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 1964-08-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606403 418381430 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1964-09-15
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Cohue 50270 Les Moitiers-d'Allonne FRANCE
1288869 432514321 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Trenet Ocealliance Immeuble Odysseum 44800 Saint-Herblain FRANCE
1312133 615920238 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Charles Trenet Ocealliance Immeuble Odysseum 44800 Saint-Herblain FRANCE
1317638 384618773 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Trenet Ocealliance Immeuble Odysseum 44800 Saint-Herblain FRANCE
2823530 819012527 @Company
@Persons
@UBO
@INPI
SIMON Denis André Adrien
DoB: 1964-08-26
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Moulins 45800 Combleux France
2958055 345133953 @Company
@Persons
@UBO
@INPI
BRIEZ VERNIZEAU Liliane
DoB: 1964-11-23
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hutortière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2958056 345133953 @Company
@Persons
@UBO
@INPI
BRIEZ VERNIZEAU Liliane
DoB: 1964-11-23
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hutortière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315655 328497979 @Company
@Persons
@UBO
@INPI
EBERLE Franck André Maurice Simon
DoB: 1964-08-12
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Etraz dessus 73460 Saint-Vital FRANCE
3324177 414770479 @Company
@Persons
@UBO
@INPI
EBERLE Franck, André, Maurice, Simon
DoB: 1964-08-12
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de la Croix Saint-Fiacre 3110 Vendat FRANCE
3329533 447761057 @Company
@Persons
@UBO
@INPI
EBERLE Franck, André, Maurice, Simon
DoB: 1964-08-12
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Croix Saint-Fiacre 3110 Vendat FRANCE yes
@Cadastre
@Geotag
3329534 447761057 @Company
@Persons
@UBO
@INPI
EBERLE Franck, André, Maurice, Simon
DoB: 1964-08-12
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de la Croix Saint-Fiacre 3110 Vendat FRANCE yes
@Cadastre
@Geotag
4902800 492425335 @Company
@Persons
@UBO
@INPI
SIMON Dominique Jean Gilbert
DoB: 1964-05-09
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clair Tisseur 69007 Lyon France yes
@Cadastre
@Geotag
4902801 492425335 @Company
@Persons
@UBO
@INPI
SIMON Dominique Jean Gilbert
DoB: 1964-05-09
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Clair Tisseur 69007 Lyon France yes
@Cadastre
@Geotag
6502200 434653556 @Company
@Persons
@UBO
@INPI
GARCHEY Pierre Simon Ange
DoB: 1964-08-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DES SOLES 33700 Mérignac FRANCE
6610418 345077788 @Company
@Persons
@UBO
@INPI
PANCINO Lorenzo Simon
DoB: 1964-09-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 Rue du Bosquet 30320 Poulx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858549 379978893 @Company
@Persons
@UBO
@INPI
LUCAZEAU BREBINAUD Liliane
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Piblaie 17500 Saint-Simon-de-Bordes FRANCE
6858550 379978893 @Company
@Persons
@UBO
@INPI
LUCAZEAU BREBINAUD Liliane
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Piblaie 17500 Saint-Simon-de-Bordes FRANCE
8730917 439826140 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1964-09-30
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AUSTREMOINES 63500 SAINT BABEL FRANCE
8730918 439826140 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1964-09-30
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AUSTREMOINES 63500 SAINT BABEL FRANCE
8892608 304187545 @Company
@Persons
@UBO
@INPI
SIMON BARBE Sandrine
DoB: 1964-06-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 Rue des Gardes 35510 Cesson-Sévigné FRANCE
9368442 398905745 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Trenet Ocealliance Immeuble Odysseum 44800 Saint-Herblain FRANCE
9409523 493194708 @Company
@Persons
@UBO
@INPI
GUYOT Fabrice, Moise, Simon
DoB: 1964-08-17
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ocealliance Immeuble Odysseum 3 impasse Charles Trénet 44800 Saint-Herblain FRANCE
10119970 499774701 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1964-02-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55BIS RUE ALEXANDRE 1ER 54130 ST MAX FRANCE yes
@Cadastre
@Geotag
10892638 444612774 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1964-09-24
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rebillard 1600 Saint-Didier-de-Formans FRANCE
12726034 791007008 @Company
@Persons
@UBO
@INPI
SIMON MORIN Corinne, Maryvonne, Andrée
DoB: 1964-08-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Couraye 50400 Granville FRANCE
14060041 443937081 @Company
@Persons
@UBO
@INPI
CABERTY Pierre Rodolphe Simon Marie
DoB: 1964-08-01
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Grand Anse 97114 Trois-Rivières France
15618477 303336515 @Company
@Persons
@UBO
@INPI
CAMPANA Simon Laurent
DoB: 1964-02-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
d'Anghione 20213 Castellare-di-Casinca FRANCE yes
@Cadastre
@Geotag
15813819 775867955 @Company
@Persons
@UBO
@INPI
LOUCHE Patrick Simon Paul
DoB: 1964-09-16
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
211 Chemin du Mas de Cade 30330 Cavillargues France
15816981 825190648 @Company
@Persons
@UBO
@INPI
PERRARD Laurent Simon Pierre
DoB: 1964-02-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39800 Fay-en-Montagne 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.