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 1965-03-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127551 395200009 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG SIMON 3320 LE VEURDRE FRANCE
647473 395200009 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG SIMON 3320 LE VEURDRE FRANCE
1421238 322356726 @Company
@Persons
@UBO
@INPI
RAMOUNEDA Michel, Claude, Simon
DoB: 1965-12-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32260 Tachoires FRANCE
1637082 797589413 @Company
@Persons
@UBO
@INPI
SIMON Francoise, Fabienne, Andree
DoB: 1965-07-14
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 SENTE DU BRAS DE PARIS 95530 La Frette-sur-Seine FRANCE
2593731 502998370 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Paul Simon André
DoB: 1965-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RIVIERS - CHEMIN DES MARLHES 26000 Valence France
3155333 818867962 @Company
@Persons
@UBO
@INPI
BRIEN Simon
DoB: 1965-07-16
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4545 Saint Hubert 0 Montréal Canada yes
@Cadastre
@Geotag
3345056 391105061 @Company
@Persons
@UBO
@INPI
FONTANILI FRANCK SERGE SIMON
DoB: 1965-07-28
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue CORNICHE FLEURIE RES PLEIN CIEL LA PETITE OURSE B 6200 Nice FRANCE
3955301 381504935 @Company
@Persons
@UBO
@INPI
LEA Philippe Simon Jacques
DoB: 1965-03-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAROS 550 CHEMIN DES RASCAS 6700 ST LAURENT DU VAR FRANCE
4130016 478704083 @Company
@Persons
@UBO
@INPI
BARBE Pierre Philippe
DoB: 1965-07-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Simon de Montfort 91640 Briis-sous-Forges FRANCE
4316674 535164289 @Company
@Persons
@UBO
@INPI
PEROUMAL Stéphane Frédéric
DoB: 1965-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Simon 77220 Tournan-en-Brie France
4932998 534893144 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1965-03-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Soeur Bouvier 69005 Lyon France
6701116 413147604 @Company
@Persons
@UBO
@INPI
SIMON PASCOET Veronique
DoB: 1965-09-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOULLOUARN 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
6701117 413147604 @Company
@Persons
@UBO
@INPI
SIMON PASCOET Veronique
DoB: 1965-09-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOULLOUARN 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
7319136 384713897 @Company
@Persons
@UBO
@INPI
SOULLIER Fabrice
DoB: 1965-08-03
PoB: SAINT POURCAIN SUR SIOULE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE CLAUDE SIMON 3410 SAINT VICTOR FRANCE yes
@Cadastre
@Geotag
7344660 447832866 @Company
@Persons
@UBO
@INPI
SANSELME Nathalie Marie-Helene
DoB: 1965-07-08
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE SIMON 34820 ASSAS FRANCE
7410660 521089441 @Company
@Persons
@UBO
@INPI
SIMON Paul Léon Cécile
DoB: 1965-05-01
PoB: Voorschoten PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mas de la Rivoire 30250 Villevieille FRANCE
7650272 410107130 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1965-07-23
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 61100 Sainte-Opportune FRANCE
7761101 529299679 @Company
@Persons
@UBO
@INPI
SIMON Benoît André
DoB: 1965-11-07
PoB: 41136 Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Boesnier 41000 Blois FRANCE yes
@Cadastre
@Geotag
7802306 799463286 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Faverolles 78125 La Boissière-École FRANCE
7879418 793956533 @Company
@Persons
@UBO
@INPI
SIMON Gauthier
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Faverolles 78125 La Boissière-École FRANCE
9737064 824075758 @Company
@Persons
@UBO
@INPI
MAGROU Pierre, François, Emile
DoB: 1965-03-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Jules Simon 56100 Lorient FRANCE
10599392 533985875 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1965-06-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Touts 7100 Roiffieux France
11248009 813393154 @Company
@Persons
@UBO
@INPI
PEROUMAL Stéphane Frédéric
DoB: 1965-07-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Eugène Simon 77220 Tournan-en-Brie France
11288392 432273787 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Jules Simon
DoB: 1965-03-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DUBOST HUBERVILLE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288393 432273787 @Company
@Persons
@UBO
@INPI
DUBOIS Alain Jules Simon
DoB: 1965-03-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON DUBOST HUBERVILLE 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318892 539166140 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Eschbach 39800 Poligny France
11330567 808271357 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Eschbach 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334035 789835451 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Eschbach 39800 Poligny France yes
@Cadastre
@Geotag
11334036 789835451 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Eschbach 39800 Poligny France yes
@Cadastre
@Geotag
11659595 528248693 @Company
@Persons
@UBO
@INPI
GUIRONNET Eric Simon Marcel
DoB: 1965-07-27
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 Avenue du Champ de Foire 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
11659596 528248693 @Company
@Persons
@UBO
@INPI
GUIRONNET Eric Simon Marcel
DoB: 1965-07-27
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Avenue du Champ de Foire 42130 Sainte-Agathe-la-Bouteresse FRANCE yes
@Cadastre
@Geotag
11664573 789559952 @Company
@Persons
@UBO
@INPI
TABILLON Dominique Georges Simon
DoB: 1965-03-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Soeur Jeanne Fontbonne 43210 Bas-en-Basset FRANCE
12259749 750505299 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1965-03-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des soeurs Bouviers 69005 Lyon FRANCE
12941705 790712137 @Company
@Persons
@UBO
@INPI
LAFFAILLE Laurent, Georges, Simon
DoB: 1965-03-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Clauzier 65000 Tarbes FRANCE
13029855 424781193 @Company
@Persons
@UBO
@INPI
MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731549 451873350 @Company
@Persons
@UBO
@INPI
JOS Nicolas, Vincent-Paul
DoB: 1965-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation de la Simon 97215 Riviere Salee France
14287920 408617348 @Company
@Persons
@UBO
@INPI
HERRAIZ Michel Simon
DoB: 1965-09-02
PoB: 64430 Orthez (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Bis chemin des Chokas Sainte-Clotilde 97490 Saint-Denis France
14309345 500167903 @Company
@Persons
@UBO
@INPI
ENSEIGNES MAINTENANCE REUNION
DoB: 408617348
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ATELIER 48 - ILOT 7 PARC D ACTIVITE DE LA MARE 97438 Sainte-Marie France
14761247 450995345 @Company
@Persons
@UBO
@INPI
FONTANILI Franck Serge Simon
DoB: 1965-07-28
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin du picarou 6140 Tourrettes-sur-Loup France
16060423 879187078 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Lionel Serge
DoB: 1965-03-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Coulée 44120 Vertou 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.