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 1979-10-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
668386 812997369 @Company
@Persons
@UBO
@INPI
KHALED Emad
DoB: 1979-10-19
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Michel Simon 95190 Goussainville FRANCE
1378197 797841038 @Company
@Persons
@UBO
@INPI
JOUSSANT Julien, Gustave, Guy, Didier
DoB: 1979-01-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Neuf Juac 16120 Saint-Simon FRANCE
2158355 520879875 @Company
@Persons
@UBO
@INPI
EL HAGE Simon
DoB: 1979-10-20
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Tolbiac 75013 Paris France
3304441 439763483 @Company
@Persons
@UBO
@INPI
LORENCEAU ZOLLY Julia, Paule, Véronique
DoB: 1979-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Casedesus rue Simon Dereure 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940290 538529413 @Company
@Persons
@UBO
@INPI
MANENTI Jérôme, Claude, Simon
DoB: 1979-07-10
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 avenue des Filagnes 6700 Saint-Laurent-du-Var FRANCE
4321042 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt France
4321043 804250025 @Company
@Persons
@UBO
@INPI
LEGRAND Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Tilloy 2100 Remaucourt 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
4807003 815027172 @Company
@Persons
@UBO
@INPI
HORGEN Simon Francis Patrice
DoB: 1979-10-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69B Avenue du Onze Novembre 94170 Le Perreux-sur-Marne FRANCE
4923776 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
24 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5102086 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
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
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
10725615 523734408 @Company
@Persons
@UBO
@INPI
BARRIERE SIMON Christel
DoB: 1979-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin des Caroubiers 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10834356 418087953 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Colibris 80480 Pont-de-Metz France
12961478 510834096 @Company
@Persons
@UBO
@INPI
SIMON Christophe, Michel
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 avenue Bertrand Barère Résidence Olympia 65000 Tarbes FRANCE
13658197 324265446 @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
13900169 312285935 @Company
@Persons
@UBO
@INPI
SDP-GESTION
DoB: 440763662
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
0
13918815 440763662 @Company
@Persons
@UBO
@INPI
HAYOT François-Joseph Simon Rodolphe
DoB: 1979-10-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France
13932998 514004340 @Company
@Persons
@UBO
@INPI
HAYOT Francois Joseph Simon Rodolphe
DoB: 1979-10-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France
13957469 827783804 @Company
@Persons
@UBO
@INPI
HAYOT François-Joseph, Simon
DoB: 1979-10-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Courcelles 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14172038 890168040 @Company
@Persons
@UBO
@INPI
Dahan Simon Gamliel
DoB: 16/07/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
56 rue Louis Rouquier 92300 Levallois Perret France
15449931 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
15450817 800228074 @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
15454081 844586107 @Company
@Persons
@UBO
@INPI
PROUST Clément Nicolas Alain
DoB: 1979-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 quater Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
15902505 892238304 @Company
@Persons
@UBO
@INPI
DOUCHEZ Christophe
DoB: 1979-10-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 T Rue Olivier Arthur Simon 2510 Hannapes 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.