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 1992-08-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2661321 390637536 @Company
@Persons
@UBO
@INPI
SIMON Laurianne Anaïs
DoB: 1992-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
5351481 804500262 @Company
@Persons
@UBO
@INPI
SIMON Camille, Thomas, Thibault
DoB: 1992-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Dentellières Noyers-Bocage - Noyers-Missy 14210 VAL D'ARRY FRANCE
5521911 750142648 @Company
@Persons
@UBO
@INPI
TARDE Simon
DoB: 1992-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ Jausson 85370 Mouzeuil Saint-Martin France
5539363 750196610 @Company
@Persons
@UBO
@INPI
PRIETO Simon
DoB: 1992-11-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Jean 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263573 328558804 @Company
@Persons
@UBO
@INPI
COLAS Daniel Roger Pierre Simon
DoB: 1942-03-16
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Raymond Poincaré 2200 Soissons France
11263574 328558804 @Company
@Persons
@UBO
@INPI
COLAS Daniel Roger Pierre Simon
DoB: 1942-03-16
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Boulevard Raymond Poincaré 2200 Soissons France
13019515 801791575 @Company
@Persons
@UBO
@INPI
SIMON Julia, Sylvie, Anais
DoB: 1992-08-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56B avenue Jule Ferry 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
13562594 418858130 @Company
@Persons
@UBO
@INPI
Tarde Simon
DoB: 1992-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562595 418858130 @Company
@Persons
@UBO
@INPI
Tarde Simon
DoB: 1992-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14114410 384743035 @Company
@Persons
@UBO
@INPI
NIVOLIERS Guy Pascal Simon
DoB: 1958-08-14
PoB: ROGNAC (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Edouard Telon 97354 Remire-Montjoly France
14628297 844582858 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1992-08-01
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Restaurant Chez Victor 333 Rue Clovis Dedieu 9420 Castelnau-Durban France
14745347 803830223 @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
14745348 803830223 @Company
@Persons
@UBO
@INPI
HECQUET Arnauld Simon Bernard
DoB: 1992-07-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Gambetta 78400 Chatou FRANCE
14745349 803830223 @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
14767393 831443601 @Company
@Persons
@UBO
@INPI
VALANCE Simon Gaëtan
DoB: 1992-01-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Molles 30131 Pujaut France
14816749 884488669 @Company
@Persons
@UBO
@INPI
SIMON Fanny
DoB: 1992-10-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 le Grand chemin 3140 Voussac FRANCE
14863147 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875974 791640618 @Company
@Persons
@UBO
@INPI
SIMON Clément, Eric, Mathieu
DoB: 1992-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14889256 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889257 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934096 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946923 791640618 @Company
@Persons
@UBO
@INPI
SIMON Clément, Eric, Mathieu
DoB: 1992-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14960205 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14960206 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125286 509105987 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue Jean-Nicolas Collignon 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138113 791640618 @Company
@Persons
@UBO
@INPI
SIMON Clément, Eric, Mathieu
DoB: 1992-08-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
15151395 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151396 828348029 @Company
@Persons
@UBO
@INPI
SIMON Andréa
DoB: 1992-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15674476 889551735 @Company
@Persons
@UBO
@INPI
Mantey Simon Jean
DoB: 1992-03-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Noyer 67800 Bischheim 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.