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 1964-02-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187291 821808011 @Company
@Persons
@UBO
@INPI
SEGALAT Laurent Simon
DoB: 1964-02-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Jean-François Raclet 69007 Lyon France
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
208995 750952574 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1964-10-02
PoB: 93078 Villepinte (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
537 Chemin de la Croix Cassée 69400 Gleizé France
2312776 692039407 @Company
@Persons
@UBO
@INPI
TAYLOR Simon
DoB: 1964-06-25
PoB: PRESTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 THIRD AVENUE W37RT LONDON 0 Royaume-Uni
2494066 582076659 @Company
@Persons
@UBO
@INPI
TAYLOR Simon
DoB: 1964-06-25
PoB: PRESTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Third Avenue W3 7RT London 0 Royaume-Uni
3218761 791137409 @Company
@Persons
@UBO
@INPI
MOSAT Simon
DoB: 1964-02-22
PoB: ALIABAD IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quatorzième Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3218762 791137409 @Company
@Persons
@UBO
@INPI
MOSAT Simon
DoB: 1964-02-22
PoB: ALIABAD IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quatorzième Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3267205 314841834 @Company
@Persons
@UBO
@INPI
SIMON Eric Pierre
DoB: 1964-10-02
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Chemin du Chabert 69400 Limas France yes
@Cadastre
@Geotag
4029798 450117718 @Company
@Persons
@UBO
@INPI
GALANENA Simon
DoB: 1964-02-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES MARONNIERS KARRIKABURUA 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072655 529221806 @Company
@Persons
@UBO
@INPI
HAPDEY Laurent Yves Léon Simon
DoB: 1964-03-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Place Victor Schoelcher 91300 Massy FRANCE
4754872 582115853 @Company
@Persons
@UBO
@INPI
SIMON CAROLE MARIE THERESE NICOLE
DoB: 1964-06-25
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE CHAMPIGNY 94430 Chennevières-sur-Marne FRANCE
5013038 510725807 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Pierre
DoB: 1964-05-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5749504 539207530 @Company
@Persons
@UBO
@INPI
ROUX Martial, Simon
DoB: 1964-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE
5787860 540041811 @Company
@Persons
@UBO
@INPI
ROUX Martial, Simon
DoB: 1964-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787861 540041811 @Company
@Persons
@UBO
@INPI
ROUX Martial, Simon
DoB: 1964-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Ld la Tuilerie 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7451703 818645863 @Company
@Persons
@UBO
@INPI
NASER Simon
DoB: 1964-08-07
PoB: Tiflet MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Cyprien Tourel Cité Saint-Roch - Tour 2 34070 Montpellier FRANCE
10504804 488512567 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1964-02-25
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MORTAGNE 88700 ROVILLE AUX CHENES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517846 348848409 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1964-02-25
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Mortagne 88700 Roville-aux-chênes FRANCE yes
@Cadastre
@Geotag
11322783 450872676 @Company
@Persons
@UBO
@INPI
MOINE Gérald Robert Simon
DoB: 1964-08-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Principale 39190 Sainte-Agnès France yes
@Cadastre
@Geotag
11322784 450872676 @Company
@Persons
@UBO
@INPI
MOINE Gérald Robert Simon
DoB: 1964-08-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Principale 39190 Sainte-Agnès France yes
@Cadastre
@Geotag
11482512 751377359 @Company
@Persons
@UBO
@INPI
SIMON BIDAN Jeanne-Marie
DoB: 1964-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
11482513 751377359 @Company
@Persons
@UBO
@INPI
SIMON BIDAN Jeanne-Marie
DoB: 1964-02-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Saône 21121 Fontaine-les-Dijon FRANCE
12137279 452406036 @Company
@Persons
@UBO
@INPI
JAUREGUIBERRY NARCY Anne Laurence
DoB: 1964-09-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Pierre Simon 92240 Malakoff FRANCE
12508927 353646250 @Company
@Persons
@UBO
@INPI
FINAGAZ
DoB: 582018966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Victor Hugo Immeuble Reflex les Renardières 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508433 382151272 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
81 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13956568 823779111 @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
Residence la Jaille 1 Villa N B23 Mulâtresse Solitude 97122 Baie-Mahault 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
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.