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 1978-12-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110143 538924267 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
412118 538924267 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
1238889 805327392 @Company
@Persons
@UBO
@INPI
HU WANG Lian Aline
DoB: 1978-06-08
PoB: RUIAN CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1239617 798935938 @Company
@Persons
@UBO
@INPI
AZEB Bekta
DoB: 1978-11-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis Rue SIMON DEREURE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1239618 798935938 @Company
@Persons
@UBO
@INPI
AZEB Bekta
DoB: 1978-11-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Rue SIMON DEREURE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1241402 810247890 @Company
@Persons
@UBO
@INPI
ORTAC Ibrahim
DoB: 1978-02-06
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue St Simon 93170 Bagnolet FRANCE
1771620 815167150 @Company
@Persons
@UBO
@INPI
Simon Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Balestre 6000 Nice France
1892422 443247002 @Company
@Persons
@UBO
@INPI
Berleand Martin Raphaël Constant
DoB: 1978-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363657 821510443 @Company
@Persons
@UBO
@INPI
SIMON Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alphonse Karr 6000 Nice FRANCE
3414432 751647199 @Company
@Persons
@UBO
@INPI
SIMON Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Docteur Balestre 6000 Nice FRANCE
3419672 529647158 @Company
@Persons
@UBO
@INPI
SIMON Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Balestre 6000 Nice FRANCE
3434125 752028761 @Company
@Persons
@UBO
@INPI
SIMON DRAY Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Balestre 6000 Nice FRANCE
3854588 802644682 @Company
@Persons
@UBO
@INPI
CHAUBET Florian Simon Henri
DoB: 1978-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue François Arago 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
3854589 802644682 @Company
@Persons
@UBO
@INPI
CHAUBET Florian Simon Henri
DoB: 1978-07-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Arago 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
6721067 514279850 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1978-01-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Vieux Bourg 29420 Mespaul FRANCE
6721068 514279850 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1978-01-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Vieux Bourg 29420 Mespaul FRANCE
7283784 525044996 @Company
@Persons
@UBO
@INPI
GILLAIN Laure Odile
DoB: 1978-01-23
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Simon de Châlons 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284971 428097547 @Company
@Persons
@UBO
@INPI
LOCHE-SIMON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Saint-Jacques 51600 Suippes France
9739059 424027654 @Company
@Persons
@UBO
@INPI
DAMESTOY Jean-Baptiste, Louis, Joseph
DoB: 1978-08-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Simon 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10106016 822147104 @Company
@Persons
@UBO
@INPI
JOURNO Alexandre, Julien
DoB: 1978-12-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106017 822147104 @Company
@Persons
@UBO
@INPI
JOURNO Alexandre, Julien
DoB: 1978-12-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269758 413105073 @Company
@Persons
@UBO
@INPI
GAITAZ Sylvain Joël Simon
DoB: 1978-08-29
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3111 Route de l'Epine 73290 La Motte-Servolex FRANCE
12921750 435367008 @Company
@Persons
@UBO
@INPI
GARNIER Mickaël
DoB: 1978-12-15
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Simon 8430 Neuvizy France yes
@Cadastre
@Geotag
13304238 499429728 @Company
@Persons
@UBO
@INPI
LACAZE Simon Mathieu
DoB: 1978-12-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue Erckmann-Chatrian 64140 Lons FRANCE
13601711 492817382 @Company
@Persons
@UBO
@INPI
GICQUELLE Eric
DoB: 1978-08-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jules Simon 56100 Lorient FRANCE
14427470 411004955 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1978-08-11
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Walck 67350 Bitschhoffen FRANCE
14433829 429023567 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
15558305 792254435 @Company
@Persons
@UBO
@INPI
KEMPF Stéphane, Simon
DoB: 1978-05-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin 68230 Wihr-au-val FRANCE
15569777 833719255 @Company
@Persons
@UBO
@INPI
SCHWARTZ Simon, Gilbert
DoB: 1978-08-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Principale 67220 Breitenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638291 453227498 @Company
@Persons
@UBO
@INPI
JESSON Audrey, Anne
DoB: 1978-03-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Blanche Simon 51140 Jonchery-sur-Vesle FRANCE
15650473 492336789 @Company
@Persons
@UBO
@INPI
BABAUD Nicolas Simon
DoB: 1978-12-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudraie 36370 Saint-Hilaire-sur-Benaize 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.