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 1962-10-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2310642 562059717 @Company
@Persons
@UBO
@INPI
Luijckx Simon
DoB: 1962-08-01
PoB: Amersfoort PAYS-BAS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Dr A Kuypderlaan 33 jb 3818 Amersfoort 0 Pays-Bas
2644212 442873998 @Company
@Persons
@UBO
@INPI
BOUISSON Michel Albert Simon
DoB: 1962-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAC la Crois d'Or 26700 Pierrelatte France yes
@Cadastre
@Geotag
2644213 442873998 @Company
@Persons
@UBO
@INPI
BOUISSON Michel Albert Simon
DoB: 1962-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC la Crois d'Or 26700 Pierrelatte France yes
@Cadastre
@Geotag
3723360 477581433 @Company
@Persons
@UBO
@INPI
MONGNE Gerard Jean Simon
DoB: 1945-10-11
PoB: 08065 BIEVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU 19 MARS 1962 13280 RAPHELE LES ARLES FRANCE yes
@Cadastre
@Geotag
3723361 477581433 @Company
@Persons
@UBO
@INPI
MONGNE Gerard Jean Simon
DoB: 1945-10-11
PoB: 08065 BIEVRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL. DU 19 MARS 1962 13280 RAPHELE LES ARLES FRANCE yes
@Cadastre
@Geotag
3982055 539498261 @Company
@Persons
@UBO
@INPI
ECOLIVET Francis, Maurice, Simon
DoB: 1962-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Belfort 6400 Cannes FRANCE
4635737 524116985 @Company
@Persons
@UBO
@INPI
ECOLIVET Francis Maurice Simon
DoB: 1962-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE BELFORT VILLA LES 4 SAISONS 6400 Cannes FRANCE
4646698 539994087 @Company
@Persons
@UBO
@INPI
ECOLIVET Francis Maurice Simon
DoB: 1962-10-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Belfort Villa les 4 saisons 6400 Cannes 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
6820993 422571414 @Company
@Persons
@UBO
@INPI
DUPIN Patrick
DoB: 1962-06-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Simon Vallet 17130 Montendre FRANCE
7859593 789995750 @Company
@Persons
@UBO
@INPI
VEILLARD Christophe Simon Christian
DoB: 1962-10-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Travers 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8172387 523915528 @Company
@Persons
@UBO
@INPI
SAINT-BLANCAT Denis
DoB: 1962-05-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172388 523915528 @Company
@Persons
@UBO
@INPI
SAINT-BLANCAT Denis
DoB: 1962-05-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512696 815314760 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul, Marie
DoB: 1962-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8512697 815314760 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul, Marie
DoB: 1962-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8515545 407953991 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE THIERS BELFORT 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8518326 384223046 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Martyrs 90400 Danjoutin FRANCE
8518327 384223046 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Martyrs 90400 Danjoutin FRANCE
8526217 327852364 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE
8526218 327852364 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort 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
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
11504142 438243479 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Simon
DoB: 1962-11-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Gilly 21700 Nuits-Saint-Georges FRANCE
11528898 504657370 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe Henri Simon
DoB: 1962-01-19
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse richet 21200 Beaune FRANCE
12316345 538770272 @Company
@Persons
@UBO
@INPI
SIMON Carsten
DoB: 1962-10-11
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Minnholzweg 2a 61476 0 KRONBERG ALLEMAGNE
13143374 484084728 @Company
@Persons
@UBO
@INPI
JOHNSON Jean-Maurille Simon
DoB: 1962-10-28
PoB: Lomé TOGO TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Meaux 77580 Sancy France yes
@Cadastre
@Geotag
13143375 484084728 @Company
@Persons
@UBO
@INPI
JOHNSON Jean-Maurille Simon
DoB: 1962-10-28
PoB: Lomé TOGO TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Meaux 77580 Sancy France yes
@Cadastre
@Geotag
14897996 849671854 @Company
@Persons
@UBO
@INPI
KROMM Hubert, Simon
DoB: 1962-05-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vienne 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
14968945 849671854 @Company
@Persons
@UBO
@INPI
KROMM Hubert, Simon
DoB: 1962-05-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vienne 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15393168 538770272 @Company
@Persons
@UBO
@INPI
SIMON Carsten
DoB: 1962-10-11
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61476 Minnholzweg 2a 0 KRONBERG ALLEMAGNE

 

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.