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 1979-09-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72471 807320197 @Company
@Persons
@UBO
@INPI
PERROT SIMON Sandrine
DoB: 1979-02-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Chausée Conde sur Huisne 61110 Sablons-sur-Huisne France yes
@Cadastre
@Geotag
452482 792233348 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1979-09-15
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue Baurepaire 94100 Saint-Maur-des-Fossés FRANCE
452483 792233348 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1979-09-15
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue Baurepaire 94100 Saint-Maur-des-Fossés FRANCE
681840 507495398 @Company
@Persons
@UBO
@INPI
DEBARD Yannick Nicolas
DoB: 1979-05-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
733555 512917998 @Company
@Persons
@UBO
@INPI
SIMON Maïa
DoB: 1979-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Chemin de la Magnanerie Le Noyaret 38320 Herbeys France
902516 326152204 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France
902517 326152204 @Company
@Persons
@UBO
@INPI
TRIBILLAC Arnaud Simon
DoB: 1979-12-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Rosette Blanc - résidence les Jardins de Babylone 66000 Perpignan France
941631 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
941632 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
950705 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020322 443449376 @Company
@Persons
@UBO
@INPI
GARCIA SIMON Marielle
DoB: 1979-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
1020325 443449376 @Company
@Persons
@UBO
@INPI
GARCIA SIMON Marielle
DoB: 1979-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cammas 9700 La Bastide-de-Lordat France yes
@Cadastre
@Geotag
1632888 809577778 @Company
@Persons
@UBO
@INPI
GUSTO SIMON Gilda Victoire
DoB: 1979-09-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JACQUELINE BRUMAIRE 95220 Herblay FRANCE
2010671 808323083 @Company
@Persons
@UBO
@INPI
Robin Rudy Jacky Simon
DoB: 1979-06-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue de Gravelle 94220 Charenton-le-Pont France
2395280 528335078 @Company
@Persons
@UBO
@INPI
GOMEZ Benjamin
DoB: 1979-06-29
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 avenue Simon Bolivar 75019 Paris France
2962557 812736247 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
2963284 812748895 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
3098243 822646543 @Company
@Persons
@UBO
@INPI
SIMON Julie Renée
DoB: 1979-04-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Rue Jean Dausset 13090 Aix-en-Provence France
3402761 957808710 @Company
@Persons
@UBO
@INPI
MALISSART Simon Thomas
DoB: 1979-07-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Maccarani 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3927481 420271405 @Company
@Persons
@UBO
@INPI
BLANC Géraud, Simon, Jean
DoB: 1979-08-24
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 boulevard James Wyllie Entrée E 6600 Antibes FRANCE
4505914 304690407 @Company
@Persons
@UBO
@INPI
SIMON Charles-Tanguy Bernard
DoB: 1979-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Louis Hamon 22000 Saint-Brieuc FRANCE
4505915 304690407 @Company
@Persons
@UBO
@INPI
SIMON Charles-Tanguy Bernard
DoB: 1979-10-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Louis Hamon 22000 Saint-Brieuc FRANCE
5028522 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Guy 69003 Lyon France
5028523 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy 69003 Lyon France
8127678 519822308 @Company
@Persons
@UBO
@INPI
PERDRIEL Mathieu, Simon
DoB: 1979-09-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jonquerets-de-Livet 27410 Mesnil-en-Ouche FRANCE
9438612 519947089 @Company
@Persons
@UBO
@INPI
SIMON Marie-Laure Christine
DoB: 1979-09-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme de Sixt Derrière l'Eglise 74450 Saint-Jean-de-Sixt France
9701375 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9701376 825261043 @Company
@Persons
@UBO
@INPI
LE ROY LE ROY-GUILLOU Armelle, Madeleine
DoB: 1979-06-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Park Pont Simon 56240 Plouay FRANCE yes
@Cadastre
@Geotag
10099953 503018434 @Company
@Persons
@UBO
@INPI
SIMON CASCARINO Julie
DoB: 1979-06-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fougères des Marais 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10099954 503018434 @Company
@Persons
@UBO
@INPI
SIMON CASCARINO Julie
DoB: 1979-06-12
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Fougères des Marais 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10668563 528535867 @Company
@Persons
@UBO
@INPI
THOMAS Simon
DoB: 1979-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10672850 508220621 @Company
@Persons
@UBO
@INPI
THOMAS Simon
DoB: 1979-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Clovis 51100 Reims FRANCE
12689562 444011688 @Company
@Persons
@UBO
@INPI
FELTON Kévin
DoB: 1979-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris 19 FRANCE
12834885 804640852 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1979-04-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Commandant Caroline Laigle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834886 804640852 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1979-04-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Commandant Caroline Laigle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519122 503770950 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1979-06-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit La Forêt 71340 Melay France
15766999 833506801 @Company
@Persons
@UBO
@INPI
SIMON Julie Renée
DoB: 1979-04-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Rue Jean Dausset 13090 Aix-en-Provence 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.