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 1962-10-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799110 499793412 @Company
@Persons
@UBO
@INPI
HOWELLS Nicholas Simon David
DoB: 1962-03-09
PoB: Nocton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pied d'Argent Mas Escoffier 30700 Uzès France yes
@Cadastre
@Geotag
799111 499793412 @Company
@Persons
@UBO
@INPI
HOWELLS Nicholas Simon David
DoB: 1962-03-09
PoB: Nocton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pied d'Argent Mas Escoffier 30700 Uzès France yes
@Cadastre
@Geotag
889415 494390818 @Company
@Persons
@UBO
@INPI
SIMON Catherine Katie
DoB: 1962-08-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Sureaux 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
1709247 722060464 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue Simon Hayem 95210 Saint-Gratien France
1709248 722060464 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue Simon Hayem 95210 Saint-Gratien France
1777994 484013990 @Company
@Persons
@UBO
@INPI
Luque Simon
DoB: 1962-10-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Pouy 75013 Paris France
1777998 484013990 @Company
@Persons
@UBO
@INPI
Luque Simon
DoB: 1962-10-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Pouy 75013 Paris France
2112490 402700884 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue Simon Hayen 95210 Saint-Gratien France
2112491 402700884 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue Simon Hayen 95210 Saint-Gratien France
2172341 492513395 @Company
@Persons
@UBO
@INPI
ALONSO Nadine
DoB: 1962-03-31
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Simon Bolivar 75019 Paris France
2653500 352768758 @Company
@Persons
@UBO
@INPI
GRENIER Jean-Yves Robert Simon
DoB: 1962-03-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Puis d'Enfer 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653501 352768758 @Company
@Persons
@UBO
@INPI
GRENIER Jean-Yves Robert Simon
DoB: 1962-03-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puis d'Enfer 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878291 384022869 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1962-03-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue des Vignes 45510 Tigy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986520 334626595 @Company
@Persons
@UBO
@INPI
MERCIER Frederic
DoB: 1962-03-14
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOYEAU FONTAINE SIMON 28240 LA LOUPE FRANCE
5750211 504744798 @Company
@Persons
@UBO
@INPI
BIANCHINI Dino Tino
DoB: 1962-03-10
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gare 47170 Saint-Pe Saint-Simon FRANCE
6050375 812232999 @Company
@Persons
@UBO
@INPI
VEZIN Pascal Charles Alain Simon
DoB: 1962-04-19
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue du Pré Paris 44430 Le Loroux Bottereau France
7740224 403013436 @Company
@Persons
@UBO
@INPI
LAFFRAY Muriel
DoB: 1962-01-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE SIMON HEME 41500 MER FRANCE
8118174 814422770 @Company
@Persons
@UBO
@INPI
COUREL Vincent, Simon, Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Forbannis 27500 Manneville-sur-Risle FRANCE
8118175 814422770 @Company
@Persons
@UBO
@INPI
COUREL Vincent, Simon, Daniel
DoB: 1962-10-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Forbannis 27500 Manneville-sur-Risle FRANCE
8121182 421277526 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DU VIEUX LOGIS 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121183 421277526 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AUBERGE DU VIEUX LOGIS 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128899 387504293 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SADI CARNOT 27500 PONT AUDEMER FRANCE
8130359 417821857 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CONTEVILLE 27210 BEUZEVILLE FRANCE
9054298 480067776 @Company
@Persons
@UBO
@INPI
SOCODEN FEC SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL
DoB: 652035783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Jean Leclaire 75017 Paris France
10311822 512587775 @Company
@Persons
@UBO
@INPI
VANDENBROUCKE Pascal Simon Bernard
DoB: 1962-03-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard des Côtes 73100 Aix-les-Bains FRANCE
10817762 788860757 @Company
@Persons
@UBO
@INPI
THILLARD Rémi Jean Simon
DoB: 1962-04-03
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Mayocq 80550 Le Crotoy France yes
@Cadastre
@Geotag
10817763 788860757 @Company
@Persons
@UBO
@INPI
THILLARD Rémi Jean Simon
DoB: 1962-04-03
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Mayocq 80550 Le Crotoy France yes
@Cadastre
@Geotag
11029996 527570147 @Company
@Persons
@UBO
@INPI
DELANNOY SIMON Isabelle
DoB: 1962-05-10
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029997 527570147 @Company
@Persons
@UBO
@INPI
DELANNOY SIMON Isabelle
DoB: 1962-05-10
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285817 814125431 @Company
@Persons
@UBO
@INPI
SIMON FREMY Corinne, Nelly, Dominique, Jocelyne
DoB: 1962-03-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hameau Es Monniers 50630 Teurtheville Bocage FRANCE
12066982 819039546 @Company
@Persons
@UBO
@INPI
PIERSON Alain, Simon
DoB: 1962-10-05
PoB: Kolwezi CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Stade 11170 Alzonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066983 819039546 @Company
@Persons
@UBO
@INPI
PIERSON Alain, Simon
DoB: 1962-10-05
PoB: Kolwezi CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Stade 11170 Alzonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036818 797709458 @Company
@Persons
@UBO
@INPI
WITEK Daniel, François, Simon
DoB: 1962-03-02
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tressols 12220 Lugan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036819 797709458 @Company
@Persons
@UBO
@INPI
WITEK Daniel, François, Simon
DoB: 1962-03-02
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tressols 12220 Lugan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046365 452867294 @Company
@Persons
@UBO
@INPI
WITEK Daniel François Simon
DoB: 1962-03-02
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRESSOLS 12220 LUGAN FRANCE
14037745 851810853 @Company
@Persons
@UBO
@INPI
YALE Simon
DoB: 1962-03-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de l Ecole Primaire Kangani 97600 Koungou France
14744937 791606817 @Company
@Persons
@UBO
@INPI
EVRARD SIMON Nicole
DoB: 1962-07-10
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120B Avenue de Meyran 33470 Gujan-Mestras FRANCE
15743496 878951862 @Company
@Persons
@UBO
@INPI
RIVAL Patrick Camille Joseph
DoB: 1962-03-21
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Saint-Simon 13 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE
16004660 894686864 @Company
@Persons
@UBO
@INPI
SIMON CALTOT Nathalie Brigitte
DoB: 1962-10-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Charmes HERICOURT EN CAUX 76560 Héricourt-en-Caux 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.