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 1978-12-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081103 424717759 @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
1628806 441112166 @Company
@Persons
@UBO
@INPI
KRIEF Cyrille Julien Simon
DoB: 1978-05-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée ANTONIN ARTAUD 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1628807 441112166 @Company
@Persons
@UBO
@INPI
KRIEF Cyrille Julien Simon
DoB: 1978-05-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée ANTONIN ARTAUD 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1771620 815167150 @Company
@Persons
@UBO
@INPI
Simon Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Balestre 6000 Nice France
1821299 794554881 @Company
@Persons
@UBO
@INPI
Vitu Emmanuel
DoB: 1978-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
2289275 814912606 @Company
@Persons
@UBO
@INPI
Brûlé Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Fort 75014 Paris France
2663916 808494983 @Company
@Persons
@UBO
@INPI
FRANCON Simon-Laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
2663917 808494983 @Company
@Persons
@UBO
@INPI
FRANCON Simon-Laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
3960416 794262691 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Arnaud
DoB: 1978-12-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 route de Grasse Résidence le Safari - Bât.B2 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3960417 794262691 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Arnaud
DoB: 1978-12-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
526 route de Grasse Résidence le Safari - Bât.B2 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4727799 532801305 @Company
@Persons
@UBO
@INPI
JAOUI Franck Simon
DoB: 1978-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Laitières 94300 Vincennes FRANCE
4743671 534068150 @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
5111658 507944346 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1978-04-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin des Cerisiers 69130 Écully France
5304072 483074282 @Company
@Persons
@UBO
@INPI
SCHMIT Olivier Jules Simon Jean
DoB: 1978-10-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint Bazile 14250 Juaye-Mondaye FRANCE
7951926 503312589 @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
7954497 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 FRANCE
10106016 822147104 @Company
@Persons
@UBO
@INPI
JOURNO Alexandre, Julien
DoB: 1978-12-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106017 822147104 @Company
@Persons
@UBO
@INPI
JOURNO Alexandre, Julien
DoB: 1978-12-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756337 521529537 @Company
@Persons
@UBO
@INPI
SIMON Matthieu
DoB: 1978-12-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Homme Rouge 19 lot les Restanques 13600 La Ciotat FRANCE
11902831 480943166 @Company
@Persons
@UBO
@INPI
SIMON Celia
DoB: 1978-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAVIN DE BASSAN CHEMIN DE LA PARETTE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506115 489205344 @Company
@Persons
@UBO
@INPI
PATON Ludovic
DoB: 1978-07-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE JULES SIMON 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294203 528168313 @Company
@Persons
@UBO
@INPI
SIMON DE MARTIN Danielle
DoB: 1978-01-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Guanille 64300 Orthez FRANCE
15155618 838406635 @Company
@Persons
@UBO
@INPI
KOEHL Grégoire, Simon, Marie, Jacques
DoB: 1978-12-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Raymond Poinacre 54000 Nancy FRANCE
15160277 849933270 @Company
@Persons
@UBO
@INPI
MARQUES Simon
DoB: 1978-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Général Jordy 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
15160278 849933270 @Company
@Persons
@UBO
@INPI
MARQUES Simon
DoB: 1978-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue du Général Jordy 57560 Abreschviller FRANCE yes
@Cadastre
@Geotag
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
15919729 489205344 @Company
@Persons
@UBO
@INPI
PATON Ludovic
DoB: 1978-07-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Simon 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.