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 1988-11-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2661320 390637536 @Company
@Persons
@UBO
@INPI
SIMON Raphaël Philippe
DoB: 1988-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue George Sand 69100 Villeurbanne France yes
@Cadastre
@Geotag
2792773 789171071 @Company
@Persons
@UBO
@INPI
RIAUSSET Simon, Claude, Roger
DoB: 1988-02-28
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Belvédère 11130 Sigean FRANCE
2949491 505153858 @Company
@Persons
@UBO
@INPI
SIMON Sophie
DoB: 1988-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aunay 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
2949492 505153858 @Company
@Persons
@UBO
@INPI
SIMON Sophie
DoB: 1988-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aunay 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
2950962 345224836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE ST HILAIRE 28400 NOGENT LE ROTROU 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
3704496 522101591 @Company
@Persons
@UBO
@INPI
VIAL Simon Louis Michel
DoB: 1988-08-11
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Pigeonnier 13560 Sénas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5317361 823930573 @Company
@Persons
@UBO
@INPI
TABOURIER Simon, François
DoB: 1988-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de l'Aqueduc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
5317362 823930573 @Company
@Persons
@UBO
@INPI
TABOURIER Simon, François
DoB: 1988-09-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de l'Aqueduc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
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
5986677 809223803 @Company
@Persons
@UBO
@INPI
CAILLER Simon Laurent Julien
DoB: 1988-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Parc 44330 Vallet France
6196220 829162908 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon Antoine André
DoB: 1988-11-28
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Arthur Chaussy 77390 Verneuil-l'Étang FRANCE
6842169 789566411 @Company
@Persons
@UBO
@INPI
TAIB Simon
DoB: 1988-12-21
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue des Semis Le Nid de Cécilia 17200 Royan FRANCE
9455726 378726970 @Company
@Persons
@UBO
@INPI
COSENTINO Simon Henri Joseph
DoB: 1988-06-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin du Bois 38440 Villeneuve-de-Marc 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
11322976 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
Crançot 39210 Hauteroche France
12090502 821727021 @Company
@Persons
@UBO
@INPI
CAZANAVE Simon, Paul
DoB: 1988-01-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de la Manaude Hameau de Montlegun 11000 Carcassonne FRANCE
12164745 798424891 @Company
@Persons
@UBO
@INPI
QUERNIN Simon
DoB: 1988-12-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13904048 344683875 @Company
@Persons
@UBO
@INPI
MELYON Denis Simon
DoB: 1959-10-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGAZON 97139 Les Abymes Cedex France
14496835 799816707 @Company
@Persons
@UBO
@INPI
MERTZ Simon
DoB: 1988-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Romains 67400 Illkirch-Graffenstaden FRANCE
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
15082223 879597433 @Company
@Persons
@UBO
@INPI
HESSE SIMON Gaëlle
DoB: 1988-07-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61A rue de Ham 57880 Ham-sous-Varsberg FRANCE
15689773 889361895 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1988-11-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de la Sapinière 76133 Saint-Martin-du-Bec 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.