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 1980-06-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654800 523742468 @Company
@Persons
@UBO
@INPI
REMAUD Simon
DoB: 1980-08-17
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Gambetta 85300 Challans FRANCE
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
1701475 824674873 @Company
@Persons
@UBO
@INPI
Simon François
DoB: 1980-02-26
PoB: New Delhi INDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Passage Bellini 2146 Buenos Aires 0 Argentine
1738645 750580060 @Company
@Persons
@UBO
@INPI
Le Cam Maïna
DoB: 1980-06-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Daguerre 1 villa Adrienne Simon 75014 Paris France
1913584 530830132 @Company
@Persons
@UBO
@INPI
BOISNIER Simon
DoB: 1980-06-25
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 quai de Jemmapes 75010 Paris France
2304004 524461217 @Company
@Persons
@UBO
@INPI
Simon Jean-Christophe
DoB: 1980-03-28
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SCHARNWEBERSTRASSE 51 BERLIN 10247 0 Allemagne
3411826 813679032 @Company
@Persons
@UBO
@INPI
CRANN Simon Ashley
DoB: 1980-04-01
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage André Macari 6300 Nice FRANCE
3503498 818503450 @Company
@Persons
@UBO
@INPI
SCOTTO DI PERROTOLO Mélanie
DoB: 1980-04-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Sources de Saint-Simon 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295502 482129152 @Company
@Persons
@UBO
@INPI
BOUILLARD Igor Paul Jacques
DoB: 1980-01-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Simon Langlet 2720 Homblières France
5635777 482982881 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1980-02-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE DE LA CROIX DE PIERRE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5908313 332022839 @Company
@Persons
@UBO
@INPI
SIMON Iris Emilia
DoB: 1980-06-14
PoB: Tirgu Mures Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Allée du Pré Mayen 38330 Montbonnot-Saint-Martin France
5908314 332022839 @Company
@Persons
@UBO
@INPI
SIMON Iris Emilia
DoB: 1980-06-14
PoB: Tirgu Mures Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée du Pré Mayen 38330 Montbonnot-Saint-Martin France
6923691 510642085 @Company
@Persons
@UBO
@INPI
SIMON Dorothée Rolande Elisabeth
DoB: 1980-06-29
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
6923692 510642085 @Company
@Persons
@UBO
@INPI
SIMON Dorothée Rolande Elisabeth
DoB: 1980-06-29
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Bourgeois 51530 CRAMANT FRANCE yes
@Cadastre
@Geotag
7940488 822904231 @Company
@Persons
@UBO
@INPI
DJOSSOUVI AITHNARD Diane
DoB: 1980-06-02
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Simon Vouet 78560 Le Port-Marly FRANCE
8450138 539521419 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1980-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Périgueux 33500 Pomerol France
8450139 539521419 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1980-06-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 route de Périgueux 33500 Pomerol France
9178895 513047993 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1980-04-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Pharaon Dewinter 59270 Bailleul France yes
@Cadastre
@Geotag
9178896 513047993 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1980-04-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 rue Pharaon Dewinter 59270 Bailleul France yes
@Cadastre
@Geotag
10119047 319229084 @Company
@Persons
@UBO
@INPI
HENRY Gerard Marcel Pierre Simon
DoB: 1950-12-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 GRANDE RUE 54000 NANCY FRANCE
10119048 319229084 @Company
@Persons
@UBO
@INPI
HENRY Gerard Marcel Pierre Simon
DoB: 1950-12-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 GRANDE RUE 54000 NANCY FRANCE
10276544 380782474 @Company
@Persons
@UBO
@INPI
MELIN Simon
DoB: 1980-02-02
PoB: 62041 Arras
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Allée des Terrasses 73490 La Ravoire 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
10677003 804544864 @Company
@Persons
@UBO
@INPI
SIMON Boris, Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appt 9-2 Eme Etagé 10000 Troyes FRANCE
10677004 804544864 @Company
@Persons
@UBO
@INPI
SIMON Boris, Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appt 9-2 Eme Etagé 10000 Troyes FRANCE
10677167 820615110 @Company
@Persons
@UBO
@INPI
SIMON Boris, Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Grand Ménétrier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10677168 820615110 @Company
@Persons
@UBO
@INPI
SIMON Boris, Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Grand Ménétrier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10693452 804701860 @Company
@Persons
@UBO
@INPI
SIMON Boris Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appart 9- 2 Eme Etage 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10693453 804701860 @Company
@Persons
@UBO
@INPI
SIMON Boris Cyrille
DoB: 1980-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Ménétrier Appart 9- 2 Eme Etage 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11944386 401895917 @Company
@Persons
@UBO
@INPI
SERPOLLET Simon Romain
DoB: 1980-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crocus 3 Rue du 8 mai 1945 74230 Thônes France
12804538 520762758 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1980-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cairanne 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804539 520762758 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1980-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Cairanne 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.