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 1962-08-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409584 381350800 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Cerisiers 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409585 381350800 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Cerisiers 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
765356 808842249 @Company
@Persons
@UBO
@INPI
BRANTHOMME Pascal, Simon, André
DoB: 1962-09-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean Monnet 14000 Caen FRANCE
765357 808842249 @Company
@Persons
@UBO
@INPI
BRANTHOMME Pascal, Simon, André
DoB: 1962-09-08
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Avenue Jean Monnet 14000 Caen FRANCE
1612783 424896819 @Company
@Persons
@UBO
@INPI
KARWOSKI Laurent Andre Simon
DoB: 1962-10-11
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue de Saint-Cloud 78000 Versailles FRANCE
2114455 322750704 @Company
@Persons
@UBO
@INPI
Luijckx Simon
DoB: 1962-08-01
PoB: Amersfoort PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Dr A Kuypderlaan 33 3818 J B Amersfoort 0 Pays-Bas
2283105 534456686 @Company
@Persons
@UBO
@INPI
Bedson Simon David
DoB: 1962-08-26
PoB: Rochford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE St-Jean 18 1260 Nyon 0 Suisse
3652518 421780701 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick, Roger, Simon
DoB: 1962-01-12
PoB: 13055 13 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PHILIPPE SOLARI, LE CLOS DES FLEURS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
3725483 513475905 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1962-08-28
PoB: Montegnee BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue de Mons Mez Flémalle 0 BELGIQUE
3725484 513475905 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1962-08-28
PoB: Montegnee BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 rue de Mons Mez Flémalle 0 BELGIQUE
5656894 352948319 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1962-08-02
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUGUSTIN BEAUREGARD 35300 FOUGERES FRANCE
5843593 324611888 @Company
@Persons
@UBO
@INPI
MARTINET SIMON Rachel
DoB: 1962-05-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Camélinat 93270 Sevran France
5992976 504136615 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon Côme
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caisse Générale Crédit Agricole - route de Parie 44949 Nantes CEDEX 9 France yes
@Cadastre
@Geotag
5999586 505015669 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon Côme
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caisse Générale Crédit Agricole - route de Parie 44949 Nantes CEDEX 9 France yes
@Cadastre
@Geotag
6237685 809632490 @Company
@Persons
@UBO
@INPI
LHOTELLIER Luc Simon Jules
DoB: 1962-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Emile Boutrais 94120 Fontenay-sous-Bois FRANCE
6735961 414656512 @Company
@Persons
@UBO
@INPI
SIMON Alain Jean-Marie
DoB: 1962-02-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lesgall Ar Coadic 29260 Ploudaniel FRANCE
6735962 414656512 @Company
@Persons
@UBO
@INPI
SIMON Alain Jean-Marie
DoB: 1962-02-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lesgall Ar Coadic 29260 Ploudaniel FRANCE
7222141 504563172 @Company
@Persons
@UBO
@INPI
DESPONS François Germain Simon
DoB: 1962-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 chemin de Pradillon Maison Pradillon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7222142 504563172 @Company
@Persons
@UBO
@INPI
DESPONS François Germain Simon
DoB: 1962-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
326 chemin de Pradillon Maison Pradillon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
8282945 539680207 @Company
@Persons
@UBO
@INPI
DAL MASO Willy
DoB: 1962-08-22
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8282946 539680207 @Company
@Persons
@UBO
@INPI
DAL MASO Willy
DoB: 1962-08-22
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8297033 387837735 @Company
@Persons
@UBO
@INPI
BARBASTE Simon
DoB: 1962-08-26
PoB: 31371 Montégut-Lauragais (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTEGUT LAURAGAIS 31540 Saint-Félix-Lauragais France
8911620 380622191 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1962-08-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maltière 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8965232 352948319 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1962-08-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maltière 35133 Fleurigné FRANCE
9686080 810855452 @Company
@Persons
@UBO
@INPI
SIOHAN Simon Yves
DoB: 1962-08-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Portz En Haie 56320 Le Faouët FRANCE
10555939 532593969 @Company
@Persons
@UBO
@INPI
SARDAN Jean-Louis
DoB: 1962-08-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE
10567979 801791948 @Company
@Persons
@UBO
@INPI
SARDAN Jean-Louis
DoB: 1962-08-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567980 801791948 @Company
@Persons
@UBO
@INPI
SARDAN Jean-Louis
DoB: 1962-08-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575317 753563592 @Company
@Persons
@UBO
@INPI
Exploitation agricole à responsabilité limitée SIMON
DoB: 532593969
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE
10628678 494316326 @Company
@Persons
@UBO
@INPI
DENOVE Régis Jean-Max Simon
DoB: 1962-05-02
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fontenelles Mas les 3 A 13370 Mallemort France
10758925 407949148 @Company
@Persons
@UBO
@INPI
SIMON MANON
DoB: 1962-07-08
PoB: LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue EMILE METZ 0 2149 LUXEMBOURG FRANCE
10914929 491301032 @Company
@Persons
@UBO
@INPI
SIMON Christine
DoB: 1962-02-06
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE SAINT DIDIER 1700 NEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168628 888299484 @Company
@Persons
@UBO
@INPI
Ngo Nloga Catherine
DoB: 14/10/1962
PoB: Douala CAMEROUN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 avenue Simon Bolivar 75019 Paris France
14182167 890652407 @Company
@Persons
@UBO
@INPI
Simon Vincenti Yasmine Ginette
DoB: 22/08/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Folie-Méricourt 75011 Paris France
14182168 890652407 @Company
@Persons
@UBO
@INPI
Simon Vincenti Yasmine Ginette
DoB: 22/08/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Folie-Méricourt 75011 Paris France
14310891 502251481 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
14310918 502252604 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
14310945 502252844 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
14310972 502252992 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
14311000 502266224 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
15570733 838214542 @Company
@Persons
@UBO
@INPI
SIMON René
DoB: 1962-08-24
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Europe 68500 Bergholtz FRANCE
15853209 835050709 @Company
@Persons
@UBO
@INPI
SIMON CLARARD Nicole
DoB: 1962-02-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1320 route de Coupier 7290 Ardoix 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.