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 1980-07-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509992 400814992 @Company
@Persons
@UBO
@INPI
Simon Simon de Tinguy du Pouet Côme
DoB: 1980-07-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mont Valérien 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1699670 400814992 @Company
@Persons
@UBO
@INPI
Simon Simon de Tinguy du Pouet Côme
DoB: 1980-07-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mont Valérien 92210 St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728272 400814950 @Company
@Persons
@UBO
@INPI
Simon Simon de Tinguy du Pouet Côme
DoB: 1980-07-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mont Valérien 92210 Saint-Cloud France
2136684 400817185 @Company
@Persons
@UBO
@INPI
SIMON SIMON DE TINGUY DU POUET Côme
DoB: 1980-07-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mont Valérien 92210 Saint Cloud 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
2468327 789252459 @Company
@Persons
@UBO
@INPI
GINEYS Simon
DoB: 1980-11-25
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Saint-Augustin 75002 Paris France
3053368 414207936 @Company
@Persons
@UBO
@INPI
SIMON Audrey Jeanne Geneviève
DoB: 1980-05-08
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Justices 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059930 479600181 @Company
@Persons
@UBO
@INPI
TRAMUNT Simon
DoB: 1980-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES FGS 30190 Saint-Geniès-de-Malgoirès France
3132570 804684942 @Company
@Persons
@UBO
@INPI
TRAMUNT Simon Elie Emmanuel
DoB: 1980-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Mercandieu 30190 Saint-Geniès-de-Malgoirès France
3409093 453750176 @Company
@Persons
@UBO
@INPI
BERTHIER Arnaud Simon Michel
DoB: 1980-08-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Avenue de l'Arbre Inférieur 6000 Nice FRANCE
3532990 807521406 @Company
@Persons
@UBO
@INPI
LALAUZE Simon
DoB: 1980-07-18
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Roumiouve Mas Saint-Jean 83210 Solliès-Ville FRANCE
4147619 729804286 @Company
@Persons
@UBO
@INPI
GRANDPIERRE Julien Patrick
DoB: 1980-07-08
PoB: 76451 MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Daniel Simon 77750 Saint-Cyr-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789162 821734852 @Company
@Persons
@UBO
@INPI
SIMON Luc Sylvain
DoB: 1980-08-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Plisson 94160 Saint-Mandé FRANCE
4996362 521845719 @Company
@Persons
@UBO
@INPI
CHARLES PAQUETTE Céline
DoB: 1980-07-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Simon Jallade 69005 Lyon France
5712830 319252763 @Company
@Persons
@UBO
@INPI
DUTREY Simon
DoB: 1914-08-03
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU SERGENT MANTIEN 72160 CONNERRE FRANCE
6090133 408232338 @Company
@Persons
@UBO
@INPI
POUESSEL Gaëtan Simon
DoB: 1980-10-07
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gicquelais 44660 Ruffigné France yes
@Cadastre
@Geotag
6635615 794391359 @Company
@Persons
@UBO
@INPI
HERAULT Simon Auguste
DoB: 1980-08-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guillaume VII le Troubadour 86000 Poitiers FRANCE
7124494 479359713 @Company
@Persons
@UBO
@INPI
SIMON MATRINGE Virginie
DoB: 1980-08-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de l'Abondance 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8398053 315302950 @Company
@Persons
@UBO
@INPI
SIMON Robert Jean
DoB: 1937-06-07
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MINOTERIE CAGNES SUR MER 6800 FRANCE
8677723 439589193 @Company
@Persons
@UBO
@INPI
SIMON Anne Laure
DoB: 1980-07-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de la Chine 75020 Paris FRANCE
9770689 511231839 @Company
@Persons
@UBO
@INPI
LABRE Simon Jean-Marie
DoB: 1980-08-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue du faubourg de Cambrai 59300 Valenciennes France
9902981 443961982 @Company
@Persons
@UBO
@INPI
MARTIN Bryan
DoB: 1980-08-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Simon 78000 Versailles FRANCE
10578298 821560281 @Company
@Persons
@UBO
@INPI
COKES Simon Malcolm
DoB: 1980-08-14
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Pacifique 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613847 524129087 @Company
@Persons
@UBO
@INPI
COUËDEL Nicolas Etienne Simon
DoB: 1980-04-08
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Rochers 7580 Saint-Jean-le-Centenier France
11209878 815184429 @Company
@Persons
@UBO
@INPI
PACAUD SIMON-MICHEL Hélène Marie-Pierre Odile Renée
DoB: 1980-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pré Paris 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209879 815184429 @Company
@Persons
@UBO
@INPI
PACAUD SIMON-MICHEL Hélène Marie-Pierre Odile Renée
DoB: 1980-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pré Paris 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903675 538384918 @Company
@Persons
@UBO
@INPI
BONOTTI Simon
DoB: 1980-11-07
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Port 8000 Charleville-Mézières France
13748390 504264003 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT- MICHEL Simon Marie Joseph
DoB: 1980-05-07
PoB: PORT AU PRINCE ( HAITI) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Assier 97214 Le Lorrain France yes
@Cadastre
@Geotag
13748391 504264003 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT- MICHEL Simon Marie Joseph
DoB: 1980-05-07
PoB: PORT AU PRINCE ( HAITI) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Assier 97214 Le Lorrain France yes
@Cadastre
@Geotag
13750888 508268398 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Simon, Marie, Joseph
DoB: 1980-05-07
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 97221 Carbet France
14723028 532515723 @Company
@Persons
@UBO
@INPI
Boireau Simon-Pierre
DoB: 08/07/1980
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Pradier 75019 Paris France
15746428 350137121 @Company
@Persons
@UBO
@INPI
LEVEQUE Edward Paul Simon
DoB: 1980-04-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Harpenden 0 Hertfordshire AL5 5BE ROYAUME-UNI yes
@Cadastre
@Geotag
15753990 809513534 @Company
@Persons
@UBO
@INPI
AMOROS Simon Jean-Louis
DoB: 1980-07-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin de la Magaronne 38190 Bernin France
15753992 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
15909049 833416647 @Company
@Persons
@UBO
@INPI
VIGNEAU Simon Pierre Sylvain
DoB: 1980-06-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9km route de Balata 97200 Fort de France 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.