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 1981-07-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596724 494245343 @Company
@Persons
@UBO
@INPI
SIMON Emmanuelle
DoB: 1981-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Berthelais 35530 Noyal-sur-Vilaine FRANCE
596725 494245343 @Company
@Persons
@UBO
@INPI
SIMON Emmanuelle
DoB: 1981-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Berthelais 35530 Noyal-sur-Vilaine FRANCE
596726 494245343 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1981-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Berthelais 35530 Noyal-sur-Vilaine FRANCE
596727 494245343 @Company
@Persons
@UBO
@INPI
SIMON Julie
DoB: 1981-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Berthelais 35530 Noyal-sur-Vilaine FRANCE
891225 810062687 @Company
@Persons
@UBO
@INPI
CHARASSE Simon Christian
DoB: 1981-03-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route de Pommaret 38730 Valencogne France
891226 810062687 @Company
@Persons
@UBO
@INPI
CHARASSE Simon Christian
DoB: 1981-03-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Pommaret 38730 Valencogne France
1975151 818589863 @Company
@Persons
@UBO
@INPI
Simon François
DoB: 1981-07-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Romain Rolland 93260 Les Lilas France
1975153 818589863 @Company
@Persons
@UBO
@INPI
Simon François
DoB: 1981-07-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Romain Rolland 93260 Les Lilas France
2734942 793572983 @Company
@Persons
@UBO
@INPI
CHASTAN Simon
DoB: 1981-03-14
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Clos des Ormes 34290 Lieuran-les-Béziers FRANCE
2878823 529423642 @Company
@Persons
@UBO
@INPI
LEGENTILHOMME Cyril François Simon
DoB: 1981-07-07
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Perdrix 45290 Boismorand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878824 529423642 @Company
@Persons
@UBO
@INPI
LEGENTILHOMME Cyril François Simon
DoB: 1981-07-07
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Perdrix 45290 Boismorand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737363 437555212 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Simon
DoB: 1981-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Devise 33000 Bordeaux FRANCE
8982921 508522208 @Company
@Persons
@UBO
@INPI
LEGAVRE Simon
DoB: 1981-07-03
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Val Plaisance 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349765 480041433 @Company
@Persons
@UBO
@INPI
SIMON Matthieu
DoB: 1981-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12349766 480041433 @Company
@Persons
@UBO
@INPI
SIMON Matthieu
DoB: 1981-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
14282890 382089217 @Company
@Persons
@UBO
@INPI
MEYER Simon Jacques
DoB: 1981-11-23
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALLEE DES SONGES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14286558 401559158 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre François Simon
DoB: 1981-05-25
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 T chemin Carosse Apt 2 - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14294790 440307353 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre Francois Simon
DoB: 1981-05-25
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin BOTTARD RESIDENCE MENTHE A L'EAU APPT 12 97434 Saint-Paul France
14341064 807530555 @Company
@Persons
@UBO
@INPI
BACCELLI Simon François Guy
DoB: 1981-01-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Montmartre 75001 Paris Cedex 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746366 344091525 @Company
@Persons
@UBO
@INPI
GRELIER Simon
DoB: 1981-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Georges Sand 33160 Saint-Médard-en-Jalles FRANCE
15746367 344091525 @Company
@Persons
@UBO
@INPI
GRELIER Simon
DoB: 1981-10-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Sand 33160 Saint-Médard-en-Jalles FRANCE
15873883 441374774 @Company
@Persons
@UBO
@INPI
THORION Ghislaine
DoB: 1981-11-14
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Yvette Simon 55200 Boncourt-sur-Meuse 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.