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 1988-06-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208998 753103977 @Company
@Persons
@UBO
@INPI
MOLLICONE Jason Louis Simon
DoB: 1988-02-04
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
814 Route de la Combe Liergues 69400 Porte des Pierres Dorées France
339303 421463399 @Company
@Persons
@UBO
@INPI
CHAMPESTEVE Mathieu Simon
DoB: 1988-02-15
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Chemin de Fer 84600 Valréas France
352727 443777941 @Company
@Persons
@UBO
@INPI
MAZERAND Simon, Laurent, Thomas
DoB: 1988-11-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tune 12230 La cavalerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394808 390410553 @Company
@Persons
@UBO
@INPI
DROVIN Rémi Simon Philippe
DoB: 1988-11-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue du Coint Ch'André Crançot 39570 Hauteroche France
488983 792613119 @Company
@Persons
@UBO
@INPI
BOREL Simon
DoB: 1988-11-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue Bonne Résidence l'Arpège 5000 Gap France
651199 829589076 @Company
@Persons
@UBO
@INPI
DEBORD Simon
DoB: 1988-09-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Doudeauville 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
651200 829589076 @Company
@Persons
@UBO
@INPI
DEBORD Simon
DoB: 1988-09-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Doudeauville 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
655561 834356289 @Company
@Persons
@UBO
@INPI
HUIN Simon
DoB: 1988-04-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Seringas 44522 La Roche blanche FRANCE
737416 798688958 @Company
@Persons
@UBO
@INPI
PORRET Thomas Simon Pierre
DoB: 1988-09-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Édouard Rey 38000 Grenoble France
869670 405369695 @Company
@Persons
@UBO
@INPI
VAN OOST Simon Alain Anthony
DoB: 1988-02-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Saint-Christophe Petit Chemin 80120 Argoules France
922782 338552086 @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
1277150 809387756 @Company
@Persons
@UBO
@INPI
JEAN Simon, Georges, Roger
DoB: 1988-02-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Luc 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
1277151 809387756 @Company
@Persons
@UBO
@INPI
JEAN Simon, Georges, Roger
DoB: 1988-02-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Luc 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
3809528 420803637 @Company
@Persons
@UBO
@INPI
CAUSADIAS Anthony Jean Simon
DoB: 1988-06-22
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Llauro 66400 Céret France
3937282 324893304 @Company
@Persons
@UBO
@INPI
SIMON Andre Paul Marie
DoB: 1917-06-25
PoB: VAL DIZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA BAIE BAT A2, 96 BD DE LA PLAGE 6800 CAGNES SUR MER FRANCE
3942292 825353212 @Company
@Persons
@UBO
@INPI
SIMON Onut-Marian
DoB: 1988-02-26
PoB: Viseu de Sus ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Suquette 6600 Antibes FRANCE
3979631 317327401 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1940-12-14
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR CARREE MONTALEIGNE 6700 ST LAURENT DU VAR FRANCE
4309773 381713569 @Company
@Persons
@UBO
@INPI
GOURDIN Simon Pierre-Henri
DoB: 1988-06-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Trois Pigeons D 1029 2120 Malzy France yes
@Cadastre
@Geotag
4309774 381713569 @Company
@Persons
@UBO
@INPI
GOURDIN Simon Pierre-Henri
DoB: 1988-06-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 les Trois Pigeons D 1029 2120 Malzy France yes
@Cadastre
@Geotag
6384341 809548860 @Company
@Persons
@UBO
@INPI
PERRIER Simon
DoB: 1988-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Civrac 33650 Saint-Selve FRANCE
6669738 538874710 @Company
@Persons
@UBO
@INPI
LEROY Jim Simon
DoB: 1988-06-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Boulevard Magenta 35000 Rennes FRANCE
7376054 433934171 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1988-06-02
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Curat 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794613 811604982 @Company
@Persons
@UBO
@INPI
BOCH PREVOT Aurélien
DoB: 1988-02-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 C Rue Henri Simon Immeuble Turgot 78000 Versailles FRANCE
9302293 533164430 @Company
@Persons
@UBO
@INPI
FLANDRE Simon Pierre Idéo
DoB: 1988-12-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Grande 14290 Orbec FRANCE yes
@Cadastre
@Geotag
9449454 752190009 @Company
@Persons
@UBO
@INPI
BOUSQUET Simon Claude
DoB: 1988-02-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Châtaigniers 38300 Domarin France yes
@Cadastre
@Geotag
9449455 752190009 @Company
@Persons
@UBO
@INPI
BOUSQUET Simon Claude
DoB: 1988-02-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Châtaigniers 38300 Domarin France yes
@Cadastre
@Geotag
10148332 482649696 @Company
@Persons
@UBO
@INPI
WOIRGARD Simon
DoB: 1988-05-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CLOS CECIL 54710 LUDRES FRANCE
11223710 347708463 @Company
@Persons
@UBO
@INPI
VERPOORT Simon Julien Cyril
DoB: 1988-06-09
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 avenue de Bonne Source 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859382 827639303 @Company
@Persons
@UBO
@INPI
ASENSIO Christophe Gilles Rémi
DoB: 1988-08-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Berthe Simon 13004 Marseille FRANCE
12926072 331140343 @Company
@Persons
@UBO
@INPI
LARIVE Simon
DoB: 1988-06-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Jardins 2350 Sainte-Preuve France yes
@Cadastre
@Geotag
13335103 820681708 @Company
@Persons
@UBO
@INPI
RIPERT Simon
DoB: 1988-02-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 avenue Paul Cézanne 13090 Aix-en-Provence FRANCE
14164326 884018581 @Company
@Persons
@UBO
@INPI
Simon Victoire Valérie Marie
DoB: 08/08/1988
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Alfred Stevens 75009 Paris France
14168928 407495878 @Company
@Persons
@UBO
@INPI
SIMON STEVE
DoB: 19/06/1988
PoB: Compiègne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
217 East 26th street 10010 New York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530768 398566547 @Company
@Persons
@UBO
@INPI
SIMON BIGART Sarah, Ilana
DoB: 1988-11-30
PoB: South Bend ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26, avenue des Vosges 67000 Strasbourg FRANCE
15731379 490500048 @Company
@Persons
@UBO
@INPI
DUHAMEL Julien
DoB: 1988-04-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Simon 57230 Eguelshardt 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.