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 1964-08-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2623790 444713705 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin ST ETIENNE 26780 Malataverne France
2663588 412470635 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place du Couvent 30130 Pont-Saint-Esprit France
2664141 489984781 @Company
@Persons
@UBO
@INPI
SIMON Syril
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin ST ETIENNE 26780 Malataverne France yes
@Cadastre
@Geotag
2664142 489984781 @Company
@Persons
@UBO
@INPI
SIMON Syril
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin ST ETIENNE 26780 Malataverne France yes
@Cadastre
@Geotag
2870757 508043486 @Company
@Persons
@UBO
@INPI
TRAVERS Arnaud Michel Roger Simon
DoB: 1964-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Abbe Bibault 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2870758 508043486 @Company
@Persons
@UBO
@INPI
TRAVERS Arnaud Michel Roger Simon
DoB: 1964-07-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Abbe Bibault 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
3763975 393494430 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Léon Marcel
DoB: 1964-08-27
PoB: 52 Wassy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 allée du Grand Bois 55170 Ancerville FRANCE
3870735 821934213 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Saint Etienne 26780 Malataverne France
4393891 822042065 @Company
@Persons
@UBO
@INPI
PAILHAS Denis, Fernand, Simon
DoB: 1964-01-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paulhe la Rozière 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393892 822042065 @Company
@Persons
@UBO
@INPI
PAILHAS Denis, Fernand, Simon
DoB: 1964-01-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Paulhe la Rozière 12100 Millau FRANCE yes
@Cadastre
@Geotag
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
6710811 315632786 @Company
@Persons
@UBO
@INPI
SIMON PAILLER Andree Yvonne Marie
DoB: 1964-03-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERIEL 29870 TREGLONOU FRANCE
6710812 315632786 @Company
@Persons
@UBO
@INPI
SIMON PAILLER Andree Yvonne Marie
DoB: 1964-03-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERIEL 29870 TREGLONOU FRANCE
7072458 448893966 @Company
@Persons
@UBO
@INPI
CAILLON Denis Luc Simon
DoB: 1964-08-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES FONDERIES 17000 LA ROCHELLE FRANCE
7095024 335089595 @Company
@Persons
@UBO
@INPI
CAILLON Denis Luc Simon
DoB: 1964-08-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Fonderies 17000 LA ROCHELLE FRANCE
10124447 408704021 @Company
@Persons
@UBO
@INPI
GREGOIRE Eric Michel Simon
DoB: 1964-07-18
PoB: CHARMES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DU CHATEAU 54115 GEMONVILLE FRANCE yes
@Cadastre
@Geotag
10268164 523670123 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jean-Maurice
DoB: 1964-08-27
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Parc du Chenoz 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
10268921 492446570 @Company
@Persons
@UBO
@INPI
SIMON Patrick Jean-Maurice
DoB: 1964-08-27
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Parc du Chenoz 73100 Mouxy FRANCE
11322522 383527819 @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
11931445 825044860 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
199 Avenue Grassion Cibrand Carnon Plage 34280 La Grande-Motte France
12196513 517687125 @Company
@Persons
@UBO
@INPI
SAYEGH Christian
DoB: 1964-03-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Saint Simon 94000 Créteil FRANCE
12320149 790005607 @Company
@Persons
@UBO
@INPI
INCITY IMMOBILIER
DoB: 494956717
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
98 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12320150 790005607 @Company
@Persons
@UBO
@INPI
INCITY IMMOBILIER
DoB: 494956717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
98 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12415520 539740761 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1964-11-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Moulin 92160 Antony FRANCE
12768945 823546270 @Company
@Persons
@UBO
@INPI
SIMON Syril
DoB: 1964-08-27
PoB: 30007 Alès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 avenue Grassion Cybrand 34280 Carnon-Plage FRANCE
13388087 503044893 @Company
@Persons
@UBO
@INPI
SIMON Sylvie
DoB: 1964-07-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Pâquerettes 84450 Jonquerettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388088 503044893 @Company
@Persons
@UBO
@INPI
SIMON Sylvie
DoB: 1964-07-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse Pâquerettes 84450 Jonquerettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042618 608500393 @Company
@Persons
@UBO
@INPI
SIMON Raoul
DoB: 1964-11-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Président Pompidou 67270 Hochfelden 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.