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 1964-08-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212451 395363054 @Company
@Persons
@UBO
@INPI
OPAGISTE SIMON Carole
DoB: 1964-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DE BRAGANCE 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
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
1542206 501433544 @Company
@Persons
@UBO
@INPI
BAUER Franck Henri Léopold
DoB: 1964-08-06
PoB: 95476 Osny (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis Rue René Simon 95640 Santeuil FRANCE
2045579 484841374 @Company
@Persons
@UBO
@INPI
Marrison Simon
DoB: 1964-10-31
PoB: SOLIHULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Jacqueminot 92190 Meudon 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
3607098 511188807 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1964-12-16
PoB: Nadrin Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Scierie 0 Opont Belgique
4166241 443783162 @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
32 Boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
4166242 443783162 @Company
@Persons
@UBO
@INPI
VITAL Thierry Willy Simon Henri
DoB: 1964-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
5300211 798688701 @Company
@Persons
@UBO
@INPI
SIMON Hervé, Gilles
DoB: 1964-08-16
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Olympe de Gouges 14550 Blainville-sur-Orne FRANCE
5300212 798688701 @Company
@Persons
@UBO
@INPI
SIMON Hervé, Gilles
DoB: 1964-08-16
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Olympe de Gouges 14550 Blainville-sur-Orne FRANCE
5325262 478201239 @Company
@Persons
@UBO
@INPI
SIMON Hervé, Gilles, Gilbert
DoB: 1964-08-16
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Olympe de Gouges 14550 Blainville-sur-Orne FRANCE
8852282 812964955 @Company
@Persons
@UBO
@INPI
FADLI Mohammed
DoB: 1964-10-16
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8852283 812964955 @Company
@Persons
@UBO
@INPI
FADLI Mohammed
DoB: 1964-10-16
PoB: FIGUIG MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Clos Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8865395 434007357 @Company
@Persons
@UBO
@INPI
SIMON Jacques Eugène
DoB: 1964-07-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coudrais 35170 Bruz FRANCE
8903880 518709225 @Company
@Persons
@UBO
@INPI
SIMON Jacques Eugène
DoB: 1964-07-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coudrais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8903881 518709225 @Company
@Persons
@UBO
@INPI
SIMON Jacques Eugène
DoB: 1964-07-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coudrais 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907460 478845639 @Company
@Persons
@UBO
@INPI
SIMON Jacques Eugène
DoB: 1964-07-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coudrais 35170 Bruz FRANCE
8907461 478845639 @Company
@Persons
@UBO
@INPI
SIMON Jacques Eugène
DoB: 1964-07-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Coudrais 35170 Bruz FRANCE
9368077 792874414 @Company
@Persons
@UBO
@INPI
GLOAGUEN Jacques Simon Marie
DoB: 1964-04-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Kerveur 29790 Mahalon FRANCE
9392265 533781936 @Company
@Persons
@UBO
@INPI
GLOAGUEN Jacques, Simon, Marie
DoB: 1964-04-16
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Kerveur 29790 Mahalon FRANCE
10616429 423547439 @Company
@Persons
@UBO
@INPI
VERZIJL Simon
DoB: 1964-11-20
PoB: Maasdam Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Wagendijk 63 3628 Et Kockengen Pays-Bas
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
12425681 820892040 @Company
@Persons
@UBO
@INPI
SNOWDON Simon Paul
DoB: 1964-08-14
PoB: HAPPENDEN HERTFORDSHIRE ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 Rue Trousseline 78510 Triel-sur-Seine FRANCE
13582372 532766748 @Company
@Persons
@UBO
@INPI
LAVIRON SIMON Diane
DoB: 1964-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Route Nationale 7 69570 Dardilly France
14052897 393234406 @Company
@Persons
@UBO
@INPI
BOLLINI Patricia Jacqueline
DoB: 1964-08-12
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA LIBERATION 28260 Le Menil Simon 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
14060581 448902817 @Company
@Persons
@UBO
@INPI
CABERTY Pierre Rodolphe Simon Marie
DoB: 1964-08-01
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Grand Anse 97114 Trois-Rivières France
14060582 448902817 @Company
@Persons
@UBO
@INPI
CABERTY Pierre Rodolphe Simon Marie
DoB: 1964-08-01
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Grand Anse 97114 Trois-Rivières France
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

 

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.