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 1990-06-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21459 398269142 @Company
@Persons
@UBO
@INPI
GAEC DE ROUFFEUX
DoB: 822320958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rouffeux 18340 Saint-Germain-des-Bois FRANCE
592756 829674472 @Company
@Persons
@UBO
@INPI
HEMMER Louis, François, Simon
DoB: 1990-09-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bellevue 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
669741 823196381 @Company
@Persons
@UBO
@INPI
SIMON Jérémy Jean-Claude
DoB: 1990-07-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée DE LA PAIX 92220 Bagneux FRANCE
735108 539296830 @Company
@Persons
@UBO
@INPI
TRICOLI Loris Simon
DoB: 1990-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin du Janin 38430 Saint-Jean-de-Moirans France
950104 752402222 @Company
@Persons
@UBO
@INPI
VIANNAY Simon Tanguy
DoB: 1990-02-20
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Camus 69770 Montrottier France
950105 752402222 @Company
@Persons
@UBO
@INPI
VIANNAY Simon Tanguy
DoB: 1990-02-20
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Camus 69770 Montrottier France
1210217 750166134 @Company
@Persons
@UBO
@INPI
MOSTAFA Ahmed
DoB: 1990-02-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Simon 93170 Bagnolet FRANCE
1495925 492313804 @Company
@Persons
@UBO
@INPI
LEGRAND Simon
DoB: 1990-06-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA LOUVIERE 25300 VUILLECIN FRANCE yes
@Cadastre
@Geotag
1522408 538914474 @Company
@Persons
@UBO
@INPI
SIMON Virginie
DoB: 1990-02-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
124 avenue Louis-Joseph Soulas 45800 Saint-Jean-de-Braye FRANCE
2826943 814629549 @Company
@Persons
@UBO
@INPI
SIMON Morgane Roxane
DoB: 1990-06-02
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Michelet 94700 Maisons Alfort France
4272376 805176377 @Company
@Persons
@UBO
@INPI
MESLIN SImon Roger Pierre
DoB: 1990-09-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint Germain Bénard 89000 Auxerre France yes
@Cadastre
@Geotag
4850347 497679456 @Company
@Persons
@UBO
@INPI
DURBET Fanny Marie Charlotte
DoB: 1990-07-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5241855 822320958 @Company
@Persons
@UBO
@INPI
BRANSARD Simon
DoB: 1990-02-19
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouffeux 18340 Saint-Germain-des-Bois FRANCE
5729419 811771385 @Company
@Persons
@UBO
@INPI
SENE Simon, Louis, René
DoB: 1990-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue des Maillets 72000 Le Mans FRANCE
7224791 521413088 @Company
@Persons
@UBO
@INPI
DUTOURNIER Simon
DoB: 1990-06-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 impasse Hil Dou Moulié 40300 Peyrehorade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099210 814499190 @Company
@Persons
@UBO
@INPI
DELGRANGE Simon
DoB: 1990-02-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Paul Ramadier, Appt 105 59800 Lille France
9729790 798783130 @Company
@Persons
@UBO
@INPI
LE PENDU Simon, Jean, François
DoB: 1990-06-27
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manéguen 56550 Locoal-Mendon FRANCE
10837370 523431203 @Company
@Persons
@UBO
@INPI
LOYER Guillaume Simon
DoB: 1990-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Redon 80090 Amiens France
11484683 342981933 @Company
@Persons
@UBO
@INPI
GOUTARD Simon Jacques Henri
DoB: 1990-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte Marguerite 21630 Pommard FRANCE yes
@Cadastre
@Geotag
11859380 827639303 @Company
@Persons
@UBO
@INPI
CREVON Christelle Anne
DoB: 1990-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence Berthe Simon 13004 Marseille FRANCE
11859381 827639303 @Company
@Persons
@UBO
@INPI
CREVON Christelle Anne
DoB: 1990-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Berthe Simon 13004 Marseille FRANCE
12349250 480382621 @Company
@Persons
@UBO
@INPI
BERRUYER Raphaël Elie Simon
DoB: 1990-07-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12620100 502150022 @Company
@Persons
@UBO
@INPI
LECOINTE Simon Jean-Paul Michel
DoB: 1990-06-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Clos Hamelin 76940 Notre dame-de-Bliquetuit FRANCE yes
@Cadastre
@Geotag
13568238 822549051 @Company
@Persons
@UBO
@INPI
EURL CRETALLAZ
DoB: 799600754
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
679 Route de Jonquières 84100 Orange FRANCE
13650365 507830453 @Company
@Persons
@UBO
@INPI
VACHER Antoine Etienne Simon
DoB: 1990-06-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin de Campagne 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156481 821310083 @Company
@Persons
@UBO
@INPI
Denieau Stanislas
DoB: 13/09/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Simon Bolivar 75019 Paris France
14171080 889690038 @Company
@Persons
@UBO
@INPI
Eischen Simon Philippe
DoB: 05/06/1990
PoB: Metz FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Wagram 75008 Paris France
14179080 888305943 @Company
@Persons
@UBO
@INPI
Simon Nicolas
DoB: 26/06/1990
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Jean Brunhes 31300 Toulouse France
14530309 844218297 @Company
@Persons
@UBO
@INPI
BADER Simon
DoB: 1990-06-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de la Marne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14681661 814629549 @Company
@Persons
@UBO
@INPI
SIMON Morgane Roxane
DoB: 1990-06-02
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
136 rue des Anguignis 45100 Orléans France
15527287 378711592 @Company
@Persons
@UBO
@INPI
SIMON Roger
DoB: 1954-04-09
PoB: SOULTZMATT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU MAL JOFFRE 68250 ROUFFACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15534611 421927476 @Company
@Persons
@UBO
@INPI
SIMON Germain
DoB: 1990-06-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Viehweg 67140 Itterswiller FRANCE
15560740 802455659 @Company
@Persons
@UBO
@INPI
GAEC DE L'EICHMATT
DoB: 321485617
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de l'Eichmatt 67220 Bassemberg FRANCE
15560741 802455659 @Company
@Persons
@UBO
@INPI
GAEC DE L'EICHMATT
DoB: 321485617
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Eichmatt 67220 Bassemberg FRANCE
15575598 852844414 @Company
@Persons
@UBO
@INPI
SIMON Germain, Gérard, Robert
DoB: 1990-06-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Saint-Dié 67100 Strasbourg FRANCE
16042081 849610555 @Company
@Persons
@UBO
@INPI
COPPENS Amélie
DoB: 1990-12-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 cour Simon 2 rue Delezenne 59000 Lille France
16113164 850623828 @Company
@Persons
@UBO
@INPI
COUPRIE Quentin, Simon
DoB: 1990-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Brûlis 44300 Nantes France
16113165 850623828 @Company
@Persons
@UBO
@INPI
COUPRIE Quentin, Simon
DoB: 1990-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Brûlis 44300 Nantes 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.