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 1989-04-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398554 823993365 @Company
@Persons
@UBO
@INPI
MAFFRE Emile
DoB: 1989-06-01
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
184 Rue Simon Lahu 39170 Lavans-lès-Saint-Claude France
1531821 752487199 @Company
@Persons
@UBO
@INPI
GAUDEY Simon, Arthur, Alain
DoB: 1989-10-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Grande rue 25500 Morteau FRANCE
1531822 752487199 @Company
@Persons
@UBO
@INPI
GAUDEY Simon, Arthur, Alain
DoB: 1989-10-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 25500 Morteau FRANCE
1800230 789451861 @Company
@Persons
@UBO
@INPI
Bekishev Simon
DoB: 1989-05-19
PoB: Minsk BIELORUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Terrage 75010 Paris France
1914154 825199482 @Company
@Persons
@UBO
@INPI
Meslin Simon
DoB: 1989-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Auguste Barbier 75011 Paris France
2619991 817695174 @Company
@Persons
@UBO
@INPI
BONDEL Simon
DoB: 1989-10-27
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Roche Motte 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
2781550 521440222 @Company
@Persons
@UBO
@INPI
GRUSON Simon
DoB: 1989-10-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Battude 11430 Gruissan FRANCE
3506086 824958623 @Company
@Persons
@UBO
@INPI
BRAMI Simon
DoB: 1989-07-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
380 Avenue Julia Pillore Résidence Eléonore 83130 La Garde FRANCE
3782077 824253009 @Company
@Persons
@UBO
@INPI
CANGI Simon
DoB: 1989-11-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Jean Mermoz 52000 Chaumont FRANCE
4098724 793693581 @Company
@Persons
@UBO
@INPI
PLANARD Jérôme Alix Simon
DoB: 1989-07-11
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Avenue du Maréchal Foch 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5181197 480278407 @Company
@Persons
@UBO
@INPI
DININ Simon
DoB: 1989-06-05
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Henri Rochefort 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
5437465 810273649 @Company
@Persons
@UBO
@INPI
JAVALOYES Simon, José, Alfred
DoB: 1989-02-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labourdette 82130 Piquecos FRANCE
5451583 815026687 @Company
@Persons
@UBO
@INPI
JAVALOYES Simon, José, Alfred
DoB: 1989-02-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labourdette 82130 Piquecos FRANCE
6063364 798158788 @Company
@Persons
@UBO
@INPI
CADOT Simon Jean Camille
DoB: 1989-06-27
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nelly Roussel 44400 Reze France
6652325 513726307 @Company
@Persons
@UBO
@INPI
DELAFONT Simon Didier Charles
DoB: 1989-03-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grand Rue 86380 Chabournay FRANCE yes
@Cadastre
@Geotag
7234188 797656709 @Company
@Persons
@UBO
@INPI
PRAT Simon
DoB: 1989-07-18
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Quartier Neuf 40400 Tartas FRANCE
7312902 534167671 @Company
@Persons
@UBO
@INPI
CHANSON Edgar, Henri, Simon
DoB: 1989-09-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gay Lussac 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113565 814282273 @Company
@Persons
@UBO
@INPI
MERCIER Camille Samuel Simon
DoB: 1989-10-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Croisettes 27230 Drucourt FRANCE yes
@Cadastre
@Geotag
8114550 444098875 @Company
@Persons
@UBO
@INPI
CHAINE Simon
DoB: 1989-06-04
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HAUT CROTH 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
8124296 533904660 @Company
@Persons
@UBO
@INPI
MERCIER Camille, Samuel, Simon
DoB: 1989-10-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Maurey 27230 Drucourt FRANCE
9620963 829000082 @Company
@Persons
@UBO
@INPI
MESPOULET Simon
DoB: 1989-03-21
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue René Treuil 19100 Brive-la-Gaillarde FRANCE
10089903 529617797 @Company
@Persons
@UBO
@INPI
SIMON Clement
DoB: 1989-04-27
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 54530 Prény FRANCE yes
@Cadastre
@Geotag
10089904 529617797 @Company
@Persons
@UBO
@INPI
SIMON Clement
DoB: 1989-04-27
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 54530 Prény FRANCE yes
@Cadastre
@Geotag
10850863 445082670 @Company
@Persons
@UBO
@INPI
LYONNET Guillaume Marin
DoB: 1989-06-19
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue Capitaine Simon 73170 Yenne FRANCE yes
@Cadastre
@Geotag
11386393 517654802 @Company
@Persons
@UBO
@INPI
RICHET Simon
DoB: 1989-11-02
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Neuve Nôtre Dame 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11396789 802199703 @Company
@Persons
@UBO
@INPI
GIRARDON Simon Jean-Claude Yvon Joanny
DoB: 1989-02-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Dessous des Berges 75013 Paris FRANCE yes
@Cadastre
@Geotag
11406015 804033934 @Company
@Persons
@UBO
@INPI
BERTIN Alexandre Daniel Simon
DoB: 1989-11-06
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement Jouanicou 27250 Chéronvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426670 525201919 @Company
@Persons
@UBO
@INPI
MEHEUST Simon
DoB: 1989-06-27
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse de l'abreuvoir 27490 Cailly-sur-Eure FRANCE
12234284 539439067 @Company
@Persons
@UBO
@INPI
CHOURAQUI Simon
DoB: 1989-05-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue de la Tourelle 92100 Boulogne-Billancourt FRANCE
12995626 379673510 @Company
@Persons
@UBO
@INPI
PERNEY Simon
DoB: 1989-11-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Granges du Bois 70280 Saint-Bresson FRANCE
13293081 828223586 @Company
@Persons
@UBO
@INPI
DRILHOLE Simon, Manuel
DoB: 1989-01-27
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 64490 Lescun FRANCE
14414411 344816533 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1946-04-27
PoB: MOMIGNIES(BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVNUE DE L'OBSERVATOIRE B1180 0 BRUXELLES FRANCE
16100509 853378131 @Company
@Persons
@UBO
@INPI
PLANARD Simon, Pierre-Adrien
DoB: 1989-10-27
PoB: Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ruelle du Colonel Flatters 53000 Laval 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.