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 1980-02-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020994 499113157 @Company
@Persons
@UBO
@INPI
SIMON Vincent Pierre
DoB: 1980-06-01
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9240 Larbont France
1593348 817401896 @Company
@Persons
@UBO
@INPI
BAYRAM Simon
DoB: 1980-07-01
PoB: Beytussebap TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES MARRONNIERS 95200 Sarcelles FRANCE
1666894 532515723 @Company
@Persons
@UBO
@INPI
Boireau Simon-Pierre
DoB: 1980-07-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Pradier 75019 Paris France
2140602 505306795 @Company
@Persons
@UBO
@INPI
George Adrien Dominique Eugène
DoB: 1980-07-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Simon Bolivar 75019 Paris France
2245422 751998436 @Company
@Persons
@UBO
@INPI
Minart Edouard
DoB: 1980-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Simon Bolivar 75019 Paris France
4821993 497814590 @Company
@Persons
@UBO
@INPI
GUEZ Mickael Simon
DoB: 1980-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Etienne Dolet 94140 Alfortville FRANCE
4866759 538638412 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1980-07-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bellevue 69350 La Mulatière France yes
@Cadastre
@Geotag
4866760 538638412 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1980-07-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bellevue 69350 La Mulatière France yes
@Cadastre
@Geotag
5833995 534662937 @Company
@Persons
@UBO
@INPI
AMOROS Simon Jean-Louis
DoB: 1980-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Marcel Peretto 38100 Grenoble France
5880760 791058720 @Company
@Persons
@UBO
@INPI
AMOROS Simon Jean-Louis
DoB: 1980-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Magaronne Cidex 31 B 38190 Bernin France yes
@Cadastre
@Geotag
5880762 791058720 @Company
@Persons
@UBO
@INPI
AMOROS Simon Jean-Louis
DoB: 1980-07-28
PoB: 38039 Bernin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Magaronne Cidex 31 B 38190 Bernin France yes
@Cadastre
@Geotag
5916743 809513534 @Company
@Persons
@UBO
@INPI
AMOROS Simon Jean-Louis
DoB: 1980-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de la Magaronne 38190 Bernin France
8016050 821629672 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1980-05-02
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau du Lac 5 rue du Général de Gaulle 37340 Ambillou France
9338450 824492268 @Company
@Persons
@UBO
@INPI
JULIEN Lionel, Simon, André
DoB: 1980-07-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Redondal 81200 Mazamet FRANCE
9439741 791267057 @Company
@Persons
@UBO
@INPI
SIMON Julien Daniel
DoB: 1980-07-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Vignier 38690 Biol France yes
@Cadastre
@Geotag
9439742 791267057 @Company
@Persons
@UBO
@INPI
SIMON Julien Daniel
DoB: 1980-07-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Vignier 38690 Biol France yes
@Cadastre
@Geotag
9778944 800053654 @Company
@Persons
@UBO
@INPI
Rocquet Simon Jean-Pierre
DoB: 1980-07-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Mitterand 59252 Marquette en Ostrevant France yes
@Cadastre
@Geotag
9778945 800053654 @Company
@Persons
@UBO
@INPI
Rocquet Simon Jean-Pierre
DoB: 1980-07-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue François Mitterand 59252 Marquette en Ostrevant France yes
@Cadastre
@Geotag
9970622 325589752 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain, Simon
DoB: 1980-02-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée Rosenthal 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
9970623 325589752 @Company
@Persons
@UBO
@INPI
ROBERT Sylvain, Simon
DoB: 1980-02-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée Rosenthal 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
10117543 488634072 @Company
@Persons
@UBO
@INPI
SIMON COLIATTI Veronique
DoB: 1980-02-07
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DES NAUTONIERS 54850 MESSEIN FRANCE
10117544 488634072 @Company
@Persons
@UBO
@INPI
SIMON COLIATTI Veronique
DoB: 1980-02-07
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE DES NAUTONIERS 54850 MESSEIN FRANCE
10299454 525122784 @Company
@Persons
@UBO
@INPI
BROTO SIMON Nathalie
DoB: 1980-07-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73310 Conjux FRANCE
10571553 530784446 @Company
@Persons
@UBO
@INPI
SIMON MONTHEIL Sabrina
DoB: 1980-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grézals 24480 Molières FRANCE
10619354 810504530 @Company
@Persons
@UBO
@INPI
MERLAND Simon
DoB: 1980-07-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Gambetta 6000 Nice France yes
@Cadastre
@Geotag
10908144 539568360 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Huit Mai 1945 1100 Oyonnax FRANCE
11242826 799582424 @Company
@Persons
@UBO
@INPI
DHUIEGE Nicolas Francis Simon
DoB: 1980-12-07
PoB: 59136 Le Cateau-Cambrésis (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Puységur 2200 Soissons France
11388808 808924658 @Company
@Persons
@UBO
@INPI
GAONAC'H Simon
DoB: 1980-07-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Aristide Briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
11491222 821736352 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de l'Ouche 21000 Dijon FRANCE
11511654 501717672 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jeannin 21000 Dijon FRANCE
11511655 501717672 @Company
@Persons
@UBO
@INPI
PHILIPPE Simon
DoB: 1980-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Jeannin 21000 Dijon FRANCE
12489187 523605244 @Company
@Persons
@UBO
@INPI
FREGER Christophe Gérard Simon
DoB: 1980-02-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Le Bourg 76790 Les loges FRANCE
13751264 508674090 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Simon, Marie, Joseph
DoB: 1980-05-07
PoB: à PORT AU PRINCE HAITI HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Assier 97214 Le Lorrain France
13782022 800261919 @Company
@Persons
@UBO
@INPI
SICA CHATEAU GAILLARD SARL
DoB: 508674090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Château-gaillard 97260 Le morne rouge France
13782023 800261919 @Company
@Persons
@UBO
@INPI
SICA CHATEAU GAILLARD SARL
DoB: 508674090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Château-gaillard 97260 Le morne rouge France
14172663 890489859 @Company
@Persons
@UBO
@INPI
Polliot Des Robert Flore
DoB: 07/06/1980
PoB: Saint-André-les-Vergers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue de Saint-Simon 75007 Paris 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.