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 1963-02-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409231 339288870 @Company
@Persons
@UBO
@INPI
SIMON Alain Gabriel Georges
DoB: 1963-03-02
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Monèdes 7460 Saint-Paul-le-Jeune France
409232 339288870 @Company
@Persons
@UBO
@INPI
SIMON Alain Gabriel Georges
DoB: 1963-03-02
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Monèdes 7460 Saint-Paul-le-Jeune France
842607 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
842608 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
842609 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
1975730 397672643 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND ALEXANDRA
DoB: 1963-02-27
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
2415970 518936398 @Company
@Persons
@UBO
@INPI
CAMPION Thierry
DoB: 1963-02-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Simon Dereur 75018 Paris France yes
@Cadastre
@Geotag
2415971 518936398 @Company
@Persons
@UBO
@INPI
CAMPION Thierry
DoB: 1963-02-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Simon Dereur 75018 Paris France yes
@Cadastre
@Geotag
3176142 509365839 @Company
@Persons
@UBO
@INPI
GAUTIER SIMON Sophie Marie Andrée
DoB: 1963-04-27
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue du Maréchal Joffre 60500 Chantilly FRANCE
3444267 827852542 @Company
@Persons
@UBO
@INPI
SIMON Sophie Marie-Anne
DoB: 1963-06-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
956 Route de Lieuche 6260 Rigaud FRANCE
3842161 791157118 @Company
@Persons
@UBO
@INPI
BOURRAT Jean-Francois Henri Simon
DoB: 1963-02-26
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Amandiers 66220 Saint-Paul-de-Fenouillet France
5427633 434615928 @Company
@Persons
@UBO
@INPI
CANDELON SEGONNE Guylaine, Bernadette, Jeanne
DoB: 1963-01-27
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT SIMON 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691429 404109183 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Jean
DoB: 1963-02-14
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reundrez Ar Vill 29460 Hanvec FRANCE
8196495 495332637 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Xavier
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8215601 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8215602 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8215603 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8232657 507520112 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Xavier
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8319135 328339874 @Company
@Persons
@UBO
@INPI
COURCHIA Philippe
DoB: 1963-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos CEMIAL - CHEMIN DE SIMON 31450 Corronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8856725 404182594 @Company
@Persons
@UBO
@INPI
SIMON François Hervé
DoB: 1963-02-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Alexandre Court Dundrum Road DUBLIN (IRLANDE) 0 IRLANDE IRLANDE
9174341 450257290 @Company
@Persons
@UBO
@INPI
MAYEUR Thierry
DoB: 1963-06-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 rue Simon Vollant - Parc de la Cessoie 59130 Lambersart France
9346575 827895517 @Company
@Persons
@UBO
@INPI
CADAUX Bernard, Moïse, Simon
DoB: 1963-03-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chapitre Haut 81500 Lavaur FRANCE
11245185 807393087 @Company
@Persons
@UBO
@INPI
SIMON PASQUIER Catherine Odette
DoB: 1963-03-12
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Balloy 2380 Bassoles-Aulers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480145 530327493 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1963-04-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place du Château 21640 Gilly-les-Cîteaux FRANCE
11480146 530327493 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1963-04-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place du Château 21640 Gilly-les-Cîteaux FRANCE
11524563 493966006 @Company
@Persons
@UBO
@INPI
COLLINS Simon
DoB: 1963-05-27
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHESHIRE WA 16 9DY ENVILE-TOF ROAD- KNUTSFORD 0 ROYAUME-UNI
12853490 339378754 @Company
@Persons
@UBO
@INPI
PEYRON Damien Pierre Simon Joseph
DoB: 1963-10-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 CHEMIN DU PIED MARIN N.1 84380 MAZAN FRANCE
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
15943854 503758922 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
16192912 848290169 @Company
@Persons
@UBO
@INPI
EURALIS HOLDING
DoB: 387879992
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Gaston Phoebus 64230 Lescar 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.