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 1977-08-10 found 20 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
620618 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 8 le Grand Brais 61320 Saint Martin l'Aiguillon FRANCE
620619 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
N° 8 le Grand Brais 61320 Saint Martin l'Aiguillon FRANCE
1070050 491081667 @Company
@Persons
@UBO
@INPI
PERREIN Simon Peter
DoB: 1977-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TW1 1SD 140 Heatcote Road Twickenham 0 Royaume-Uni
1228941 530221571 @Company
@Persons
@UBO
@INPI
SIMON Frédérick
DoB: 1977-08-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 93350 Le Bourget 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
2300256 800801557 @Company
@Persons
@UBO
@INPI
Smallwood Simon
DoB: 1977-10-10
PoB: CARSHALTON ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
78 Leathwaite Road SW11 6RT Londres 0 Royaume-Uni
2321341 753335827 @Company
@Persons
@UBO
@INPI
Ichoua Laurent
DoB: 1977-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43A avenue Simon Bolivar 75019 Paris France
5226919 784132607 @Company
@Persons
@UBO
@INPI
PILARZ Simon
DoB: 1977-12-08
PoB: Szczyrk POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Chevry 18100 Vierzon FRANCE
5529011 495190738 @Company
@Persons
@UBO
@INPI
CHANCEREL Simon
DoB: 1977-08-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Regrattier 75004 Paris France
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
8677722 439589193 @Company
@Persons
@UBO
@INPI
SIMON Matthieu Serge Yves
DoB: 1977-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Quai des Chartrons 33000 Bordeaux FRANCE
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
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
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
14547053 889686416 @Company
@Persons
@UBO
@INPI
FONTY Simon
DoB: 1977-08-30
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Parchemin 67000 Strasbourg 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
14701709 422097683 @Company
@Persons
@UBO
@INPI
PLENET Simon
DoB: 1977-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Tournel Moulin sur Cance 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16153962 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon, Robert, Henri
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Grand Brais 61320 Saint-Martin-l'Aiguillon FRANCE
16153963 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon, Robert, Henri
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 le Grand Brais 61320 Saint-Martin-l'Aiguillon 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.