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 1986-12-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534610 830722302 @Company
@Persons
@UBO
@INPI
Simon Eulalie
DoB: 1986-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Pali-Kao 75020 Paris France
1000224 483130332 @Company
@Persons
@UBO
@INPI
SARTHOU Nicolas, René, Simon
DoB: 1986-02-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 route d'Andoins 64160 Serres-Morlaàs FRANCE
2028493 801110263 @Company
@Persons
@UBO
@INPI
Courtois Simon
DoB: 1986-10-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Brillat-Savarin 75013 Paris France
3206910 491973475 @Company
@Persons
@UBO
@INPI
DUPERRAY Sophie Sylvie Henriette Fernande
DoB: 1986-05-12
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
3206911 491973475 @Company
@Persons
@UBO
@INPI
DUPERRAY Sophie Sylvie Henriette Fernande
DoB: 1986-05-12
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
3781666 815081518 @Company
@Persons
@UBO
@INPI
SIMON Rémy, Stéphane, Pierre
DoB: 1986-05-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B avenue Roger Salengro 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
3781667 815081518 @Company
@Persons
@UBO
@INPI
SIMON Rémy, Stéphane, Pierre
DoB: 1986-05-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B avenue Roger Salengro 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
4447934 347458283 @Company
@Persons
@UBO
@INPI
LE CARLIER DE VESLUD Aude Stéphanie Dominique
DoB: 1986-04-15
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place SIMON VOLLANT - APPT 31 59000 Lille France
4452108 824301766 @Company
@Persons
@UBO
@INPI
VERHILLE Edouard Pascal Philippe Simon
DoB: 1986-06-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route d'Hazebrouck 59190 Wallon-Cappel France
5886795 538617564 @Company
@Persons
@UBO
@INPI
SIMON Emeric Jean
DoB: 1986-06-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2401 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France
6912199 399873108 @Company
@Persons
@UBO
@INPI
TREBUTIEN Morgan Charles Simon
DoB: 1986-12-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Elysée 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6949118 393810650 @Company
@Persons
@UBO
@INPI
OUDINE Simon François Hugues
DoB: 1986-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bréban 51200 Epernay FRANCE
8026013 538492125 @Company
@Persons
@UBO
@INPI
MORINEAU Rudy Simon Henri
DoB: 1986-06-25
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Bouquet 37370 Bueil en Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026014 538492125 @Company
@Persons
@UBO
@INPI
MORINEAU Rudy Simon Henri
DoB: 1986-06-25
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Bouquet 37370 Bueil en Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10296005 808519581 @Company
@Persons
@UBO
@INPI
CARDON Simon
DoB: 1986-12-25
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue d'Albigny 74000 Annecy FRANCE
10522747 491597373 @Company
@Persons
@UBO
@INPI
PIERSON Antoine Philippe Simon
DoB: 1986-02-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SUZANNE THAON LES VOSGES 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10722693 524868619 @Company
@Persons
@UBO
@INPI
KRO Arthur Simon
DoB: 1986-02-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edmond Guillout 75015 Paris FRANCE yes
@Cadastre
@Geotag
10792254 808811574 @Company
@Persons
@UBO
@INPI
LOIR Simon Benoit René
DoB: 1986-10-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Maurice Genevoix 80480 Salouël France yes
@Cadastre
@Geotag
10985275 310233085 @Company
@Persons
@UBO
@INPI
CARDON Simon, Clément, Pierre
DoB: 1986-12-25
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 avenue d'Albigny 74000 Annecy FRANCE
11418471 316345495 @Company
@Persons
@UBO
@INPI
WALLECAN Simon
DoB: 1986-04-11
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de la Feuille 76220 Bézancourt FRANCE yes
@Cadastre
@Geotag
11896529 790776405 @Company
@Persons
@UBO
@INPI
CHANINE Charbel
DoB: 1986-07-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Colonel Henri Simon 13015 Marseille FRANCE
11940775 813762275 @Company
@Persons
@UBO
@INPI
CARDON Simon Clément Pierre
DoB: 1986-12-25
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue d'Albigny Résidence le Crystal 74000 Annecy France
11994879 821102647 @Company
@Persons
@UBO
@INPI
CARDON Simon Clément Pierre
DoB: 1986-12-25
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue d'Albigny 74000 Annecy France
11996067 794384917 @Company
@Persons
@UBO
@INPI
CARDON Simon Clément Pierre
DoB: 1986-12-25
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue d'Albigny 74000 Annecy France
12805342 792358848 @Company
@Persons
@UBO
@INPI
SACHET Simon, Camille
DoB: 1986-10-03
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue de Lattre de Tassigny 13100 Aix-en-Provence FRANCE
12944219 510322977 @Company
@Persons
@UBO
@INPI
BOURDET Simon, Grégoire,
DoB: 1986-03-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 camin Deth Vinhalet 65400 Arcizans-avant FRANCE yes
@Cadastre
@Geotag
12944220 510322977 @Company
@Persons
@UBO
@INPI
BOURDET Simon, Grégoire,
DoB: 1986-03-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 camin Deth Vinhalet 65400 Arcizans-avant FRANCE yes
@Cadastre
@Geotag
14177458 885015560 @Company
@Persons
@UBO
@INPI
Timsit Alexis Armand
DoB: 18/07/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
14301194 484062500 @Company
@Persons
@UBO
@INPI
SIMON Maxime
DoB: 1986-12-11
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint Louis Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813832 411800972 @Company
@Persons
@UBO
@INPI
LEDOUX Simon Alexandre
DoB: 1986-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Quatorzin 17480 Le Château-d'Oléron 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
15818517 889506077 @Company
@Persons
@UBO
@INPI
BOURDET Simon, Grégoire
DoB: 1986-03-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Mailhoc 65400 Saint-Savin FRANCE
15830288 344028303 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
430 Chemin de Franchison 69360 Simandres France
15830291 344028303 @Company
@Persons
@UBO
@INPI
MEUNIER Cédric Simon
DoB: 1986-12-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
430 Chemin de Franchison 69360 Simandres 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
16190628 393810650 @Company
@Persons
@UBO
@INPI
OUDINE Simon François Hugues
DoB: 1986-04-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Bréban 51200 Épernay 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.