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 1977-07-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740278 831010137 @Company
@Persons
@UBO
@INPI
SIMON Antoine Joël Eric
DoB: 1977-07-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Vendre 38000 Grenoble France
859200 823333018 @Company
@Persons
@UBO
@INPI
CALANDRI Céline
DoB: 1977-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Saint-Simon 31100 Toulouse France
1070278 841723588 @Company
@Persons
@UBO
@INPI
QUENET Ferrydoun Manoucher
DoB: 1977-05-07
PoB: Rasht IRAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 bis avenue Jacques Simon 51470 Saint-Memmie France
1409657 499992337 @Company
@Persons
@UBO
@INPI
BERTOLETTI Stéphane
DoB: 1977-07-16
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Bournic 47170 Saint-Pe Saint-Simon FRANCE
2178005 753378215 @Company
@Persons
@UBO
@INPI
Simon Nicolas Géry Pierre
DoB: 1977-07-30
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Pixéricourt 75020 Paris France
2288317 812288116 @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
2489449 504933599 @Company
@Persons
@UBO
@INPI
VANDENHENDE Emmanuel Cédric
DoB: 1977-02-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint-Simon 75007 Paris France
3735516 513473348 @Company
@Persons
@UBO
@INPI
GAIO Marc
DoB: 1977-11-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE
4440273 453889628 @Company
@Persons
@UBO
@INPI
DEBROCK Rémi Simon Paul
DoB: 1977-01-15
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Docteur Legay 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919239 377922612 @Company
@Persons
@UBO
@INPI
SIMON Jean-Baptiste
DoB: 1977-07-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Maurice Marchais 56000 Vannes FRANCE
9740037 817978026 @Company
@Persons
@UBO
@INPI
GOUBET SIMON Perrine Marie-Chantal
DoB: 1977-07-17
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Kermelinaire 56310 Guern 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
12508056 790080469 @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
13155355 791236102 @Company
@Persons
@UBO
@INPI
SIMON ZANOVELLO Tiphaine Caroline
DoB: 1977-07-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Pierre 77178 Saint-Pathus France
13155356 791236102 @Company
@Persons
@UBO
@INPI
SIMON ZANOVELLO Tiphaine Caroline
DoB: 1977-07-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Abbé Pierre 77178 Saint-Pathus France
13703465 308819853 @Company
@Persons
@UBO
@INPI
KARAM Paul Simon
DoB: 1944-07-07
PoB: POINTE-A-PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Schoelcher 97110 Pointe A Pitre France
14839623 401136825 @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 57071 Metz FRANCE yes
@Cadastre
@Geotag
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
14910572 401136825 @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 57071 Metz FRANCE yes
@Cadastre
@Geotag
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
15101762 401136825 @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 57071 Metz FRANCE yes
@Cadastre
@Geotag
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
15674009 445170996 @Company
@Persons
@UBO
@INPI
SIMON David Thierry Bernard
DoB: 1977-01-22
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 86100 Châtellerault France yes
@Cadastre
@Geotag
15674010 445170996 @Company
@Persons
@UBO
@INPI
SIMON David Thierry Bernard
DoB: 1977-01-22
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Alexandre Dumas 86100 Châtellerault France yes
@Cadastre
@Geotag

 

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.