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 1981-10-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182429 341933885 @Company
@Persons
@UBO
@INPI
ARROUCH Simon Samuel
DoB: 1981-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Cours Franklin Roosevelt 69006 Lyon France
182465 341933885 @Company
@Persons
@UBO
@INPI
ARROUCH Simon Samuel
DoB: 1981-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Cours Franklin Roosevelt 69006 Lyon France
214164 798036968 @Company
@Persons
@UBO
@INPI
BAGIROV-GUICHARD Mahir
DoB: 1981-06-21
PoB: Astara Azerbaïdjan
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue André Simon 30900 Nîmes France
234767 394618169 @Company
@Persons
@UBO
@INPI
DERNE Jean-Christophe Simon Pierre Waï-Ming
DoB: 1981-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Les Jardins de Noyarey 38360 Noyarey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234769 394618169 @Company
@Persons
@UBO
@INPI
DERNE Jean-Christophe Simon Pierre Waï-Ming
DoB: 1981-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Les Jardins de Noyarey 38360 Noyarey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979250 518016936 @Company
@Persons
@UBO
@INPI
BIZEUL SIMON Emilie
DoB: 1981-12-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route Nationale Le Bois de Feugère 28800 Bouville 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
3154879 798036968 @Company
@Persons
@UBO
@INPI
BEN MALEK Hakim
DoB: 1981-11-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue André Simon Résidence les Lilas Bâtiment D 30900 Nîmes France
5289395 325078319 @Company
@Persons
@UBO
@INPI
BANDZWOLEK Simon
DoB: 1981-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11bis le Plain 14860 Amfreville FRANCE
6488526 344091525 @Company
@Persons
@UBO
@INPI
GRELIER Simon
DoB: 1981-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Rue Claude Debussy 33160 Saint-Médard-en-Jalles FRANCE
6736167 423315456 @Company
@Persons
@UBO
@INPI
SIMON Marie
DoB: 1981-10-25
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goarem Creis 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
6886727 321906125 @Company
@Persons
@UBO
@INPI
NOMINE Simon Vincent Mathieu
DoB: 1981-01-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 les Rouleaux 51270 Montmort-Lucy FRANCE yes
@Cadastre
@Geotag
6886728 321906125 @Company
@Persons
@UBO
@INPI
NOMINE Simon Vincent Mathieu
DoB: 1981-01-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 les Rouleaux 51270 Montmort-Lucy FRANCE yes
@Cadastre
@Geotag
6925208 322565409 @Company
@Persons
@UBO
@INPI
NOMINE Simon
DoB: 1981-01-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue les Rouleaux 51270 Montmort-Lucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933889 435036777 @Company
@Persons
@UBO
@INPI
NOMINE Simon, Vincent, Mathieu
DoB: 1981-01-01
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Rouleaux 51270 Montmort-Lucy FRANCE
9745273 820888642 @Company
@Persons
@UBO
@INPI
RIOU Bastien Simon Jacques Jean Sylvain
DoB: 1981-12-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Lancelot 56520 Guidel FRANCE
10038297 525084109 @Company
@Persons
@UBO
@INPI
LUCAS Sébastien, André, Gilles, Gérard, Simon
DoB: 1981-01-10
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis route de Bodiel 56800 Taupont FRANCE
10489781 440508224 @Company
@Persons
@UBO
@INPI
MORAIS David
DoB: 1981-10-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue du Capitaine Simon de Chatellus 88500 Bettoncourt FRANCE
12153559 810541912 @Company
@Persons
@UBO
@INPI
TIBI Jeremy Simon
DoB: 1981-05-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue hudri 92400 Courbevoie FRANCE
12859880 444003537 @Company
@Persons
@UBO
@INPI
MICHEL Jean-François
DoB: 1981-02-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 chemin de Saint-Simon L'Hermitage 13540 Puyricard FRANCE
14286558 401559158 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre François Simon
DoB: 1981-05-25
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 T chemin Carosse Apt 2 - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14538501 878356252 @Company
@Persons
@UBO
@INPI
SIMON Jérémie
DoB: 1981-07-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4c rue du Couvent 67350 Dauendorf FRANCE
15222152 320736333 @Company
@Persons
@UBO
@INPI
SIMON Etienne Jean Nicolas
DoB: 1937-10-25
PoB: CONTZ LES BAINS/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONTZ LES BAINS 57480 SIERCK LES BAINS FRANCE
15321772 889229589 @Company
@Persons
@UBO
@INPI
XIANG WANG Hong
DoB: 1981-07-20
PoB: Xuzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Robert Simon 68100 Mulhouse FRANCE
15714367 889771622 @Company
@Persons
@UBO
@INPI
TIBI Jeremy, Simon
DoB: 1981-05-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Victor Hugo 92400 Courbevoie FRANCE
15714368 889771622 @Company
@Persons
@UBO
@INPI
TIBI Jeremy, Simon
DoB: 1981-05-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Victor Hugo 92400 Courbevoie FRANCE
15744714 889868345 @Company
@Persons
@UBO
@INPI
ABDELKADER Karim
DoB: 1981-08-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue André Simon 30000 Nîmes 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.