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 1964-09-19 found 34 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
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
277171 562006726 @Company
@Persons
@UBO
@INPI
DE TOLEDO Stephane Simon
DoB: 1964-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard DE MAGENTA 75010 Paris FRANCE yes
@Cadastre
@Geotag
1112726 562006726 @Company
@Persons
@UBO
@INPI
DE TOLEDO Stephane Simon
DoB: 1964-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard DE MAGENTA 75010 Paris FRANCE yes
@Cadastre
@Geotag
1528616 511168064 @Company
@Persons
@UBO
@INPI
CIAMPAGLIA Jean-Marie Guy Simon
DoB: 1964-09-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Neuf 25580 Lavans-Vuillafans FRANCE
1528617 511168064 @Company
@Persons
@UBO
@INPI
CIAMPAGLIA Jean-Marie Guy Simon
DoB: 1964-09-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Neuf 25580 Lavans-Vuillafans FRANCE
1747724 377849500 @Company
@Persons
@UBO
@INPI
SIMON LAURENT MICHEL
DoB: 1964-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Vincent de Paul 75010 Paris France
3173058 775629033 @Company
@Persons
@UBO
@INPI
SIMON Denis Jean-François
DoB: 1964-09-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Bosquets 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847846 484154034 @Company
@Persons
@UBO
@INPI
MEAULME BENDEQ Marie Alexis
DoB: 1964-01-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Charles Simon 69700 Givors France yes
@Cadastre
@Geotag
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
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
8542229 391028750 @Company
@Persons
@UBO
@INPI
SIMON Jean Marc Marie Felix
DoB: 1964-09-19
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Littré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
8556571 409480787 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc Marie Felix
DoB: 1964-09-19
PoB: LYON 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Littré 42000 Saint-Etienne FRANCE
10505577 518344866 @Company
@Persons
@UBO
@INPI
SIMON Jacques Jean
DoB: 1964-04-19
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue du Pâquis 88000 Dignonville FRANCE
12577322 382322956 @Company
@Persons
@UBO
@INPI
LEJEUNE Olivier, Claude, Marie, Simon
DoB: 1964-07-10
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES CANADIENS 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577323 382322956 @Company
@Persons
@UBO
@INPI
LEJEUNE Olivier, Claude, Marie, Simon
DoB: 1964-07-10
PoB: 76561 ST AUBIN LES ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DES CANADIENS 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13073667 498895325 @Company
@Persons
@UBO
@INPI
UREN Simon
DoB: 1964-04-21
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Lascoste 46110 Vayrac FRANCE
13091945 525386850 @Company
@Persons
@UBO
@INPI
ARPAILLANGES Dominique Guy Simon
DoB: 1964-02-10
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lacombe 19100 Brive-la-Gaillarde FRANCE
14877041 794216945 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine
DoB: 1964-09-24
PoB: 57643 Secourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14877042 794216945 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine
DoB: 1964-09-24
PoB: 57643 Secourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14878622 799713797 @Company
@Persons
@UBO
@INPI
SIMON HARTARD Véronique, Marie-Pierre
DoB: 1964-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Buissons 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14892602 834419780 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine, Andrée, Yolande
DoB: 1964-09-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14892603 834419780 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine, Andrée, Yolande
DoB: 1964-09-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14947990 794216945 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine
DoB: 1964-09-24
PoB: 57643 Secourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14947991 794216945 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine
DoB: 1964-09-24
PoB: 57643 Secourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14949571 799713797 @Company
@Persons
@UBO
@INPI
SIMON HARTARD Véronique, Marie-Pierre
DoB: 1964-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Buissons 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14963551 834419780 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine, Andrée, Yolande
DoB: 1964-09-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
14963552 834419780 @Company
@Persons
@UBO
@INPI
SIMON LAFARGE Christine, Andrée, Yolande
DoB: 1964-09-24
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Pommiers 57130 Sainte-Ruffine FRANCE
15544479 491824645 @Company
@Persons
@UBO
@INPI
ARNOLD SIMON Marie Madeleine
DoB: 1964-02-02
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEHWEG 67140 ITTERSWILLER FRANCE
15544480 491824645 @Company
@Persons
@UBO
@INPI
ARNOLD SIMON Marie Madeleine
DoB: 1964-02-02
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEHWEG 67140 ITTERSWILLER 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.