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 1964-02-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190543 533959672 @Company
@Persons
@UBO
@INPI
SIMON Raoul Marie
DoB: 1964-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Champs 67370 Schnersheim FRANCE
1135206 797868007 @Company
@Persons
@UBO
@INPI
SEBBAN Simon, Marc
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacques Catric 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1135207 797868007 @Company
@Persons
@UBO
@INPI
SEBBAN Simon, Marc
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Catric 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1321041 309518116 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1964-01-02
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 lotissement des Garennes 22980 Plelan-le-petit FRANCE
1365896 519512156 @Company
@Persons
@UBO
@INPI
ELLIOTT Paul Simon
DoB: 1964-02-05
PoB: Ilford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis route du Charenton 16200 Foussignac FRANCE
2426308 389760398 @Company
@Persons
@UBO
@INPI
Pouilhe Jacques
DoB: 1964-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Simon Biolivr 75019 Paris France
4144646 502804743 @Company
@Persons
@UBO
@INPI
VITAL Thierry Willy Simon Henri
DoB: 1964-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Abel Hovelacque 75013 Paris FRANCE
5427632 434615928 @Company
@Persons
@UBO
@INPI
SEGONNE Franck, Olivier, Henri
DoB: 1964-04-16
PoB: 82087 LAFRANCAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT SIMON 82130 LAFRANCAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6703091 344640578 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1964-12-16
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerandraon 29810 Ploumoguer FRANCE yes
@Cadastre
@Geotag
8444867 827695552 @Company
@Persons
@UBO
@INPI
ELKAIM Olivier Simon Luc
DoB: 1964-12-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Michelet 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
11507297 533959672 @Company
@Persons
@UBO
@INPI
SIMON Raoul Marie
DoB: 1964-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Champs 67370 Schnersheim FRANCE
11674938 791889983 @Company
@Persons
@UBO
@INPI
COURTIAL Olivier Jean Simon
DoB: 1964-10-16
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Dormoy 42000 Saint-Étienne FRANCE
12374698 410408546 @Company
@Persons
@UBO
@INPI
SNOWDON simon
DoB: 1964-08-14
PoB: HARPENDEN HERTFONDSHI ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 Rue TROUSSELINE 78510 Triel-sur-Seine FRANCE
12575351 524166865 @Company
@Persons
@UBO
@INPI
SIMON Eric Gerard
DoB: 1964-10-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Dailly 76240 Le Mesnil Esnard FRANCE
12575352 524166865 @Company
@Persons
@UBO
@INPI
SIMON Eric Gerard
DoB: 1964-10-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Dailly 76240 Le Mesnil Esnard FRANCE
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
12808113 419454111 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-06-19
PoB: 08105 CHARLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE L'AIGUE BLEUE 179, RUE MOZART 13960 SAUSSET LES PINS FRANCE
13807820 830863064 @Company
@Persons
@UBO
@INPI
PRISANT OLIVIER SIMON
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13807865 830863130 @Company
@Persons
@UBO
@INPI
PRISANT OLIVIER SIMON
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13957342 827524448 @Company
@Persons
@UBO
@INPI
SIMON Patrice, Daniel, Georges
DoB: 1964-03-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Jaille B23 Résidence Mulâtresse Solitude 97122 Baie-Mahault France
13966853 849370432 @Company
@Persons
@UBO
@INPI
HERTIN Simon, Jean-Claude, Daniel
DoB: 1964-10-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée des Epinard Duquerry - 97170 Petit-Bourg France
14522712 833950157 @Company
@Persons
@UBO
@INPI
SIMON Raoul
DoB: 1964-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Champs 67370 Schnersheim FRANCE
14522713 833950157 @Company
@Persons
@UBO
@INPI
SIMON Raoul
DoB: 1964-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Champs 67370 Schnersheim FRANCE
15284198 504716903 @Company
@Persons
@UBO
@INPI
SIMON Henri Alfred
DoB: 1964-02-16
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Bollwiller 68200 MULHOUSE FRANCE
15284199 504716903 @Company
@Persons
@UBO
@INPI
SIMON Henri Alfred
DoB: 1964-02-16
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Bollwiller 68200 MULHOUSE 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.