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 1982-02-12 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307286 440681351 @Company
@Persons
@UBO
@INPI
LEDUC Simon Anthony
DoB: 1982-08-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Motte 35430 La Ville ès Nonais FRANCE yes
@Cadastre
@Geotag
2167983 520835455 @Company
@Persons
@UBO
@INPI
Marsol Simon
DoB: 1982-12-31
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue Jean-Pierre Timbaud 92400 Courbevoie France
2176003 803073295 @Company
@Persons
@UBO
@INPI
Vidal David Simon Jacques
DoB: 1982-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Bretagne 75003 Paris France
3114946 811424373 @Company
@Persons
@UBO
@INPI
TYSSAEN Simon
DoB: 1982-02-24
PoB: Anderlecht Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Mongrand 30630 Verfeuil France
4016295 428918619 @Company
@Persons
@UBO
@INPI
TAJAN Remi Simon
DoB: 1982-05-11
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Elie Lourmet 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324232 481122000 @Company
@Persons
@UBO
@INPI
DARCEL Laëtitia
DoB: 1982-12-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Point Y 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4386229 513561720 @Company
@Persons
@UBO
@INPI
BRAHIC Simon Nathan
DoB: 1982-08-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cité 30440 PONT D'HERAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871877 317002608 @Company
@Persons
@UBO
@INPI
CHABOT Marc Jean Alphone Simon
DoB: 1927-02-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Tronchet 69006 Lyon France
4871878 317002608 @Company
@Persons
@UBO
@INPI
CHABOT Marc Jean Alphone Simon
DoB: 1927-02-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Tronchet 69006 Lyon France
4948284 807905724 @Company
@Persons
@UBO
@INPI
BENHAMOU Yves Simon
DoB: 1982-09-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Vendôme 69006 Lyon France
6063193 432677581 @Company
@Persons
@UBO
@INPI
MESCLE François-Simon Gabriel
DoB: 1982-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Chevrolière 44880 Sautron France
6074044 428140552 @Company
@Persons
@UBO
@INPI
MESCLE François-Simon Gabriel
DoB: 1982-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Chevrolière 44880 Sautron France yes
@Cadastre
@Geotag
6466076 818311912 @Company
@Persons
@UBO
@INPI
GRAFFOUILLERE Johan
DoB: 1982-10-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE
7744752 813135290 @Company
@Persons
@UBO
@INPI
BELORGEY Simon
DoB: 1982-02-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B route de Cellettes 41700 Cheverny FRANCE
7763035 404725103 @Company
@Persons
@UBO
@INPI
BELORGEY Simon
DoB: 1982-02-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route de Cellettes 41700 Cheverny FRANCE
7799587 809374408 @Company
@Persons
@UBO
@INPI
LOCRET Romain Jules Simon
DoB: 1982-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d'Auvergne 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7799588 809374408 @Company
@Persons
@UBO
@INPI
LOCRET Romain Jules Simon
DoB: 1982-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Auvergne 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
8308571 810323923 @Company
@Persons
@UBO
@INPI
PERRET-TRAN-VAN Simon
DoB: 1982-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue de la Concorde 31000 Toulouse France
8649509 397739129 @Company
@Persons
@UBO
@INPI
CHAUSSEAU Simon Georges Antoine
DoB: 1982-02-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunière 79200 Le Tallud FRANCE
8677532 384262770 @Company
@Persons
@UBO
@INPI
ROMANE Simon
DoB: 1982-04-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Églantiers Saint-Sauveur BRESSUIRE 79300 Bressuire FRANCE
8678866 431800267 @Company
@Persons
@UBO
@INPI
CHAUSSEAU Simon
DoB: 1982-02-18
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUNIERE 79200 Le Tallud FRANCE
8844496 528543598 @Company
@Persons
@UBO
@INPI
SIMON Anne-Laure
DoB: 1982-02-12
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Yves et Jean Turpin 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056394 822009189 @Company
@Persons
@UBO
@INPI
CAIVEAU Benjamin, Simon, Martial
DoB: 1982-02-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard Victor Hugo 44200 Nantes FRANCE
10856672 538948845 @Company
@Persons
@UBO
@INPI
SIMON Johan
DoB: 1982-02-17
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue Marry 1600 Sainte-Euphémie FRANCE
12955910 529083305 @Company
@Persons
@UBO
@INPI
PLOUVIER Teddy, Simon, André
DoB: 1982-02-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse François Villon résidence Roland de Roncevaux 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955911 529083305 @Company
@Persons
@UBO
@INPI
PLOUVIER Teddy, Simon, André
DoB: 1982-02-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse François Villon résidence Roland de Roncevaux 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492813 498204536 @Company
@Persons
@UBO
@INPI
VARRY Simon Charles Pascal
DoB: 1982-06-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignasses 5140 La Faurie France
14169488 888830841 @Company
@Persons
@UBO
@INPI
Perez Simon
DoB: 02/09/1982
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 square La Champmeslé 75019 Paris France
14171690 889966719 @Company
@Persons
@UBO
@INPI
Simon Julia Anastasija Rosaire
DoB: 22/08/1982
PoB: Toulon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 allée Georges Recipon 75019 Paris France
14172303 823088356 @Company
@Persons
@UBO
@INPI
Stoyanova Reneta
DoB: 20/11/1982
PoB: Peshtera BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Simon Nalbant Peshtera, Pazardzik 0 Bulgarie
14179847 888906906 @Company
@Persons
@UBO
@INPI
Cohen Scali Mikael Rene Simon
DoB: 11/02/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Évangile 75018 Paris France
14179848 888906906 @Company
@Persons
@UBO
@INPI
Cohen Scali Mikael Rene Simon
DoB: 11/02/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Évangile 75018 Paris France
14661479 885173633 @Company
@Persons
@UBO
@INPI
LEBLOND Vincent Jean-Louis Gérard
DoB: 1982-11-24
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean-simon Voruz 44200 Nantes France
14868611 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868612 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939560 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939561 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15055127 883360596 @Company
@Persons
@UBO
@INPI
ROMAIN Simon, Jules, Kléber
DoB: 1982-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue des Jardins 74000 Annecy FRANCE
15130750 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130751 528905664 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE yes
@Cadastre
@Geotag
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
15477763 439638164 @Company
@Persons
@UBO
@INPI
CHAUSSEAU Simon Georges Antoine
DoB: 1982-02-18
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunière 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15555360 539718486 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, François
DoB: 1982-06-13
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Belges Résidence A. Dumas 68000 Colmar FRANCE
15560503 801592478 @Company
@Persons
@UBO
@INPI
SIMON Pauline
DoB: 1982-05-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bâle 67540 Ostwald FRANCE
16191302 833789787 @Company
@Persons
@UBO
@INPI
DIELEMAN Edouard Patrice Simon
DoB: 1982-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier 2 9-11 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
16191303 833789787 @Company
@Persons
@UBO
@INPI
DIELEMAN Edouard Patrice Simon
DoB: 1982-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escalier 2 9-11 Rue Ernest Renan 92130 Issy-les-Moulineaux 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.