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 1975-06-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14395 453370751 @Company
@Persons
@UBO
@INPI
VOLANT Pierre Simon
DoB: 1975-11-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Pigeonnier 34110 Vic-la-Gardiole France yes
@Cadastre
@Geotag
289258 791269855 @Company
@Persons
@UBO
@INPI
CREPIN Olivier
DoB: 1975-03-28
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Simon Buisson 69410 Champagne-au-Mont-d'Or France
408845 320915168 @Company
@Persons
@UBO
@INPI
CHAPELON Johan PIerre Simon
DoB: 1975-08-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
967 Chemin de Ployé 7130 Saint-Péray France
411342 477512693 @Company
@Persons
@UBO
@INPI
CHAPELON Johan Pierre Simon
DoB: 1975-08-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
967 Chemin de Ployé 7130 Saint-Péray France
826416 503182479 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Simon
DoB: 1975-04-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Garenne 38200 Luzinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1069305 795193523 @Company
@Persons
@UBO
@INPI
LIEVENS Olivier
DoB: 1975-07-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jules Simon 75015 Paris France
1105468 804502466 @Company
@Persons
@UBO
@INPI
LAMBREY Simon
DoB: 1975-06-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue JEAN JACQUES ROUSSEAU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1105469 804502466 @Company
@Persons
@UBO
@INPI
LAMBREY Simon
DoB: 1975-06-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue JEAN JACQUES ROUSSEAU 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1279939 799892229 @Company
@Persons
@UBO
@INPI
DREW Simon, Benedict
DoB: 1975-06-08
PoB: Redruth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ickburgh Road London E5-8af 0 ROYAUME-UNI
1611344 398811323 @Company
@Persons
@UBO
@INPI
SIMON Johann
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOIS DU BREUIL 35610 Roz-sur-Couesnon FRANCE
2093552 452852254 @Company
@Persons
@UBO
@INPI
ROUSSET OLIVIER JEAN SIMON
DoB: 1975-11-28
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard de Charonne 75020 Paris France
2258205 328922646 @Company
@Persons
@UBO
@INPI
Lemaitre Simon
DoB: 1975-03-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lécuyer 75018 Paris France
2945186 434835898 @Company
@Persons
@UBO
@INPI
BREIA CUNHA Joaquim
DoB: 1975-05-03
PoB: Longos Vales Moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22bis rue de Genainville 28260 Le Mesnil Simon FRANCE
3353570 529211393 @Company
@Persons
@UBO
@INPI
SIMON Tony Jean Joseph
DoB: 1975-12-16
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 Route Des Faisses 6390 Coaraze FRANCE
3376703 442341319 @Company
@Persons
@UBO
@INPI
AGOSTI Pascal André Simon
DoB: 1975-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Grisolle 83600 Fréjus FRANCE
3376704 442341319 @Company
@Persons
@UBO
@INPI
AGOSTI Pascal André Simon
DoB: 1975-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Grisolle 83600 Fréjus FRANCE
4621486 814509220 @Company
@Persons
@UBO
@INPI
SIMON Angelique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
4627349 513947010 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue J.B. Colbert ZI les Varennes 23000 Guéret FRANCE
6525263 752545483 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
9468736 498813682 @Company
@Persons
@UBO
@INPI
CHARREL William Simon Joseph
DoB: 1975-06-05
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Vert 38550 Sablons France
9468737 498813682 @Company
@Persons
@UBO
@INPI
CHARREL William Simon Joseph
DoB: 1975-06-05
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Vert 38550 Sablons France
13044526 321393860 @Company
@Persons
@UBO
@INPI
GAYRARD Philippe Simon
DoB: 1975-12-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puech de Gil 81190 Trévien FRANCE yes
@Cadastre
@Geotag
13075019 380559096 @Company
@Persons
@UBO
@INPI
GOLFIER Frederic Simon Francois
DoB: 1975-02-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS 19130 Lascaux FRANCE
13700969 878766831 @Company
@Persons
@UBO
@INPI
SIMON Johann, Christophe
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Breuil 35610 Roz-sur-Couesnon FRANCE
13700970 878766831 @Company
@Persons
@UBO
@INPI
SIMON Johann, Christophe
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois du Breuil 35610 Roz-sur-Couesnon FRANCE
14626464 799892229 @Company
@Persons
@UBO
@INPI
DREW Simon, Benedict
DoB: 1975-06-08
PoB: "Redruth" ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ickburgh Road London E5-8af 0 ROYAUME-UNI
15493108 398811323 @Company
@Persons
@UBO
@INPI
SIMON Johann
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bois du Breuil 35610 Roz-sur-Couesnon 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.