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 1976-07-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872033 439020629 @Company
@Persons
@UBO
@INPI
SIMON LAURENT
DoB: 1976-06-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France
3366037 821319985 @Company
@Persons
@UBO
@INPI
SIMON Isabel Leticia
DoB: 1976-07-08
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard de Cimiez Résidence Saint Elisabeth 6000 Nice FRANCE
3482911 518926266 @Company
@Persons
@UBO
@INPI
BINON Simon
DoB: 1976-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Seine 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767890 803908250 @Company
@Persons
@UBO
@INPI
DULGER Simon Musa
DoB: 1976-10-20
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Mare 77410 Villevaudé FRANCE
5716235 447497801 @Company
@Persons
@UBO
@INPI
SIMON DROUIN Emilie, Marie, Virginie
DoB: 1976-08-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tout Joly 72140 Rouez-en-Champagne FRANCE
6393675 522577717 @Company
@Persons
@UBO
@INPI
ARRIBARD Xavier Daniel Simon
DoB: 1976-08-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Raymond Bordier 33200 Bordeaux FRANCE
7622456 537897175 @Company
@Persons
@UBO
@INPI
BONAVENTURE Sandrine
DoB: 1976-02-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Pâtures 28240 Fontaine-Simon FRANCE
8059461 502755945 @Company
@Persons
@UBO
@INPI
DESCHAMPS NICOLAS JACQUES SIMON
DoB: 1976-07-20
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la République 37300 Joue-Les-Tours France
8059462 502755945 @Company
@Persons
@UBO
@INPI
DESCHAMPS NICOLAS JACQUES SIMON
DoB: 1976-07-20
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de la République 37300 Joue-Les-Tours France
9703908 524500154 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1976-07-22
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penvern 29440 Plougar FRANCE yes
@Cadastre
@Geotag
10019737 490913118 @Company
@Persons
@UBO
@INPI
SIMON GUILLOTIN Geraldine
DoB: 1976-08-09
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MONSEIGNEUR BECEL 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019738 490913118 @Company
@Persons
@UBO
@INPI
SIMON GUILLOTIN Geraldine
DoB: 1976-08-09
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MONSEIGNEUR BECEL 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702206 407776301 @Company
@Persons
@UBO
@INPI
SIMON DANIEL Isabelle, Michèle, Patricia
DoB: 1976-07-26
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dranguerie Pretot Sainte-Suzanne 50250 Montsenelle FRANCE
12899037 490716362 @Company
@Persons
@UBO
@INPI
SIMON GALLOIS Virginie
DoB: 1976-06-07
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Martin 10350 Echemines France
14135497 841509185 @Company
@Persons
@UBO
@INPI
CLAVEL Xavier, Simon, Robert
DoB: 1976-10-20
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
313 allée d'Entre Deux Coteaux la Chaumière 97351 Matoury France
14135504 841539620 @Company
@Persons
@UBO
@INPI
CLAVEL Xavier, Simon, Robert
DoB: 1976-10-20
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
313 allée d'Entre Deux Coteaux la Chaumière 97351 Matoury France
14212813 378881114 @Company
@Persons
@UBO
@INPI
AUJOGUE Valere, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mimosas 97410 Saint-Pierre France
14234677 535372338 @Company
@Persons
@UBO
@INPI
AUJOGUE DIT BARON Valère, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14234678 535372338 @Company
@Persons
@UBO
@INPI
AUJOGUE DIT BARON Valère, Jean-Marie, André-Simon
DoB: 1976-08-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Mimosas lotissement la Salette - Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14334953 789639978 @Company
@Persons
@UBO
@INPI
SIMON Cédric
DoB: 1976-02-08
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Caverne Appt 94 Résidence les Floralies 97434 Saint-Paul France
14432340 423587799 @Company
@Persons
@UBO
@INPI
GARCIA Simon
DoB: 1976-07-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marignan 75008 Paris 08 FRANCE
14729810 831533823 @Company
@Persons
@UBO
@INPI
Cohen Simon
DoB: 07/07/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de l'Agent Sarre 92700 Colombes France
15476503 450152590 @Company
@Persons
@UBO
@INPI
SIMON GABISSON Leslie, Audrey
DoB: 1976-08-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
736 Chemin de Belluc 82000 Montauban 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.