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 1977-01-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2721846 504860917 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1977-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Badones 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2721847 504860917 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1977-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Badones 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4160346 538481110 @Company
@Persons
@UBO
@INPI
HILD Eric André Simon
DoB: 1977-05-01
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
6174424 439859364 @Company
@Persons
@UBO
@INPI
SIMON Franck Gérald
DoB: 1977-01-02
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU RIOUVEIX 63570 Jumeaux France
6673079 445170996 @Company
@Persons
@UBO
@INPI
SIMON David Thierry Bernard
DoB: 1977-01-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard d'Estrées 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6673080 445170996 @Company
@Persons
@UBO
@INPI
SIMON David Thierry Bernard
DoB: 1977-01-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Boulevard d'Estrées 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6680324 480945823 @Company
@Persons
@UBO
@INPI
SIMON David Thierry Bernard
DoB: 1977-01-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Alexandre Dumas 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405745 433773009 @Company
@Persons
@UBO
@INPI
VEDRINES Simon, André, Daniel
DoB: 1977-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Tambour d'Arcole 84100 Orange FRANCE yes
@Cadastre
@Geotag
11821073 799587472 @Company
@Persons
@UBO
@INPI
SIMON Jerome Guy Albert
DoB: 1977-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Ribassière les Villas de la Ribassière 2 13013 Marseille FRANCE
12923285 484106968 @Company
@Persons
@UBO
@INPI
SIMON Fabien Robert
DoB: 1977-01-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Tambour 8160 Sapogne-et-Feuchères France
12999637 342550985 @Company
@Persons
@UBO
@INPI
MENNETRIER Johan Dany Simon
DoB: 1977-01-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70120 FLEUREY LES LAVONCOURT FRANCE
13004799 425054780 @Company
@Persons
@UBO
@INPI
MENNETRIER Johan, Dany, Simon
DoB: 1977-01-14
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLEUREY-LES-LAVONCOURT 70120 COMBEAUFONTAINE FRANCE
13324459 828955955 @Company
@Persons
@UBO
@INPI
VEDRINES Simon
DoB: 1977-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Tambour d'Arcole 84100 Orange FRANCE yes
@Cadastre
@Geotag
13324460 828955955 @Company
@Persons
@UBO
@INPI
VEDRINES Simon
DoB: 1977-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue du Tambour d'Arcole 84100 Orange FRANCE yes
@Cadastre
@Geotag
13353854 800379042 @Company
@Persons
@UBO
@INPI
VEDRINES Simon
DoB: 1977-01-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Tambour d'Arcole 84100 Orange FRANCE
13703454 308819689 @Company
@Persons
@UBO
@INPI
JOSEPH-NOEL Pierre Georges Simon
DoB: 1924-01-14
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Saint Georges 97200 Fort-De-France France
13953885 817731763 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Emmanuel, Simon
DoB: 1977-01-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Pélican Log N 305 Bat C Wonche C/o Mr Jacquet Cretides Emma 97122 Baie-Mahault France
13953886 817731763 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Emmanuel, Simon
DoB: 1977-01-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Pélican Log N 305 Bat C Wonche C/o Mr Jacquet Cretides Emma 97122 Baie-Mahault France
14835277 377499454 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14842610 419896196 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14897516 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14897517 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14906226 377499454 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14913559 419896196 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14968465 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
14968466 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15097416 377499454 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15104749 419896196 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15159655 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15159656 848643136 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1977-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la République 57535 Marange silvange FRANCE yes
@Cadastre
@Geotag
15221889 313352049 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz 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.