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 1992-07-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170239 418163622 @Company
@Persons
@UBO
@INPI
HECQUET Arnauld Simon Bernard
DoB: 1992-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Gambetta 78400 Chatou FRANCE yes
@Cadastre
@Geotag
170240 418163622 @Company
@Persons
@UBO
@INPI
HECQUET Arnauld Simon Bernard
DoB: 1992-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Gambetta 78400 Chatou FRANCE yes
@Cadastre
@Geotag
236604 828110346 @Company
@Persons
@UBO
@INPI
NUCCI Simon
DoB: 1992-07-07
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Auguste Gaché 38000 Grenoble France
4374604 794362194 @Company
@Persons
@UBO
@INPI
MAURIN Simon, Olivier, Guillaume
DoB: 1992-03-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de la République 12400 Saint-Affrique FRANCE
4374605 794362194 @Company
@Persons
@UBO
@INPI
MAURIN Simon, Olivier, Guillaume
DoB: 1992-03-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de la République 12400 Saint-Affrique FRANCE
4525949 478680721 @Company
@Persons
@UBO
@INPI
SIMON Lamiel Charlotte Marie
DoB: 1992-07-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE THEBAULT 29200 BREST FRANCE
5506977 817605611 @Company
@Persons
@UBO
@INPI
CLUZEAU Simon
DoB: 1992-07-27
PoB: Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de la solidarité 85470 Bretignolles-sur-Mer France
5969968 828607341 @Company
@Persons
@UBO
@INPI
NEYVOZ Simon
DoB: 1992-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue des Troènes 44100 Nantes France
7359377 388195422 @Company
@Persons
@UBO
@INPI
DAURES Gilbert Alain Simon Paul
DoB: 1944-11-29
PoB: DRUELLE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RTE DE MONTPELLIER 34570 PIGNAN FRANCE
9319717 344238175 @Company
@Persons
@UBO
@INPI
MARIE ALEXANDRE Francoise
DoB: 1932-02-11
PoB: LA RIVIERE ST SAUVEUR (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LIEU CANU LE MESNIL SIMON 14140 LIVAROT FRANCE
12823292 752854109 @Company
@Persons
@UBO
@INPI
ANGI Maxence, Gilles, Simon
DoB: 1992-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13007022 518700752 @Company
@Persons
@UBO
@INPI
SIMON Antoine Pierre Olivier
DoB: 1992-07-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ecluse 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751447 508844602 @Company
@Persons
@UBO
@INPI
de JAHAM Simon Marie Joseph André, né le 14/09/1992 à SCHOELCHER (97233), de Nationalité Française, Célibataire, demeurant Quartier Fregate Est
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13906649 380498857 @Company
@Persons
@UBO
@INPI
FERAL Bernard Jacques Simon
DoB: 1951-07-07
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bretagne 80120 Villers-sur-Authie France
14052343 389150772 @Company
@Persons
@UBO
@INPI
LAUNAY SIMON Marie-Annick.
DoB: 1949-12-07
PoB: 44035 La Chapelle-sur-Erdre (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue SPRING HALL 97150 Saint-Martin France
14230578 512259706 @Company
@Persons
@UBO
@INPI
DOMITILE Damien, Simon
DoB: 1992-03-29
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue Marius et Ary Leblond 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14420586 388575003 @Company
@Persons
@UBO
@INPI
SIMON Severine
DoB: 1973-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE SARREBOURG 67300 SCHILTIGHEIM FRANCE
16070142 850673856 @Company
@Persons
@UBO
@INPI
ROLLAND Simon Adrien
DoB: 1992-01-16
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 56440 Languidic France
16074375 828110346 @Company
@Persons
@UBO
@INPI
NUCCI Simon
DoB: 1992-07-07
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Auguste Gaché 38000 Grenoble France
16115485 443627120 @Company
@Persons
@UBO
@INPI
SIMON Kévin Guillaume
DoB: 1992-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapellerie DAMPIERRE SUR BLEVY 28170 Maillebois France
16143727 400683090 @Company
@Persons
@UBO
@INPI
GRANELL Hans-Philippe Marie
DoB: 1992-03-21
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Simon de Sucy 26000 Valence FRANCE
16149570 410721237 @Company
@Persons
@UBO
@INPI
PAGEAUT Baptiste Pierre Simon
DoB: 1992-05-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 71520 Dompierre-les-Ormes France
16176270 828110346 @Company
@Persons
@UBO
@INPI
NUCCI Simon
DoB: 1992-07-07
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Auguste Gaché 38000 Grenoble 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.