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 1976-11-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243354 803841477 @Company
@Persons
@UBO
@INPI
NGONGUE NGOME SIMON Rachel
DoB: 1976-04-16
PoB: Kobdombo CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 route de Demeurs 58130 Urzy France
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
263925 844419929 @Company
@Persons
@UBO
@INPI
Timera Mamadou
DoB: 1976-11-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue Simon Bolivar 75019 Paris France
263926 844419929 @Company
@Persons
@UBO
@INPI
Timera Mamadou
DoB: 1976-11-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue Simon Bolivar 75019 Paris France
945028 517626461 @Company
@Persons
@UBO
@INPI
PORTE Franck François Simon
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue George Sand 42420 Lorette France
1427918 821967809 @Company
@Persons
@UBO
@INPI
JARRY-SIMON Véronique
DoB: 1976-12-16
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Docteur Jean Bernardbeig 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1427919 821967809 @Company
@Persons
@UBO
@INPI
JARRY-SIMON Véronique
DoB: 1976-12-16
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Docteur Jean Bernardbeig 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2423073 349446948 @Company
@Persons
@UBO
@INPI
BITTON SIMON
DoB: 1976-11-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Chenes 93220 Gagny France yes
@Cadastre
@Geotag
4874006 798957023 @Company
@Persons
@UBO
@INPI
SIMON Douglas Guillaume James
DoB: 1976-12-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Du Clos d'Origny 91300 Massy France yes
@Cadastre
@Geotag
4874007 798957023 @Company
@Persons
@UBO
@INPI
SIMON Douglas Guillaume James
DoB: 1976-12-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Du Clos d'Origny 91300 Massy France yes
@Cadastre
@Geotag
4916435 435028931 @Company
@Persons
@UBO
@INPI
DERY Michael Simon
DoB: 1976-06-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue des Charmettes 69100 Villeurbanne France
6050196 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6050197 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6098092 478150634 @Company
@Persons
@UBO
@INPI
LANCELOT Eve-Marie Toinon
DoB: 1976-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8867196 511721532 @Company
@Persons
@UBO
@INPI
ROBERT Simon
DoB: 1976-07-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villerault 35150 Janzé FRANCE yes
@Cadastre
@Geotag
11224738 520147216 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Maurice
DoB: 1976-11-16
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rohello 44490 Le Croisic France
11224739 520147216 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Maurice
DoB: 1976-11-16
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Rohello 44490 Le Croisic France
12833450 788732923 @Company
@Persons
@UBO
@INPI
DESCORNE Marianne
DoB: 1976-11-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Simon 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
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
14067428 518500632 @Company
@Persons
@UBO
@INPI
SIMON Benjamin
DoB: 1976-08-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
636 TERRES BASSES 97150 Saint-Martin France
14069099 534358098 @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 Pérou 97130 Capesterre-Belle-Eau France
14076388 831161898 @Company
@Persons
@UBO
@INPI
SIMON Benjamin Roger
DoB: 1976-08-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Café Hope Estate 97150 Saint-Martin France
15978597 812079077 @Company
@Persons
@UBO
@INPI
BLANCHARD Simon, Jean-Louis
DoB: 1976-06-04
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Georges Clémenceau 33500 Libourne France
15978598 812079077 @Company
@Persons
@UBO
@INPI
BLANCHARD Simon, Jean-Louis
DoB: 1976-06-04
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 avenue Georges Clémenceau 33500 Libourne France
16059173 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
16059174 490974664 @Company
@Persons
@UBO
@INPI
LANCELOT BRAS Eve-Marie Toinon
DoB: 1976-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
16156439 804341543 @Company
@Persons
@UBO
@INPI
LAMBERT SIMON Alexandra
DoB: 1976-02-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 55190 Pagny-sur-Meuse 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.