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 1991-07-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675494 812337210 @Company
@Persons
@UBO
@INPI
Lefort Guglielminetti Simon Daniel Michel
DoB: 1991-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 cité Rougemont 75009 Paris France
2651591 809079569 @Company
@Persons
@UBO
@INPI
BOURROUX Simon Pierre
DoB: 1991-09-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Saint-Paul 26700 Pierrelatte France yes
@Cadastre
@Geotag
5526777 821182631 @Company
@Persons
@UBO
@INPI
MOURAT Simon Thierry Adrien
DoB: 1991-01-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quai Cabaude les Sables D Olonne 85100 Les Sables d'Olonne France
5622802 488157124 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pascal
DoB: 1991-01-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ALLEE DU PARC ST GEORGES 53960 BONCHAMP LES LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651642 797495694 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pascal
DoB: 1991-01-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Parc Saint-Georges 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746704 821623170 @Company
@Persons
@UBO
@INPI
BONNET Simon
DoB: 1991-01-27
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Coisse 63220 Arlanc FRANCE
9689834 810762310 @Company
@Persons
@UBO
@INPI
RENARD Brice Simon Francis
DoB: 1991-05-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Village 56100 Lorient FRANCE
10090205 810163451 @Company
@Persons
@UBO
@INPI
SIMON Thibaud, Jules
DoB: 1991-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Parc Michel Daum rue de l'Armée Patton 54690 Lay-Saint-Christophe FRANCE
10107449 504665209 @Company
@Persons
@UBO
@INPI
SIMON Thibaud
DoB: 1991-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Parc Michel Daum 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
10107999 808356257 @Company
@Persons
@UBO
@INPI
SIMON Thibaud, Jules
DoB: 1991-07-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Armée Patton 1 Parc Michel Daum 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
10789537 817448533 @Company
@Persons
@UBO
@INPI
GOUESBIER Simon Paul Jean
DoB: 1991-07-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Haie Penée 80120 Saint-Quentin-en-Tourmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860203 518813241 @Company
@Persons
@UBO
@INPI
DURAFOURG Simon
DoB: 1991-11-11
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Vézeronce Lieu-Dit Bériaz 1200 Injoux-Génissiat FRANCE yes
@Cadastre
@Geotag
10889215 381422781 @Company
@Persons
@UBO
@INPI
GOZAL Robert Simon
DoB: 1950-07-04
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIGNES 1800 MEXIMIEUX FRANCE
12595916 339234874 @Company
@Persons
@UBO
@INPI
LHEUREUX Simon, Pierre, Louis
DoB: 1991-01-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cour des Cadets 76740 La Gaillarde FRANCE yes
@Cadastre
@Geotag
12595917 339234874 @Company
@Persons
@UBO
@INPI
LHEUREUX Simon, Pierre, Louis
DoB: 1991-01-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Cour des Cadets 76740 La Gaillarde FRANCE yes
@Cadastre
@Geotag
12791463 382595759 @Company
@Persons
@UBO
@INPI
TIMSIT Simon
DoB: 1941-01-20
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 2832 0 ABIDJAN (REPUBLIQUE DE COTE D'IVOI FRANCE
13408901 381135466 @Company
@Persons
@UBO
@INPI
BRUN Pierre Simon Jean
DoB: 1945-01-07
PoB: ISLE SUR SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. VICTOR HUGO 84800 L'ISLE SUR SORGUE FRANCE
14836518 382461267 @Company
@Persons
@UBO
@INPI
KREDER Guy
DoB: 1946-05-25
PoB: NILVANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE FRANCOIS SIMON 57000 ST JULIEN LES METZ FRANCE
14899209 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
14899210 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
14907467 382461267 @Company
@Persons
@UBO
@INPI
KREDER Guy
DoB: 1946-05-25
PoB: NILVANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE FRANCOIS SIMON 57000 ST JULIEN LES METZ FRANCE
14970158 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
14970159 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
15098657 382461267 @Company
@Persons
@UBO
@INPI
KREDER Guy
DoB: 1946-05-25
PoB: NILVANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE FRANCOIS SIMON 57000 ST JULIEN LES METZ FRANCE
15161348 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
15161349 852263953 @Company
@Persons
@UBO
@INPI
LEGUIL Simon, Joël, Raphaël
DoB: 1991-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Capitole Bat C Appt 406 31000 Toulouse FRANCE
15240921 821924073 @Company
@Persons
@UBO
@INPI
REDING Simon
DoB: 1991-09-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Georges de la Tour 54000 Nancy FRANCE
15290538 531818649 @Company
@Persons
@UBO
@INPI
BABE Simon Michel Joseph
DoB: 1991-12-11
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du Moulin 68480 Courtavon FRANCE
15305510 822308177 @Company
@Persons
@UBO
@INPI
NEUMANN Nathan, Simon
DoB: 1991-02-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Horticulture 68100 Mulhouse FRANCE
15305511 822308177 @Company
@Persons
@UBO
@INPI
NEUMANN Nathan, Simon
DoB: 1991-02-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Horticulture 68100 Mulhouse FRANCE
15410764 519561716 @Company
@Persons
@UBO
@INPI
Gardelle Simon
DoB: 1991-07-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serrut 87120 Nedde France
15875805 482841731 @Company
@Persons
@UBO
@INPI
LECLERC Simon Geoffroy Patrick
DoB: 1991-01-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Bocq 38000 Grenoble France yes
@Cadastre
@Geotag
15876004 505090977 @Company
@Persons
@UBO
@INPI
LECLERC SIMON Simon Geoffroy Patrick
DoB: 1991-01-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Bocq 38000 Grenoble France
15876008 505090977 @Company
@Persons
@UBO
@INPI
LECLERC Simon Geoffroy Patrick
DoB: 1991-01-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Bocq 38000 Grenoble France
16069945 830231635 @Company
@Persons
@UBO
@INPI
EZANNO Simon Paul Marie
DoB: 1991-07-03
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De l'Abbé Bodo 56550 Locoal-Mendon 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.