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 1963-01-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442085 502994650 @Company
@Persons
@UBO
@INPI
BATROUNI Sadok
DoB: 1963-01-27
PoB: BIZERTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Raymond Simon 94310 Orly FRANCE
1316540 479916033 @Company
@Persons
@UBO
@INPI
LEBELTEL Laurent, Simon, Eric
DoB: 1963-12-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Basse Gastine 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
1511700 434761722 @Company
@Persons
@UBO
@INPI
BRUEZ SIMON Isabelle
DoB: 1963-08-21
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin des Montarmots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1864381 323209551 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2079412 389243544 @Company
@Persons
@UBO
@INPI
BABEL PHILIPPE LUCIEN RENE
DoB: 1963-01-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
2829459 430204032 @Company
@Persons
@UBO
@INPI
SIMON PHILIPPE PIERRE JACKY
DoB: 1963-01-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue d'Illiers 45000 Orleans France
2849774 794168187 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1963-01-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brulas 45560 Saint-Denis-en-Val France
2880605 802199729 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Pierre, Jacky
DoB: 1963-01-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brûlas 45560 Saint-Denis-en-Val France
2893159 789796570 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1963-01-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brûlas 45560 Saint-Denis-en-Val France
2893160 789796570 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1963-01-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Brûlas 45560 Saint-Denis-en-Val France
4722612 394315436 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue de Chanzy 94170 Le Perreux-sur-Marne FRANCE
5337913 809117286 @Company
@Persons
@UBO
@INPI
SIMON Claude, Maurice, Roger
DoB: 1963-10-07
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Principale 14270 Ernes FRANCE
5358950 488703380 @Company
@Persons
@UBO
@INPI
CORBIN Fabrice, Gilbert, Simon
DoB: 1963-01-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Crête au Coq Zone Artisanale du Maresquier 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314619 351511258 @Company
@Persons
@UBO
@INPI
PIARD Franck Andre Simon
DoB: 1963-09-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CEDRES ROUTE DE LISIEUX DIVES SUR MER 14160 DIVES SUR MER FRANCE yes
@Cadastre
@Geotag
10142429 827618182 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1963-01-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Ravinelle 54000 Nancy FRANCE
10142430 827618182 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1963-01-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Ravinelle 54000 Nancy FRANCE
10223587 343710372 @Company
@Persons
@UBO
@INPI
RODDE Laurent Daniel Simon
DoB: 1963-07-14
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Neronne 15140 Saint-Paul-de-Salers France
10223588 343710372 @Company
@Persons
@UBO
@INPI
RODDE Laurent Daniel Simon
DoB: 1963-07-14
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neronne 15140 Saint-Paul-de-Salers France
10912323 802700823 @Company
@Persons
@UBO
@INPI
COUDERC Francis, Claude, Simon
DoB: 1963-02-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Léchère 1430 Condamine FRANCE
14842615 419904883 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866661 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
14866662 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
14866663 521853820 @Company
@Persons
@UBO
@INPI
KLEIN SIMON Bérengère
DoB: 1963-12-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
14913564 419904883 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14937610 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
14937611 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
14937612 521853820 @Company
@Persons
@UBO
@INPI
KLEIN SIMON Bérengère
DoB: 1963-12-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
15104754 419904883 @Company
@Persons
@UBO
@INPI
TILLY SCHMITT Isabelle
DoB: 1963-12-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128800 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
15128801 521853820 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1963-09-25
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
15128802 521853820 @Company
@Persons
@UBO
@INPI
KLEIN SIMON Bérengère
DoB: 1963-12-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Vieux Mai Chevillon 57530 Maizeroy FRANCE
15302203 813221934 @Company
@Persons
@UBO
@INPI
SIMON WISSLE Christine, Joséphine
DoB: 1963-02-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Printemps 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15316263 851815480 @Company
@Persons
@UBO
@INPI
SIMON Christine Joséphine
DoB: 1963-02-14
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Hattel 68870 Bartenheim FRANCE
15316282 851849463 @Company
@Persons
@UBO
@INPI
SIMON Christine, Joséphine
DoB: 1963-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Hattel 68870 Bartenheim FRANCE yes
@Cadastre
@Geotag
15525551 343335006 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1963-07-14
PoB: GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Bergholtz Zell 68500 Bergholtz 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.