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 1976-08-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90338 453146367 @Company
@Persons
@UBO
@INPI
DESAGE Simon
DoB: 1976-06-21
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Francisque Voytier 42100 Saint-Étienne France yes
@Cadastre
@Geotag
287299 349628891 @Company
@Persons
@UBO
@INPI
MOINY JURINE Coralie
DoB: 1976-09-17
PoB: 08409 Sedan (08) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2232588 484704366 @Company
@Persons
@UBO
@INPI
BEAUROY SIMON
DoB: 1976-09-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Raynouard 75016 Paris France
2232589 484704366 @Company
@Persons
@UBO
@INPI
BEAUROY SIMON
DoB: 1976-09-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Raynouard 75016 Paris France
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
3131334 412605230 @Company
@Persons
@UBO
@INPI
LLINARES Simon Fabien
DoB: 1976-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Fontaines 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721551 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721552 491035838 @Company
@Persons
@UBO
@INPI
DOUZON Jérôme Louis Simon
DoB: 1976-09-20
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE CRAU - BAT. 1 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427372 402293609 @Company
@Persons
@UBO
@INPI
SIMON Leslie Audrey
DoB: 1976-08-18
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1320 AV. DE BEAUSOLEIL MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5818691 503682361 @Company
@Persons
@UBO
@INPI
GAIRAUD Justine Marie
DoB: 1976-10-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Simon Nora 38000 Grenoble France
6706863 515047488 @Company
@Persons
@UBO
@INPI
SIMON LE BANNIER Catherine
DoB: 1976-09-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Lycée 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7785247 330076746 @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
7895656 518602115 @Company
@Persons
@UBO
@INPI
LEONE Simon
DoB: 1976-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de St Cloud 78000 Versailles FRANCE
7895657 518602115 @Company
@Persons
@UBO
@INPI
LEONE Simon
DoB: 1976-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de St Cloud 78000 Versailles 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
8164901 418570891 @Company
@Persons
@UBO
@INPI
SIMON Laure Maud
DoB: 1976-08-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Chemin de Launaguet 31200 Toulouse 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
10668463 479612368 @Company
@Persons
@UBO
@INPI
DEVRED SIMON Domitille Marie Virginie
DoB: 1976-09-30
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 147 10410 ST PARRES AUX TERTRES FRANCE
11324109 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723753 482800596 @Company
@Persons
@UBO
@INPI
LAPALUD Stéfan, Patrick, Simon
DoB: 1976-09-23
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Ballant Vessey 50170 Pontorson FRANCE
12922087 789263282 @Company
@Persons
@UBO
@INPI
GRABOWECKI Fabien Simon
DoB: 1976-11-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Evaux 8290 Prez France
14685858 884828906 @Company
@Persons
@UBO
@INPI
VANBESIEN Yann Simon Louis
DoB: 1976-08-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue des Frères Herwyn 59122 Ghyvelde France
14685859 884828906 @Company
@Persons
@UBO
@INPI
VANBESIEN Yann Simon Louis
DoB: 1976-08-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue des Frères Herwyn 59122 Ghyvelde France
15770661 889522561 @Company
@Persons
@UBO
@INPI
SIMON Gérald
DoB: 1976-08-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue du Champ Trinquant 35680 Bais FRANCE
15830461 349628891 @Company
@Persons
@UBO
@INPI
MOINY JURINE Coralie
DoB: 1976-09-17
PoB: 08409 Sedan (08) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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.