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 1980-10-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190319 324621697 @Company
@Persons
@UBO
@INPI
ROLLIN Simon
DoB: 1980-10-23
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Vergy 21420 PERNAND VERGELESSES FRANCE
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
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
799358 504354945 @Company
@Persons
@UBO
@INPI
SIMON Gaëlle Aude
DoB: 1980-07-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Micocouliers Enclos de l'Olivier 30870 Clarensac France
898556 830372827 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue Léon Blum 59240 Dunkerque France yes
@Cadastre
@Geotag
898557 830372827 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Léon Blum 59240 Dunkerque France yes
@Cadastre
@Geotag
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
2177497 794145375 @Company
@Persons
@UBO
@INPI
Poix Aurélie Andrée Roberte
DoB: 1980-10-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris France
2177498 794145375 @Company
@Persons
@UBO
@INPI
Poix Aurélie Andrée Roberte
DoB: 1980-10-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris France
2405057 822421368 @Company
@Persons
@UBO
@INPI
Garin Vanina
DoB: 1980-01-28
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Simon Bolivar 75019 Paris France
3132177 419214911 @Company
@Persons
@UBO
@INPI
de GAVRILOFF Simon-Pierre Dominique
DoB: 1980-07-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Daumier 30000 Nîmes France yes
@Cadastre
@Geotag
3132178 419214911 @Company
@Persons
@UBO
@INPI
de GAVRILOFF Simon-Pierre Dominique
DoB: 1980-07-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Daumier 30000 Nîmes France yes
@Cadastre
@Geotag
4013110 811646637 @Company
@Persons
@UBO
@INPI
JACQUIN Luc, Simon, Fernand
DoB: 1980-10-01
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Mille Fleurs 64600 Anglet FRANCE
4433452 791092216 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue Bel Air 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433453 791092216 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue Bel Air 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434421 824575799 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue Léon Blum 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4434422 824575799 @Company
@Persons
@UBO
@INPI
AVONTURE Dimitri Yves Simon
DoB: 1980-09-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Léon Blum 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182040 411127277 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1980-10-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE FOREST 59360 POMMEREUIL FRANCE
5955898 319786620 @Company
@Persons
@UBO
@INPI
CRUCIANI (Simon)
DoB: 1925-02-10
PoB: CUTTOLI CORTICCHIATO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV. DE LA GRANDE ARMEE LE ROND POINT AJACCIO 20000 AJACCIO FRANCE
5955899 319786620 @Company
@Persons
@UBO
@INPI
CRUCIANI (Simon)
DoB: 1925-02-10
PoB: CUTTOLI CORTICCHIATO
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV. DE LA GRANDE ARMEE LE ROND POINT AJACCIO 20000 AJACCIO FRANCE
6270791 814214292 @Company
@Persons
@UBO
@INPI
LESIMPLE Simon Bernard Lucien
DoB: 1980-09-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Mairie 77167 Poligny FRANCE yes
@Cadastre
@Geotag
6732866 538149014 @Company
@Persons
@UBO
@INPI
RAGUENES SIMON Julie, Marie, Anne
DoB: 1980-10-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Moulin à Papier 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8299542 379820657 @Company
@Persons
@UBO
@INPI
FOURNIE Simon
DoB: 1980-03-14
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue d'Italie 31000 Toulouse France
10150508 801185257 @Company
@Persons
@UBO
@INPI
CONTAL Simon, Hubert, Sylvain
DoB: 1980-10-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 boulevard Valtriche 54600 Villers-les-Nancy FRANCE
11216143 823247291 @Company
@Persons
@UBO
@INPI
TRILLON Simon François
DoB: 1980-09-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bretonnie 44490 Le Croisic France yes
@Cadastre
@Geotag
11216144 823247291 @Company
@Persons
@UBO
@INPI
TRILLON Simon François
DoB: 1980-09-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bretonnie 44490 Le Croisic France yes
@Cadastre
@Geotag
11314718 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314719 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12415265 334183993 @Company
@Persons
@UBO
@INPI
AMEDEE-MANESME Pierre-Olivier
DoB: 1980-09-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492798 814239992 @Company
@Persons
@UBO
@INPI
SANSON Jérôme, Simon, Michel
DoB: 1980-09-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B chemin du Four à Chaux 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492799 814239992 @Company
@Persons
@UBO
@INPI
SANSON Jérôme, Simon, Michel
DoB: 1980-09-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B chemin du Four à Chaux 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599758 889916748 @Company
@Persons
@UBO
@INPI
PROU Guillaume, Claude, Robert
DoB: 1980-10-24
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 Chemin du Bouquet 17260 Saint-Simon-de-Pellouaille FRANCE
15628627 841511702 @Company
@Persons
@UBO
@INPI
SIMON-ESTIVAL Alexandra Elodie Sophie
DoB: 1980-07-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Emile Augier 78290 Croissy-sur-Seine FRANCE
15628628 841511702 @Company
@Persons
@UBO
@INPI
SIMON-ESTIVAL Alexandra Elodie Sophie
DoB: 1980-07-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Emile Augier 78290 Croissy-sur-Seine FRANCE
15688590 353166838 @Company
@Persons
@UBO
@INPI
FARHAT Simon
DoB: 1980-07-27
PoB: Beyrouth Liban
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Maurice Leblanc 76620 Le Havre France
15805920 889918694 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Jean Simon
DoB: 1980-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Mélinière 44000 Nantes France
15841565 890050636 @Company
@Persons
@UBO
@INPI
KRIKORIAN Jérémy Gaspard Sarkis
DoB: 1980-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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.