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 1984-03-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036033 531749034 @Company
@Persons
@UBO
@INPI
PRUNIER Simon
DoB: 1984-06-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Petite route des Milles la Lezardiere 13090 Aix-en-Provence FRANCE
1707982 529571002 @Company
@Persons
@UBO
@INPI
ROUME Nicolas
DoB: 1984-05-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Simon Bolivar 75019 Paris France
3491848 412644833 @Company
@Persons
@UBO
@INPI
CERFONTAINE Simon
DoB: 1984-03-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la République 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3491849 412644833 @Company
@Persons
@UBO
@INPI
CERFONTAINE Simon
DoB: 1984-03-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3705664 814819462 @Company
@Persons
@UBO
@INPI
PAFUNDI Simon, Claude
DoB: 1984-03-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9T rue Gérard Philipe 13200 Arles FRANCE
3705856 433509452 @Company
@Persons
@UBO
@INPI
SIMON PINHO Noémie
DoB: 1984-03-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bras d'Or 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705857 433509452 @Company
@Persons
@UBO
@INPI
SIMON PINHO Noémie
DoB: 1984-03-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bras d'Or 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720867 425129657 @Company
@Persons
@UBO
@INPI
PAFUNDI Simon, Claude
DoB: 1984-03-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9T rue Gérard Philipe 13200 Arles FRANCE yes
@Cadastre
@Geotag
3728371 341449155 @Company
@Persons
@UBO
@INPI
PAFUNDI Simon Claude
DoB: 1984-03-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Pins d'Arlac 30300 Fourques FRANCE yes
@Cadastre
@Geotag
4088624 809950611 @Company
@Persons
@UBO
@INPI
LE ROUX Lucie Cécile Germaine
DoB: 1984-10-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Auguste Simon 94700 Maisons-Alfort FRANCE
4871824 828050807 @Company
@Persons
@UBO
@INPI
SERRET Damien Simon
DoB: 1984-02-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Epis 69780 Toussieu France
5347988 533526331 @Company
@Persons
@UBO
@INPI
BOSSARD Matthieu, Simon, Béranger
DoB: 1984-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mer 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5347989 533526331 @Company
@Persons
@UBO
@INPI
BOSSARD Matthieu, Simon, Béranger
DoB: 1984-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Mer 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
8201039 814465860 @Company
@Persons
@UBO
@INPI
LACOMBE Bertrand Paul Simon
DoB: 1984-02-08
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
8201040 814465860 @Company
@Persons
@UBO
@INPI
LACOMBE Bertrand Paul Simon
DoB: 1984-02-08
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
8291197 535034359 @Company
@Persons
@UBO
@INPI
TREMBLIN Simon Luc
DoB: 1984-02-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Achille Viadieu APPARTEMENT 41 31400 Toulouse France
8509429 750444986 @Company
@Persons
@UBO
@INPI
LETHIER Simon
DoB: 1984-03-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Ages 25580 Vernierfontaine FRANCE
10521288 827817958 @Company
@Persons
@UBO
@INPI
SIMON Amélie Catherine
DoB: 1984-03-31
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement des Neufs Prés 88230 Fraize FRANCE
10912349 779313741 @Company
@Persons
@UBO
@INPI
DEBIAS Simon, Armand
DoB: 1984-11-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Vincent Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
11764085 818519175 @Company
@Persons
@UBO
@INPI
BLONDEL Simon
DoB: 1984-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Traverse PARANGON RESIDENCE ESCALE SUD BAT A1 13008 Marseille FRANCE
13668113 822906236 @Company
@Persons
@UBO
@INPI
RAVE Jean, Robert, Simon
DoB: 1984-01-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement A202 Bât A 7 Chemin de la Peyregoue 6600 Antibes FRANCE
14688841 529916603 @Company
@Persons
@UBO
@INPI
MONCOUCUT Simon
DoB: 1984-09-28
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Petit Landau 40210 Labouheyre FRANCE
14727180 812956415 @Company
@Persons
@UBO
@INPI
Harraki Inas
DoB: 01/08/1984
PoB: Ksar El Kbir MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
14752337 834689234 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Fabien
DoB: 1984-04-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés Le Lancier Bt A1 9 Chemin du Lancier 13009 Marseille 9e Arrondissement FRANCE
14752338 834689234 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Fabien
DoB: 1984-04-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rés Le Lancier Bt A1 9 Chemin du Lancier 13009 Marseille 9e Arrondissement FRANCE
14752347 834760829 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement FRANCE
15420133 504595950 @Company
@Persons
@UBO
@INPI
DOLIGEZ Simon Joseph Marc
DoB: 1984-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Ferme Du Quesnoy 80150 Gapennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634101 383271699 @Company
@Persons
@UBO
@INPI
SIMON Virginie Jocelyne
DoB: 1984-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cité Saint-Blaise 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
15634102 383271699 @Company
@Persons
@UBO
@INPI
SIMON NUEVA CORTES Stéphanie Gisèle
DoB: 1984-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Regnault 75014 Paris France yes
@Cadastre
@Geotag
15708009 824627483 @Company
@Persons
@UBO
@INPI
ESPINASSE Thibault Simon Charles
DoB: 1984-03-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Boulevard Jean Jaurès 15000 Aurillac France
15770378 843399650 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Patrick, Etienne
DoB: 1984-09-05
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Roinel 22230 Trémorel FRANCE
16163393 504595950 @Company
@Persons
@UBO
@INPI
DOLIGEZ Simon Joseph Marc
DoB: 1984-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Ferme Du Quesnoy 80150 Gapennes France yes
@Cadastre
@Geotag

 

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.