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 1975-02-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376810 803888965 @Company
@Persons
@UBO
@INPI
SIMON BOUREAU Sandrine
DoB: 1975-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue Jean Mace 33130 Bègles FRANCE
2095171 530033034 @Company
@Persons
@UBO
@INPI
ZHAO XIANG SHAODAN
DoB: 1975-02-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Simon Bolivar 75019 Paris France
2265766 501679666 @Company
@Persons
@UBO
@INPI
PESQUE Olivier
DoB: 1975-06-11
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris France
2416712 798659108 @Company
@Persons
@UBO
@INPI
Voelckel Louis
DoB: 1975-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 avenue Simon Bolivar 75019 Paris France
2814663 510849789 @Company
@Persons
@UBO
@INPI
SIMON PROUST Élodie
DoB: 1975-02-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mathurin Régnier 45140 Ormes France
3069542 752978080 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut France
3337383 525318085 @Company
@Persons
@UBO
@INPI
SIMON MARTINETTI Anne Sophie Andrée Marie
DoB: 1975-11-14
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Barla 6300 Nice FRANCE
3652264 502829054 @Company
@Persons
@UBO
@INPI
SIMON Ludovic Maurice
DoB: 1975-02-22
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 allée des Frères Lumière Chez Mr Simon Ludovic 13920 Saint-Mitre-les-Remparts FRANCE
5022937 530269471 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Pierre Louis
DoB: 1975-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Aguesseau 69007 Lyon France yes
@Cadastre
@Geotag
6421571 410567648 @Company
@Persons
@UBO
@INPI
LATAILLADE Simon
DoB: 1975-05-02
PoB: 64445 SAINT JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU MOULIN 64310 SAINT PEE SUR NIVELLE FRANCE
6746044 509237871 @Company
@Persons
@UBO
@INPI
PIVER Bertrand
DoB: 1975-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Simon de Nantua 29200 Brest FRANCE
6746045 509237871 @Company
@Persons
@UBO
@INPI
PIVER Bertrand
DoB: 1975-07-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Simon de Nantua 29200 Brest FRANCE
6894085 349347948 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6929164 538162082 @Company
@Persons
@UBO
@INPI
COUVREUR Simon, Eugène
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6929165 538162082 @Company
@Persons
@UBO
@INPI
COUVREUR Simon, Eugène
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
8931722 513392183 @Company
@Persons
@UBO
@INPI
LETANOUX Mickael
DoB: 1975-11-02
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Jules Simon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9653390 497584664 @Company
@Persons
@UBO
@INPI
SIMON Anne-Laure-Marie
DoB: 1975-11-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guionie 87800 La Roche-l'Abeille FRANCE
11396581 483206736 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Pierre Clovis
DoB: 1975-02-18
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Jéromière Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
12297166 803888965 @Company
@Persons
@UBO
@INPI
SIMON BOUREAU Sandrine
DoB: 1975-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Mertens 92270 Bois-Colombes FRANCE
13454041 331648550 @Company
@Persons
@UBO
@INPI
Sarfati Simon
DoB: 10/05/1975
PoB: Pantin FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 square Lamartine 75116 Paris France yes
@Cadastre
@Geotag
13745398 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
13745399 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
14147604 422794214 @Company
@Persons
@UBO
@INPI
Simon Guillaume
DoB: 12/05/1975
PoB: Laval FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Renée Auduc 72000 Le Mans France
14155086 811282078 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 13/06/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
17 rue Crémieux 75012 Paris France
14169998 824248082 @Company
@Persons
@UBO
@INPI
Rossignol Simon
DoB: 08/11/1975
PoB: Tarbes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
58 rue d'Auteuil 75016 Paris France
16086617 848427894 @Company
@Persons
@UBO
@INPI
TOURE Dramane Simon
DoB: 1975-01-01
PoB: DALOA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 103 25 Rue Jules Michelet 92700 Colombes FRANCE
16107295 378954366 @Company
@Persons
@UBO
@INPI
BEAL Sébastien Jean Simon
DoB: 1975-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de France 1002 Lausanne Suisse
16194695 322479825 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut 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.