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 1958-02-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125585 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Louis Mann 52000 Chaumont FRANCE
1017582 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Louis Mann 52000 Chaumont FRANCE
1301043 454041906 @Company
@Persons
@UBO
@INPI
SIMON CASTELEYN Soizick
DoB: 1958-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
House G16. Stage IV Marina Cove. 380 Hiram's SAI KUNG N.T. 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301044 454041906 @Company
@Persons
@UBO
@INPI
SIMON CASTELEYN Soizick
DoB: 1958-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
House G16. Stage IV Marina Cove. 380 Hiram's SAI KUNG N.T. 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1653063 431950955 @Company
@Persons
@UBO
@INPI
SIMON Sylvie Jeannine
DoB: 1958-02-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée GUISEPPE VERDI 92290 Châtenay-Malabry FRANCE
1879946 494142052 @Company
@Persons
@UBO
@INPI
XU Xiudao
DoB: 1958-02-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2380532 519492078 @Company
@Persons
@UBO
@INPI
XU LI Xiudao
DoB: 1958-02-17
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue Simon Bolivar 75019 Paris France
3029107 420274524 @Company
@Persons
@UBO
@INPI
MULET Thierry André Simon
DoB: 1958-02-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Belle Vierge 55100 Verdun France
3651393 379367048 @Company
@Persons
@UBO
@INPI
ROUSTANG THIBAUD Isabelle, Anne, Marie
DoB: 1958-01-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
3771477 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 CHAUMONT 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 52000 CHAUMONT FRANCE
4014206 352831200 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1958-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Ségoufielle 32600 L'Isle-Jourdain FRANCE
4306068 799320189 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny la Fosse France
4319299 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
4319300 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
4977145 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
4977147 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5957899 950357442 @Company
@Persons
@UBO
@INPI
MILLELIRI (Simon Michel Jean)
DoB: 1958-02-17
PoB: BAYONNE(64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 MARINA DI FIORI VOIE SALVATI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6746728 401825104 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1958-02-17
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE REMBRANDT 29200 BREST FRANCE
6899902 331270116 @Company
@Persons
@UBO
@INPI
SIMON Martine Marcelle Claude
DoB: 1958-11-02
PoB: 21154 21 Chatillon sur seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 av. de la Croix des Gardes 6150 Cannes-la-Bocca FRANCE
8263854 393949169 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1958-11-02
PoB: Vialar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Carmen Gomez 31100 Toulouse France
9409282 425096369 @Company
@Persons
@UBO
@INPI
LE BOT SIMON Dominique
DoB: 1958-02-06
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 route de Bénodet 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9771796 481626380 @Company
@Persons
@UBO
@INPI
SANIEZ SIMON Bernard Caroline Francine
DoB: 1958-02-17
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Grand'Rue 59158 Maulde France yes
@Cadastre
@Geotag
9771798 481626380 @Company
@Persons
@UBO
@INPI
SANIEZ SIMON Bernard Caroline Francine
DoB: 1958-02-17
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 Grand'Rue 59158 Maulde France yes
@Cadastre
@Geotag
12621737 440469989 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-02-14
PoB: 80635 PONT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES TILLEULS 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
13705566 333823466 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cluny, N§17 97200 Fort-De-France France
13784918 803177492 @Company
@Persons
@UBO
@INPI
NIVOLIERS Guy, Pascal, Simon
DoB: 1958-08-14
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Résidence la Cherry 97223 Le diamant France
13911788 404433021 @Company
@Persons
@UBO
@INPI
COHEN Simon Yves
DoB: 1958-02-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 RES GRAND CANNET DAMPIERRE 97190 Le Gosier France
14066688 510191851 @Company
@Persons
@UBO
@INPI
VALERIUS SIMON Ferdine
DoB: 1958-06-17
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cité Guillard 97100 Basse-Terre France
14175433 882858764 @Company
@Persons
@UBO
@INPI
Rohmer Xavier Géry Wilfrid
DoB: 31/10/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Simon Dereure 75008 Paris France
14820777 400104303 @Company
@Persons
@UBO
@INPI
ROHMER Xavier
DoB: 31/10/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Simon Dereure 75018 Paris France
15225389 410010698 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BELLE VIERGE 55100 VERDUN FRANCE
15227186 438866428 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BELLE VIERGE 55000 VERDUN FRANCE
15758721 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
15758722 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
15759024 799320189 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny la Fosse 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.