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 1979-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738644 750580060 @Company
@Persons
@UBO
@INPI
Appert Matthieu
DoB: 1979-08-27
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Daguerre 1 villa Adrienne Simon 75014 Paris France
2759647 508365277 @Company
@Persons
@UBO
@INPI
CAUNES Stéphane
DoB: 1979-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Simon Boussiron 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
2759648 508365277 @Company
@Persons
@UBO
@INPI
CAUNES Stéphane
DoB: 1979-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Simon Boussiron 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
2846063 794953281 @Company
@Persons
@UBO
@INPI
SIMON GUILLAUMONT Gertrude
DoB: 1979-09-02
PoB: Port-au-prince Haïti
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Minimes 45000 Orléans France
3092405 528348386 @Company
@Persons
@UBO
@INPI
GARCIA Simon Jean Laurent
DoB: 1979-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAC LE PETIT VERGER 30190 La Calmette France
4622131 777987348 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1979-01-02
PoB: LA CHATRE (36) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE MAZEAU 23270 CLUGNAT FRANCE
6540316 512674474 @Company
@Persons
@UBO
@INPI
SIMON Benoît
DoB: 1979-08-05
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Verdun 33130 Bègles FRANCE
6540317 512674474 @Company
@Persons
@UBO
@INPI
SIMON Benoît
DoB: 1979-08-05
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Verdun 33130 Bègles FRANCE
6548959 482545795 @Company
@Persons
@UBO
@INPI
SIMON Julien Bertrand
DoB: 1979-02-08
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 50 Rue de Bidassoa 75020 Paris FRANCE yes
@Cadastre
@Geotag
8231027 404494726 @Company
@Persons
@UBO
@INPI
VINCENT Pierre-Denis
DoB: 1979-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231028 404494726 @Company
@Persons
@UBO
@INPI
VINCENT Pierre-Denis
DoB: 1979-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780741 529547382 @Company
@Persons
@UBO
@INPI
DUBOST Marie-Pierre
DoB: 1979-02-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
11812077 803998517 @Company
@Persons
@UBO
@INPI
CAYOL Nicolas-Simon Pierre
DoB: 1979-05-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Avenue du Prado Le Grand Pavois 02 07 13008 Marseille FRANCE
11812078 803998517 @Company
@Persons
@UBO
@INPI
CAYOL Nicolas-Simon Pierre
DoB: 1979-05-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue du Prado Le Grand Pavois 02 07 13008 Marseille FRANCE
11970654 800463804 @Company
@Persons
@UBO
@INPI
VARIN Simon Raymond Claude
DoB: 1979-08-26
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 Impasse des Pruniers 74700 Domancy France
11970657 800463804 @Company
@Persons
@UBO
@INPI
VARIN Simon Raymond Claude
DoB: 1979-08-26
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Impasse des Pruniers 74700 Domancy France
11977145 423699602 @Company
@Persons
@UBO
@INPI
VARIN Simon Raymond Claude
DoB: 1979-08-26
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Bois Le Fayet 74190 Passy France
11977146 423699602 @Company
@Persons
@UBO
@INPI
VARIN Simon Raymond Claude
DoB: 1979-08-26
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Bois Le Fayet 74190 Passy France
13473590 817445794 @Company
@Persons
@UBO
@INPI
BAILLY Arnaud
DoB: 1979-08-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Rue du Bois Simon 71420 Perrecy-les-Forges France
14168899 888480357 @Company
@Persons
@UBO
@INPI
Abitbol Laurent, Simon, Chembon
DoB: 11/05/1979
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
125 boulevard du Général Koenig 92200 Neuilly-sur-Seine France
15039348 510432990 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1979-08-05
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU HOUBLON 67000 STRASBOURG FRANCE
15039349 510432990 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1979-08-05
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU HOUBLON 67000 STRASBOURG 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.