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 1989-08-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286 808783880 @Company
@Persons
@UBO
@INPI
DESRUMAUX Simon, Luc
DoB: 1989-06-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Chabrol 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
40751 821982469 @Company
@Persons
@UBO
@INPI
HUANG Michaël
DoB: 1989-04-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Simon 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
160728 813674132 @Company
@Persons
@UBO
@INPI
LE LIEVRE Maxime Simon
DoB: 1989-08-21
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue Sergent Blandan 69001 Lyon France
956256 813674132 @Company
@Persons
@UBO
@INPI
LE LIEVRE Maxime Simon
DoB: 1989-08-21
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue Sergent Blandan 69001 Lyon France
4140877 797491446 @Company
@Persons
@UBO
@INPI
JULIARD Thibault Marie Simon
DoB: 1989-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue de Mandres 91480 Varennes-Jarcy FRANCE
4140878 797491446 @Company
@Persons
@UBO
@INPI
JULIARD Thibault Marie Simon
DoB: 1989-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue de Mandres 91480 Varennes-Jarcy FRANCE
4941765 813674132 @Company
@Persons
@UBO
@INPI
LE LIEVRE Maxime Simon
DoB: 1989-08-21
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Sergent Blandan 69001 Lyon France
4978592 812049831 @Company
@Persons
@UBO
@INPI
PEPIN Paul Thomas Christian Daniel
DoB: 1989-08-09
PoB: 48095 Mende (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 BIS Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5003451 351866306 @Company
@Persons
@UBO
@INPI
SABBEN Simon
DoB: 1943-08-20
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
6040976 810535955 @Company
@Persons
@UBO
@INPI
MOULLEC Simon Gustave François
DoB: 1989-01-13
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Marne 44000 Nantes France
7124963 344345228 @Company
@Persons
@UBO
@INPI
GROROD Simon
DoB: 1989-09-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bois Venants Hôtel Beauregard 74110 Morzine FRANCE yes
@Cadastre
@Geotag
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
8542470 828624445 @Company
@Persons
@UBO
@INPI
RAMES Simon, Michel, Lucien
DoB: 1989-08-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Roger Salengro 71300 Montceau-les-Mines FRANCE
8563011 751666363 @Company
@Persons
@UBO
@INPI
RAMES Simon
DoB: 1989-08-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 rue des Piasses 71870 Hurigny FRANCE yes
@Cadastre
@Geotag
8565883 827782418 @Company
@Persons
@UBO
@INPI
RAMES Simon, Michel, Lucien
DoB: 1989-08-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Roger Salengro 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8565884 827782418 @Company
@Persons
@UBO
@INPI
RAMES Simon, Michel, Lucien
DoB: 1989-08-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Roger Salengro 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
9142338 399535160 @Company
@Persons
@UBO
@INPI
JACQUEMART Thomas Simon
DoB: 1989-08-09
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Andre Fauchille 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
10456092 754023828 @Company
@Persons
@UBO
@INPI
JABELY Simon, Daniel, Lucien
DoB: 1989-08-12
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Bouchers 59000 Lille FRANCE yes
@Cadastre
@Geotag
12941061 330533258 @Company
@Persons
@UBO
@INPI
FONTARRABIE Simon Samuel
DoB: 1989-09-21
PoB: 65341 OROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65320 Oroix FRANCE yes
@Cadastre
@Geotag
15223435 351735543 @Company
@Persons
@UBO
@INPI
POLONIATO Joseph Leon
DoB: 1940-04-17
PoB: MONDELANGE / 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SIMON 57300 MONDELANGE FRANCE
15555893 751221813 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1989-08-09
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Jungholtz 68500 Wuenheim FRANCE
15570731 838214542 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1989-08-09
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Jungholtz 68500 Wuenheim FRANCE
15570732 838214542 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1989-08-09
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Jungholtz 68500 Wuenheim FRANCE
15612401 892900572 @Company
@Persons
@UBO
@INPI
VAN DEN DORPE Simon
DoB: 1989-09-16
PoB: Waregem BELGIQUE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Gotstraat 8 9790 Wortegem Petegem 0 Belgique
15825896 827876459 @Company
@Persons
@UBO
@INPI
GERARD Simon
DoB: 1989-02-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Grande Rue Juigné-sur-Loire 49610 les garennes sur loire FRANCE yes
@Cadastre
@Geotag
15825897 827876459 @Company
@Persons
@UBO
@INPI
GERARD Simon
DoB: 1989-02-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Grande Rue Juigné-sur-Loire 49610 les garennes sur loire FRANCE yes
@Cadastre
@Geotag
16105463 831957576 @Company
@Persons
@UBO
@INPI
DESAGE Simon Maurits Emile
DoB: 1989-08-23
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Val d'Or Bât B 800 Route de Grasse 6600 Antibes 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.