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 1987-03-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019291 408074847 @Company
@Persons
@UBO
@INPI
RIBAS Michaël Thomas Simon
DoB: 1987-08-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Denis Papin 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381823 402464747 @Company
@Persons
@UBO
@INPI
RINGUET Simon Charles Antoine
DoB: 1987-03-16
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lascour 16320 Gardes-le-Pontaroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1768199 813665460 @Company
@Persons
@UBO
@INPI
Laisney Simon
DoB: 1987-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chez Mme Anne Bochu 14 rue Planchat 75020 Paris France
3948094 809983349 @Company
@Persons
@UBO
@INPI
SIMON Lilian
DoB: 1987-03-13
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 avenue Jules Grec Résidence la Musardière - le Baccar 6600 Antibes FRANCE
3948095 809983349 @Company
@Persons
@UBO
@INPI
SIMON Lilian
DoB: 1987-03-13
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 avenue Jules Grec Résidence la Musardière - le Baccar 6600 Antibes FRANCE
4149738 819287251 @Company
@Persons
@UBO
@INPI
MATHIEU Johan Freddy Yvon
DoB: 1987-07-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Simon Vouet 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
4149739 819287251 @Company
@Persons
@UBO
@INPI
MATHIEU Johan Freddy Yvon
DoB: 1987-07-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Simon Vouet 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
4493632 448055483 @Company
@Persons
@UBO
@INPI
LAINEZ Simon Pierre-André
DoB: 1987-03-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Penn Ar Prat 22700 Louannec FRANCE
4493633 448055483 @Company
@Persons
@UBO
@INPI
LAINEZ Simon Pierre-André
DoB: 1987-03-17
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Penn Ar Prat 22700 Louannec FRANCE
8568016 324144187 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1987-08-30
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bourgogne 71190 Saint-Didier-Sur-Arroux FRANCE yes
@Cadastre
@Geotag
8670942 322378282 @Company
@Persons
@UBO
@INPI
BIENVENU Simon
DoB: 1987-03-19
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATELET 79220 Les Groseillers FRANCE
8833965 518100789 @Company
@Persons
@UBO
@INPI
CRETE Simon
DoB: 1987-03-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Macé 35000 Rennes FRANCE
10555046 828898270 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU Simon Guy
DoB: 1987-03-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vignaud 24400 Bourgnac FRANCE
10592699 338566771 @Company
@Persons
@UBO
@INPI
REYNAUD Samuel Bertin Simon
DoB: 1987-05-13
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Paul Mazet 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132514 791005770 @Company
@Persons
@UBO
@INPI
MATHIEU Simon, Guy
DoB: 1987-03-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vignaud 24400 Bourgnac FRANCE yes
@Cadastre
@Geotag
11132515 791005770 @Company
@Persons
@UBO
@INPI
MATHIEU Simon, Guy
DoB: 1987-03-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vignaud 24400 Bourgnac FRANCE yes
@Cadastre
@Geotag
11659690 385016381 @Company
@Persons
@UBO
@INPI
CHAVAS Simon
DoB: 1987-03-21
PoB: Sainte-Colombe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange Blanche 42410 Chuyer FRANCE
11769007 484696950 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1987-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue DU DOCTEUR CAUVIN 13012 Marseille FRANCE
11779302 508229291 @Company
@Persons
@UBO
@INPI
BICHERON Simon
DoB: 1987-08-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Philippe Solari Le Clos Saint Jacques 13090 Aix-en-Provence FRANCE
11793244 811361070 @Company
@Persons
@UBO
@INPI
HAKKAR Mehdi Nadir
DoB: 1987-03-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Colonel Henri Simon Rés Le Belvédère de la Viste 13015 Marseille FRANCE
12590784 820633899 @Company
@Persons
@UBO
@INPI
SILVESTRI Cyril, Jacques, Simon
DoB: 1987-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue d'Hectot 76480 Saint-Pierre-de-Varengeville FRANCE
12592660 800227498 @Company
@Persons
@UBO
@INPI
BELANYI Rémi, Simon
DoB: 1987-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Goupillières 76570 Pavilly FRANCE
12774166 820828382 @Company
@Persons
@UBO
@INPI
SIMON Emmanuelle
DoB: 1987-11-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2330 route d'Apt 13290 Aix les Milles FRANCE
12823611 818853087 @Company
@Persons
@UBO
@INPI
RIOU Simon
DoB: 1987-07-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la République 13500 Martigues FRANCE
12823612 818853087 @Company
@Persons
@UBO
@INPI
RIOU Simon
DoB: 1987-07-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la République 13500 Martigues FRANCE
13565353 481398584 @Company
@Persons
@UBO
@INPI
CHAPPERT Arnaud Marius Adrien Jean
DoB: 1987-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue André Simon Résidence les Lilas Bâtimetn F 30900 Nîmes France yes
@Cadastre
@Geotag
13565354 481398584 @Company
@Persons
@UBO
@INPI
CHAPPERT Arnaud Marius Adrien Jean
DoB: 1987-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue André Simon Résidence les Lilas Bâtimetn F 30900 Nîmes France yes
@Cadastre
@Geotag
14689589 483254595 @Company
@Persons
@UBO
@INPI
PAPUT Simon
DoB: 1987-08-04
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grange Tambour 42460 Coutouvre FRANCE
15635682 889502696 @Company
@Persons
@UBO
@INPI
LEBRUN Simon
DoB: 1987-06-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Rue Jean Moulin 80000 Amiens 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.