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 1976-03-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246036 392975942 @Company
@Persons
@UBO
@INPI
SIMON Luc François
DoB: 1976-03-11
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Gaillard C/o Wu Yuzhong 94300 Vincennes France yes
@Cadastre
@Geotag
246095 410866172 @Company
@Persons
@UBO
@INPI
SIMON Luc Francois
DoB: 1976-03-11
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Gaillard C/o Wu Yuzhong 94300 Vincennes France yes
@Cadastre
@Geotag
1073136 812079978 @Company
@Persons
@UBO
@INPI
DERNIAUX Emilie
DoB: 1976-07-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
2300952 423235027 @Company
@Persons
@UBO
@INPI
Jehannin Marielle
DoB: 1976-11-12
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Simon Bolivar 75019 Paris France
2300953 423235027 @Company
@Persons
@UBO
@INPI
Jehannin Marielle
DoB: 1976-11-12
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Simon Bolivar 75019 Paris France
6642509 503520025 @Company
@Persons
@UBO
@INPI
NIVET Simon
DoB: 1976-12-16
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Grande Rue 86000 Poitiers FRANCE
6642510 503520025 @Company
@Persons
@UBO
@INPI
NIVET Simon
DoB: 1976-12-16
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Grande Rue 86000 Poitiers FRANCE
6661414 507631646 @Company
@Persons
@UBO
@INPI
SIMON Fabien René Robert
DoB: 1976-11-16
PoB: 19272 Tulle
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Babeuf 86000 Poitiers FRANCE
6718672 513462374 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1976-05-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Vieille du Temple 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
7447997 451682074 @Company
@Persons
@UBO
@INPI
ROURE Bertrand Jean Simon
DoB: 1976-11-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 LOT. LE VENDEMIAIRE 34230 PLAISSAN FRANCE
7880703 822029641 @Company
@Persons
@UBO
@INPI
LEONE Simon
DoB: 1976-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Saint Cloud 78000 Versailles FRANCE
7890452 817483605 @Company
@Persons
@UBO
@INPI
SIMON Elsa
DoB: 1976-03-11
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Jean Bart 78800 Houilles FRANCE
7958472 520800707 @Company
@Persons
@UBO
@INPI
CAVAGLIERI Rodolphe
DoB: 1976-01-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Simon Lassablière 42330 Chamboeuf FRANCE yes
@Cadastre
@Geotag
8842316 823600374 @Company
@Persons
@UBO
@INPI
ROUAULT Simon
DoB: 1976-11-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 A Rue Veydt 0 10060 SAINT GILLES BELGIQUE
9298415 484080452 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Patrice Jean
DoB: 1976-04-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE SAINT PIERRE 14800 TOUQUES FRANCE
9927387 810336040 @Company
@Persons
@UBO
@INPI
SIMON BACCHI Véronique
DoB: 1976-12-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Fontaine au Roi 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10210684 514789478 @Company
@Persons
@UBO
@INPI
LAUBIE Jérôme
DoB: 1976-03-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route Du Puy Mary 15130 Saint-Simon France
11533691 517967022 @Company
@Persons
@UBO
@INPI
ZEHLER Claude Emile Nicolas Simon
DoB: 1976-03-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Saint-Seine-En-Bâche 21130 Les maillys FRANCE
13534776 522669332 @Company
@Persons
@UBO
@INPI
PE Théo Simon Emmanuel
DoB: 1976-06-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poudeous Bas 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
13680708 811604982 @Company
@Persons
@UBO
@INPI
PREVOT Céline
DoB: 1976-11-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble Turgot 28 Rue Henri Simon - 78000 Versailles FRANCE
13920475 449028851 @Company
@Persons
@UBO
@INPI
GUISBERT Mathieu Simon Rene
DoB: 1976-06-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RESIDENCE FORT FLEUR D'EPEE 97110 Pointe-à-Pitre France
14061719 478533854 @Company
@Persons
@UBO
@INPI
VINGATARAMIN Thierry Simon
DoB: 1976-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ILET PEROU 97130 Capesterre-Belle-Eau France
14749873 487994220 @Company
@Persons
@UBO
@INPI
DERY Michael Simon
DoB: 1976-06-11
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Mansard 69100 Villeurbanne FRANCE
14750530 528592694 @Company
@Persons
@UBO
@INPI
OZ OREM Zabel
DoB: 1976-05-02
PoB: HESSANE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Restanques N 6 23 Rue Simon Weil 13013 Marseille 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
14814211 487554636 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1976-05-09
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Chasse 17480 Le Château-d'Oléron FRANCE
15865158 890596745 @Company
@Persons
@UBO
@INPI
Surand Marc-Antoine
DoB: 30/07/1976
PoB: ORLEANS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Simon Bolivar 75019 Paris France
15865160 890596745 @Company
@Persons
@UBO
@INPI
Surand Marc-Antoine
DoB: 30/07/1976
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
45 avenue Simon Bolivar 75019 Paris France
15957318 827462078 @Company
@Persons
@UBO
@INPI
Hababou Arnaud Simon Fabrice
DoB: 25/04/1976
PoB: Puteaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
16056548 851057414 @Company
@Persons
@UBO
@INPI
LAVABRE Simon
DoB: 1976-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Augustin Fabre 13006 Marseille 6e Arrondissement FRANCE
16145228 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
16173091 823754833 @Company
@Persons
@UBO
@INPI
MEAD Alexander Simon
DoB: 1976-01-03
PoB: Sidcup Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin Du Champ à Carrier 74310 Les Houches 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.