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 1983-02-22 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194093 835252503 @Company
@Persons
@UBO
@INPI
LEROYER Erwan, Simon, Mickaël
DoB: 1983-01-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin de la Motte 14650 Carpiquet FRANCE
856855 809874837 @Company
@Persons
@UBO
@INPI
CLUZEL Mickaël
DoB: 1983-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Simon Vouet 31100 Toulouse France
1134567 804332823 @Company
@Persons
@UBO
@INPI
YE Dudu
DoB: 1983-07-22
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Simon 93170 Bagnolet FRANCE
6172403 490839578 @Company
@Persons
@UBO
@INPI
BONHOMME Pierre Joseph Simon
DoB: 1983-05-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BOISSIERE 43300 Pinols France
6247781 509457073 @Company
@Persons
@UBO
@INPI
STASSENS Jonathan Simon Georges
DoB: 1983-10-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Carnot 91100 Corbeil-Essonnes FRANCE
7015431 815409388 @Company
@Persons
@UBO
@INPI
SIMON Lena
DoB: 1983-02-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Château d'Eau 36800 Nuret-le-Ferron FRANCE
7029412 509130704 @Company
@Persons
@UBO
@INPI
MURAT Simon
DoB: 1983-09-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Préfecture 79330 Saint-Varent FRANCE
7840227 490943529 @Company
@Persons
@UBO
@INPI
SIMON SIMON-TATARD Erwan
DoB: 1983-02-16
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Square HONORE DAUMIER 78190 Trappes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211269 809874837 @Company
@Persons
@UBO
@INPI
CLUZEL Mickaël
DoB: 1983-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin Simon Vouet 31100 Toulouse France
9151569 801427204 @Company
@Persons
@UBO
@INPI
REGIN Simon
DoB: 1983-03-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Drumetz 59253 La Gorgue France
12731723 404754764 @Company
@Persons
@UBO
@INPI
HOUSSIN Frédéric Simon Roger
DoB: 1983-02-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Busq 50870 Tirepied FRANCE yes
@Cadastre
@Geotag
13469137 809874837 @Company
@Persons
@UBO
@INPI
CLUZEL Mickaël
DoB: 1983-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Simon Vouet 31100 Toulouse France
14799574 831496682 @Company
@Persons
@UBO
@INPI
JOURDES SIMON Stéphanie
DoB: 1983-07-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Boulevard Marguerite de Valois 16340 L'Isle-d'Espagnac FRANCE
14816079 801768920 @Company
@Persons
@UBO
@INPI
NASS Xavier, Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest FRANCE
15233383 517928750 @Company
@Persons
@UBO
@INPI
LETTA Marc-André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE
15233384 517928750 @Company
@Persons
@UBO
@INPI
LETTA Marc-André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE
15235515 540003167 @Company
@Persons
@UBO
@INPI
LETTA Marc, André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15235516 540003167 @Company
@Persons
@UBO
@INPI
LETTA Marc, André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15386219 801769159 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386238 804456044 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386241 804456051 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386244 804456069 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386247 804456085 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386250 804456093 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386253 804456101 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386255 804484350 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386257 804484368 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386259 804484384 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386261 804484392 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386263 804484426 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386265 804484442 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386268 804484459 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386271 804484467 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386851 882712094 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386854 882712151 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386857 882712201 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386866 882712409 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386869 882712466 @Company
@Persons
@UBO
@INPI
NASS Simon Xavier
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386875 882712599 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15554624 537403131 @Company
@Persons
@UBO
@INPI
SIMON Cindy
DoB: 1983-06-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B route du Vin 68630 Mittelwihr FRANCE
15554625 537403131 @Company
@Persons
@UBO
@INPI
SIMON Cindy
DoB: 1983-06-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B route du Vin 68630 Mittelwihr FRANCE
15977070 479244006 @Company
@Persons
@UBO
@INPI
NASS Xavier, Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue de L Arquette 14000 Caen FRANCE
15977074 479244055 @Company
@Persons
@UBO
@INPI
NASS Xavier, Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue de l'Arquette 14000 Caen FRANCE
15977233 788449734 @Company
@Persons
@UBO
@INPI
NASS Xavier, Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue de l'Arquette 14000 Caen FRANCE
16000382 791634041 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Lulther King 14280 Saint-Contest France
16000385 791644305 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000388 791644479 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000391 791644552 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000441 794105833 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000444 794184101 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000447 794184150 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000450 794184168 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16000453 794184176 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16012130 848095063 @Company
@Persons
@UBO
@INPI
SOUQUET Vincent
DoB: 1983-01-02
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Clos Simon 35200 Rennes FRANCE
16130810 801769167 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16130813 801769183 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16130816 801769209 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16130819 801769225 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
16130822 801769233 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest 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.