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 1977-09-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43630 497795005 @Company
@Persons
@UBO
@INPI
SIMON Arnauld, Marie
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE
509994 400814992 @Company
@Persons
@UBO
@INPI
Simon Rémi-Gaston
DoB: 1977-09-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Monrepos 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699672 400814992 @Company
@Persons
@UBO
@INPI
Simon Rémi-Gaston
DoB: 1977-09-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Monrepos 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728273 400814950 @Company
@Persons
@UBO
@INPI
Simon Rémi-Gaston
DoB: 1977-09-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Monrepos 44300 Nantes France
2136685 400817185 @Company
@Persons
@UBO
@INPI
SIMON Rémi-Gaston
DoB: 1977-09-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Monrepos 44300 Nantes France
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
5979044 381699727 @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
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
6048250 499369874 @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 yes
@Cadastre
@Geotag
6048251 499369874 @Company
@Persons
@UBO
@INPI
SIMON Eric Philippe Pierre
DoB: 1977-09-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 les Laures 44330 Vallet France yes
@Cadastre
@Geotag
6109027 828144121 @Company
@Persons
@UBO
@INPI
SIMON Eric
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
6361792 389840554 @Company
@Persons
@UBO
@INPI
GARCIA Simon
DoB: 1977-04-17
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de l'Estanquet Résidence de l'Empereur 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
10574843 348812744 @Company
@Persons
@UBO
@INPI
VANDEMOORTELE Simon
DoB: 1977-09-17
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Association 1000 0 BRUXELLES BELGIQUE
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
11805356 488477043 @Company
@Persons
@UBO
@INPI
BRAKHA Michaël, Simon, Moïse
DoB: 1977-09-17
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A Avenue de Garlaban 13012 Marseille FRANCE
11899751 751759895 @Company
@Persons
@UBO
@INPI
BOUDIER Simon
DoB: 1977-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Pons 13004 Marseille FRANCE
11899752 751759895 @Company
@Persons
@UBO
@INPI
BOUDIER Simon
DoB: 1977-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Pons 13004 Marseille FRANCE
11943494 804271039 @Company
@Persons
@UBO
@INPI
BOUDIER Simon Mathieu
DoB: 1977-09-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Pierre 83640 Saint-Zacharie France yes
@Cadastre
@Geotag
14755592 392996336 @Company
@Persons
@UBO
@INPI
BACHELET Simon Pierre Marie
DoB: 1977-05-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Côte de Neffes 5000 Neffes 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

 

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.