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 1986-10-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214181 801794512 @Company
@Persons
@UBO
@INPI
FARALDO Simon Michel François
DoB: 1986-03-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CF 170 Julius Nyerere Road 30129 Dar Es Salaam Tanzanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
214182 801794512 @Company
@Persons
@UBO
@INPI
FARALDO Simon Michel François
DoB: 1986-03-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CF 170 Julius Nyerere Road 30129 Dar Es Salaam Tanzanie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224595 315565408 @Company
@Persons
@UBO
@INPI
AVENEL Simon
DoB: 1986-02-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Route de la Ferme Seigneurey 76110 Goderville France
534610 830722302 @Company
@Persons
@UBO
@INPI
Simon Eulalie
DoB: 1986-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Pali-Kao 75020 Paris France
794575 391623568 @Company
@Persons
@UBO
@INPI
SAMBUC Clément Jim Manu Simon
DoB: 1986-02-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Crucimele 30000 Nîmes France
1641089 537671059 @Company
@Persons
@UBO
@INPI
ZUSCHMIDT Nicolas, Simon, Louis
DoB: 1986-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Moulin 95300 Livilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907693 814305702 @Company
@Persons
@UBO
@INPI
Benhamou Ilan Salomon
DoB: 1986-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
2053920 517866174 @Company
@Persons
@UBO
@INPI
HADDOUK David
DoB: 1986-10-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2176265 819399205 @Company
@Persons
@UBO
@INPI
Elkabas Simon Michel
DoB: 1986-08-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Georges Recipon 75019 Paris France
2238331 539482356 @Company
@Persons
@UBO
@INPI
Di Dio Sébastien Nicolas Marcel
DoB: 1986-06-24
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 avenue Simon Bolivar 75019 Paris France
2969917 803321090 @Company
@Persons
@UBO
@INPI
VIGNANDO Aurélien
DoB: 1986-05-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu dit la Becanne 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
2969918 803321090 @Company
@Persons
@UBO
@INPI
VIGNANDO Aurélien
DoB: 1986-05-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lieu dit la Becanne 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
5445895 333435808 @Company
@Persons
@UBO
@INPI
PRIEUR Simon
DoB: 1986-11-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
4 avenue de Lacourtensour Villa 15 31390 Carbonne FRANCE
5576125 451078810 @Company
@Persons
@UBO
@INPI
MILLET Simon
DoB: 1986-10-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du général Marbot 94000 Créteil France
6756196 381646611 @Company
@Persons
@UBO
@INPI
CARRER Simon
DoB: 1986-10-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Keroignant 29420 Plouvorn FRANCE yes
@Cadastre
@Geotag
7729545 538836321 @Company
@Persons
@UBO
@INPI
VIGNANDO Aurélien
DoB: 1986-05-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-Dit La Becanne 28240 Fontaine-Simon FRANCE
8021757 811320605 @Company
@Persons
@UBO
@INPI
BOHERS Yann
DoB: 1986-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Clos Simon 37520 La Riche France yes
@Cadastre
@Geotag
8021758 811320605 @Company
@Persons
@UBO
@INPI
BOHERS Yann
DoB: 1986-10-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Clos Simon 37520 La Riche France yes
@Cadastre
@Geotag
8154511 511832453 @Company
@Persons
@UBO
@INPI
GERAUD Mathieu Robert Simon
DoB: 1986-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'en Doucet 31470 Empeaux France
8710370 823124581 @Company
@Persons
@UBO
@INPI
SEYCHAL Simon
DoB: 1986-11-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martignat 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
8710371 823124581 @Company
@Persons
@UBO
@INPI
SEYCHAL Simon
DoB: 1986-11-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martignat 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
8918762 523871846 @Company
@Persons
@UBO
@INPI
BRIELLE Simon
DoB: 1986-05-10
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois d'Osse 35370 Le Pertre FRANCE
8924742 753896224 @Company
@Persons
@UBO
@INPI
FROMENT Simon
DoB: 1986-10-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue de Paris Bâtiment C - Appartement 41 53000 Laval FRANCE
8924743 753896224 @Company
@Persons
@UBO
@INPI
FROMENT Simon
DoB: 1986-10-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
173 Rue de Paris Bâtiment C - Appartement 41 53000 Laval FRANCE
9766095 532402856 @Company
@Persons
@UBO
@INPI
PRESSE Christan Simon Joseph
DoB: 1986-01-07
PoB: Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du docteur A Schweitzer 59198 Haspres France
9766096 532402856 @Company
@Persons
@UBO
@INPI
PRESSE Christan Simon Joseph
DoB: 1986-01-07
PoB: Somain FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
5 rue du docteur A Schweitzer 59198 Haspres France
10100974 814646840 @Company
@Persons
@UBO
@INPI
CREPIN Simon
DoB: 1986-06-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Navarin 54200 Toul FRANCE
10100975 814646840 @Company
@Persons
@UBO
@INPI
CREPIN Simon
DoB: 1986-06-15
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de Navarin 54200 Toul FRANCE
10662367 789628237 @Company
@Persons
@UBO
@INPI
GLAD Jeremy, François, Simon
DoB: 1986-02-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt le Plessis 10400 Le Meriot FRANCE
11484148 338006042 @Company
@Persons
@UBO
@INPI
DEVELET Simon
DoB: 1986-10-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Cheuge 21310 Jancigny FRANCE yes
@Cadastre
@Geotag
12213480 812772382 @Company
@Persons
@UBO
@INPI
HADDOUK David
DoB: 1986-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue Simon Bolivar 75019 Paris FRANCE
13152061 804284693 @Company
@Persons
@UBO
@INPI
HU Simon
DoB: 1986-03-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Pascal 93700 Drancy France
13152062 804284693 @Company
@Persons
@UBO
@INPI
HU Simon
DoB: 1986-03-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 avenue Pascal 93700 Drancy France
13266469 349204057 @Company
@Persons
@UBO
@INPI
ZIEMEK Pierre-Yves Simon Jean
DoB: 1986-11-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chapelle de Rousse 64110 Jurançon FRANCE
13454204 439913799 @Company
@Persons
@UBO
@INPI
Meyer Alexandre
DoB: 10/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
62 avenue Simon Bolivar 75019 Paris France
13831820 883548901 @Company
@Persons
@UBO
@INPI
Thiers Michel Simon Robert
DoB: 1986-06-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Chemin Neuf 97417 La Montagne France
13902970 339412249 @Company
@Persons
@UBO
@INPI
CLAVIER Aubert Simon
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13902974 339436420 @Company
@Persons
@UBO
@INPI
SIMON Socrate Evariste
DoB: 1950-10-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AMANDINE B 1 97122 Baie-Mahault France
13939938 539097238 @Company
@Persons
@UBO
@INPI
VELIN Henry, Judes, Simon
DoB: 1986-10-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEDOUX 97129 Lamentin France
14148266 439913799 @Company
@Persons
@UBO
@INPI
Meyer Alexandre
DoB: 10/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
62 avenue Simon Bolivar 75019 Paris France
14804076 798921904 @Company
@Persons
@UBO
@INPI
SIMON Cédric, Alain
DoB: 1986-06-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Magrie 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14824546 832415699 @Company
@Persons
@UBO
@INPI
Polrot Polrot Simon
DoB: 11/10/1986
PoB: VERVIERS BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
72 avenue Félix Faure 92000 Nanterre France
15967704 850648577 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Olivier Simon
DoB: 1986-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Impasse des Amandiers 30000 Nîmes France
15967705 850648577 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Olivier Simon
DoB: 1986-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Impasse des Amandiers 30000 Nîmes France
16071960 388682601 @Company
@Persons
@UBO
@INPI
CAUVARD Simon Paul
DoB: 1986-10-21
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Tour de Criel 38500 Voiron France yes
@Cadastre
@Geotag

 

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.