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 1982-01-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128474 792044356 @Company
@Persons
@UBO
@INPI
VOISIN Laurent, Simon, Arnaud
DoB: 1982-07-31
PoB: Cotonou BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Haut de Saint-Louet 14310 Saint-Louet-sur-Seulles FRANCE
627043 491583472 @Company
@Persons
@UBO
@INPI
SIMON Olivier Jean Michel
DoB: 1982-01-14
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue de l'Eglise Auzouville-Auberbosc 76640 Terres-de-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
765297 792044356 @Company
@Persons
@UBO
@INPI
VOISIN Laurent, Simon, Arnaud
DoB: 1982-07-31
PoB: Cotonou BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Haut de Saint-Louet 14310 Saint-Louet-sur-Seulles FRANCE
1783678 499589760 @Company
@Persons
@UBO
@INPI
Robinet Mathieu
DoB: 1982-05-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 avenue Simon Bolivar 75019 Paris France
3010147 512151556 @Company
@Persons
@UBO
@INPI
DIEU Jean-Noël François Simon
DoB: 1982-12-14
PoB: Saint Mard Virton Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route d'Écouviez 55600 Verneuil-Grand France
5524403 493483317 @Company
@Persons
@UBO
@INPI
GUILLONNEAU Simon René
DoB: 1982-04-14
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint Denis 85710 La Garnache France
5567998 493915854 @Company
@Persons
@UBO
@INPI
GUILLONNEAU Simon
DoB: 1982-04-14
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Saint Denis 85710 La Garnache France
5853997 793982570 @Company
@Persons
@UBO
@INPI
ROULT Simon
DoB: 1982-11-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Rue de New York 38000 Grenoble France
6066130 808896229 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France yes
@Cadastre
@Geotag
6066131 808896229 @Company
@Persons
@UBO
@INPI
BARROSO Simon
DoB: 1982-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Emilienne Leroux 44200 Nantes France yes
@Cadastre
@Geotag
6931866 503605461 @Company
@Persons
@UBO
@INPI
PROY Alexandre Simon Gérard
DoB: 1982-01-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Irène Joliot Curie 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6955245 480345974 @Company
@Persons
@UBO
@INPI
PROY Alexandre Simon Gérard
DoB: 1982-01-14
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Irène Joliot Curie 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7926704 424569879 @Company
@Persons
@UBO
@INPI
ECALARD Benoit
DoB: 1982-10-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La chaplainerie 28260 Le Mesnil-Simon FRANCE yes
@Cadastre
@Geotag
8246554 508389731 @Company
@Persons
@UBO
@INPI
PAILLARD Simon
DoB: 1982-12-14
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
8266383 488849530 @Company
@Persons
@UBO
@INPI
PAILLARD Simon
DoB: 1982-12-14
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905264 493441794 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Gouverneur Général Felix Eboue 35000 Rennes FRANCE
8962489 401396874 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Parcheminerie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8964543 424013530 @Company
@Persons
@UBO
@INPI
SIMON DAVY Anne-Marie
DoB: 1982-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Sidi Brahim 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135364 525132999 @Company
@Persons
@UBO
@INPI
DELLOUE Simon
DoB: 1982-10-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Bois 59000 Lille France
9344576 515258655 @Company
@Persons
@UBO
@INPI
FOURNIER Simon Henri Paul
DoB: 1982-01-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Reynie 81370 Saint-Sulpice FRANCE
10884182 752710806 @Company
@Persons
@UBO
@INPI
MALATERRE Simon, Maxime, Bertrand
DoB: 1982-01-14
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 chemin des Minimes 1600 Parcieux FRANCE yes
@Cadastre
@Geotag
11836117 791469059 @Company
@Persons
@UBO
@INPI
PAILLARD Simon
DoB: 1982-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Metz 31000 Toulouse FRANCE
11836118 791469059 @Company
@Persons
@UBO
@INPI
PAILLARD Simon
DoB: 1982-12-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Metz 31000 Toulouse FRANCE
12506907 491583472 @Company
@Persons
@UBO
@INPI
SIMON Olivier Jean Michel
DoB: 1982-01-14
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
638 RUE DU MANOIR BENNETOT 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529709 383556982 @Company
@Persons
@UBO
@INPI
CAVELLIER Matthieu, Pierre, Simon
DoB: 1982-12-04
PoB: 91692 Les Ulis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Chemin de Kerbole 56730 Saint-Gildas-de-Rhuys FRANCE
14713516 401396874 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Paul Gauguin 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
14713517 401396874 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Paul Gauguin 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
14714203 493441794 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Paul Gauguin 35850 Gévezé FRANCE
14714204 493441794 @Company
@Persons
@UBO
@INPI
SIMON Jean-René
DoB: 1982-01-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Paul Gauguin 35850 Gévezé FRANCE
15031335 423123462 @Company
@Persons
@UBO
@INPI
RUNER Simon
DoB: 1982-11-06
PoB: Bolzano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Della Fiera Appiano sulla strada del vino 0 ITALIE
15548792 508355872 @Company
@Persons
@UBO
@INPI
MINIERE Sylvain
DoB: 1982-12-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 LES CHAMPS SIMON 68370 ORBEY 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.