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 1962-11-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356727 480468321 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
1356728 480468321 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
1369712 497504449 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
2264920 752345686 @Company
@Persons
@UBO
@INPI
Laurin Pierre René Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
4080416 510041130 @Company
@Persons
@UBO
@INPI
PARONNEAU Philippe Simon Louis
DoB: 1962-11-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Linottes 91100 Villabé FRANCE
4289433 801773094 @Company
@Persons
@UBO
@INPI
LEDUCQ Philippe Daniel Simon
DoB: 1962-11-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pot au Feu 2100 Neuville Saint Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289434 801773094 @Company
@Persons
@UBO
@INPI
LEDUCQ Philippe Daniel Simon
DoB: 1962-11-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pot au Feu 2100 Neuville Saint Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5950888 539304410 @Company
@Persons
@UBO
@INPI
SIMON PANTALACCI-SIMON Olivier Hervé Roland
DoB: 1962-11-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Alpan Di Vetta la Trinitié Villa B 2 20137 Porto-Vecchio FRANCE
5950889 539304410 @Company
@Persons
@UBO
@INPI
SIMON PANTALACCI-SIMON Olivier Hervé Roland
DoB: 1962-11-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Alpan Di Vetta la Trinitié Villa B 2 20137 Porto-Vecchio FRANCE
6332917 807996335 @Company
@Persons
@UBO
@INPI
LABACHE Patrice Gérard Simon
DoB: 1962-04-16
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la Victoire 33800 Bordeaux FRANCE
6665383 504936014 @Company
@Persons
@UBO
@INPI
SIMON Philippe René
DoB: 1962-07-14
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Commerce 86000 Poitiers FRANCE
7365151 498913698 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU STADE 34660 COURNONSEC FRANCE yes
@Cadastre
@Geotag
7365152 498913698 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU STADE 34660 COURNONSEC FRANCE yes
@Cadastre
@Geotag
7382031 400040366 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: NIMES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DE LA BLATIERE 42570 SAINT HEAND FRANCE
7382032 400040366 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: NIMES (GARD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DE LA BLATIERE 42570 SAINT HEAND FRANCE
7433880 535217251 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Stade 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
7433881 535217251 @Company
@Persons
@UBO
@INPI
TEP Simon
DoB: 1962-11-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Stade 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
8128111 333452209 @Company
@Persons
@UBO
@INPI
COUREL Vincent Simon Daniel
DoB: 1962-10-09
PoB: ST PAUL S RISLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LES BRUYERES 27500 MANNEVILLE SUR RISLE FRANCE
8247398 507452175 @Company
@Persons
@UBO
@INPI
ELLIS Simon Brabner
DoB: 1962-09-06
PoB: West Kirby Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DE MENGUÉ 31420 Aulon France
8885851 490954633 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1962-11-03
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Docteur Even Pont Rean 35580 Guichen FRANCE
8885852 490954633 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1962-11-03
PoB: 10387 Troyes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue du Docteur Even Pont Rean 35580 Guichen FRANCE
8919675 419252929 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1962-11-04
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue des Goélands 56003 Vannes CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151847 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151848 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151850 404874273 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1962-03-21
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Caventou 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032914 399249234 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1962-11-04
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Goélands 56000 Vannes FRANCE
11224528 338319833 @Company
@Persons
@UBO
@INPI
LLA GESTION ET PARTICIPATIONS
DoB: 388243610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 route de Cadaujac- 33650 Martillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848860 383679180 @Company
@Persons
@UBO
@INPI
MUNN Simon
DoB: 1962-11-11
PoB: WALLINGFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Albert Road 0 READING ROYAUME-UNI
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
12142149 438207888 @Company
@Persons
@UBO
@INPI
ARCHENOUL Jerome Simon Andre
DoB: 1962-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CLAUDE MONET 92300 Levallois-Perret FRANCE
13012092 528291172 @Company
@Persons
@UBO
@INPI
SIMON René Paul Marie Odile
DoB: 1962-03-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Marnay 70150 Pin FRANCE yes
@Cadastre
@Geotag
13012093 528291172 @Company
@Persons
@UBO
@INPI
SIMON René Paul Marie Odile
DoB: 1962-03-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Marnay 70150 Pin FRANCE yes
@Cadastre
@Geotag
14058224 433039724 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean Roger
DoB: 1962-09-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Boulevard De Grand Case 97150 Saint-Martin France
14058965 438834418 @Company
@Persons
@UBO
@INPI
OUABBACHE NAHED Jamila
DoB: 1962-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue SIMON JEFFRY GALISBAY 97150 Saint-Martin France
14060763 450056817 @Company
@Persons
@UBO
@INPI
COLT Gary Simon
DoB: 1962-09-19
PoB: Rochester France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT651 LES TERRES BASSES 97150 Saint-Martin France
14063375 488976150 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Galiotte Port la Royale 97150 Saint-Martin France
14065015 499366839 @Company
@Persons
@UBO
@INPI
PIPER Alex Simon
DoB: 1962-10-28
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ANTOINE LAKE RES HAPPY BAT 07 APPT 02 97150 Saint-Martin France
14510268 819459108 @Company
@Persons
@UBO
@INPI
SCIARD Nicolas, Simon, Jean
DoB: 1962-06-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Faisan 67118 Geispolsheim FRANCE
14668922 504794322 @Company
@Persons
@UBO
@INPI
LAURIN Pierre Rene Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marie et Louise 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.