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 SIMOENS found 423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29631 341018224 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
30370 388883860 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
31074 412768681 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
33469 517468138 @Company
@Persons
@UBO
@INPI
MAZA - SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
35105 811795004 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
35452 821261658 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
45354 703680348 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
157751 413062084 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
158421 449987353 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
159207 509647251 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
160429 802637074 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
183084 390192862 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
185774 539449124 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
286936 322722208 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
287529 390192862 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
338926 412434474 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
449189 612036996 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE
495256 350555918 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon FRANCE
532465 821868015 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
647916 823120472 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
702936 831478623 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail , 69600 Oullins FRANCE
825221 488224718 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
891172 808513311 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
920876 322066424 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
921438 326966033 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
922410 334039633 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
922688 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
922745 338260847 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
923868 344698675 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
924748 351571757 @Company
@Persons
@UBO
@INPI
CABINET MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
925655 378932354 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
927955 388883860 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
931566 412766669 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS SARL
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
931593 413062084 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
931664 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
932027 415255017 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
932748 421057688 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
937614 449987353 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
939315 480562578 @Company
@Persons
@UBO
@INPI
CABINET MAZA SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
944041 509647251 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
944116 510029648 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
952740 797827128 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
953197 799686209 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
953973 802637074 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
954105 803126267 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
959267 824808489 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
959703 828042382 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
962097 957500234 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
962107 957502099 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
962228 957518939 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
962404 958506081 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
962560 961500626 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
1053331 438323776 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
1708601 429789175 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
1834149 490431731 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
302 rue Garibaldi 69007 Lyon France
2026742 398162263 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
2172075 821868015 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
2470242 518805809 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
2620080 825303175 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
2659769 412434474 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
2949152 438323776 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
3305678 799343280 @Company
@Persons
@UBO
@INPI
Cabinet MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
3351651 350555918 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon FRANCE
3475758 326700648 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue GARIBALDI 69007 Lyon FRANCE
3514712 305348518 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon FRANCE
3778168 441443801 @Company
@Persons
@UBO
@INPI
LEGRAND DA COSTA SIMOENS Raymonde
DoB: 1948-06-13
PoB: 02057 BEAUREVOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bouleaux 52320 Froncles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778169 441443801 @Company
@Persons
@UBO
@INPI
LEGRAND DA COSTA SIMOENS Raymonde
DoB: 1948-06-13
PoB: 02057 BEAUREVOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Bouleaux 52320 Froncles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182988 491244059 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins FRANCE yes
@Cadastre
@Geotag
4831148 957502099 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4836046 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4842111 819659541 @Company
@Persons
@UBO
@INPI
CABINET MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4843106 424177038 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4850364 488311168 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4852884 799686209 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4855574 517468138 @Company
@Persons
@UBO
@INPI
MAZA - SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4858645 378932354 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4859270 480214766 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4866378 789054228 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4867343 802637074 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4869864 958506081 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
4876931 539434944 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4906812 500041751 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4909910 801828559 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4910327 441373388 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4912931 413062084 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915137 415255017 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
4918106 813880697 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4932721 317495232 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939307 514956226 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
7844148 503637142 @Company
@Persons
@UBO
@INPI
SIMOENS FERREIRA RODRIGUES Maria
DoB: 1963-12-13
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Georges Herrewyn 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844149 503637142 @Company
@Persons
@UBO
@INPI
SIMOENS FERREIRA RODRIGUES Maria
DoB: 1963-12-13
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Herrewyn 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985403 379075419 @Company
@Persons
@UBO
@INPI
SARL "VERGERS DES VERRIES"
DoB: 384912945
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
"LES VERRIES" LOIRE 49440 CANDE FRANCE
9985404 379075419 @Company
@Persons
@UBO
@INPI
SARL "VERGERS DES VERRIES"
DoB: 384912945
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
"LES VERRIES" LOIRE 49440 CANDE FRANCE
16132325 432708535 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France
16132326 432708535 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France
16132625 491926598 @Company
@Persons
@UBO
@INPI
SIMOENS Hervé
DoB: 1947-12-02
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
16132626 491926598 @Company
@Persons
@UBO
@INPI
SIMOENS Hervé
DoB: 1947-12-02
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
16132627 491926598 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
16132628 491926598 @Company
@Persons
@UBO
@INPI
SIMOENS Laetitia
DoB: 1981-10-28
PoB: 59343 LESQUIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
16132629 491926598 @Company
@Persons
@UBO
@INPI
SIMOENS Maxime
DoB: 1984-11-15
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Montmartre 75002 Paris 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.