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 1978-01-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338942 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
338949 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
381661 397978230 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1978-01-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Bourg 29420 Mespaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436134 452307929 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Fort 75014 Paris FRANCE
627351 512117789 @Company
@Persons
@UBO
@INPI
SIMON Aurélien Louis Robert
DoB: 1978-05-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue des Fermes 76310 Sainte-Adresse France
799035 498826411 @Company
@Persons
@UBO
@INPI
POUSSIELGUES Simon Manuel
DoB: 1978-03-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Chapitre 30000 Nîmes France
809634 434071247 @Company
@Persons
@UBO
@INPI
DOMIN Julien, Charles, Simon
DoB: 1978-01-19
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Chêne Crémanville 14600 Ablon FRANCE
812699 398508978 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Fort 75014 Paris FRANCE yes
@Cadastre
@Geotag
904769 399290436 @Company
@Persons
@UBO
@INPI
LE GAL Simon Pierre Georges
DoB: 1978-01-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Anges 66450 Pollestres France
905978 425045663 @Company
@Persons
@UBO
@INPI
LE GAL Simon Pierre Georges
DoB: 1978-01-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Anges 66450 Pollestres France
1055182 501466940 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien Yves Marcel
DoB: 1978-03-01
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France
1423972 492140876 @Company
@Persons
@UBO
@INPI
SIMON Lionel Marie André
DoB: 1978-06-01
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Terraube La Garrière 32500 FLEURANCE FRANCE
1528820 344160817 @Company
@Persons
@UBO
@INPI
SIMON Clelie
DoB: 1978-06-01
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHE. DE L'ESCALE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3319720 518774567 @Company
@Persons
@UBO
@INPI
SIMON Franck Sébastien
DoB: 1978-01-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338168 827801713 @Company
@Persons
@UBO
@INPI
AONZO Simon Benoit Roland Jacques
DoB: 1978-01-22
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Joseph Durandy 6200 Nice FRANCE
3385669 498095298 @Company
@Persons
@UBO
@INPI
STEINER Glenn Simon
DoB: 1978-01-08
PoB: OSLO NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fjordveien 81 b - 1363 0 HOVIK NORVEGE
3385670 498095298 @Company
@Persons
@UBO
@INPI
STEINER Glenn Simon
DoB: 1978-01-08
PoB: OSLO NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fjordveien 81 b - 1363 0 HOVIK NORVEGE
3624311 332349158 @Company
@Persons
@UBO
@INPI
SIMON DUMOULIN Emilie Marie Edith
DoB: 1978-06-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Saboulaux 3130 Saint-Léger-sur-Vouzance France yes
@Cadastre
@Geotag
4271457 418226296 @Company
@Persons
@UBO
@INPI
NIEUTIN Cédric Paul Roger
DoB: 1978-06-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Jean-Baptiste Simon 69110 Sainte Foy les Lyon France
4271458 418226296 @Company
@Persons
@UBO
@INPI
NIEUTIN Cédric Paul Roger
DoB: 1978-06-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Jean-Baptiste Simon 69110 Sainte Foy les Lyon France
5803146 751732611 @Company
@Persons
@UBO
@INPI
FERNANDES CALEIRO Antoine Simon André
DoB: 1978-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Paul Brachet 38710 Mens France
5818527 483615290 @Company
@Persons
@UBO
@INPI
ROMERO Simon Auguste Robert Antoine
DoB: 1978-06-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Touches 38650 Sinard France
5870183 498537364 @Company
@Persons
@UBO
@INPI
CHINIAH SIMON CLAUDINE DOMINIQUE
DoB: 1978-05-01
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le moulin 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
6329366 512171646 @Company
@Persons
@UBO
@INPI
BRILLET Simon
DoB: 1978-06-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Avenue Roger Salengro 33130 Bègles FRANCE
7885192 802289744 @Company
@Persons
@UBO
@INPI
BONHOMME Guillaume Simon
DoB: 1978-06-01
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Route de Houdan 78113 Bourdonné FRANCE
8935184 794909184 @Company
@Persons
@UBO
@INPI
SIMON Samuel
DoB: 1978-01-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence de l eau vive 22100 Quévert FRANCE
8935185 794909184 @Company
@Persons
@UBO
@INPI
SIMON Samuel
DoB: 1978-01-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence de l eau vive 22100 Quévert FRANCE
9726028 504884016 @Company
@Persons
@UBO
@INPI
SIMON Mickaël Joseph Paul
DoB: 1978-01-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Mermoz 56700 Hennebont FRANCE
10262068 530880533 @Company
@Persons
@UBO
@INPI
SIMON Barbara Gaëlle
DoB: 1978-05-24
PoB: 38151 Echirolles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
11278100 397855198 @Company
@Persons
@UBO
@INPI
RAITH Antoine, Simon
DoB: 1978-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Gouverneur Elboué 92130 Issy-les-Moulineaux FRANCE
13474897 342916368 @Company
@Persons
@UBO
@INPI
DALBERA Victor Simon Jean Antoine
DoB: 1978-05-30
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Lucien Bonaparte 20000 Ajaccio France
13689593 487754103 @Company
@Persons
@UBO
@INPI
LHOPITEAU Simon
DoB: 1978-01-30
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Ormoy 28210 Néron France yes
@Cadastre
@Geotag
14133005 824590830 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baoan Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14133006 824590830 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baoan Guangdong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
15551730 522524982 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551745 522558667 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE
15551746 522558667 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller 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.