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 1979-03-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995292 821786423 @Company
@Persons
@UBO
@INPI
Mbengmo Tattienou Roland Christian
DoB: 1979-03-22
PoB: Fontsa Touala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 avenue Simon Bolivar 75019 Paris France
3113541 451486625 @Company
@Persons
@UBO
@INPI
GARCIA Simon
DoB: 1979-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue MARCELIN ALBERT 30890 Fons France
3241746 510257850 @Company
@Persons
@UBO
@INPI
LACHAL Ludovic Simon
DoB: 1979-07-23
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Montagne 69170 Les Sauvages France
4853143 810457127 @Company
@Persons
@UBO
@INPI
PAQUETTE Nicolas Jean-Marie
DoB: 1979-07-04
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Simon Jallade 69005 Lyon France
5948688 812299709 @Company
@Persons
@UBO
@INPI
LANFRANCHI Alexandre Simon Christian
DoB: 1979-01-14
PoB: 2A349 Viggianello FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit I Vespi 20110 Viggianello FRANCE yes
@Cadastre
@Geotag
5948689 812299709 @Company
@Persons
@UBO
@INPI
LANFRANCHI Alexandre Simon Christian
DoB: 1979-01-14
PoB: 2A349 Viggianello FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit I Vespi 20110 Viggianello FRANCE yes
@Cadastre
@Geotag
6199048 493818116 @Company
@Persons
@UBO
@INPI
RODRIGO Vincent Nicolas Eugène
DoB: 1979-07-26
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Deshulliers 77174 Villeneuve-le-Comte FRANCE
7645568 821298619 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
8611064 380196378 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Roger, Gaston
DoB: 1979-03-07
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Banlay 58000 Nevers FRANCE
9405643 812312817 @Company
@Persons
@UBO
@INPI
DUPONT Yann Francis Bernard Simon Martin
DoB: 1979-02-02
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Menez Kerdreanton 29120 Combrit FRANCE
10229685 441544384 @Company
@Persons
@UBO
@INPI
DAUDE Jean-Luc Gabriel
DoB: 1979-07-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lasvergne 15130 Saint-Simon France
10598443 502921539 @Company
@Persons
@UBO
@INPI
ERNIE Jean-Luc François
DoB: 1979-03-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Simon Vialet 7240 Vernoux-en-Vivarais France
10598444 502921539 @Company
@Persons
@UBO
@INPI
ERNIE Jean-Luc François
DoB: 1979-03-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Simon Vialet 7240 Vernoux-en-Vivarais France
10607230 805356805 @Company
@Persons
@UBO
@INPI
GOBLET Simon Pierre Marc
DoB: 1979-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Quartier les Blaches Papellissier 26300 Chatuzange-le-Goubet France
10620352 448129395 @Company
@Persons
@UBO
@INPI
GOBLET Simon Pierre Marc
DoB: 1979-03-16
PoB: 59178 Douai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Aubrias 7140 Malbosc France
11197277 798993002 @Company
@Persons
@UBO
@INPI
LACROIX CLOITRE Stéphanie
DoB: 1979-06-16
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fidèle Simon 44600 Saint-Nazaire France
11227066 813923026 @Company
@Persons
@UBO
@INPI
LACROIX CLOITRE Stéphanie
DoB: 1979-06-16
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fidèle Simon 44600 Saint-Nazaire France
13546181 852620160 @Company
@Persons
@UBO
@INPI
GIUDICI VUILLET Julia Maria Renée
DoB: 1979-07-15
PoB: 77284 Meaux (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe Simon 26 Rue Paccaud 39250 Cerniébaud France
13583993 807570726 @Company
@Persons
@UBO
@INPI
PROUST Clément Nicolas Alain
DoB: 1979-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
14079787 878523695 @Company
@Persons
@UBO
@INPI
AUBERT Simon, Thomas
DoB: 1979-07-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Residence Ixora impasse Silkcotton Rambaud 97150 Saint-Martin France
14281068 350243853 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin des Crotons La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14500734 805058591 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1979-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue René Hirschler 67000 Strasbourg FRANCE
14500735 805058591 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1979-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Hirschler 67000 Strasbourg FRANCE
14515790 825392905 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1979-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hirschler 67000 Strasbourg FRANCE
14515791 825392905 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1979-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Hirschler 67000 Strasbourg FRANCE
14679893 491347126 @Company
@Persons
@UBO
@INPI
SIMON Ludovic
DoB: 1979-12-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Paris 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
15268914 431219781 @Company
@Persons
@UBO
@INPI
SIMON MANCS Cindy, Marie, Paulette
DoB: 1979-03-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Artisans 68700 Cernay FRANCE
15901941 448024554 @Company
@Persons
@UBO
@INPI
DUPIN Simon Benoit
DoB: 1979-12-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Alexandre Gruit 80800 Marcelcave France yes
@Cadastre
@Geotag
15937689 310836986 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15938114 491953071 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15938119 491962445 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis France
15938123 491972501 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis France
15938153 510537434 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis 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.