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 1959-02-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151275 443840848 @Company
@Persons
@UBO
@INPI
BOUAZIZ Stéphane, Simon, Antoine
DoB: 1959-06-19
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22BIS Avenue Vauban 93190 Livry-Gargan FRANCE
1763268 433849460 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche Nanterre 92075 PARIS LA DEFENSE CEDEX France yes
@Cadastre
@Geotag
1787016 392504270 @Company
@Persons
@UBO
@INPI
Simon Jean-Louis
DoB: 1959-02-17
PoB: Sarreguemines FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris France
2016921 494167653 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1959-10-18
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-19 rue du Docteur Germain Sée 75016 Paris France
2417066 405298258 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1959-02-01
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Sorrieres 94800 Villejuif France
5233094 430146464 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1959-02-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Capucines 38160 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
5236293 534275144 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1959-02-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontagrille 18360 Epineuil-le-Fleuriel FRANCE
5237048 382552784 @Company
@Persons
@UBO
@INPI
SIMON Daniel, René
DoB: 1959-02-19
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Chanterenard 18120 Lury-sur-Arnon FRANCE
6492803 411410871 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
7795453 780094983 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 RUE HENRI REGNAULT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830471 334958642 @Company
@Persons
@UBO
@INPI
SOURIN THIERRY MARC SIMON DENIS
DoB: 1959-05-24
PoB: PARIS 16EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Samuel De Champlain 78560 Le Port-Marly FRANCE
11426021 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11426022 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
12773624 302396189 @Company
@Persons
@UBO
@INPI
KEMPINSKI Michel Simon
DoB: 1959-11-19
PoB: AIN FARES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE WASHINGTON 75008 PARIS 08 FRANCE
13955923 822352134 @Company
@Persons
@UBO
@INPI
VIRASSAMY Simon, Pierre
DoB: 1959-01-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fond-Vaillant 97120 Saint-Claude France
14839346 399928076 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1959-10-05
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE QUEULEU 57070 METZ FRANCE
14849159 450754023 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE yes
@Cadastre
@Geotag
14850214 454063793 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE
14862114 505214908 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
14865562 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
14865563 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
14885082 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885083 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14890441 830490652 @Company
@Persons
@UBO
@INPI
SIMONET Claude, Simon, François
DoB: 1959-01-02
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henri de Bonnegarde 57280 Maizières-lès-Metz FRANCE
14892457 834134314 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14897317 848295655 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Gérard
DoB: 1959-10-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14897318 848295655 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Gérard
DoB: 1959-10-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14910295 399928076 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1959-10-05
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DE QUEULEU 57070 METZ FRANCE
14920108 450754023 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE yes
@Cadastre
@Geotag
14921163 454063793 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE JEAN NICOLAS COLLIGNON 57070 METZ FRANCE
14933063 505214908 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Jean-Nicolas Collignon 57070 Metz FRANCE
14936511 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
14936512 518569843 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louis Rene
DoB: 1959-09-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6BIS RUE JEAN NICOLAS COLLIGNON 57000 METZ FRANCE
14956031 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956032 818130197 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis, René
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14961390 830490652 @Company
@Persons
@UBO
@INPI
SIMONET Claude, Simon, François
DoB: 1959-01-02
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henri de Bonnegarde 57280 Maizières-lès-Metz FRANCE
14963406 834134314 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1959-09-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis rue Jean-Nicolas Collignon 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14968266 848295655 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Gérard
DoB: 1959-10-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14968267 848295655 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Gérard
DoB: 1959-10-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz 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.