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 1989-12-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27589 833452857 @Company
@Persons
@UBO
@INPI
LUCK Matthias, Hermann, Simon
DoB: 1989-12-30
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1081 chemin de Péron 83830 Callas FRANCE
529059 805306214 @Company
@Persons
@UBO
@INPI
Simon Geoffrey
DoB: 1989-12-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue Étienne Dolet 94140 ALfortville France
1020313 442851655 @Company
@Persons
@UBO
@INPI
BERTEL Simon-Pierre
DoB: 1989-12-31
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Edmond Rostand 31000 Toulouse France yes
@Cadastre
@Geotag
1625796 828055293 @Company
@Persons
@UBO
@INPI
BAROUK David Aaron Simon
DoB: 1989-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Denis Diderot 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1625797 828055293 @Company
@Persons
@UBO
@INPI
BAROUK David Aaron Simon
DoB: 1989-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Denis Diderot 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2084408 805306214 @Company
@Persons
@UBO
@INPI
Simon Geoffrey
DoB: 1989-12-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue Étienne Dolet 94140 ALfortville France
2522664 822264529 @Company
@Persons
@UBO
@INPI
Miroux Simon José Pierre
DoB: 1989-12-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Maurice Arnoux 92120 Montrouge France
2952860 515089860 @Company
@Persons
@UBO
@INPI
LUNA Jordan
DoB: 1989-09-29
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Tilly le Haut Arbre 28260 Le Mesnil Simon FRANCE
3111002 752217497 @Company
@Persons
@UBO
@INPI
BONNEFILLE Julien Simon Marie
DoB: 1989-09-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fontcouverte 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3120566 509362265 @Company
@Persons
@UBO
@INPI
BONNEFILLE Julien Simon Marie
DoB: 1989-09-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTCOUVERTE 30430 Saint-Jean-de-Maruéjols-et-Avéjan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319492 488717547 @Company
@Persons
@UBO
@INPI
TAILLARDAT Simon
DoB: 1989-09-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TAFLEUR 3250 LE MAYET DE MONTAGNE FRANCE
4397384 514398320 @Company
@Persons
@UBO
@INPI
BOUSQUET Simon, Pierre, Marie
DoB: 1989-03-17
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue DE RANGUEIL 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
4397385 514398320 @Company
@Persons
@UBO
@INPI
BOUSQUET Simon, Pierre, Marie
DoB: 1989-03-17
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue DE RANGUEIL 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
4797177 824605356 @Company
@Persons
@UBO
@INPI
DULORME Sébastien Mehdi
DoB: 1989-07-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée Simon Bolivar 93140 Bondy FRANCE
5804396 824823629 @Company
@Persons
@UBO
@INPI
SIMON François Germain Pierre Jean
DoB: 1989-10-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Allée des Romantiques 38100 Grenoble France
6702020 479283939 @Company
@Persons
@UBO
@INPI
SIMON Sophie
DoB: 1989-04-09
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerlescan 29620 Plouegat Guerand FRANCE
6754448 352704449 @Company
@Persons
@UBO
@INPI
PRIGENT Simon
DoB: 1949-09-04
PoB: GUIPAVAS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAGE DE PEN AN TRAON 29490 GUIPAVAS FRANCE
8563011 751666363 @Company
@Persons
@UBO
@INPI
RAMES Simon
DoB: 1989-08-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 rue des Piasses 71870 Hurigny FRANCE yes
@Cadastre
@Geotag
8669503 534011358 @Company
@Persons
@UBO
@INPI
GROLLEAU Simon
DoB: 1989-09-02
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Jardins 79360 Marigny FRANCE
9313065 503598849 @Company
@Persons
@UBO
@INPI
PIEDNOIR Clément Simon Donald Donatien
DoB: 1989-10-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Ferme Belleau Notre dame-de-courson 14140 Livarot-Pays-d'Auge FRANCE
9927267 811403302 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1989-09-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
10456092 754023828 @Company
@Persons
@UBO
@INPI
JABELY Simon, Daniel, Lucien
DoB: 1989-08-12
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Bouchers 59000 Lille FRANCE yes
@Cadastre
@Geotag
11254638 800162703 @Company
@Persons
@UBO
@INPI
TORDEUX Valentin Simon Etienne
DoB: 1989-12-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue François 1er 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952606 534639240 @Company
@Persons
@UBO
@INPI
FONTARRABIE Simon, Samuel
DoB: 1989-09-21
PoB: 65341 OROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65320 Oroix FRANCE
14166292 885021006 @Company
@Persons
@UBO
@INPI
Mamou Gabriel Nasim
DoB: 31/07/1989
PoB: Djerba TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
77 avenue Simon Bolivar 75019 Paris France
14359462 879577070 @Company
@Persons
@UBO
@INPI
DANTIER Rodolphe Michel Simon
DoB: 1989-03-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue des Bengalis 97460 Saint-Paul France
14359463 879577070 @Company
@Persons
@UBO
@INPI
DANTIER Rodolphe Michel Simon
DoB: 1989-03-11
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue des Bengalis 97460 Saint-Paul France
14646152 879911725 @Company
@Persons
@UBO
@INPI
BONNAIRE Simon
DoB: 1989-09-30
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Boucherie 56000 Vannes France
15258337 350956108 @Company
@Persons
@UBO
@INPI
SIMON Marie Paule
DoB: 1950-09-07
PoB: 68 BOURGFELDEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE ZIMMERSHEIM 68170 RIXHEIM FRANCE
15401100 830614996 @Company
@Persons
@UBO
@INPI
SIMON Ugo
DoB: 1989-01-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Palombière 35 Rue du Port 94000 Créteil FRANCE
15773702 889983862 @Company
@Persons
@UBO
@INPI
AUGE AUGE Simon, Guy, Jean-Yannick
DoB: 1989-12-06
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marceau 17480 Le Château-d'Oléron FRANCE
15818991 889868410 @Company
@Persons
@UBO
@INPI
BOUILLOT Simon
DoB: 1989-11-17
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse des Bonnardes 71510 Essertenne FRANCE
15818992 889868410 @Company
@Persons
@UBO
@INPI
BOUILLOT Simon
DoB: 1989-11-17
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Bonnardes 71510 Essertenne 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.