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 1977-02-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385697 452372378 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint Quentin France
451476 788426138 @Company
@Persons
@UBO
@INPI
AZRIA David, Henri, Simon
DoB: 1977-08-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Parc de la Chênaie 94370 Sucy-en-Brie FRANCE
781834 478218753 @Company
@Persons
@UBO
@INPI
FAGES Jean Michel
DoB: 1977-02-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Roudadou 15130 Saint-Simon France yes
@Cadastre
@Geotag
1031139 518620919 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis avenue du Général de Gaulle 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031140 518620919 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis avenue du Général de Gaulle 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076472 828824839 @Company
@Persons
@UBO
@INPI
HOUANGNI MPEMBA MOYSAN Prisca
DoB: 1977-08-02
PoB: PORT-GENTIL GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Simon Guitlevitch 93250 Villemomble FRANCE
1259127 788426138 @Company
@Persons
@UBO
@INPI
AZRIA David, Henri, Simon
DoB: 1977-08-25
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue du Moutier 93300 Aubervilliers FRANCE
1625136 498392372 @Company
@Persons
@UBO
@INPI
JAEGHERS Angélique Christiane
DoB: 1977-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du bas persil 28260 Le Mesnil-Simon FRANCE yes
@Cadastre
@Geotag
1645625 533890489 @Company
@Persons
@UBO
@INPI
GROS Olivier André
DoB: 1977-03-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
1849026 827933771 @Company
@Persons
@UBO
@INPI
De Bengy-Puyvallee Simon Véronique
DoB: 1977-03-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Estrées 75007 Paris France
2195351 408518025 @Company
@Persons
@UBO
@INPI
Denis Simon
DoB: 1977-02-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Eugène Decros 93260 Les Lilas France
2421307 529387748 @Company
@Persons
@UBO
@INPI
Inera Simon
DoB: 1977-08-09
PoB: Miragoane HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Val d'Osne 94410 Saint-Maurice France
4773429 523851442 @Company
@Persons
@UBO
@INPI
BERTHEBAUD Simon
DoB: 1977-02-27
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Quartier Parisien 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773430 523851442 @Company
@Persons
@UBO
@INPI
BERTHEBAUD Simon
DoB: 1977-02-27
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Quartier Parisien 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814781 450519293 @Company
@Persons
@UBO
@INPI
LANTHEAUME Alexandre Simon Lucien
DoB: 1977-08-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Pasteur 38000 Grenoble France yes
@Cadastre
@Geotag
7696842 391451275 @Company
@Persons
@UBO
@INPI
SIMON Dominique Christian Serge
DoB: 1977-02-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE ST VAAST 76950 LES GRANDES VENTES FRANCE
7865513 827490657 @Company
@Persons
@UBO
@INPI
MUCCI Raphael
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE
8736020 403711989 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Régis Fabien
DoB: 1977-06-07
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU PUY 63390 AYAT SUR SIOULE FRANCE
9427075 500676663 @Company
@Persons
@UBO
@INPI
LAGRUT Simon François
DoB: 1977-02-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Commandant Faurax 69006 Lyon France
9456740 504054420 @Company
@Persons
@UBO
@INPI
SIMON Matthieu Bernard Marie
DoB: 1977-08-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
352 Rue du Relais de Poste 38390 Bouvesse-Quirieu France
10034071 817589724 @Company
@Persons
@UBO
@INPI
SIMON Samuel Paul Emile
DoB: 1977-03-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Commandant Charcot 56870 Baden FRANCE
10578008 507604718 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Swany
DoB: 1977-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pétassa 24130 Ginestet FRANCE
11245217 518620919 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Fosse Malingre 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245218 518620919 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Fosse Malingre 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251029 493297600 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Guy Louis
DoB: 1977-08-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue De Montmirail 2400 Château-Thierry France
12157554 824051312 @Company
@Persons
@UBO
@INPI
KOHEN Gregory Simon
DoB: 1977-08-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Gabin 92300 Levallois-Perret FRANCE
12514071 501440861 @Company
@Persons
@UBO
@INPI
DUTOT Olivier Jean René Alain
DoB: 1977-02-01
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Justin Simon 76400 Tourville Les Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901099 402071302 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Virginie
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Robert de Sorbon 8300 Sorbon France
12901629 752008854 @Company
@Persons
@UBO
@INPI
SIMON Christophe Roger
DoB: 1977-02-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Maison Debitte 8460 Signy l'Abbaye France yes
@Cadastre
@Geotag
12913477 343004396 @Company
@Persons
@UBO
@INPI
SIMON Frédérique
DoB: 1977-06-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
12913479 343004396 @Company
@Persons
@UBO
@INPI
SIMON Frédérique
DoB: 1977-06-02
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-Baptiste Clément 8300 Rethel France yes
@Cadastre
@Geotag
12914833 529367310 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Virginie
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Robert de Sorbon 8300 Sorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922327 786720375 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Virginie
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Robert de Sorbon 8300 Sorbon France yes
@Cadastre
@Geotag
12925685 800295594 @Company
@Persons
@UBO
@INPI
SIMON Frédérique
DoB: 1977-06-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Robert Sorbon 8300 Sorbon France
14181045 889807871 @Company
@Persons
@UBO
@INPI
Brandhof Simon Johannes
DoB: 13/12/1977
PoB: Annecy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2022 route des Envers 74450 Le Grand-Bornand France
14639790 449158930 @Company
@Persons
@UBO
@INPI
SIMON Mathieu Benoît Jérôme
DoB: 1977-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Elfes 44380 Pornichet 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.