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 1964-12-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257559 334453784 @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
1480340 811858141 @Company
@Persons
@UBO
@INPI
KOHN Simon
DoB: 1964-06-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Hauts de Pelousey 25170 Pelousey FRANCE
1481399 537565483 @Company
@Persons
@UBO
@INPI
DELCURE Simon
DoB: 1964-05-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Vieille Monnaie 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1481400 537565483 @Company
@Persons
@UBO
@INPI
DELCURE Simon
DoB: 1964-05-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Vieille Monnaie 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1497650 424921245 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1964-12-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU BELVEDERE 25110 BAUME-LES-DAMES FRANCE
1497651 424921245 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1964-12-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU BELVEDERE 25110 BAUME-LES-DAMES FRANCE
1632176 423889062 @Company
@Persons
@UBO
@INPI
SIMON COGNE Nathalie Anne Marie
DoB: 1964-12-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DU 8 MAI 1945 94240 L'Hay-les-Roses FRANCE
2172719 352020515 @Company
@Persons
@UBO
@INPI
Simon Nicolas
DoB: 1964-08-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Erlanger 75016 Paris France
4843561 421283615 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Place Victor Hugo Immeuble Réflex les Renardières 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4975596 382151272 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-12-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Pierre Joigneaux 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492027 478880974 @Company
@Persons
@UBO
@INPI
SENSEBY ROUX Muriel
DoB: 1964-07-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France
8548369 314926692 @Company
@Persons
@UBO
@INPI
MOINE Gérald Robert Simon
DoB: 1964-08-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Principale 39190 Sainte-Agnès FRANCE
10489650 514816743 @Company
@Persons
@UBO
@INPI
HATTON Sylvain Simon
DoB: 1964-07-24
PoB: 88145 Domfaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Hôtel de Ville 88600 Brouvelieures FRANCE
10517846 348848409 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1964-02-25
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Mortagne 88700 Roville-aux-chênes FRANCE yes
@Cadastre
@Geotag
11230942 438640914 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jean-Pierre
DoB: 1964-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 rue des Frères Chausson 92600 Asnières-sur-Seine France
12202774 304350887 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue Joigneaux 92270 Bois-Colombes FRANCE
12508927 353646250 @Company
@Persons
@UBO
@INPI
FINAGAZ
DoB: 582018966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Victor Hugo Immeuble Reflex les Renardières 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508433 382151272 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
81 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13956568 823779111 @Company
@Persons
@UBO
@INPI
SIMON Patrice, Daniel, Georges
DoB: 1964-03-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence la Jaille 1 Villa N B23 Mulâtresse Solitude 97122 Baie-Mahault France
14677835 450039318 @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 yes
@Cadastre
@Geotag
14677907 450872676 @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 yes
@Cadastre
@Geotag
14741749 401879614 @Company
@Persons
@UBO
@INPI
SIMON CHAZELLE Isabelle
DoB: 1964-03-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Joseph Brunet 33300 Bordeaux FRANCE
14868860 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
14868861 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
14939809 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
14939810 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
15130999 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
15131000 529448110 @Company
@Persons
@UBO
@INPI
GRANDIDIER SIMON Anne
DoB: 1964-05-25
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue Jean-Nicolas Collignon 57000 Metz FRANCE
15324231 946450939 @Company
@Persons
@UBO
@INPI
SIMON Valerie
DoB: 1964-10-28
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du DR. Hurst 68300 Saint-Louis FRANCE
15710906 382151272 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-12-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
81 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
16175351 507810695 @Company
@Persons
@UBO
@INPI
CAILLAT Laurent Claude Simon
DoB: 1964-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de l'Eglise 38240 Meylan France
16175352 507810695 @Company
@Persons
@UBO
@INPI
CAILLAT Laurent Claude Simon
DoB: 1964-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Eglise 38240 Meylan 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.