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 1984-11-08 found 38 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
174652 482464005 @Company
@Persons
@UBO
@INPI
BAUJON-LOMBARD Erwan
DoB: 1984-11-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Jacques Simon 51100 Reims FRANCE
889305 491126934 @Company
@Persons
@UBO
@INPI
GRANNER SCARPINI Laurie Eva Denise Berthe
DoB: 1984-08-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Simon Depardon 38290 La Verpillière France
1389177 533712105 @Company
@Persons
@UBO
@INPI
MITTERRAND Lucie France Geneviève Jacquel
DoB: 1984-08-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Renclos 16120 Saint-Simon FRANCE
1748475 813014180 @Company
@Persons
@UBO
@INPI
Briet Sylvie Marie Françoise
DoB: 1984-10-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627973 414232462 @Company
@Persons
@UBO
@INPI
SIMON Virginie Jocelyne
DoB: 1984-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Perrier Bâtiment A 26250 Livron-sur-Drôme France
2627974 414232462 @Company
@Persons
@UBO
@INPI
SIMON Virginie Jocelyne
DoB: 1984-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Perrier Bâtiment A 26250 Livron-sur-Drôme France
2889576 383810496 @Company
@Persons
@UBO
@INPI
RICHTER SIMON
DoB: 1984-11-23
PoB: BIELEFELD Allemagne
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lange Strasse 10 Lichtenau 0 Allemagne
2956594 452035967 @Company
@Persons
@UBO
@INPI
CORDONNIER Simon
DoB: 1984-11-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Mail du Jeu de Paume 28310 Janville FRANCE
2974922 329314256 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF BRUNELLES 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
3141460 791805468 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Simon Nicolas Guy
DoB: 1984-10-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pouget Calade de la Poujade 30570 Notre-Dame-de-la-Rouvière France
3141461 791805468 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Simon Nicolas Guy
DoB: 1984-10-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pouget Calade de la Poujade 30570 Notre-Dame-de-la-Rouvière France
5315312 489832287 @Company
@Persons
@UBO
@INPI
ROUGIER Simon, Julien
DoB: 1984-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES VIOLETTES 14610 CAMBES EN PLAINE FRANCE
5321043 489742726 @Company
@Persons
@UBO
@INPI
ROUGIER Simon, Julien
DoB: 1984-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES VIOLETTES 14610 CAMBES EN PLAINE FRANCE yes
@Cadastre
@Geotag
6853839 501076368 @Company
@Persons
@UBO
@INPI
DEBERNARD Simon
DoB: 1984-05-08
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Maine Neuf 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
6853840 501076368 @Company
@Persons
@UBO
@INPI
DEBERNARD Simon
DoB: 1984-05-08
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route du Maine Neuf 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
6900328 482464005 @Company
@Persons
@UBO
@INPI
BAUJON-LOMBARD Erwan
DoB: 1984-11-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Jacques Simon 51100 Reims FRANCE
7965472 822028692 @Company
@Persons
@UBO
@INPI
COLAK Harun
DoB: 1984-11-11
PoB: HADIM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Michel Simon 78390 Bois d'Arcy 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
8207264 501150684 @Company
@Persons
@UBO
@INPI
HUET Simon
DoB: 1984-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Alfred de Musset 31270 Cugnaux France yes
@Cadastre
@Geotag
8207265 501150684 @Company
@Persons
@UBO
@INPI
HUET Simon
DoB: 1984-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Alfred de Musset 31270 Cugnaux France yes
@Cadastre
@Geotag
8727936 434227609 @Company
@Persons
@UBO
@INPI
BERTHIER Jeremy
DoB: 1984-11-06
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8727937 434227609 @Company
@Persons
@UBO
@INPI
BERTHIER Jeremy
DoB: 1984-11-06
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
9707465 482828795 @Company
@Persons
@UBO
@INPI
SIMON Cedric Georges Jean
DoB: 1984-11-08
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE
9707649 794721068 @Company
@Persons
@UBO
@INPI
SIMON Cédric, Georges, Jean
DoB: 1984-11-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Camille Pisarro 49000 Angers FRANCE yes
@Cadastre
@Geotag
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
12069533 500053319 @Company
@Persons
@UBO
@INPI
DUGAIN LETOURMY Marianne
DoB: 1984-11-08
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
ROUTE DE VENTENAC 7 LOTISSEMENT SAINT SIMON 11600 VILLEGAILHENC FRANCE
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
13705171 330794710 @Company
@Persons
@UBO
@INPI
HUYGUES DESPOINTES Claude Marie Jacques Raymond
DoB: 1952-08-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Simon 97200 Fort-De-France France
13901930 329508428 @Company
@Persons
@UBO
@INPI
GRYGORENKO Simon Rene
DoB: 1941-02-23
PoB: 60 Noailles (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LES ILETS 97190 Le Gosier France
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
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
16144762 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
16145043 646650382 @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
16209327 894810563 @Company
@Persons
@UBO
@INPI
ROUXEL Anthony Julien Simon
DoB: 1984-09-30
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lost An Prat 22160 Callac 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.