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 1984-12-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212296 448525709 @Company
@Persons
@UBO
@INPI
KARTAGENER Arthur, Simon, Paul
DoB: 1984-06-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1937743 801987892 @Company
@Persons
@UBO
@INPI
Lenormand Hugo Paul Simon Lucien
DoB: 1984-07-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert Fleury 75015 Paris France yes
@Cadastre
@Geotag
1937746 801987892 @Company
@Persons
@UBO
@INPI
Lenormand Hugo Paul Simon Lucien
DoB: 1984-07-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Robert Fleury 75015 Paris France yes
@Cadastre
@Geotag
2338347 802462127 @Company
@Persons
@UBO
@INPI
Wandji Christelle
DoB: 1984-12-17
PoB: Ndoungue CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 villa Adrienne Simon 75014 Paris France
2368269 751770587 @Company
@Persons
@UBO
@INPI
Baudry Simon
DoB: 1984-09-17
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Aiguerelles 34000 Montpellier France
4082738 752093195 @Company
@Persons
@UBO
@INPI
SIMON Ludivine
DoB: 1984-10-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des Sarcelles 91250 Tigery FRANCE
4735476 819058876 @Company
@Persons
@UBO
@INPI
GENEY Anthony
DoB: 1984-05-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Simon 94000 Créteil FRANCE
5485139 534129515 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1984-07-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Arthur III 44200 Nantes France
6474103 792667321 @Company
@Persons
@UBO
@INPI
BUILS Marc, Simon, Hervé, Joachim
DoB: 1984-03-15
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Abraham Duquesne 33600 Pessac FRANCE
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
6931109 808392930 @Company
@Persons
@UBO
@INPI
CHUMBINHO Gautier, Simon, Jacky
DoB: 1984-06-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Compensé 51140 Chalons sur Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931110 808392930 @Company
@Persons
@UBO
@INPI
CHUMBINHO Gautier, Simon, Jacky
DoB: 1984-06-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Compensé 51140 Chalons sur Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104935 752548057 @Company
@Persons
@UBO
@INPI
LAURENT Gauthier, Simon, Fernand
DoB: 1984-12-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Prieuré de Roncevaux Loiré 17540 Vérines FRANCE
7286178 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue la Fosse Hallée 51520 Sarry France
7286179 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue la Fosse Hallée 51520 Sarry France
8220248 452535388 @Company
@Persons
@UBO
@INPI
LACOMBE Bertrand Paul Simon
DoB: 1984-02-08
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Vallon 31240 Saint-Jean France
8465449 815266689 @Company
@Persons
@UBO
@INPI
COURJAUD DUBREUIL Anne
DoB: 1984-04-19
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Saint Simon 33390 Blaye France
8532264 805274776 @Company
@Persons
@UBO
@INPI
DUHAUT Clément-Blaise, Fabien, Simon
DoB: 1984-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Yser 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
9626202 347957615 @Company
@Persons
@UBO
@INPI
GOUBAND Simon, Louis, Michel
DoB: 1984-09-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Barry 87130 Châteauneuf-la-Forêt FRANCE
11265015 817471717 @Company
@Persons
@UBO
@INPI
CAR Ibrahim
DoB: 1984-01-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Adèle Simon 2400 Étampes-sur-Marne France
11454992 824601157 @Company
@Persons
@UBO
@INPI
HERAULT Chloe, Jeanine, Anne
DoB: 1984-03-17
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poutoy Nord 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
11454993 824601157 @Company
@Persons
@UBO
@INPI
HERAULT Chloe, Jeanine, Anne
DoB: 1984-03-17
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poutoy Nord 46320 Saint-Simon FRANCE yes
@Cadastre
@Geotag
12476620 529075400 @Company
@Persons
@UBO
@INPI
FAGET Simon
DoB: 1984-03-19
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Orléans Bat à 64000 Pau FRANCE yes
@Cadastre
@Geotag
13639482 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Cour de la Gare 51400 Mourmelon-le-Petit France
13639483 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Cour de la Gare 51400 Mourmelon-le-Petit France
13696437 819934597 @Company
@Persons
@UBO
@INPI
SIMON Nikolas, Jacques
DoB: 1984-10-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue des Cévennes 75015 Paris 15 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
14509435 818583494 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue d'Ingenheim 67270 Duntzenheim FRANCE
14520614 832063051 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
14538795 878636091 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
14734115 494521040 @Company
@Persons
@UBO
@INPI
SIMON Sandrine Agnès
DoB: 1984-07-29
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tamaris 64140 Billère FRANCE yes
@Cadastre
@Geotag
15773709 890011117 @Company
@Persons
@UBO
@INPI
DESVALOIS Mathieu
DoB: 1984-06-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment B 15 Avenue Simon Bolivar 75019 Paris 19e Arrondissement FRANCE
16010389 318604725 @Company
@Persons
@UBO
@INPI
CHEVEREAU Simon, Henry, Félix
DoB: 1984-01-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Philippe Hodoard 89100 Sens FRANCE
16010390 318604725 @Company
@Persons
@UBO
@INPI
CHEVEREAU Simon, Henry, Félix
DoB: 1984-01-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Philippe Hodoard 89100 Sens 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.