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 1978-12-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1892422 443247002 @Company
@Persons
@UBO
@INPI
Berleand Martin Raphaël Constant
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1998884 534973573 @Company
@Persons
@UBO
@INPI
Berdah Simon, Meyer
DoB: 1978-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat D 33 rue Victor Hugo 93500 Pantin France
2352351 812718807 @Company
@Persons
@UBO
@INPI
Joncour Philippe
DoB: 1978-07-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon Dereure 75018 Paris France
3866609 493355291 @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
336 Chemin Du Mas Palegry 66100 Perpignan France yes
@Cadastre
@Geotag
3866610 493355291 @Company
@Persons
@UBO
@INPI
LE GAL Simon Pierre Georges
DoB: 1978-01-17
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Chemin Du Mas Palegry 66100 Perpignan France yes
@Cadastre
@Geotag
6630514 828260976 @Company
@Persons
@UBO
@INPI
JUCHAULT Simon Robert
DoB: 1978-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Bottière 86170 Yversay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6630515 828260976 @Company
@Persons
@UBO
@INPI
JUCHAULT Simon Robert
DoB: 1978-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Bottière 86170 Yversay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673081 531969939 @Company
@Persons
@UBO
@INPI
JUCHAULT Simon
DoB: 1978-12-19
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Bottière 86170 Yversay FRANCE
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
12590095 799753504 @Company
@Persons
@UBO
@INPI
SAVARY Arnaud
DoB: 1978-12-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Simon 75015 Paris 15 FRANCE
13165161 491173316 @Company
@Persons
@UBO
@INPI
MISARD Mikael
DoB: 1978-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Roger Simon 77260 Reuil-en-Brie France
14433829 429023567 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
14447242 480106939 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue du Général de Gaulle 67000 Strasbourg FRANCE
14893479 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
14898138 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
14898139 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
14964428 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
14969087 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
14969088 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
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
15569777 833719255 @Company
@Persons
@UBO
@INPI
SCHWARTZ Simon, Gilbert
DoB: 1978-08-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Principale 67220 Breitenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15694478 799753504 @Company
@Persons
@UBO
@INPI
Savary Arnaud
DoB: 19/12/1978
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Simon 75015 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.