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 1964-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107861 438424194 @Company
@Persons
@UBO
@INPI
TOUITOU Simon
DoB: 1964-09-01
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Archereau 75019 Paris France yes
@Cadastre
@Geotag
2589762 448737627 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
4310131 823089370 @Company
@Persons
@UBO
@INPI
MENEZ Franck Simon Jean
DoB: 1964-07-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Royarts 2250 Voyenne France
4492171 777408881 @Company
@Persons
@UBO
@INPI
SIMON Herve Alain Yves
DoB: 1964-06-13
PoB: 22173 PLANGUENOUAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse DES HAUTS CHAMPS LA GLATINAIS 22400 Planguenoual FRANCE
7881045 418457115 @Company
@Persons
@UBO
@INPI
HARB Simon
DoB: 1964-07-25
PoB: TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Bleu rue n°8 Imm. N°388 0 ADMA-KESROUAN LIBAN
8527427 453353302 @Company
@Persons
@UBO
@INPI
DERIN Simon
DoB: 1964-09-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Cadinot 90850 Essert FRANCE
8899686 530719707 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1964-07-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coudrais 35170 Bruz FRANCE
8956091 820782886 @Company
@Persons
@UBO
@INPI
SIMON LE GARGEAN Marie-Aude
DoB: 1964-01-31
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square FRançois Alexis Rio 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956092 820782886 @Company
@Persons
@UBO
@INPI
SIMON LE GARGEAN Marie-Aude
DoB: 1964-01-31
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Square FRançois Alexis Rio 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385064 502806714 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Créac'h Esquibien 29770 Audierne FRANCE
9393788 502029994 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393789 502029994 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402080 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402081 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410778 421059643 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREAC'H ESQUIBIEN 29770 AUDIERNE FRANCE
9410933 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410934 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740235 501733752 @Company
@Persons
@UBO
@INPI
SIMON MANDIN Sophie Rolande Anne
DoB: 1964-01-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Van Gogh 56100 Lorient FRANCE
9740236 501733752 @Company
@Persons
@UBO
@INPI
SIMON MANDIN Sophie Rolande Anne
DoB: 1964-01-13
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Van Gogh 56100 Lorient FRANCE
10752808 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard MARECHAL JOFFRE 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10752809 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard MARECHAL JOFFRE 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11328700 778388355 @Company
@Persons
@UBO
@INPI
POIBLANC Jean-Marc Simon Edmond
DoB: 1964-01-02
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Salave de Vent 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835383 437657455 @Company
@Persons
@UBO
@INPI
ANDRAC Fabrice Claude Gerard Simon
DoB: 1964-08-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard CHALLIER DE NEREE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769057 828857318 @Company
@Persons
@UBO
@INPI
BERLIOZ Jean-Louis, Germain, Simon
DoB: 1964-02-01
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Residence Monaco chemin des Fraises 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12769058 828857318 @Company
@Persons
@UBO
@INPI
BERLIOZ Jean-Louis, Germain, Simon
DoB: 1964-02-01
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Residence Monaco chemin des Fraises 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12857648 538854563 @Company
@Persons
@UBO
@INPI
SIMON THIBAUD Roselyne
DoB: 1964-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Clos Cangina 13100 Aix-en-Provence FRANCE
12857649 538854563 @Company
@Persons
@UBO
@INPI
SIMON THIBAUD Roselyne
DoB: 1964-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clos Cangina 13100 Aix-en-Provence FRANCE
12860067 521796060 @Company
@Persons
@UBO
@INPI
SIMON Hervé, Gilles
DoB: 1964-04-16
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place François Villon 13100 Aix-en-Provence FRANCE
15772369 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
15772370 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble FRANCE 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.