eugène Roederer 51390 Gueux FRANCE
7437124 487992703 @Company
@Persons
@UBO
@INPI
GARCIA Olivier, Laurent, Simon
DoB: 1974-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Câpriers 34880 Lavérune FRANCE
9404370 538288895 @Company
@Persons
@UBO
@INPI
SIMON Sandrine
DoB: 1974-01-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coadou Vraz 29590 Pont-de-Buis-les-Quimerch FRANCE
9445075 789909314 @Company
@Persons
@UBO
@INPI
PESTY Arnaud Luc Simon
DoB: 1974-06-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter La Vie de Betz 38460 Trept France
10492713 393770771 @Company
@Persons
@UBO
@INPI
KRUCH Simon Charles
DoB: 1974-12-29
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Général de Gaulle 88110 Raon-l'Etape FRANCE
12306068 487530560 @Company
@Persons
@UBO
@INPI
SIMON DEVYS Karine
DoB: 1974-04-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue NATIONALE 92100 Boulogne-Billancourt FRANCE
12306069 487530560 @Company
@Persons
@UBO
@INPI
SIMON DEVYS Karine
DoB: 1974-04-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue NATIONALE 92100 Boulogne-Billancourt FRANCE
13303066 323266924 @Company
@Persons
@UBO
@INPI
BARRERE Yannick Michel Simon
DoB: 1974-04-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin Clos de Baix 64121 Serres-Castet FRANCE
14172782 890519101 @Company
@Persons
@UBO
@INPI
Florentin Eric Simon
DoB: 30/07/1974
PoB: Dugny FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
79 bis rue Marcelin Berthelot 94140 Alfortville France
14409040 319200622 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1974-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 67170 Mittelhausen FRANCE
14655112 877784587 @Company
@Persons
@UBO
@INPI
MOUFLIH Rachid
DoB: 1974-05-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
15445954 482527744 @Company
@Persons
@UBO
@INPI
GODENECHE Julien
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
15605496 881618771 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Pierre Simon
DoB: 1974-02-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rive de la Liane 62280 Saint-Martin-Boulogne FRANCE
15605497 881618771 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Pierre Simon
DoB: 1974-02-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Rive de la Liane 62280 Saint-Martin-Boulogne FRANCE
15638704 833749021 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Eugène Roederer 51390 Gueux FRANCE
15738451 848789913 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1974-08-12
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Esplanade André Michaux 31130 Balma France yes
@Cadastre
@Geotag

 

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.