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 1964-09-15 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32101 444674816 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
32431 480191634 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
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
946892 528817877 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
947859 532988888 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
960444 830108726 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon France
1880651 512244682 @Company
@Persons
@UBO
@INPI
ferary sophie
DoB: 1964-07-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue simon bolivard 75019 paris France yes
@Cadastre
@Geotag
1880652 512244682 @Company
@Persons
@UBO
@INPI
ferary sophie
DoB: 1964-07-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue simon bolivard 75019 paris France yes
@Cadastre
@Geotag
3174637 305915258 @Company
@Persons
@UBO
@INPI
SIMON Denis Jean-François
DoB: 1964-09-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bosquets 60300 Chamant 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
4503110 497600718 @Company
@Persons
@UBO
@INPI
BEUREL Simon Joseph Sylvain Marie
DoB: 1964-03-15
PoB: 22191 PLESSALA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE SUZANNE PLESSALA 22330 Mené (Le) FRANCE
4845969 817693260 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce CP 50203 69336 Lyon Cedex 09 France
4871912 819000639 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69009 Lyon France
4872575 444674816 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
4910610 480191634 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
4957943 494785660 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4957944 494785660 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4961226 532988888 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5016808 301165700 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce Immeuble le Thelemos 69009 Lyon France
5040026 819003757 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 15 Quai du Commerce Le Thélémos 69009 Lyon France
5056508 794021444 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69336 Lyon Cedex France
5063377 528817877 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
5100367 481737203 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Michel Jean
DoB: 1964-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES MARTYRS DE LA RESISTANCE 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5119925 448956458 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce Le Thelemos 69009 Lyon France
5915932 444038061 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France
7737006 491143392 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1964-07-15
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BAS DES CERFS 41500 MAVES FRANCE
8838364 498898592 @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
9315016 491774899 @Company
@Persons
@UBO
@INPI
DELANGE Thierry Rene Simon
DoB: 1964-10-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 REGENCY HOUSE 0 MANCHESTER M1 - 3 NR yes
@Cadastre
@Geotag
9402080 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402081 507566198 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402082 507566198 @Company
@Persons
@UBO
@INPI
LAGADEC SIMON Yveline
DoB: 1964-12-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9402083 507566198 @Company
@Persons
@UBO
@INPI
LAGADEC SIMON Yveline
DoB: 1964-12-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le CREAC'H Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410933 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410934 514040054 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1964-01-13
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410935 514040054 @Company
@Persons
@UBO
@INPI
LAGADEC SIMON Yveline
DoB: 1964-12-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410936 514040054 @Company
@Persons
@UBO
@INPI
LAGADEC SIMON Yveline
DoB: 1964-12-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le Creac'h Esquibien 29770 Audierne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104493 432751121 @Company
@Persons
@UBO
@INPI
WICHARD Jean-Claude Bernard Simon
DoB: 1964-09-24
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Capitaine Caillon 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104494 432751121 @Company
@Persons
@UBO
@INPI
WICHARD Jean-Claude Bernard Simon
DoB: 1964-09-24
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue du Capitaine Caillon 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179473 822504387 @Company
@Persons
@UBO
@INPI
SIMON François-André Tanguy Marie
DoB: 1964-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Joffre 35000 Rennes France
11217594 408486967 @Company
@Persons
@UBO
@INPI
SIMON Albert Marcel Charles Marie
DoB: 1964-11-24
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blanc 44410 Assérac France
11285740 418381430 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1964-09-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HATAINVILLE 50270 LES MOITIERS D ALLONNE FRANCE
13495293 444038061 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France
15933172 830108726 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon 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.