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
4941380 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
4953225 392590667 @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
4954993 807616560 @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
4955885 317613180 @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
4958127 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
4959168 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
4962097 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
4974782 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
4978161 779676675 @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
4978908 453913535 @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
4978909 453913535 @Company
@Persons
@UBO
@INPI
BELMONT Sébastien
DoB: 1974-09-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail Maza-Simoens 69600 Oullins France
4992857 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
4995146 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
4996946 419987888 @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
4999635 813707247 @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
5000778 957518939 @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
5001880 378347470 @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
5013210 414878793 @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
5014595 378634893 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
5025472 384034559 @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
5025956 819159476 @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
5026251 347938516 @Company
@Persons
@UBO
@INPI
CABINET JEAN PAUL SIMOENS SARL C.E.G.E.X.C.O.
DoB: 343644217
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
5027064 524515038 @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
5027910 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
5037672 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
5037971 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
5040547 812315893 @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
5042530 390192862 @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
5044099 488211913 @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
5044577 383150687 @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
5047170 351254537 @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
5047837 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
5052103 480562578 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064263 801626193 @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
5069476 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
5076437 535170914 @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
5081120 498644053 @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
5083982 484963699 @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
5088357 483263166 @Company
@Persons
@UBO
@INPI
SOCIETE 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
5088869 480086768 @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
5092157 817484728 @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
5098620 399108414 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
5100217 484072574 @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
5100858 507432276 @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
5105115 493387963 @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
5107263 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
5107576 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
5893830 491669917 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS SAS
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
5923631 327956611 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS SAS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
6228867 528116809 @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 07 FRANCE
6257691 712044833 @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 07 FRANCE
6888837 480793231 @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
8343003 406872580 @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
8360886 793409491 @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
8717952 449077767 @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
8761653 449076900 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 route Raspail 69600 Oullins FRANCE
9041727 322132465 @Company
@Persons
@UBO
@INPI
DEVILLERS Patrick
DoB: 1958-07-22
PoB: 59074 BERTRY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sente(Ier) Simoens 5 allée des Aubepines 59510 Hem France
9058842 344827449 @Company
@Persons
@UBO
@INPI
DEVILLERS Patrick
DoB: 1958-07-22
PoB: 59074 BERTRY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sente(Ier) Simoens 5 allée des Aubepines 59510 Hem France
9096388 532130770 @Company
@Persons
@UBO
@INPI
SAS MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France
9100061 424467165 @Company
@Persons
@UBO
@INPI
LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Lomme 59840 Pérenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9171249 343443867 @Company
@Persons
@UBO
@INPI
DEVILLERS Patrick
DoB: 1958-07-22
PoB: 59074 BERTRY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sente(Ier) Simoens 5 allée des Aubepines 59510 Hem France
9173901 480330281 @Company
@Persons
@UBO
@INPI
CABINET GEORGES SIMOENS ET ASSOCIES
DoB: 479778045
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Marquillies 59000 Lille France
9185776 385275722 @Company
@Persons
@UBO
@INPI
M. SIMOENS & CO ACCOUNTANTSKANTOOR BVBA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Kennedypark 29B 8500 Kortrijk 0 BELGIQUE
9185782 385275722 @Company
@Persons
@UBO
@INPI
M.SIMOENS & CO ACCOUNTANTSKANTOOR BVBA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kennedypark 29B 8500 Kortrijk 0 BELGIQUE
9212962 319633749 @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
9431571 792048142 @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 yes
@Cadastre
@Geotag
9449759 791206147 @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
9456825 794110445 @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
9467098 518182639 @Company
@Persons
@UBO
@INPI
CABINET 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
9481564 538865767 @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
9767838 817786460 @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
10658695 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
10801453 380344226 @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
10823269 518869011 @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
10892010 813220373 @Company
@Persons
@UBO
@INPI
MASA SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins FRANCE
10981710 335259990 @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 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009242 453721052 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 RUE GARIBALDI 69007 LYON 07 FRANCE
11660614 750826372 @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
13073274 445314479 @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
13147125 379666449 @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
13574259 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
13576844 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
13577759 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
13578568 412766669 @Company
@Persons
@UBO
@INPI
MAZA SIMOENS SARL
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
13584227 812315893 @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
13585776 844374751 @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
13606149 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
13663934 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
14146891 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
14619431 842522351 @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
14677092 36750156 @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
14694253 424467165 @Company
@Persons
@UBO
@INPI
LEBRUN DA SILVA SIMOENS RODRIGUES Isabelle
DoB: 1970-02-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos du Chêne rue Jeanne D'Arc 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420260 518869011 @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
15440128 322722208 @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
15440228 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
15440577 337741243 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
15441250 351571757 @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
15441560 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
15442097 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
15446110 484963699 @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

 

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.