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 1981-07-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20094 817859671 @Company
@Persons
@UBO
@INPI
SIMON SANTELLI Delphine Ariane
DoB: 1981-03-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Martouret Via Croze 5230 Chorges France
891225 810062687 @Company
@Persons
@UBO
@INPI
CHARASSE Simon Christian
DoB: 1981-03-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route de Pommaret 38730 Valencogne France
891226 810062687 @Company
@Persons
@UBO
@INPI
CHARASSE Simon Christian
DoB: 1981-03-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Pommaret 38730 Valencogne France
1200681 828104604 @Company
@Persons
@UBO
@INPI
BEN ALI Mounir
DoB: 1981-06-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gustave Simon 54000 Nancy FRANCE
1363405 792790578 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon, Yves, Maurice
DoB: 1981-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Froide 14000 Caen FRANCE
1363406 792790578 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon, Yves, Maurice
DoB: 1981-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Froide 14000 Caen FRANCE
2026756 513436683 @Company
@Persons
@UBO
@INPI
PATHENAY Aurélien
DoB: 1981-08-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
2210688 800862716 @Company
@Persons
@UBO
@INPI
Dufour Simon
DoB: 1981-07-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg Du Temple 75010 Paris France
2587981 500334040 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1981-05-07
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Morel 26220 Vesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587982 500334040 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1981-05-07
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Morel 26220 Vesc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734942 793572983 @Company
@Persons
@UBO
@INPI
CHASTAN Simon
DoB: 1981-03-14
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Clos des Ormes 34290 Lieuran-les-Béziers FRANCE
2784379 818993461 @Company
@Persons
@UBO
@INPI
CAROTENUTO Simon, Julien, Gauthier
DoB: 1981-07-06
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement le Cerisier 11120 Pouzols-Minervois FRANCE yes
@Cadastre
@Geotag
2784380 818993461 @Company
@Persons
@UBO
@INPI
CAROTENUTO Simon, Julien, Gauthier
DoB: 1981-07-06
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement le Cerisier 11120 Pouzols-Minervois FRANCE yes
@Cadastre
@Geotag
5237286 824484695 @Company
@Persons
@UBO
@INPI
BERNEAU SIMON BERNEAU Pascal
DoB: 1981-04-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route des Bassineries 18380 Mery-ès-Bois FRANCE yes
@Cadastre
@Geotag
5443456 828562058 @Company
@Persons
@UBO
@INPI
GAUBERT Simon, André, Jacques
DoB: 1981-07-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-François Batut 81100 Castres FRANCE yes
@Cadastre
@Geotag
5568348 819737982 @Company
@Persons
@UBO
@INPI
CHEVALLIER Simon Marc Pierre
DoB: 1981-03-07
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Galfaudière 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568349 819737982 @Company
@Persons
@UBO
@INPI
CHEVALLIER Simon Marc Pierre
DoB: 1981-03-07
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Galfaudière 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328935 829242270 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon
DoB: 1981-07-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 Rue de la Devise 33000 Bordeaux FRANCE
6383864 821213964 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon
DoB: 1981-07-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6383865 821213964 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon
DoB: 1981-07-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037088 812578508 @Company
@Persons
@UBO
@INPI
ARNOULD Jean, Simon
DoB: 1981-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Devise 33000 Bordeaux FRANCE
7737363 437555212 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon
DoB: 1981-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Devise 33000 Bordeaux FRANCE
8982921 508522208 @Company
@Persons
@UBO
@INPI
LEGAVRE Simon
DoB: 1981-07-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val Plaisance 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428185 388781767 @Company
@Persons
@UBO
@INPI
VIGNERON Simon Jean Henri
DoB: 1981-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vieil Atre 62200 Boulogne-sur-Mer FRANCE
10820364 492090576 @Company
@Persons
@UBO
@INPI
BROUSSE Simon Jean Bernard
DoB: 1981-03-08
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Boulevard De Bapaume Apt 41 80090 Amiens France yes
@Cadastre
@Geotag
10820365 492090576 @Company
@Persons
@UBO
@INPI
BROUSSE Simon Jean Bernard
DoB: 1981-03-08
PoB: Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Boulevard De Bapaume Apt 41 80090 Amiens France yes
@Cadastre
@Geotag
11655127 528494651 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Marie
DoB: 1981-02-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Vaure 42290 Sorbiers FRANCE
12089330 809149248 @Company
@Persons
@UBO
@INPI
PEREZ Jonathan, Adrien
DoB: 1981-03-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint-Simon 11600 Villegailhenc FRANCE
13177412 528804818 @Company
@Persons
@UBO
@INPI
VERONESI Simon Gilles
DoB: 1981-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Paris Batiment B 77400 Pomponne France
13502963 790177869 @Company
@Persons
@UBO
@INPI
VALLEE Jean, Simon
DoB: 1981-07-30
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Général Brunet 75019 Paris FRANCE
13502964 790177869 @Company
@Persons
@UBO
@INPI
VALLEE Jean, Simon
DoB: 1981-07-30
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue du Général Brunet 75019 Paris FRANCE
14254181 890935489 @Company
@Persons
@UBO
@INPI
ROZES Benoît, Jean, Simon
DoB: 1981-02-04
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin Belhomme RAVINE DES CABRIS 97432 Saint-Pierre France
14683220 523527216 @Company
@Persons
@UBO
@INPI
REMOND Simon
DoB: 1981-03-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de Bretigne 49140 Rives-du-Loir-en-Anjou FRANCE
14683227 528454663 @Company
@Persons
@UBO
@INPI
REMOND Simon
DoB: 1981-03-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bretigne 49140 Rives-du-Loir-en-Anjou FRANCE
15236723 788993186 @Company
@Persons
@UBO
@INPI
SIMON Grégory, Michel
DoB: 1981-07-03
PoB: Woluwe-Saint-Lambert (00) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Luxembourg L'église 0 BELGIQUE
15455206 883468035 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1981-07-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
130 Rue des Remondières 69730 Genay 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.