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 1984-08-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28329 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
1084737 828965525 @Company
@Persons
@UBO
@INPI
SIMON Szabin Leonard
DoB: 1984-08-22
PoB: SEPSISZENTGYORGY HONGRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Kleber 93130 Noisy-le-Sec FRANCE
2200709 812956415 @Company
@Persons
@UBO
@INPI
Harraki Inas
DoB: 1984-08-01
PoB: Ksar El Kbir MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
4783623 808588404 @Company
@Persons
@UBO
@INPI
DAGHSEN Abdelkarim
DoB: 1984-08-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Amédée Simon 94290 Villeneuve-le-Roi FRANCE
5727003 793564998 @Company
@Persons
@UBO
@INPI
BLANCHARD Simon
DoB: 1984-12-08
PoB: 85194 Les Sables-d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue de Montholon 75009 Paris FRANCE
6596535 753049444 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Alexandre
DoB: 1984-02-13
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Fossoy 89140 Pont-sur-Yonne FRANCE
7187762 503451353 @Company
@Persons
@UBO
@INPI
SPILMANN Fanny
DoB: 1984-08-13
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Georg Simon Ohm 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349994 534095997 @Company
@Persons
@UBO
@INPI
JULIEN Simon
DoB: 1984-09-19
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
13 rue André Portes 34200 Sète FRANCE
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
10022478 424493674 @Company
@Persons
@UBO
@INPI
SIMON Mélodie, Anne
DoB: 1984-08-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Vieux Couvent Logement 14 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
11328713 778388355 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES GRANDS CURTILS
DoB: 349197053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342317 418737508 @Company
@Persons
@UBO
@INPI
CRETIN Simon
DoB: 1984-08-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Salave de Bise 39150 Saint-Laurent-en-Grandvaux France
11342320 418737508 @Company
@Persons
@UBO
@INPI
CRETIN Simon
DoB: 1984-08-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Salave de Bise 39150 Saint-Laurent-en-Grandvaux France
11458170 797961976 @Company
@Persons
@UBO
@INPI
FRESQUET Louis, Simon
DoB: 1984-08-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Sofia 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
11458171 797961976 @Company
@Persons
@UBO
@INPI
FRESQUET Louis, Simon
DoB: 1984-08-27
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Sofia 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
11554792 518618640 @Company
@Persons
@UBO
@INPI
GODOT Simon
DoB: 1984-06-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 21450 Fontaines-en-Duesmois FRANCE
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
11887313 479487944 @Company
@Persons
@UBO
@INPI
TIMSIT Jonathan, Simon
DoB: 1984-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
251 Avenue Molière 0 1050 BRUXELLES BELGIQUE
11887314 479487944 @Company
@Persons
@UBO
@INPI
TIMSIT Jonathan, Simon
DoB: 1984-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
251 Avenue Molière 0 1050 BRUXELLES BELGIQUE
12790224 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 Lézardière 13090 Aix-en-Provence FRANCE
12915695 483835484 @Company
@Persons
@UBO
@INPI
COQUELET Simon Pierre
DoB: 1984-02-13
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Arquebuse 8000 Charleville-Mézières France
14501256 807789474 @Company
@Persons
@UBO
@INPI
BROSSARD Emeline
DoB: 1984-08-13
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Jules Marie Simon 45160 Olivet 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
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
15475050 851875948 @Company
@Persons
@UBO
@INPI
LACOMBE Bertrand Paul Simon
DoB: 1984-01-08
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fermat 31000 Toulouse France
15582256 503451353 @Company
@Persons
@UBO
@INPI
SPILMANN Fanny
DoB: 1984-08-13
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Georg Simon Ohm 4100 Manosque FRANCE yes
@Cadastre
@Geotag
15627700 304397441 @Company
@Persons
@UBO
@INPI
SIMON Aurore Marie Paule
DoB: 1984-05-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Jean Jaurès 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
15627701 304397441 @Company
@Persons
@UBO
@INPI
SIMON Aurore Marie Paule
DoB: 1984-05-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Jean Jaurès 91700 Sainte-Geneviève-des-Bois FRANCE 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
15634675 493443386 @Company
@Persons
@UBO
@INPI
MARX Simon
DoB: 1984-08-19
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Louis le Vau Roitberg 59139 Noyelles-lès-Seclin France
15689899 894411354 @Company
@Persons
@UBO
@INPI
SIMON GRESSENT Claire Amandine
DoB: 1984-08-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Rue Jean Maridor 76600 Le Havre France
15767577 889770350 @Company
@Persons
@UBO
@INPI
YVINEC Nicolas Antoine
DoB: 1984-05-16
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lucien Simon 83210 Solliès-Pont France
15785649 815350699 @Company
@Persons
@UBO
@INPI
MIRAULT Mathieu Jean Simon
DoB: 1984-08-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 les Bordes Givry 45170 Saint Lyé la Foret France yes
@Cadastre
@Geotag
16056798 854076411 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement 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.