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 1964-10-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1287448 452727118 @Company
@Persons
@UBO
@INPI
FOULU SIMON Agnès
DoB: 1964-09-28
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Hôpital 35430 Saint-Suliac FRANCE
1485529 532348844 @Company
@Persons
@UBO
@INPI
TISSOT Maurice, Jean, Gerard
DoB: 1964-10-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange de Simon Pion 25300 Pontarlier FRANCE
1485530 532348844 @Company
@Persons
@UBO
@INPI
TISSOT Maurice, Jean, Gerard
DoB: 1964-10-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange de Simon Pion 25300 Pontarlier FRANCE
2241703 498748086 @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
3541312 527505960 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1964-05-26
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des eucalyptus 83210 La Farlède FRANCE
3541313 527505960 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1964-05-26
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des eucalyptus 83210 La Farlède FRANCE
4028037 449573310 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1964-05-29
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 avenue Napoléon Iii 64500 Saint-Jean-de-Luz FRANCE
5909244 403284656 @Company
@Persons
@UBO
@INPI
EXILEN
DoB: 815204995
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue de Moriaud 38080 L'Isle-d'Abeau France
6755220 339837866 @Company
@Persons
@UBO
@INPI
SIMON Francois-Andre, Tanguy, Marie
DoB: 1964-01-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CALE DE LA BARBOTIERE 35000 RENNES FRANCE
7864813 489956052 @Company
@Persons
@UBO
@INPI
SIMON KARNEFF Joelle
DoB: 1964-06-26
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DE PRUNAY 78430 Louveciennes FRANCE
8029155 530290105 @Company
@Persons
@UBO
@INPI
SIMON JARNO Gaëlle Renée Françoise
DoB: 1964-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Roger Salengro 37000 Tours France
8029156 530290105 @Company
@Persons
@UBO
@INPI
SIMON JARNO Gaëlle Renée Françoise
DoB: 1964-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Roger Salengro 37000 Tours France
8300084 791171820 @Company
@Persons
@UBO
@INPI
SIMON Carolle
DoB: 1964-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue de Lavaur 31500 Toulouse France
9431525 815204995 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Loup Georges Simon
DoB: 1964-10-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Moriaud 38080 L'Isle-d'Abeau France
9651493 504894767 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre-Yves-Claude Simon
DoB: 1964-04-29
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ventenat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651494 504894767 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre-Yves-Claude Simon
DoB: 1964-04-29
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Ventenat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663254 502314057 @Company
@Persons
@UBO
@INPI
BENNINGTON Wayne Simon
DoB: 1964-10-26
PoB: Derby ROYAUME-UNI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 place Jean Jaures 10000 Troyes FRANCE
10683752 422331348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier Kléber Simon
DoB: 1964-10-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Dauphin 10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683753 422331348 @Company
@Persons
@UBO
@INPI
BOURGEOIS Didier Kléber Simon
DoB: 1964-10-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Dauphin 10700 Chapelle-vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277576 403824105 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1964-10-12
PoB: VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NEGREVILLE 50260 BRICQUEBEC FRANCE
11446424 789521671 @Company
@Persons
@UBO
@INPI
SIMON DANGLADE Catherine Isabelle
DoB: 1964-10-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld l'Orlie 46100 Fourmagnac FRANCE
12293287 444571756 @Company
@Persons
@UBO
@INPI
SIMON KARNEFF Joelle
DoB: 1964-06-26
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 DOMAINE DU VERGER 10 CHEMIN DE PRUNAY 78430 Louveciennes FRANCE
12575351 524166865 @Company
@Persons
@UBO
@INPI
SIMON Eric Gerard
DoB: 1964-10-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Dailly 76240 Le Mesnil Esnard FRANCE
12575352 524166865 @Company
@Persons
@UBO
@INPI
SIMON Eric Gerard
DoB: 1964-10-07
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Dailly 76240 Le Mesnil Esnard FRANCE
13657160 789521671 @Company
@Persons
@UBO
@INPI
SIMON DANGLADE Catherine Isabelle
DoB: 1964-10-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
657 route du Mas de Charles 46320 Livernon FRANCE
14727385 814310074 @Company
@Persons
@UBO
@INPI
Kozdras Robert
DoB: 05/06/1964
PoB: Debica POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
15751327 403284656 @Company
@Persons
@UBO
@INPI
EXILEN
DoB: 815204995
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue de Moriaud 38080 L'Isle-d'Abeau France
16193661 789521671 @Company
@Persons
@UBO
@INPI
SIMON DANGLADE Catherine Isabelle
DoB: 1964-10-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
657 Route du Mas de Charles 46320 Livernon 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.