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 1972-01-04 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29980 352332159 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
109 Rue Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182724 352332159 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Rue Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
571753 830980678 @Company
@Persons
@UBO
@INPI
GRAHOVAC-MANDINE Boris, Yves, Paul, Simon
DoB: 1972-08-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Orfèvres 6250 Mougins FRANCE
1040184 413137654 @Company
@Persons
@UBO
@INPI
MAGRIN Benoit Henri Simon
DoB: 1972-11-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Moulins 28210 Nogent-le-Roi FRANCE
1105019 519569792 @Company
@Persons
@UBO
@INPI
LINDJECK André
DoB: 1972-07-01
PoB: Otele CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
1136869 513717108 @Company
@Persons
@UBO
@INPI
PALMA David, Serge, Daniel
DoB: 1972-04-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée LOUIS SIMON 93190 Livry-Gargan FRANCE
1164524 750904914 @Company
@Persons
@UBO
@INPI
LINDJECK André Jules
DoB: 1972-07-01
PoB: OTELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
2059681 823919394 @Company
@Persons
@UBO
@INPI
Mariel Eddy
DoB: 1972-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Simon Bolivar 75019 Paris France
2782132 808603534 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE
2782133 808603534 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE
2802656 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
2802657 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
2808647 528256076 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2808648 528256076 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4061016 829113588 @Company
@Persons
@UBO
@INPI
LINDJECK André Jules
DoB: 1972-07-01
PoB: OTELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Promenade Michel Simon 91210 Draveil FRANCE
4140708 752541748 @Company
@Persons
@UBO
@INPI
PUIGT Frédéric
DoB: 1972-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE
5117082 501468177 @Company
@Persons
@UBO
@INPI
BEN SIMON Elsa
DoB: 1972-04-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822159 800815458 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Simon André
DoB: 1972-04-01
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse MOZART 38360 Sassenage France
6728991 527788392 @Company
@Persons
@UBO
@INPI
LE FUR Olivier
DoB: 1972-07-01
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouezen Simon 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
6728992 527788392 @Company
@Persons
@UBO
@INPI
LE FUR Olivier
DoB: 1972-07-01
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Gouezen Simon 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
9292850 523961381 @Company
@Persons
@UBO
@INPI
MESNILDREY Jérôme Olivier Daniel
DoB: 1972-08-01
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre-Simon Laplace 14950 Beaumont-en-Auge FRANCE
10494764 490578556 @Company
@Persons
@UBO
@INPI
BALLET Philippe Simon Patrick
DoB: 1972-09-01
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 LE PREMOUREY 70220 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523677 417621588 @Company
@Persons
@UBO
@INPI
CLAIR DE LORRAINE SARL
DoB: 344702071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE L EGLISE 55190 VOID VACON FRANCE
12459052 490182623 @Company
@Persons
@UBO
@INPI
SIMON LACOSTE Karine
DoB: 1972-04-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE VIGON 40200 MIMIZAN FRANCE
12706683 393928668 @Company
@Persons
@UBO
@INPI
REVEL Mickaël Simon Jacky
DoB: 1972-04-21
PoB: 50487 SAINT JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Vallées" 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
12706684 393928668 @Company
@Persons
@UBO
@INPI
REVEL Mickaël Simon Jacky
DoB: 1972-04-21
PoB: 50487 SAINT JAMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Vallées" 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
13273329 828578427 @Company
@Persons
@UBO
@INPI
KÖHLER Stéphane, Simon
DoB: 1972-07-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard Hauterive 64000 Pau FRANCE
13273330 828578427 @Company
@Persons
@UBO
@INPI
KÖHLER Stéphane, Simon
DoB: 1972-07-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 boulevard Hauterive 64000 Pau FRANCE
13279713 752574509 @Company
@Persons
@UBO
@INPI
KÖHLER Stéphane, Simon
DoB: 1972-07-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard Hauterive 64000 Pau FRANCE yes
@Cadastre
@Geotag
13289647 424293884 @Company
@Persons
@UBO
@INPI
CASABONNE-MASOUNAVE Jean-Simon
DoB: 1972-04-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 rue du Pisque 40120 Roquefort FRANCE
13461303 484650023 @Company
@Persons
@UBO
@INPI
PENARD Sébastien
DoB: 1972-12-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Minerai La Ferrière 28240 Fontaine-Simon France yes
@Cadastre
@Geotag
13515717 587150095 @Company
@Persons
@UBO
@INPI
MORON Emmanuel Pierre Lucien
DoB: 1972-01-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint-Simon 42000 Saint-Étienne France
13527324 519830830 @Company
@Persons
@UBO
@INPI
GLERANT Marc, Simon, Claude
DoB: 1972-04-27
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 Chemin Carraire de Salin 13090 Aix-en-Provence FRANCE
13580006 477506927 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
13583281 789876034 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
13586591 969502822 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
13659983 477506927 @Company
@Persons
@UBO
@INPI
FOURNET Alain Simon Joseph
DoB: 1972-04-01
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Garibaldi 69006 Lyon France
14485478 728600024 @Company
@Persons
@UBO
@INPI
CHERTESZ Simon
DoB: 1923-04-19
PoB: MORESTI (ROUMANIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU STADE 67580 MERTZWILLER FRANCE
16036903 484650023 @Company
@Persons
@UBO
@INPI
PENARD Sébastien
DoB: 1972-12-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Minerai La Ferrière 28240 Fontaine-Simon France
16036904 484650023 @Company
@Persons
@UBO
@INPI
PENARD Sébastien
DoB: 1972-12-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Minerai La Ferrière 28240 Fontaine-Simon 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.