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 1980-08-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73045 498941871 @Company
@Persons
@UBO
@INPI
POINTILLART Simon, Pierre, Etienne
DoB: 1980-11-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Micoud 31500 Toulouse FRANCE
440596 494426315 @Company
@Persons
@UBO
@INPI
DE CHABANEIX DU CHAMBON Simon Antoine
DoB: 1980-09-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Mon-Loisir 4 0 1006 LAUSANNE SUISSE
538545 841115769 @Company
@Persons
@UBO
@INPI
Assor Simon
DoB: 1980-08-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
538546 841115769 @Company
@Persons
@UBO
@INPI
Assor Simon
DoB: 1980-08-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
601287 434511044 @Company
@Persons
@UBO
@INPI
PANARD Mathieu Gérard Simon
DoB: 1980-08-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 55300 Han-sur-Meuse France
653043 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Simon
DoB: 1980-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Defay Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653044 300030665 @Company
@Persons
@UBO
@INPI
TREMBLAY Simon
DoB: 1980-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Defay Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526877 272500018 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1980-08-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Doubs 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1877972 752707042 @Company
@Persons
@UBO
@INPI
Simon Thomas
DoB: 1980-11-09
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
1903483 453951162 @Company
@Persons
@UBO
@INPI
Simon Thomas
DoB: 1980-11-09
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
2044227 489273334 @Company
@Persons
@UBO
@INPI
Combes Servane
DoB: 1980-10-17
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 avenue Simon Bolivar 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
2388045 821920568 @Company
@Persons
@UBO
@INPI
Barthélémy Simon
DoB: 1980-06-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Bouret 75019 Paris France
2478604 513812859 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1980-11-09
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
3123924 822405973 @Company
@Persons
@UBO
@INPI
PELISSIER-COMBESCURE Simon Joël Olivier
DoB: 1980-02-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Place de Larnac 30560 Saint-Hilaire-de-Brethmas France
3125195 514203850 @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 Mercadieu 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246149 815205729 @Company
@Persons
@UBO
@INPI
MORRISON Simon Allen Thomas
DoB: 1980-06-16
PoB: Aberdeen Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue des Rivetières 69220 Dracé France
4930731 795065762 @Company
@Persons
@UBO
@INPI
CASALE-FRAIOLI Sylvain
DoB: 1980-08-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4930732 795065762 @Company
@Persons
@UBO
@INPI
CASALE-FRAIOLI Sylvain
DoB: 1980-08-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5782521 821009172 @Company
@Persons
@UBO
@INPI
SIMON Céline, Nathalie
DoB: 1980-09-19
PoB: 91692 Les ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Mollots 38760 Varces-Allières-et-Risset FRANCE
6208747 751676289 @Company
@Persons
@UBO
@INPI
LESIMPLE Simon Bernard Lucien
DoB: 1980-09-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Grande Rue 2810 Montigny l'Allier FRANCE
7528244 803844166 @Company
@Persons
@UBO
@INPI
FLOREANI Simon
DoB: 1980-08-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse des Collines 83380 Roquebrune-sur-Argens FRANCE
7959919 808218374 @Company
@Persons
@UBO
@INPI
THERY Simon Marc
DoB: 1980-08-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Oppalines 84580 Oppède FRANCE yes
@Cadastre
@Geotag
8507973 533511044 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Doubs
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Gare d'Eau Hôtel du Département 25031 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047368 325356848 @Company
@Persons
@UBO
@INPI
BANAIAS Simon Leocadie
DoB: 1959-12-09
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
PETIT PEROU 97130 Capesterre-Belle-Eau France
14169369 878441096 @Company
@Persons
@UBO
@INPI
Soyez Julien Pierre Jean
DoB: 11/05/1980
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
43 avenue Simon Bolivar 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
15830764 378472872 @Company
@Persons
@UBO
@INPI
MAPI DEVELOPPEMENT
DoB: 302395074
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
16056902 893970228 @Company
@Persons
@UBO
@INPI
SIMON Lauryane
DoB: 1980-08-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Madagascar 13006 Marseille 6e Arrondissement 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.