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 1986-10-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925407 377669064 @Company
@Persons
@UBO
@INPI
MERIRES Kevin Simon
DoB: 1986-06-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
929701 399626829 @Company
@Persons
@UBO
@INPI
MERIRES Kévin Simon
DoB: 1986-06-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
937379 449039239 @Company
@Persons
@UBO
@INPI
MERIRES Kevin Simon
DoB: 1986-06-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Crillon 69006 Lyon France yes
@Cadastre
@Geotag
1171634 491520508 @Company
@Persons
@UBO
@INPI
ROBELLAZ Simon
DoB: 1986-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JEANNE D' ARC 93600 Aulnay-sous-Bois FRANCE
1925987 821698412 @Company
@Persons
@UBO
@INPI
Courtois Simon
DoB: 1986-10-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 square Saint-Germain 78100 Saint-Germain-en-Laye France
1925989 821698412 @Company
@Persons
@UBO
@INPI
Courtois Simon
DoB: 1986-10-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 square Saint-Germain 78100 Saint-Germain-en-Laye France
1964347 822708673 @Company
@Persons
@UBO
@INPI
Simon Katia
DoB: 1986-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue du Bac 92600 Asnières-sur-Seine France
1994078 525120093 @Company
@Persons
@UBO
@INPI
SIMON Elodie Angèle Josette
DoB: 1986-10-27
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
4717565 790916381 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yoan
DoB: 1986-01-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Amédée Simon 94290 Villeneuve-le-Roi FRANCE
5838422 388682601 @Company
@Persons
@UBO
@INPI
CAUVARD Simon Paul
DoB: 1986-10-21
PoB: Rives sur Fure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Tour de Criel 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006982 753997840 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, André, Christian
DoB: 1986-10-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Frechin 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006983 753997840 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, André, Christian
DoB: 1986-10-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles Frechin 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006984 753997840 @Company
@Persons
@UBO
@INPI
SIMON Julien, Maurice, Simon
DoB: 1986-10-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Frechin 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006985 753997840 @Company
@Persons
@UBO
@INPI
SIMON Julien, Maurice, Simon
DoB: 1986-10-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles Frechin 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902970 339412249 @Company
@Persons
@UBO
@INPI
CLAVIER Aubert Simon
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14730341 838330777 @Company
@Persons
@UBO
@INPI
Lombart Barbara
DoB: 03/10/1986
PoB: Amiens FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
43 avenue Simon Bolivar 75019 Paris France
15714634 889978672 @Company
@Persons
@UBO
@INPI
SIMON Judikaël
DoB: 1986-01-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Capitaine Georges Facq 92350 Le Plessis-Robinson FRANCE
15714635 889978672 @Company
@Persons
@UBO
@INPI
SIMON Judikaël
DoB: 1986-01-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Capitaine Georges Facq 92350 Le Plessis-Robinson 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.