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 1983-11-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2657987 531489243 @Company
@Persons
@UBO
@INPI
BAUDIN Sylvain Simon Charles
DoB: 1983-07-26
PoB: 91377 Massy (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Jean Jaurès 26200 Montélimar France
2805765 320432321 @Company
@Persons
@UBO
@INPI
ARTHOZOUL Simon
DoB: 1983-04-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Albert 1er de Belgique 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
6080622 500141775 @Company
@Persons
@UBO
@INPI
SIMON Tancrède Robert
DoB: 1983-11-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 boulevard Jules Verne 44300 Nantes France yes
@Cadastre
@Geotag
6710111 798422366 @Company
@Persons
@UBO
@INPI
CALAND Simon
DoB: 1983-09-26
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Masson 29200 Brest FRANCE
6931632 418818639 @Company
@Persons
@UBO
@INPI
SIMON Olivia Sabine Jeanne
DoB: 1983-12-26
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
8237221 798698262 @Company
@Persons
@UBO
@INPI
BARROIS Simon
DoB: 1983-05-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Louis Vignes 31200 Toulouse France yes
@Cadastre
@Geotag
11318275 531393965 @Company
@Persons
@UBO
@INPI
HAMADOUCHE Mohamed
DoB: 1983-07-26
PoB: Sendjas Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Simon Bernard 39100 Dole France
13468559 752013045 @Company
@Persons
@UBO
@INPI
CARLIER Simon
DoB: 1983-10-31
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue des Saules 31400 Toulouse France
13641949 852704162 @Company
@Persons
@UBO
@INPI
GARCIA Simon Vincent Guillaume
DoB: 1983-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de la Basoche 38700 La Tronche France
13931271 508096724 @Company
@Persons
@UBO
@INPI
AVRIL Simon Marius Roger
DoB: 1983-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Hervé 31000 Toulouse France yes
@Cadastre
@Geotag
14135289 840300818 @Company
@Persons
@UBO
@INPI
CLAVIER Simon, Pierre, Louis
DoB: 1983-01-26
PoB: Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route du Degrad Saramaca Pk9 97310 Kourou France
15077851 825269178 @Company
@Persons
@UBO
@INPI
HAMADOUCHE Mohamed
DoB: 1983-07-26
PoB: Sendjas ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Simon Bernard 39100 Dole FRANCE
15638195 418818639 @Company
@Persons
@UBO
@INPI
SIMON Olivia Sabine Jeanne
DoB: 1983-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
15638196 418818639 @Company
@Persons
@UBO
@INPI
SIMON Olivia Sabine Jeanne
DoB: 1983-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Libergier 51100 Reims FRANCE yes
@Cadastre
@Geotag
15960111 498735752 @Company
@Persons
@UBO
@INPI
SIMON Olivia, Sabine, Jeanne
DoB: 1983-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Pierre Florian 51000 Châlons-en-Champagne FRANCE
15961778 845184183 @Company
@Persons
@UBO
@INPI
HARFI Steeve Simon
DoB: 1983-06-07
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 Rue de Paris 94220 Charenton-le-Pont FRANCE
16030516 891002628 @Company
@Persons
@UBO
@INPI
COLLOMBET Ivan Simon
DoB: 1983-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 montée de Piémard 26410 Menglon France
16030520 891002628 @Company
@Persons
@UBO
@INPI
COLLOMBET Ivan Simon
DoB: 1983-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
55 montée de Piémard 26410 Menglon France
16173361 889467783 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Simon
DoB: 1983-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quai d'Arve 74400 Chamonix-Mont-Blanc 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.