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 1991-03-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8246 452914039 @Company
@Persons
@UBO
@INPI
GENOUD Sarah Yvonne Rosine
DoB: 1991-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
627048 491583472 @Company
@Persons
@UBO
@INPI
SIMON Florian Stéphane Dominique
DoB: 1991-03-08
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Louis Blériot -? Appt 114 78210 Saint-Cyr-l'École France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905859 423557248 @Company
@Persons
@UBO
@INPI
ROGER Simon Sylvain
DoB: 1991-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Plan des Vendanges 34160 Saint-Geniès-des-Mourgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945233 508270063 @Company
@Persons
@UBO
@INPI
GAGNE Jean-Simon
DoB: 1991-03-02
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9050 Marie Parent Québec G2k 1j9 0 CANADA yes
@Cadastre
@Geotag
4539831 428973788 @Company
@Persons
@UBO
@INPI
GROSS-QUELEN Simon, Michel, François
DoB: 1991-01-08
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Gambetta 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5875999 814984977 @Company
@Persons
@UBO
@INPI
COLAS Simon François Jean
DoB: 1991-03-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Gambetta 38500 Voiron France yes
@Cadastre
@Geotag
6205980 353214356 @Company
@Persons
@UBO
@INPI
SAVART Jordann Simon Roger
DoB: 1991-08-22
PoB: EVRY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 Rue de l'Herminot 77550 Moissy-Cramayel FRANCE
6227960 753392208 @Company
@Persons
@UBO
@INPI
LAMBOUR Elliot Simon Alexandre
DoB: 1991-08-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Rue de Charenton 75012 Paris FRANCE
6701563 749943205 @Company
@Persons
@UBO
@INPI
LACOSTE Vincent, Simon, Salem
DoB: 1991-08-22
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue du Trégor 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903588 803935063 @Company
@Persons
@UBO
@INPI
FAY Morgan, Simon, Sullivan, Dane
DoB: 1991-06-03
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 chemin de la Ravary 1250 Montagnat FRANCE
11823150 792089377 @Company
@Persons
@UBO
@INPI
ZARZOSO Kévin, Marius, Simon, Denis
DoB: 1991-10-08
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue de Saint Jérôme 13013 Marseille FRANCE
12506912 491583472 @Company
@Persons
@UBO
@INPI
SIMON Florian Stephane Dominique
DoB: 1991-03-08
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 LE BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912082 818506719 @Company
@Persons
@UBO
@INPI
BEREK Melvin Eudes Simon
DoB: 1991-06-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Ambroise Croizat 8000 Villers Semeuse France
13091896 825211824 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1991-08-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Joséphine Baker 19100 Brive-la-Gaillarde FRANCE
13264582 381105725 @Company
@Persons
@UBO
@INPI
RENAUD Christophe Pierre Simon
DoB: 1962-09-04
PoB: FLOIRAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON "MENJOU" HAGETAUBIN 64370 ARTHEZ DE BEARN FRANCE
13515534 478927007 @Company
@Persons
@UBO
@INPI
JOUHANNEL Simon
DoB: 1991-08-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Sources 43370 Solignac-sur-Loire France
13604298 847625506 @Company
@Persons
@UBO
@INPI
BERNARD Simon
DoB: 1991-05-02
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Route de Lambell 29910 Trégunc FRANCE
13628331 332011212 @Company
@Persons
@UBO
@INPI
MODELON Simon
DoB: 1991-08-06
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Boudet 7130 Châteaubourg FRANCE
14729577 829775063 @Company
@Persons
@UBO
@INPI
Mimoun Simon
DoB: 26/08/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Eugène Delacroix 75116 Paris France
14776820 383626546 @Company
@Persons
@UBO
@INPI
SIMON Lucile Marie Murielle
DoB: 1991-08-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Trois Bornes 75011 Paris France
14804545 428825210 @Company
@Persons
@UBO
@INPI
WEICKMANN Simon
DoB: 1991-08-31
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Traversière 11120 Moussan France yes
@Cadastre
@Geotag
14975507 889625984 @Company
@Persons
@UBO
@INPI
SIMON Clément
DoB: 1991-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Plappeville 57160 Lessy FRANCE
14975508 889625984 @Company
@Persons
@UBO
@INPI
SIMON Clément
DoB: 1991-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Plappeville 57160 Lessy FRANCE
15734077 422849844 @Company
@Persons
@UBO
@INPI
SIMON PAUL
DoB: 1991-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Tannerie 31400 Toulouse France
16052776 792743874 @Company
@Persons
@UBO
@INPI
REBIBOU Jerome Simon
DoB: 1991-05-02
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 traverse de l'Olympique MARSEILLE 13008 Marseille 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.