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 1990-10-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88245 813281060 @Company
@Persons
@UBO
@INPI
MASSON Simon Pierre Jean
DoB: 1990-10-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage Saint-Pierre Amelot 75011 Paris FRANCE
315328 821680048 @Company
@Persons
@UBO
@INPI
MASSON Simon
DoB: 1990-10-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Albert Martin 35000 Rennes FRANCE
2233112 417704046 @Company
@Persons
@UBO
@INPI
ASSATHIANY SIMON
DoB: 1990-10-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de L Aube 75014 Paris France yes
@Cadastre
@Geotag
2870244 809246127 @Company
@Persons
@UBO
@INPI
COCHEREAU Simon
DoB: 1990-10-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 rue de Savigny 45640 Sandillon France
4138391 528374812 @Company
@Persons
@UBO
@INPI
GIVARNET Simon Alexandre
DoB: 1990-10-13
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square des Cottages 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528676 813281060 @Company
@Persons
@UBO
@INPI
MASSON Simon Pierre Jean
DoB: 1990-10-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage Saint-Pierre Amelot 75011 Paris FRANCE
6930955 511287690 @Company
@Persons
@UBO
@INPI
SAXBY Simon Pierre
DoB: 1990-03-22
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Sorbiers 51210 Le Breuil FRANCE yes
@Cadastre
@Geotag
8155994 793140138 @Company
@Persons
@UBO
@INPI
LUCIDO Simon
DoB: 1990-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée d'Audierne 31770 Colomiers France yes
@Cadastre
@Geotag
8914530 821680048 @Company
@Persons
@UBO
@INPI
MASSON Simon
DoB: 1990-10-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Aristide Briand 35000 Rennes FRANCE
9134169 483388419 @Company
@Persons
@UBO
@INPI
SIMON Charles
DoB: 1990-10-22
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis place du Général de Gaulle 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631242 533673844 @Company
@Persons
@UBO
@INPI
ISOREZ Quentin, François, Simon
DoB: 1990-10-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Oradour-sur-Glane 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
10655990 354036048 @Company
@Persons
@UBO
@INPI
SIMON Gilbert
DoB: 1942-03-11
PoB: MERGEY 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. PIERRE BROSSOLETTE TROYES 10000 TROYES FRANCE
12457719 490404316 @Company
@Persons
@UBO
@INPI
BAQUE Simon
DoB: 1990-10-22
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARION 40120 SARBAZAN FRANCE yes
@Cadastre
@Geotag
14762554 319355848 @Company
@Persons
@UBO
@INPI
DELAYGUE Simon Stanislas
DoB: 1990-12-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine de Rivarol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787666 789963147 @Company
@Persons
@UBO
@INPI
CHICHE David Simon
DoB: 1990-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789196 823993514 @Company
@Persons
@UBO
@INPI
HULIN Simon
DoB: 1990-08-03
PoB: 49099 Cholet (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Richard Lenoir 75011 Paris France
15967718 853444602 @Company
@Persons
@UBO
@INPI
BERTET Simon Rémy
DoB: 1990-06-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Rainette 1000 Bruxelles Belgique
15990450 798982831 @Company
@Persons
@UBO
@INPI
CABANES Simon
DoB: 1990-03-01
PoB: 81163 Mazamet (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Blanchers 31000 Toulouse France
16012453 851336164 @Company
@Persons
@UBO
@INPI
BOUVIER Simon, François, Alexis
DoB: 1990-10-09
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Brest 35000 Rennes FRANCE
16074380 828765487 @Company
@Persons
@UBO
@INPI
PASTRELLO Yoann Elie Simon
DoB: 1990-10-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue de la Ronzy 38640 Claix France
16080637 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
16209304 837537281 @Company
@Persons
@UBO
@INPI
BOUVIER Simon, François, Alexis
DoB: 1990-10-09
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Horizons" Bâtiment B 18 Rue de Brest 35000 Rennes 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.