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 1982-01-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1479778 821236957 @Company
@Persons
@UBO
@INPI
JEANNENOT Amandine
DoB: 1982-10-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château Simon 25110 Baume-les-Dames FRANCE yes
@Cadastre
@Geotag
1528741 750814188 @Company
@Persons
@UBO
@INPI
MONTACLAIR Simon
DoB: 1982-01-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Marne Entrée A 25320 Montferrand-le-Château FRANCE
1528742 750814188 @Company
@Persons
@UBO
@INPI
MONTACLAIR Simon
DoB: 1982-01-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Marne Entrée A 25320 Montferrand-le-Château FRANCE
2204958 821663135 @Company
@Persons
@UBO
@INPI
Ferrer Elodie
DoB: 1982-05-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Simon Bolivar 75019 Paris France
3152611 481165827 @Company
@Persons
@UBO
@INPI
SEBASTIAN Simon
DoB: 1982-01-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route de Ganges 30120 Le Vigan France
4102272 825104060 @Company
@Persons
@UBO
@INPI
VERBIST Johann Simon Michel
DoB: 1982-01-09
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue de la Libération 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
5974766 481283133 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1982-01-25
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 impasse Gadebois 44100 Nantes France
6522915 820421980 @Company
@Persons
@UBO
@INPI
TERRASSON Simon
DoB: 1982-12-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Armand Dulamon chez Mme Jenny Liebgott 33300 Bordeaux FRANCE
6732819 493935720 @Company
@Persons
@UBO
@INPI
ROUSIC Simon
DoB: 1982-05-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B PLACE DE NEUVILLE 35250 ANDOUILLE NEUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297646 753571454 @Company
@Persons
@UBO
@INPI
SEURAT Guillaume Julien Pol
DoB: 1982-01-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Jacques Simon 51470 Saint-Memmie France
7297647 753571454 @Company
@Persons
@UBO
@INPI
SEURAT Guillaume Julien Pol
DoB: 1982-01-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Jacques Simon 51470 Saint-Memmie France
8543592 482422664 @Company
@Persons
@UBO
@INPI
CARNOT Simon
DoB: 1982-03-25
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SAINTES ZELES 71320 CUZY FRANCE 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
9647373 522216449 @Company
@Persons
@UBO
@INPI
ROULAUD Simon
DoB: 1982-02-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 87150 Cussac 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
14870092 532548195 @Company
@Persons
@UBO
@INPI
DEBRIL Jean-Christophe
DoB: 1982-09-02
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14884944 817843501 @Company
@Persons
@UBO
@INPI
LORRAIN Simon
DoB: 1982-07-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Devant de la Prairie 57420 Pournoy-la-Chétive FRANCE
14887034 821911476 @Company
@Persons
@UBO
@INPI
BULFONE Simon
DoB: 1982-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14941041 532548195 @Company
@Persons
@UBO
@INPI
DEBRIL Jean-Christophe
DoB: 1982-09-02
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14955893 817843501 @Company
@Persons
@UBO
@INPI
LORRAIN Simon
DoB: 1982-07-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Devant de la Prairie 57420 Pournoy-la-Chétive FRANCE
14957983 821911476 @Company
@Persons
@UBO
@INPI
BULFONE Simon
DoB: 1982-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15132231 532548195 @Company
@Persons
@UBO
@INPI
DEBRIL Jean-Christophe
DoB: 1982-09-02
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15147083 817843501 @Company
@Persons
@UBO
@INPI
LORRAIN Simon
DoB: 1982-07-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Devant de la Prairie 57420 Pournoy-la-Chétive FRANCE
15149173 821911476 @Company
@Persons
@UBO
@INPI
BULFONE Simon
DoB: 1982-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grand rue 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15255628 327697769 @Company
@Persons
@UBO
@INPI
SIMON Daniel Nicolas
DoB: 1982-04-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Bergenbach 68830 Oderen FRANCE
15276715 483580098 @Company
@Persons
@UBO
@INPI
SIMON Marc Frédéric
DoB: 1982-01-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH FRANCE
15294283 753697911 @Company
@Persons
@UBO
@INPI
SIMON Marc, Frédéric
DoB: 1982-01-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Aristide Briand 68460 Lutterbach FRANCE
15305693 822735023 @Company
@Persons
@UBO
@INPI
CORDONNIER Laurent, Simon, André
DoB: 1982-01-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Sinne 68100 Mulhouse FRANCE
15317594 878008721 @Company
@Persons
@UBO
@INPI
CORDONNIER Laurent, Simon, André
DoB: 1982-01-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Sinne 68100 Mulhouse 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.