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 1978-01-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1081027 799175674 @Company
@Persons
@UBO
@INPI
NSANGUE NSANGUE Simon Julien
DoB: 1978-01-07
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Étienne Dolet 94140 Alfortville 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
2944425 501466940 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien Yves Marcel
DoB: 1978-03-01
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Mantes 28260 LE MESNIL SIMON FRANCE
3010657 393100714 @Company
@Persons
@UBO
@INPI
SIMON Nadège
DoB: 1978-01-21
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Gare 55170 Cousances-les-Forges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020716 750743825 @Company
@Persons
@UBO
@INPI
SIMON Nadège
DoB: 1978-01-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Prieuré 55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778264 519176960 @Company
@Persons
@UBO
@INPI
SIMON Nadege Laetitia
DoB: 1978-01-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Blanche de Castille 52230 Saudron FRANCE yes
@Cadastre
@Geotag
3778265 519176960 @Company
@Persons
@UBO
@INPI
SIMON Nadege Laetitia
DoB: 1978-01-21
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Blanche de Castille 52230 Saudron 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
4884494 809183452 @Company
@Persons
@UBO
@INPI
JOLY Stéphane Olivier
DoB: 1978-09-01
PoB: 94073 Thiais (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5947524 820388007 @Company
@Persons
@UBO
@INPI
SAMPIETRO Roméo, Elvis, Simon
DoB: 1978-01-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Cours Balisoni 20113 Olmeto FRANCE
7982887 828994319 @Company
@Persons
@UBO
@INPI
GOUGIS Simon
DoB: 1978-01-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Tambacounda impasse 16-17 (AxH) Point E DAKAR 0 Senegal
8744234 825292287 @Company
@Persons
@UBO
@INPI
BUSSAC Simon
DoB: 1978-01-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Evangile 75018 Paris FRANCE
8744235 825292287 @Company
@Persons
@UBO
@INPI
BUSSAC Simon
DoB: 1978-01-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Evangile 75018 Paris FRANCE
9312507 819972563 @Company
@Persons
@UBO
@INPI
SIMON Laëtitia, Véronique, Gisèle
DoB: 1978-01-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B chemin des Prés 61210 Putanges-le-Lac FRANCE
10096227 795001379 @Company
@Persons
@UBO
@INPI
SIMON Laurence, Stéphanie
DoB: 1978-01-07
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Giraud 57950 Montigny-les-Metz FRANCE
10597509 501719082 @Company
@Persons
@UBO
@INPI
TRACOL Simon Paul Gabriel
DoB: 1978-03-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Montalivet 7100 Annonay France yes
@Cadastre
@Geotag
10597510 501719082 @Company
@Persons
@UBO
@INPI
TRACOL Simon Paul Gabriel
DoB: 1978-03-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Montalivet 7100 Annonay France yes
@Cadastre
@Geotag
12012477 815295266 @Company
@Persons
@UBO
@INPI
MOREL Franck Simon Jean-Louis
DoB: 1978-01-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Vaugelas 74000 Annecy France
14408340 313642613 @Company
@Persons
@UBO
@INPI
VIVIEN Simon
DoB: 1978-01-30
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
412 avenue Pasteur 78630 Orgeval FRANCE
15542970 485366637 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 CHEMIN D'ISSENHEIM 68540 BOLLWILLER FRANCE
15542971 485366637 @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
15550186 514162759 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550187 514162759 @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
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
15552419 527595151 @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.