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 1988-03-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372206 788656296 @Company
@Persons
@UBO
@INPI
DUMAS Simon, Jean
DoB: 1988-08-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe du Pin 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1710662 823464060 @Company
@Persons
@UBO
@INPI
Benamara Stéphanie
DoB: 1988-09-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2969919 803321090 @Company
@Persons
@UBO
@INPI
LEVAILLANT VIGNANDO Nelly
DoB: 1988-03-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu dit la Becanne 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
2969920 803321090 @Company
@Persons
@UBO
@INPI
LEVAILLANT VIGNANDO Nelly
DoB: 1988-03-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lieu dit la Becanne 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
4864799 805225133 @Company
@Persons
@UBO
@INPI
BEN-SIMON Adrien Méir
DoB: 1988-03-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Germain David 69003 Lyon France
5027789 823982210 @Company
@Persons
@UBO
@INPI
VERGNOL Baptiste Alexandre Simon
DoB: 1988-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin des Esses 69440 Taluyers France
5027790 823982210 @Company
@Persons
@UBO
@INPI
VERGNOL Baptiste Alexandre Simon
DoB: 1988-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin des Esses 69440 Taluyers France
5540598 802298000 @Company
@Persons
@UBO
@INPI
SERVINS Simon
DoB: 1988-06-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général de Gaulle 44840 Les Sorinières France
5540599 802298000 @Company
@Persons
@UBO
@INPI
SERVINS Simon
DoB: 1988-06-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général de Gaulle 44840 Les Sorinières France
5822542 812623403 @Company
@Persons
@UBO
@INPI
BECHERET Michaël Simon Olivier
DoB: 1988-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue Jean Jaurès 38100 Grenoble France yes
@Cadastre
@Geotag
5822544 812623403 @Company
@Persons
@UBO
@INPI
BECHERET Michaël Simon Olivier
DoB: 1988-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue Jean Jaurès 38100 Grenoble France yes
@Cadastre
@Geotag
5881086 812522589 @Company
@Persons
@UBO
@INPI
BECHERET Michaël Simon Olivier
DoB: 1988-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue Jean Jaurès 38100 Grenoble France
8222111 827477472 @Company
@Persons
@UBO
@INPI
MABILLE Simon
DoB: 1988-10-28
PoB: Austin Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Chemin de Canto Laouzetto 31100 Toulouse France
9930354 339822439 @Company
@Persons
@UBO
@INPI
HERGUAIS Simon
DoB: 1988-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Grandes Touches 49170 Saint-Georges-sur-Loire FRANCE
9943459 812783603 @Company
@Persons
@UBO
@INPI
HUMEAU Simon
DoB: 1988-03-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marie Baudry 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943460 812783603 @Company
@Persons
@UBO
@INPI
HUMEAU Simon
DoB: 1988-03-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marie Baudry 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983983 352031801 @Company
@Persons
@UBO
@INPI
HUMEAU Simon
DoB: 1988-03-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epinay La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
10090203 810163451 @Company
@Persons
@UBO
@INPI
SIMON Laureline, Marie-Virginie
DoB: 1988-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Fabriques 54000 Nancy FRANCE
10107447 504665209 @Company
@Persons
@UBO
@INPI
SIMON Laureline
DoB: 1988-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc Michel Daum 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
10107997 808356257 @Company
@Persons
@UBO
@INPI
SIMON Laureline, Marie-Virginie
DoB: 1988-03-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Fabriques 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11230736 819471012 @Company
@Persons
@UBO
@INPI
DAMES Corentin Simon Pierre
DoB: 1988-02-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Le clos de Biou 44780 Missillac France
11510897 540008422 @Company
@Persons
@UBO
@INPI
DIPANDA Adrien, Simon
DoB: 1988-05-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE
11510898 540008422 @Company
@Persons
@UBO
@INPI
DIPANDA Adrien, Simon
DoB: 1988-05-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE
12579042 519677215 @Company
@Persons
@UBO
@INPI
LANGLOIS François, Simon, Jérémy
DoB: 1988-03-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Vierges 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776819 383626546 @Company
@Persons
@UBO
@INPI
SIMON Julien Jean-Louis Bernard
DoB: 1988-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 T Rue Saint-Martin 28400 Nogent-le-Rotrou 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.