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 1978-01-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200624 511128423 @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 14e Arrondissement FRANCE
1480701 790496418 @Company
@Persons
@UBO
@INPI
BREUVART Simon
DoB: 1978-01-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1147 rue du Halage 62400 Béthune 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
2780530 829172386 @Company
@Persons
@UBO
@INPI
CATHALA SIMON Christelle
DoB: 1978-01-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Limetier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3877651 488216177 @Company
@Persons
@UBO
@INPI
CHAUBET Florian Simon Henri
DoB: 1978-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Julien Panchot 66180 Villeneuve-de-la-Raho France
3877652 488216177 @Company
@Persons
@UBO
@INPI
CHAUBET Florian Simon Henri
DoB: 1978-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Julien Panchot 66180 Villeneuve-de-la-Raho France
4753353 519023634 @Company
@Persons
@UBO
@INPI
SIMON Samy
DoB: 1978-09-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de Lagny 94300 Vincennes FRANCE
5646297 398828913 @Company
@Persons
@UBO
@INPI
BONSERGENT Mélina
DoB: 1978-01-12
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Coudray Simon" 53400 Pommerieux FRANCE
5646298 398828913 @Company
@Persons
@UBO
@INPI
BONSERGENT Mélina
DoB: 1978-01-12
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"le Coudray Simon" 53400 Pommerieux FRANCE
5790921 825139637 @Company
@Persons
@UBO
@INPI
DIARD CLAIRET Natacha
DoB: 1978-09-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Simon 56530 Quéven FRANCE
6522575 382161164 @Company
@Persons
@UBO
@INPI
OLEJNICZAK Franck Simon André
DoB: 1978-11-12
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Impasse des Rosiers 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
6730238 501483424 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1978-01-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trevisquin 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6730239 501483424 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1978-01-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trevisquin 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
6748818 326953833 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES LILAS
DoB: 382199602
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Kerlossouarn 29280 Locmaria-Plouzané FRANCE
6761100 382199602 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1978-01-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVISQUIN 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
6761101 382199602 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1978-01-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREVISQUIN 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
10619497 534397740 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10619498 534397740 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10872230 518909700 @Company
@Persons
@UBO
@INPI
FARGEOT Simon Cédric Albertus
DoB: 1978-10-25
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2897 route de Rivollet les Maisons Neuves 69640 Denice FRANCE yes
@Cadastre
@Geotag
10872231 518909700 @Company
@Persons
@UBO
@INPI
FARGEOT Simon Cédric Albertus
DoB: 1978-10-25
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2897 route de Rivollet les Maisons Neuves 69640 Denice 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
12725889 480044643 @Company
@Persons
@UBO
@INPI
FOURRE Yvan Christian Simon
DoB: 1978-04-15
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Margrivault 50140 Saint-Clement Rancoudray FRANCE
15254818 314613274 @Company
@Persons
@UBO
@INPI
SPITZBERG Simon
DoB: 1936-09-12
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU RAISIN 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15294281 753697911 @Company
@Persons
@UBO
@INPI
SIMON Frank, Armand
DoB: 1978-04-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Percalles 68120 Pfastatt FRANCE
15294282 753697911 @Company
@Persons
@UBO
@INPI
SIMON Frank, Armand
DoB: 1978-04-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Percalles 68120 Pfastatt FRANCE
15319829 882966518 @Company
@Persons
@UBO
@INPI
LEJRI Säbre
DoB: 1978-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Robert Simon 68100 Mulhouse FRANCE
15319830 882966518 @Company
@Persons
@UBO
@INPI
LEJRI Säbre
DoB: 1978-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Robert Simon 68100 Mulhouse FRANCE
15321773 889229589 @Company
@Persons
@UBO
@INPI
WANG Tong
DoB: 1978-05-22
PoB: Xuzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Robert Simon 68100 Mulhouse 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.