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 1980-06-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227524 478301310 @Company
@Persons
@UBO
@INPI
ELMAN Romain Simon Mathieu
DoB: 1980-10-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
844 Route de Notre Dame Villa Chéli 6330 Roquefort-les-Pins France
227525 478301310 @Company
@Persons
@UBO
@INPI
ELMAN Romain Simon Mathieu
DoB: 1980-10-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Route de Notre Dame Villa Chéli 6330 Roquefort-les-Pins France
252040 508669603 @Company
@Persons
@UBO
@INPI
SIMON Jürgen
DoB: 1980-06-25
PoB: Bruchsal Allemagne
P.Physique
Quality: directeur
@OCCRP Alef
@WC
20143 Hamburg Papendamm 24 0 Hamburg Allemagne
844974 433591153 @Company
@Persons
@UBO
@INPI
SIMON Jürgen
DoB: 1980-06-25
PoB: Bruchsal Allemagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Papendamm 24 20146 Hamburg 99000 Hamburg Allemagne
850828 508669603 @Company
@Persons
@UBO
@INPI
SIMON Jürgen
DoB: 1980-06-25
PoB: Bruchsal Allemagne
P.Physique
Quality: directeur
@OCCRP Alef
@WC
20143 Hamburg Papendamm 24 0 Hamburg Allemagne
1472720 813847811 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1980-03-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Battant 25000 Besançon FRANCE
1472721 813847811 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1980-03-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Petit Battant 25000 Besançon 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
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
6518192 503628141 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Noël Blayau 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383305 803058932 @Company
@Persons
@UBO
@INPI
COQUERY Matthieu Simon Olivier
DoB: 1980-03-19
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Lepic 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7383306 803058932 @Company
@Persons
@UBO
@INPI
COQUERY Matthieu Simon Olivier
DoB: 1980-03-19
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Lepic 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7702956 524561073 @Company
@Persons
@UBO
@INPI
HEUSCHLING Simon, Marie
DoB: 1980-06-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1393 rue de la Mer 76550 Hautot-sur-Mer FRANCE
8875777 449871987 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue de la Victoire 75009 Paris FRANCE
8920244 434851176 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue de la Victoire 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924251 420953051 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue de la Victoire 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8924431 450516265 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue de la Victoire 75009 Paris FRANCE yes
@Cadastre
@Geotag
8974117 434309746 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1980-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Rue de la Victoire 75009 Paris FRANCE yes
@Cadastre
@Geotag
10217457 308820075 @Company
@Persons
@UBO
@INPI
RIEU Simon Hervé Géraud
DoB: 1980-06-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Château Saint-etienne 15000 Aurillac France yes
@Cadastre
@Geotag
10810992 497682096 @Company
@Persons
@UBO
@INPI
MEROTH Fabrice Jacques Simon
DoB: 1980-03-06
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Jeu de Paume 80250 Quiry-le-Sec France
11418231 789732823 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Christophe Mathieu
DoB: 1980-06-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Cité Manuca Saint Just 27950 La Chapelle-Longueville 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.