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 1986-08-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872345 513449470 @Company
@Persons
@UBO
@INPI
LINEATTE Simon
DoB: 1986-04-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Résidence Jules Verne 80480 Saleux France
1239147 823344411 @Company
@Persons
@UBO
@INPI
DELLOUM Nassim
DoB: 1986-04-12
PoB: M'SILA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade MICHEL SIMON 93160 Noisy-le-Grand FRANCE
2142293 388755795 @Company
@Persons
@UBO
@INPI
Schwab Anaïs
DoB: 1986-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Simon Bolivar 75019 Paris France
2800421 819160771 @Company
@Persons
@UBO
@INPI
BOUBOUT Alexandre, Prosper
DoB: 1986-08-28
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 A rue Simon Castan 11100 Narbonne FRANCE
3011478 753462944 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Anne-Sophie
DoB: 1986-02-12
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de la Bonneterie 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3202788 809253073 @Company
@Persons
@UBO
@INPI
SIMON VALLET Cynthia
DoB: 1986-08-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Vieux Village 60560 Orry-la-Ville FRANCE
4024762 794719799 @Company
@Persons
@UBO
@INPI
BUNLON Eric, Simon
DoB: 1986-05-07
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Rhune 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829658 513603837 @Company
@Persons
@UBO
@INPI
VALLE Vincent
DoB: 1986-09-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4961159 339848640 @Company
@Persons
@UBO
@INPI
BAUNAUD Simon
DoB: 1943-09-08
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
5041728 794751479 @Company
@Persons
@UBO
@INPI
MOUGENOT Gaylord Pierre Simon Marie
DoB: 1986-07-18
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grandes Terres 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041729 794751479 @Company
@Persons
@UBO
@INPI
MOUGENOT Gaylord Pierre Simon Marie
DoB: 1986-07-18
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grandes Terres 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242410 503083578 @Company
@Persons
@UBO
@INPI
GAULTIER Simon
DoB: 1986-08-03
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 route de Puits Berteau 18100 Vierzon FRANCE
6624025 828935239 @Company
@Persons
@UBO
@INPI
DUVAUD Simon
DoB: 1986-08-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Guynemer 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8178407 821938925 @Company
@Persons
@UBO
@INPI
SAEZ Emeline
DoB: 1986-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8178408 821938925 @Company
@Persons
@UBO
@INPI
SAEZ Emeline
DoB: 1986-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
9638524 534030002 @Company
@Persons
@UBO
@INPI
GLEIZE Simon
DoB: 1986-10-29
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Charles de Gaulle 87800 Nexon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638525 534030002 @Company
@Persons
@UBO
@INPI
GLEIZE Simon
DoB: 1986-10-29
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Charles de Gaulle 87800 Nexon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933949 752015859 @Company
@Persons
@UBO
@INPI
MEYER Simon
DoB: 1986-08-19
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auguste Cheron 49360 Toutlemonde FRANCE
9933950 752015859 @Company
@Persons
@UBO
@INPI
MEYER Simon
DoB: 1986-08-19
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Auguste Cheron 49360 Toutlemonde FRANCE
10044423 507458024 @Company
@Persons
@UBO
@INPI
SIMON Vivien Jean Marc Valéry
DoB: 1986-12-13
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cambrigo 56250 Monterblanc FRANCE
10517847 348848409 @Company
@Persons
@UBO
@INPI
SIMON Vianney
DoB: 1986-07-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle du Lavoir 88700 Roville-aux-chênes FRANCE yes
@Cadastre
@Geotag
11487595 813053444 @Company
@Persons
@UBO
@INPI
MONIOT Simon
DoB: 1986-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Tour 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
11487596 813053444 @Company
@Persons
@UBO
@INPI
MONIOT Simon
DoB: 1986-12-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Tour 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
11648730 508297058 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1986-08-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Violettes 42570 Saint-Héand FRANCE
11673476 822627014 @Company
@Persons
@UBO
@INPI
JOUANNY Mathieu Simon
DoB: 1986-08-15
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Proudhon 42100 Saint-Étienne FRANCE
11673477 822627014 @Company
@Persons
@UBO
@INPI
JOUANNY Mathieu Simon
DoB: 1986-08-15
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Proudhon 42100 Saint-Étienne FRANCE
12923224 793147752 @Company
@Persons
@UBO
@INPI
SCHWARTZ Simon
DoB: 1986-12-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Curie 8000 Villers Semeuse France
13673930 499486595 @Company
@Persons
@UBO
@INPI
SIMON Sarah Suzanne
DoB: 1986-08-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 RUE DE ST PRIEST RES RIVE GAUCHE BAT A APT13 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
14227439 494601354 @Company
@Persons
@UBO
@INPI
CHESSE Jean Christophe Louis Simon Marie
DoB: 1986-08-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1P chemin Benjoin La Riviere Saint Louis 97421 ST LOUIS France
14240327 803718386 @Company
@Persons
@UBO
@INPI
FRANCK Etienne, Philippe, Simon
DoB: 1986-03-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Roger Payet 97427 L'Étang-Salé France
14345999 819286154 @Company
@Persons
@UBO
@INPI
THIERS Michel Simon Robert
DoB: 1986-06-08
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard rue Garros Résidence le Perchoir Appt 11 - Sai 97434 Saint-Paul France
14770912 793147752 @Company
@Persons
@UBO
@INPI
Schwartz Simon
DoB: 1986-12-07
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aimé Césaire 8000 Charleville Mezieres France
15628731 880241773 @Company
@Persons
@UBO
@INPI
KADI Khalid
DoB: 1986-03-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Raymond Simon 94310 Orly FRANCE
15838674 830313359 @Company
@Persons
@UBO
@INPI
BOYER Simon André
DoB: 1986-12-17
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Châtaigneraie 69330 Pusignan France
15883037 832290894 @Company
@Persons
@UBO
@INPI
HUBERT Cindy, Emilienne, Simone
DoB: 1986-08-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Simon Veil 51350 Cormontreuil FRANCE
16025922 513449470 @Company
@Persons
@UBO
@INPI
LINEATTE Simon
DoB: 1986-04-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 A Chemin de la Grimpette 80480 Vers-sur-Selles 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.