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 1981-02-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044285 833573603 @Company
@Persons
@UBO
@INPI
MARION Julien Simon Jacques
DoB: 1981-04-01
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Rue Serge Laverdure 95670 Marly-la-Ville FRANCE
2095959 789216934 @Company
@Persons
@UBO
@INPI
SIMON SIMON LE BIHAN HELENE
DoB: 1981-09-16
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 bis rue Maurice Pirolley 94500 Champigny-sur-Marne France
2195644 821814365 @Company
@Persons
@UBO
@INPI
Paillole-Malpart Thibaut Simon Jean Francois
DoB: 1981-09-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Descombes 75017 Paris France
2195646 821814365 @Company
@Persons
@UBO
@INPI
Paillole-Malpart Thibaut Simon Jean Francois
DoB: 1981-09-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Descombes 75017 Paris France
3080255 818273468 @Company
@Persons
@UBO
@INPI
ROMERO Frédéric
DoB: 1981-12-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue André Simon Résidence les Lilas Bâtiment H 30900 Nîmes France
4289966 822101663 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289967 822101663 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299807 528117823 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301370 418717203 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France
4301610 520619222 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France
4305639 822101804 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305640 822101804 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315971 500745831 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France
4315972 500745831 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France
4316354 501905376 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316355 501905376 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319188 822110839 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
4319189 822110839 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
4325057 520694118 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325058 520694118 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326454 822101481 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326455 822101481 @Company
@Persons
@UBO
@INPI
CLEMENT Simon Claude
DoB: 1981-02-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lefèvre Defrance 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879687 448555284 @Company
@Persons
@UBO
@INPI
DERNE Jean-Christophe Simon Pierre Wai-Ming
DoB: 1981-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Montferrat 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736021 403711989 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Guillaume
DoB: 1981-02-27
PoB: 03185 MONTLUCON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU PUY 63390 AYAT SUR SIOULE FRANCE
10146526 538740549 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1981-02-12
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Aulnois 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146527 538740549 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1981-02-12
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Aulnois 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243288 518532577 @Company
@Persons
@UBO
@INPI
DELAIR Bertrand Simon
DoB: 1981-05-27
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Jean Jaurès 73000 Chambéry FRANCE
12230057 437833429 @Company
@Persons
@UBO
@INPI
ZEITOUN Benjamin Simon
DoB: 1981-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue MONTROSIER 92200 Neuilly-sur-Seine FRANCE
14873284 751245697 @Company
@Persons
@UBO
@INPI
SIMON GUILLAUME Aline
DoB: 1981-11-27
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146B rue des Alliés 57220 Téterchen FRANCE
14944233 751245697 @Company
@Persons
@UBO
@INPI
SIMON GUILLAUME Aline
DoB: 1981-11-27
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146B rue des Alliés 57220 Téterchen FRANCE
15135423 751245697 @Company
@Persons
@UBO
@INPI
SIMON GUILLAUME Aline
DoB: 1981-11-27
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146B rue des Alliés 57220 Téterchen 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.