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 1982-12-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988654 815389101 @Company
@Persons
@UBO
@INPI
LEGER Simon
DoB: 1982-10-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue Maurice Violette 28100 Dreux FRANCE
3013849 499106565 @Company
@Persons
@UBO
@INPI
SIMON Grégory
DoB: 1982-12-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ecoles 55230 Pillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3637202 534858758 @Company
@Persons
@UBO
@INPI
FALZEI Jean-Luc, Simon, Francis
DoB: 1982-07-27
PoB: 13212 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 quartier Menton Moulin de Redon 13390 Auriol FRANCE
3734899 817391485 @Company
@Persons
@UBO
@INPI
BRUTUS Nicolas, Simon, Jean
DoB: 1982-09-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Grande rue Saint-Clair 69300 Caluire et cuire FRANCE
4546777 432245454 @Company
@Persons
@UBO
@INPI
BELLIER Margot
DoB: 1982-07-12
PoB: CERET 66 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 TG AMSTERDAM FORKKE SIMON SZSTRAAT N° 18 AMSTERDAM (PAYS BAS) 0 PAYS-BAS yes
@Cadastre
@Geotag
4637018 518177159 @Company
@Persons
@UBO
@INPI
THOUIN Simon
DoB: 1982-09-29
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Puy 6510 Gattières FRANCE
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
5491893 480134873 @Company
@Persons
@UBO
@INPI
GROSSIN Simon Paul Lucien
DoB: 1982-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Braille Résidence le Gibraltar 85100 Les Sables d'Olonne France
5545353 488257742 @Company
@Persons
@UBO
@INPI
GUILBAUD Yohan Noël Simon
DoB: 1982-12-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue du Stade 85150 Sainte-Flaive-des-Loups France
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
7598229 453069619 @Company
@Persons
@UBO
@INPI
HONORE Simon
DoB: 1982-11-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Pasteur 5100 Briançon FRANCE
8667989 424456911 @Company
@Persons
@UBO
@INPI
DAUXERRE Simon
DoB: 1982-12-21
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Villon 79000 Niort 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
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
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
15397905 351319090 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1982-11-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Ange Blaize 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15624964 453069619 @Company
@Persons
@UBO
@INPI
HONORE Simon
DoB: 1982-11-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Soubeyran 5100 Briançon France
15770732 889692950 @Company
@Persons
@UBO
@INPI
SIMON Julien, Sylvain, Amand
DoB: 1982-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Cap Fréhel 35150 Piré-Chancé 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.