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 1964-11-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957783 400970224 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1964-06-11
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE CHARMOIE 28240 FONTAINE SIMON FRANCE
3186506 810643072 @Company
@Persons
@UBO
@INPI
MOSAT Simon
DoB: 1964-02-22
PoB: ALIABAD IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 quatorzième avenue 60260 Lamorlaye FRANCE
3186507 810643072 @Company
@Persons
@UBO
@INPI
MOSAT Simon
DoB: 1964-02-22
PoB: ALIABAD IRAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 quatorzième avenue 60260 Lamorlaye FRANCE
3553975 444070650 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1964-03-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374852 437553811 @Company
@Persons
@UBO
@INPI
TREUIL SIMON Marie Christine Elisabeth
DoB: 1964-10-01
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE LA LANDE 33590 SAINT VIVIEN DE MEDOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934373 478078074 @Company
@Persons
@UBO
@INPI
PAROLI Regis
DoB: 1964-08-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE GENAINVILLE 28260 Le Mesnil-Simon FRANCE
8448175 513541466 @Company
@Persons
@UBO
@INPI
BIZOTTO Francis Jacques
DoB: 1964-09-24
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 33500 Libourne France
8448176 513541466 @Company
@Persons
@UBO
@INPI
BIZOTTO Francis Jacques
DoB: 1964-09-24
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Jules Simon 33500 Libourne France
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
10463526 424128825 @Company
@Persons
@UBO
@INPI
JOHNCOCK Simon
DoB: 1964-05-03
PoB: Gosport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glasgow Park 22 Mavisbank Garden Festival 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557086 321373532 @Company
@Persons
@UBO
@INPI
AUDIBERT Christophe Simon
DoB: 1964-09-25
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eybral Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE
10565754 379170657 @Company
@Persons
@UBO
@INPI
AUDIBERT Christophe Simon
DoB: 1964-09-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eybral Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE
10572509 430445080 @Company
@Persons
@UBO
@INPI
COPLEY Simon
DoB: 1964-01-03
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOWER GROUND FLOOR 39, BISNEY ROAD POKFULHAM 0 HONG KONG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892638 444612774 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1964-09-24
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rebillard 1600 Saint-Didier-de-Formans FRANCE
11121469 819573775 @Company
@Persons
@UBO
@INPI
MOREA Simon, Romano
DoB: 1964-11-22
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gacherie 24320 Bouteilles Saint-Sébastien FRANCE
11121470 819573775 @Company
@Persons
@UBO
@INPI
MOREA Simon, Romano
DoB: 1964-11-22
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gacherie 24320 Bouteilles Saint-Sébastien FRANCE
11140790 451682967 @Company
@Persons
@UBO
@INPI
MOREA Simon
DoB: 1964-11-22
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GACHERIE 24320 BOUTEILLES SAINT SEBASTIEN FRANCE yes
@Cadastre
@Geotag
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
11334370 825190648 @Company
@Persons
@UBO
@INPI
PERRARD Laurent Simon Pierre
DoB: 1964-02-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39800 Fay-en-Montagne France yes
@Cadastre
@Geotag
12303164 482972270 @Company
@Persons
@UBO
@INPI
PANTELIC SIMON Dominique
DoB: 1964-11-30
PoB: NICH YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13307609 533431417 @Company
@Persons
@UBO
@INPI
REY Philippe Simon Henri
DoB: 1964-11-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin de Samadet 64170 Audejos FRANCE
13784228 802643072 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13784257 802643155 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13789140 809444961 @Company
@Persons
@UBO
@INPI
PRISAN Olivier, Simon
DoB: 1964-05-24
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne PreminˆRe Paris XIVe arrondissement 75014 PARIS France
13795532 818002289 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13795569 818002339 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13795634 818002578 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13795642 818002602 @Company
@Persons
@UBO
@INPI
PRISANT Olivier Simon
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13807820 830863064 @Company
@Persons
@UBO
@INPI
PRISANT OLIVIER SIMON
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris France
13807865 830863130 @Company
@Persons
@UBO
@INPI
PRISANT OLIVIER SIMON
DoB: 1964-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Campagne Première 75014 Paris 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.