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 1987-01-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616180 830830097 @Company
@Persons
@UBO
@INPI
VIRGINIUS Simon
DoB: 1987-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Promenade Monet 78840 Moisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
616181 830830097 @Company
@Persons
@UBO
@INPI
VIRGINIUS Simon
DoB: 1987-03-24
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Promenade Monet 78840 Moisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2184565 825127525 @Company
@Persons
@UBO
@INPI
Auscher Simon
DoB: 1987-10-19
PoB: Bouake COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 cité de la Roquette 75011 Paris France
3072927 791700545 @Company
@Persons
@UBO
@INPI
BOMBAL Adrien Paul Noël
DoB: 1987-03-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue André Simon Résidence Saint Anne Bâtiment D9 30900 Nîmes France
3197580 482018371 @Company
@Persons
@UBO
@INPI
PARZYBUT Simon Michel Gilbert
DoB: 1987-06-01
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue aux Chiens 60310 Avricourt FRANCE
4158026 539328849 @Company
@Persons
@UBO
@INPI
TOURNIER Simon Pierre Rémi
DoB: 1987-12-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route des Nations Lieudit Bierville 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4828079 819111857 @Company
@Persons
@UBO
@INPI
SIMON Ludivine
DoB: 1987-01-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Dechavanne 69400 Villefranche-sur-Saône France
4847019 788956159 @Company
@Persons
@UBO
@INPI
CHARTIER Simon
DoB: 1987-02-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue de la République 69002 Lyon France
5996654 402966725 @Company
@Persons
@UBO
@INPI
HAREL Simon Christian
DoB: 1987-01-04
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaumont 44520 Issé France yes
@Cadastre
@Geotag
6928388 520173774 @Company
@Persons
@UBO
@INPI
ROYER Damien François Etienne
DoB: 1987-08-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Dauphinot 51350 Cormontreuil FRANCE
8676806 429253511 @Company
@Persons
@UBO
@INPI
CHABALGOITY Simon
DoB: 1987-06-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Thude 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676807 429253511 @Company
@Persons
@UBO
@INPI
CHABALGOITY Simon
DoB: 1987-06-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Thude 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756485 808613277 @Company
@Persons
@UBO
@INPI
SIMON François René Théophile
DoB: 1987-01-21
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131A rue du Marais 59282 Noyelles Sur Selle France
9756486 808613277 @Company
@Persons
@UBO
@INPI
SIMON François René Théophile
DoB: 1987-01-21
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131A rue du Marais 59282 Noyelles Sur Selle France
10603367 751515099 @Company
@Persons
@UBO
@INPI
CHARAVET Maxime Simon Germain
DoB: 1987-01-24
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité des Auches 7700 Bourg-Saint-Andéol France
11189534 809511058 @Company
@Persons
@UBO
@INPI
LEGAY Simon
DoB: 1987-01-24
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Distillerie 44000 Nantes France yes
@Cadastre
@Geotag
11189535 809511058 @Company
@Persons
@UBO
@INPI
LEGAY Simon
DoB: 1987-01-24
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Distillerie 44000 Nantes France yes
@Cadastre
@Geotag
14685816 880917075 @Company
@Persons
@UBO
@INPI
LELEU David Michel Simon
DoB: 1987-11-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Route de Leffrinckoucke 59229 Uxem France
15050091 829810951 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1987-10-23
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Moyenne Corniche 67210 Obernai FRANCE
15296268 793710500 @Company
@Persons
@UBO
@INPI
WERSINGER Simon
DoB: 1987-06-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Vosges 68110 Illzach FRANCE
15675027 880741103 @Company
@Persons
@UBO
@INPI
MARQUET Simon Paul Jean
DoB: 1987-01-24
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Arago 69100 Villeurbanne FRANCE
15694430 799633185 @Company
@Persons
@UBO
@INPI
Louanjli Youssef
DoB: 24/08/1987
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Simon Le Franc 75004 Paris 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.