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 1974-07-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52470 805291028 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Boulevard Malesherbes 75008 Paris FRANCE yes
@Cadastre
@Geotag
509932 400814992 @Company
@Persons
@UBO
@INPI
Simon Guias Charlotte
DoB: 1974-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Résidence Beausoleil 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945524 519239677 @Company
@Persons
@UBO
@INPI
AS SOCIAL AS POSSIBLE
DoB: 818056624
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Rue Saint-Simon 69009 Lyon France
1699609 400814992 @Company
@Persons
@UBO
@INPI
Simon Guias Charlotte
DoB: 1974-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Résidence Beausoleil 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728222 400814950 @Company
@Persons
@UBO
@INPI
Simon Guias Charlotte
DoB: 1974-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Résidence Beausoleil 92210 Saint-Cloud France
2136686 400817185 @Company
@Persons
@UBO
@INPI
SIMON GUIAS Charlotte
DoB: 1974-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 boulevard de la République 92210 Saint Cloud France
6884099 804701779 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie, Nelly
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Eugène Roederer 51390 Gueux FRANCE
8862464 818048431 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Rue le Bastard 35000 Rennes FRANCE
8862465 818048431 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 et 5 Rue le Bastard 35000 Rennes FRANCE
8955759 421784158 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 et 5 rue Le Bastard 35000 Rennes FRANCE
8968110 432637684 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Pierre Francis
DoB: 1974-07-26
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Placis George Sand 35410 Nouvoitou FRANCE
9161272 403275910 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1974-05-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis avenue de la République 93800 Epinay-sur-Seine France
9575786 484697610 @Company
@Persons
@UBO
@INPI
BOUTELEUX Céline Marguerite
DoB: 1974-07-23
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue cité Simon 60220 Formerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691244 794489666 @Company
@Persons
@UBO
@INPI
THEBAULT Erwann, Henri, Désiré
DoB: 1974-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jules Simon 56530 Quéven FRANCE
9691245 794489666 @Company
@Persons
@UBO
@INPI
THEBAULT Erwann, Henri, Désiré
DoB: 1974-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jules Simon 56530 Quéven FRANCE
11847570 488929134 @Company
@Persons
@UBO
@INPI
CRUCIANI Vincent Gabriel Simon
DoB: 1974-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue FRANCOIS MAURIAC RESIDENCE PREBOIS 13010 Marseille FRANCE
12232803 449730340 @Company
@Persons
@UBO
@INPI
DEMMA SIMON Ruth
DoB: 1974-09-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des ajoux 92400 Courbevoie FRANCE
12330077 822719043 @Company
@Persons
@UBO
@INPI
MENARD SIMON Cécile
DoB: 1974-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement La Cocoteraie Allée bas de la Gripière 97170 Petit Bourg FRANCE
12580136 792845026 @Company
@Persons
@UBO
@INPI
SIMON LOUVEL Delphine, Sandra, Chantal
DoB: 1974-09-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Jean Jouvenet le Val Saint-Denis 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
12580137 792845026 @Company
@Persons
@UBO
@INPI
SIMON LOUVEL Delphine, Sandra, Chantal
DoB: 1974-09-22
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Jean Jouvenet le Val Saint-Denis 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
13628573 444065635 @Company
@Persons
@UBO
@INPI
VIGNAL Raoul André Simon
DoB: 1974-05-31
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Hautes Péreyres 7380 Jaujac FRANCE yes
@Cadastre
@Geotag
13628574 444065635 @Company
@Persons
@UBO
@INPI
VIGNAL Raoul André Simon
DoB: 1974-05-31
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Hautes Péreyres 7380 Jaujac FRANCE yes
@Cadastre
@Geotag
14316259 508702628 @Company
@Persons
@UBO
@INPI
LUMAX SARL
DoB: 818680167
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
78 Chemin De la Vanille St Gilles les Bains 97434 Saint-Paul France
14340023 803587526 @Company
@Persons
@UBO
@INPI
LUMAX SARL
DoB: 818680167
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
78 Chemin De la Vanille Saint Gilles les Bains 97434 Saint-Paul France
14345745 818680167 @Company
@Persons
@UBO
@INPI
CARDUS Clément Simon
DoB: 1974-02-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin De la Vanille Saint-Gilles-les-Bains 97434 Saint-Paul France
14363390 888800471 @Company
@Persons
@UBO
@INPI
FERRARO Julien Simon Gerard
DoB: 1974-10-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Roses Saint Gilles les Hauts 97435 Saint-Paul France
15605496 881618771 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Pierre Simon
DoB: 1974-02-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rive de la Liane 62280 Saint-Martin-Boulogne FRANCE
15605497 881618771 @Company
@Persons
@UBO
@INPI
MENGUY Jean-Pierre Simon
DoB: 1974-02-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Rive de la Liane 62280 Saint-Martin-Boulogne FRANCE
15638704 833749021 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Eugène Roederer 51390 Gueux FRANCE
15801850 513394502 @Company
@Persons
@UBO
@INPI
PORCHER Arnaud Jean Georges
DoB: 1974-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Simon Bolivar 75019 Paris France
15801851 513394502 @Company
@Persons
@UBO
@INPI
PORCHER Arnaud Jean Georges
DoB: 1974-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue Simon Bolivar 75019 Paris France
15909106 891030421 @Company
@Persons
@UBO
@INPI
FATOUT Matthias Marc Simon
DoB: 1974-09-10
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement la Carib 97229 Les Trois-Îlets France
16024850 503867376 @Company
@Persons
@UBO
@INPI
SIMON NEDELEC Karine
DoB: 1974-07-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bois de Sapin 29480 Le Relecq-Kerhuon 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.