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 1979-12-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243553 539306241 @Company
@Persons
@UBO
@INPI
MAQUENNE Simon
DoB: 1979-04-17
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jules Perlaux 8170 Fumay France
953391 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
959626 827859000 @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
2620852 403456791 @Company
@Persons
@UBO
@INPI
LEGRAND Simon Roger Maurice
DoB: 1979-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Dorlons 26120 Montmeyran France
2955172 382654093 @Company
@Persons
@UBO
@INPI
PELLERIN SIMON Alexandra
DoB: 1979-08-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Boug 86230 Sérigny FRANCE
3869967 482095825 @Company
@Persons
@UBO
@INPI
GOMEZ Emilia Corinne
DoB: 1979-12-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint-Simon 78000 Versailles France yes
@Cadastre
@Geotag
4071438 824942130 @Company
@Persons
@UBO
@INPI
SIMON David Alain
DoB: 1979-12-17
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Voie des Gouttins 91530 Le Val Saint-Germain FRANCE
4774670 753876176 @Company
@Persons
@UBO
@INPI
YAICHE Samuel Henri Simon
DoB: 1979-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE
6821159 530229889 @Company
@Persons
@UBO
@INPI
PUYTHORAC SIMON Carine
DoB: 1979-06-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821160 530229889 @Company
@Persons
@UBO
@INPI
PUYTHORAC SIMON Carine
DoB: 1979-06-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746215 450839329 @Company
@Persons
@UBO
@INPI
SIMON DELALOY Sandra
DoB: 1979-12-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Pomerol 33127 Martignas sur jalle FRANCE
11033483 529024192 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1979-04-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Izel 62127 Villers Sir Simon FRANCE yes
@Cadastre
@Geotag
11033484 529024192 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1979-04-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Izel 62127 Villers Sir Simon FRANCE yes
@Cadastre
@Geotag
11033485 529024192 @Company
@Persons
@UBO
@INPI
MARTIN Sebastien Michel Pierre
DoB: 1979-04-17
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue D'IZEL 62127 Villers Sir Simon FRANCE yes
@Cadastre
@Geotag
11276802 491347126 @Company
@Persons
@UBO
@INPI
SIMON Ludovic
DoB: 1979-12-17
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Paris 78560 Le port Marly FRANCE yes
@Cadastre
@Geotag
11487663 534146519 @Company
@Persons
@UBO
@INPI
FUNKE Simon
DoB: 1979-11-17
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Gasq 21000 Dijon FRANCE
12898613 790164842 @Company
@Persons
@UBO
@INPI
MAQUENNE Simon
DoB: 1979-04-17
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jules Perlot 8170 Fumay France yes
@Cadastre
@Geotag
14033357 529908170 @Company
@Persons
@UBO
@INPI
ASTIER Aurélien Simon
DoB: 1979-04-17
PoB: St Junien France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Cap Oceania Appartement A1 97600 Koungou France
14078629 847898095 @Company
@Persons
@UBO
@INPI
SIMON Wilson
DoB: 1979-12-20
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Hameau du Pont 97150 Saint-Martin France
14161860 852510452 @Company
@Persons
@UBO
@INPI
Humblet Delphine
DoB: 22/10/1979
PoB: Brive-la-Gaillarde FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
55 avenue Simon Bolivar 75019 Paris 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
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
15554376 534633425 @Company
@Persons
@UBO
@INPI
LECOURT Florent, Jean, Simon
DoB: 1979-11-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Stoeber 68000 Colmar FRANCE
16163686 789565256 @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

 

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.