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 1977-02-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2187957 803241835 @Company
@Persons
@UBO
@INPI
Robert Laurent François
DoB: 1977-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
2810798 811170232 @Company
@Persons
@UBO
@INPI
SALOMON SALOMON LE BLANC Benoit
DoB: 1977-11-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Simon Bolivau 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
4290365 508278918 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint-Quentin France
4544210 307962910 @Company
@Persons
@UBO
@INPI
STEINER Pierre Simon Léon
DoB: 1977-09-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Saint Cornély 56340 Carnac FRANCE
4976231 800698961 @Company
@Persons
@UBO
@INPI
COULET Arnault Benjamin Simon
DoB: 1977-06-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joubert 75009 Paris France
4979552 398633495 @Company
@Persons
@UBO
@INPI
FORTIER Simon-Pierre Paul-Bernard Marie
DoB: 1977-02-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Arago 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984509 413093022 @Company
@Persons
@UBO
@INPI
SIMON Eric Philippe Pierre
DoB: 1977-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 les Laures 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984510 413093022 @Company
@Persons
@UBO
@INPI
SIMON Eric Philippe Pierre
DoB: 1977-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 les Laures 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007631 523996353 @Company
@Persons
@UBO
@INPI
SIMON Eric Philippe Pierre
DoB: 1977-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 les Laures 44330 Vallet France
6859161 808941702 @Company
@Persons
@UBO
@INPI
LAUMONNIER SIMON Céline
DoB: 1977-02-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Grandes Versennes 17380 Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859162 808941702 @Company
@Persons
@UBO
@INPI
LAUMONNIER SIMON Céline
DoB: 1977-02-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Grandes Versennes 17380 Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8055948 800424251 @Company
@Persons
@UBO
@INPI
GENDROT Fabrice Paul Pierre Simon Marie
DoB: 1977-03-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 avenue François Mitterand 37500 Chinon France
8055949 800424251 @Company
@Persons
@UBO
@INPI
GENDROT Fabrice Paul Pierre Simon Marie
DoB: 1977-03-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 avenue François Mitterand 37500 Chinon France
8204994 827808296 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
10142792 451722797 @Company
@Persons
@UBO
@INPI
SIMON Francois-Xavier
DoB: 1977-12-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE STANISLAS 54000 NANCY FRANCE
10601082 811815935 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10601083 811815935 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10613142 803122480 @Company
@Persons
@UBO
@INPI
SIMON Florent
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France
10619495 534397740 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10619496 534397740 @Company
@Persons
@UBO
@INPI
SIMON Florent Didier
DoB: 1977-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
11968234 795263268 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Pierre-Simon de Laplace 57071 Metz France
14133003 824590830 @Company
@Persons
@UBO
@INPI
CHEN Ken-Yin, Johnny
DoB: 1977-06-17
PoB: Paramaribo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14133004 824590830 @Company
@Persons
@UBO
@INPI
CHEN Ken-Yin, Johnny
DoB: 1977-06-17
PoB: Paramaribo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni 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.