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 1977-06-24 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426063 392018115 @Company
@Persons
@UBO
@INPI
SIMON Cécile
DoB: 1977-10-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Paillot 94360 Bry-sur-Marne FRANCE
516501 484463641 @Company
@Persons
@UBO
@INPI
GERBAUD SIMON
DoB: 1977-05-28
PoB: SAINTES FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Gramont 75002 Paris France
596139 379030513 @Company
@Persons
@UBO
@INPI
GREGOIRE Vincent Armand Simon
DoB: 1977-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Aqueducs 69005 Lyon FRANCE
614563 800706442 @Company
@Persons
@UBO
@INPI
MUCCI Raphaël
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Mesnil Simon 28260 SAINT OUEN MARCHEFROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614564 800706442 @Company
@Persons
@UBO
@INPI
MUCCI Raphaël
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Mesnil Simon 28260 SAINT OUEN MARCHEFROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
841074 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
841079 402639231 @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 yes
@Cadastre
@Geotag
858217 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
859632 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
1682089 497722074 @Company
@Persons
@UBO
@INPI
Gleonec Simon
DoB: 1977-09-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Marinier 94300 Vincennes France
1959278 531766822 @Company
@Persons
@UBO
@INPI
Courau Camille
DoB: 1977-04-01
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Simon Bolivar 75019 Paris France
2013404 531021723 @Company
@Persons
@UBO
@INPI
Cadel Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
2079011 530912864 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
2274028 531020576 @Company
@Persons
@UBO
@INPI
Cadel Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Saint-Simon 31100 Toulouse France
4831590 799529383 @Company
@Persons
@UBO
@INPI
COULET Arnault Benjamin Simon
DoB: 1977-06-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Rodier 75009 Paris France
4892262 452712698 @Company
@Persons
@UBO
@INPI
RAPHOZ RAPHOZ PROUST Anne-Laure
DoB: 1977-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4912418 811758515 @Company
@Persons
@UBO
@INPI
RAPHOZ PROUST Anne-Laure
DoB: 1977-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5029788 531620912 @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 57000 Metz France
5073379 795391853 @Company
@Persons
@UBO
@INPI
COULET Arnault Benjamin Simon
DoB: 1977-06-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Rodier 75009 Paris France
6904386 444903298 @Company
@Persons
@UBO
@INPI
JAUMIN Frédéric Pierre Simon
DoB: 1977-06-13
PoB: B 5100 NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Buissonnerie Le Moulin en Haut 51210 Verdon FRANCE
7987549 438654394 @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 Simon de Laplace 57071 Metz CEDEX 03 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489057 482293925 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10573010 537993875 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1977-03-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Escloux 24250 Castelnaud-la-Chapelle FRANCE
11129605 498558261 @Company
@Persons
@UBO
@INPI
GRIFFITHS Dominic Simon
DoB: 1977-03-28
PoB: SWANSEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COMBALOU 24190 NEUVIC FRANCE
11129606 498558261 @Company
@Persons
@UBO
@INPI
GRIFFITHS Dominic Simon
DoB: 1977-03-28
PoB: SWANSEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COMBALOU 24190 NEUVIC FRANCE
11456877 523340636 @Company
@Persons
@UBO
@INPI
HALOPEAU THOMAS Barbara Betty
DoB: 1977-05-12
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 chemin de Fontrousse Domaine de Saint-Simon - Puyricard 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456878 523340636 @Company
@Persons
@UBO
@INPI
HALOPEAU THOMAS Barbara Betty
DoB: 1977-05-12
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 chemin de Fontrousse Domaine de Saint-Simon - Puyricard 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902863 503521148 @Company
@Persons
@UBO
@INPI
SIMON GAREZ Sabrina
DoB: 1977-11-24
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charly Chaplin 91700 Sainte-Geneviève-des-Bois France
12944953 477220032 @Company
@Persons
@UBO
@INPI
MIRABAL Simon Joseph Jean
DoB: 1977-09-24
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Angresse Quartier du Parc 40130 Capbreton FRANCE
14123977 528463854 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue des Flots Bleus 13007 Marseille 0 France
14123978 528463854 @Company
@Persons
@UBO
@INPI
BLANC Pascal Simon Marcel
DoB: 1977-06-06
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter rue des Flots Bleus 13007 Marseille 0 France
14124514 532179595 @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
14342373 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14342374 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14453577 489917005 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre Simon De Laplace 57070 Metz FRANCE
15228695 477892111 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15836974 799529383 @Company
@Persons
@UBO
@INPI
COULET Arnault Benjamin Simon
DoB: 1977-06-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Rodier 75009 Paris France
16022270 851728725 @Company
@Persons
@UBO
@INPI
SIMON Ludovic
DoB: 1977-11-22
PoB: MONS BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de la Fauvette 0 7370 DOUR BELGIQUE
16115486 443627120 @Company
@Persons
@UBO
@INPI
SIMON Mikaël Vincent
DoB: 1977-06-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapellerie DAMPIERRE SUR BLEVY 28170 Maillebois 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.