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 1986-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301081 315796177 @Company
@Persons
@UBO
@INPI
JOUANNY Mathieu Simon
DoB: 1986-08-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Proudhon 42100 Saint-Étienne France yes
@Cadastre
@Geotag
358253 790553150 @Company
@Persons
@UBO
@INPI
BARON Simon
DoB: 1986-06-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Motte Carre 35370 Mondevert FRANCE
1746577 798616090 @Company
@Persons
@UBO
@INPI
Zaafrani Yohann Simon
DoB: 1986-03-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Marcel Bourdarias 93400 Saint Ouen France
3930859 522594308 @Company
@Persons
@UBO
@INPI
OHNONA Jérémie ,Simon
DoB: 1986-11-15
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 avenue de la Bourdonnais 75007 Paris 07 FRANCE
6820649 421089798 @Company
@Persons
@UBO
@INPI
GEAY Simon Jules
DoB: 1986-06-11
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Grande Rue 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
6820650 421089798 @Company
@Persons
@UBO
@INPI
GEAY Simon Jules
DoB: 1986-06-11
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Grande Rue 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
7336896 751497694 @Company
@Persons
@UBO
@INPI
CHABARDES Max Jean Simon
DoB: 1986-06-15
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA Bel Air 81230 Lacaune FRANCE
7357573 513180935 @Company
@Persons
@UBO
@INPI
CHABARDES Max Jean-Simon
DoB: 1986-06-15
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA de Bel Air 81230 Lacaune FRANCE
7465440 813950565 @Company
@Persons
@UBO
@INPI
CHABARDES Max Jean Simon
DoB: 1986-06-15
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
za de Bel Air 81230 Lacaune FRANCE
9177865 482845609 @Company
@Persons
@UBO
@INPI
RIVERON Simon
DoB: 1986-06-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Colbert 38000 Grenoble France
10100974 814646840 @Company
@Persons
@UBO
@INPI
CREPIN Simon
DoB: 1986-06-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Navarin 54200 Toul FRANCE
10100975 814646840 @Company
@Persons
@UBO
@INPI
CREPIN Simon
DoB: 1986-06-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de Navarin 54200 Toul FRANCE
10786502 775694953 @Company
@Persons
@UBO
@INPI
SIMON Katia
DoB: 1986-06-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi France
11959311 820666238 @Company
@Persons
@UBO
@INPI
DELOCHE Simon Bernard
DoB: 1986-05-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Hameau de la Meije Pont de la Douane 74450 Saint-Jean-de-Sixt France
12001661 404083347 @Company
@Persons
@UBO
@INPI
HUSSON Clément Simon Raymond
DoB: 1986-05-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de la Tournette 74230 Thônes France
12320119 788968162 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1986-06-23
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Stalingrad 92000 Nanterre FRANCE
14133584 830160966 @Company
@Persons
@UBO
@INPI
PLENET Laurent, Simon
DoB: 1986-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Noix 75013 Paris France
14625582 309204873 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martial
DoB: 1986-02-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 avenue de Saint-Maur 34000 Montpellier FRANCE
14625583 309204873 @Company
@Persons
@UBO
@INPI
LAMBERT Simon, Martial
DoB: 1986-02-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 avenue de Saint-Maur 34000 Montpellier FRANCE
14824546 832415699 @Company
@Persons
@UBO
@INPI
Polrot Polrot Simon
DoB: 11/10/1986
PoB: VERVIERS BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
72 avenue Félix Faure 92000 Nanterre France
15397906 351319090 @Company
@Persons
@UBO
@INPI
SIMON Solenne
DoB: 1986-06-11
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Forêt 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15428152 833555964 @Company
@Persons
@UBO
@INPI
KUCUKASLAN KUCUKASLAN Simon
DoB: 1986-06-05
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Louise Michel 78520 Limay FRANCE
15920544 315796177 @Company
@Persons
@UBO
@INPI
JOUANNY Mathieu Simon
DoB: 1986-08-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Proudhon 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15972729 877946160 @Company
@Persons
@UBO
@INPI
KPATCHAVI Paterne Simon
DoB: 1986-04-15
PoB: COTONOU BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue de Paris 78000 Versailles 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.