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 1987-06-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218762 835313479 @Company
@Persons
@UBO
@INPI
LE FUR Simon
DoB: 1987-06-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue d'Albigny 74000 Annecy France
736381 753246529 @Company
@Persons
@UBO
@INPI
RAVERDY Simon Olivier
DoB: 1987-10-15
PoB: Shonga Muvumba Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Delsaux 59300 Valenciennes France yes
@Cadastre
@Geotag
1665731 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 1987-06-25
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1665733 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 1987-06-25
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1934837 805053212 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 1987-06-25
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Villiers 92300 Levallois-Perret France
3247745 819835661 @Company
@Persons
@UBO
@INPI
SIMON Vincent Patrick François Marcel
DoB: 1987-06-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Martelet 69400 Limas France
8018233 803126093 @Company
@Persons
@UBO
@INPI
CUVIER Simon
DoB: 1987-05-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Nationale 37150 La Croix en Touraine France
11388723 418486239 @Company
@Persons
@UBO
@INPI
MERO Roxanne
DoB: 1987-06-01
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Rue Eau de Robec villa Simon Pierre Apt 2 76000 Rouen FRANCE
14152232 531301174 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 25/06/1987
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 avenue de Wagram 75017 Paris France
14173245 890752645 @Company
@Persons
@UBO
@INPI
Letondu Simon Patrice Jean-Claude
DoB: 25/06/1987
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Aubervilliers 75019 Paris France
14824686 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 25/06/1987
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
14824687 829338268 @Company
@Persons
@UBO
@INPI
Amar Benjamin Simon
DoB: 25/06/1987
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
14871019 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871020 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880430 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
14880431 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
14941968 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941969 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14951379 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
14951380 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
15133158 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133159 534562004 @Company
@Persons
@UBO
@INPI
RAPHENNE Morgane
DoB: 1987-06-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142569 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
15142570 804195550 @Company
@Persons
@UBO
@INPI
LAURENT Simon
DoB: 1987-06-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Kennedy 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
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
15719176 829983360 @Company
@Persons
@UBO
@INPI
CHÊNE Simon
DoB: 1987-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Rancenay 25320 Montferrand-le-Château FRANCE
15719177 829983360 @Company
@Persons
@UBO
@INPI
CHÊNE Simon
DoB: 1987-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Rancenay 25320 Montferrand-le-Château 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.