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 1962-12-08 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255974 451369896 @Company
@Persons
@UBO
@INPI
HORCHMAN Alain, Simon, Salomon
DoB: 1962-08-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue CHARLES NODIER 93500 Pantin FRANCE
1255975 451369896 @Company
@Persons
@UBO
@INPI
HORCHMAN Alain, Simon, Salomon
DoB: 1962-08-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue CHARLES NODIER 93500 Pantin 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
1928276 488249632 @Company
@Persons
@UBO
@INPI
Leiva Y Parraguirre Santos Maximo
DoB: 1962-05-12
PoB: Magdalena PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Simon Guitlevitch 93250 Villemomble France
2850645 334503372 @Company
@Persons
@UBO
@INPI
SIMON PRUNEAU Maryse Micheline Yvonne Marguerite
DoB: 1962-12-08
PoB: ST LOUP D ORDON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Mont-saint-michel du Gâtinais 45390 Bromeilles France
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
4060272 527613582 @Company
@Persons
@UBO
@INPI
SIMON Carole Geneviève Monique
DoB: 1962-12-08
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Brossolette 91600 Savigny-sur-Orge FRANCE
4819534 423996503 @Company
@Persons
@UBO
@INPI
SEBAG Simon
DoB: 1962-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Dimeresse 94440 Santeny FRANCE yes
@Cadastre
@Geotag
4819535 423996503 @Company
@Persons
@UBO
@INPI
SEBAG Simon
DoB: 1962-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Dimeresse 94440 Santeny FRANCE yes
@Cadastre
@Geotag
4841389 379313067 @Company
@Persons
@UBO
@INPI
AZOULAY Claude Simon
DoB: 1962-08-09
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Emile Zola 69150 Décines-Charpieu France
4937391 414297416 @Company
@Persons
@UBO
@INPI
DAHAN Albert Simon
DoB: 1962-12-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Louis Braille 69100 Villeurbanne France
4941653 514464429 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1962-07-12
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jules Simon 37000 Tours France
4941654 514464429 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1962-07-12
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Jules Simon 37000 Tours France
5518293 320788714 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Général Bedeau 44000 Nantes France
5719845 799693395 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1962-01-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Christophlère 72220 Ecommoy FRANCE
5847199 491411096 @Company
@Persons
@UBO
@INPI
FONTANA FREDERIC GERARD SIMON
DoB: 1962-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Vercors 38240 Meylan France
5847200 491411096 @Company
@Persons
@UBO
@INPI
FONTANA FREDERIC GERARD SIMON
DoB: 1962-12-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Vercors 38240 Meylan France
5939496 824364095 @Company
@Persons
@UBO
@INPI
LECA Simon, François
DoB: 1962-08-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Noël Franchini Résidence les Corallines Bat B 20090 Ajaccio FRANCE
6608243 490055340 @Company
@Persons
@UBO
@INPI
VIOLA SIMON Isabelle
DoB: 1962-07-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Néfriers 89140 Villenavotte 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
7019538 822346300 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Daniel, Fernand
DoB: 1962-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Lantier 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
7019539 822346300 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Daniel, Fernand
DoB: 1962-11-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Lantier 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
7031469 487524597 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1962-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND LANTIER 36230 ST DENIS DE JOUHET FRANCE
7031470 487524597 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1962-11-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND LANTIER 36230 ST DENIS DE JOUHET FRANCE
7232010 417676442 @Company
@Persons
@UBO
@INPI
DESPONS François Germain Simon
DoB: 1962-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pradillon Maison Pradillon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835009 480308022 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1962-08-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PONT 78440 Issou FRANCE
7956337 642024848 @Company
@Persons
@UBO
@INPI
DELAHAYE STEPHANE
DoB: 1962-08-31
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue SIMON LEFRANC 75004 Paris FRANCE
8275607 802735480 @Company
@Persons
@UBO
@INPI
BARBASTE Simon
DoB: 1962-08-26
PoB: 31371 Montégut-Lauragais (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Gamasse 31540 Montégut-Lauragais France
8323497 392133302 @Company
@Persons
@UBO
@INPI
BARBASTE Simon
DoB: 1962-08-26
PoB: 31371 Montégut-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - MONTEGUT LAURAGAIS 31540 Saint-Félix-Lauragais France
8859511 533181087 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9921674 489248922 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1962-08-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA BOULAIE TIGNE 49540 Lys-Haut-Layon FRANCE
11807887 453876716 @Company
@Persons
@UBO
@INPI
VIOT Marc
DoB: 1962-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BERTHE SIMON 13004 Marseille FRANCE
11958669 538525098 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Chantal Marie Marcelle
DoB: 1962-09-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse des Centaurées 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11958671 538525098 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Chantal Marie Marcelle
DoB: 1962-09-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Centaurées 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12208908 397476227 @Company
@Persons
@UBO
@INPI
SIMON PASCALE EPOUSE KHELLAOUI
DoB: 1962-08-30
PoB: 78 CHATOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU MARECHAL FOCH 92330 Sceaux FRANCE
12212652 353925076 @Company
@Persons
@UBO
@INPI
PASADAS JEAN SIMON
DoB: 1962-05-07
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard DE LATTTRE DE TASSIGNY 92150 Suresnes FRANCE
14118772 479388597 @Company
@Persons
@UBO
@INPI
MESLATI Simon France
DoB: 1962-12-08
PoB: BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Voltaire 97300 Cayenne France
14122707 514146851 @Company
@Persons
@UBO
@INPI
MESLATI Simon France
DoB: 1962-12-08
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Voltaire 97300 Cayenne France yes
@Cadastre
@Geotag
14122851 517621751 @Company
@Persons
@UBO
@INPI
MESLATI Simon France
DoB: 1962-12-08
PoB: BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 allée Ebene Souffre 97351 Matoury France
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
14338772 801036070 @Company
@Persons
@UBO
@INPI
ARNASSALOM APALAMA Simon
DoB: 1962-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 B Route Nationale 3 - la Confiance 97470 Saint-Benoît France
14437541 438746588 @Company
@Persons
@UBO
@INPI
SIMON Sylvie
DoB: 1962-03-01
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE D'ANDLAU 67800 HOENHEIM 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.