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 1965-01-22 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4998 352463202 @Company
@Persons
@UBO
@INPI
DESNOYERS Jean Simon
DoB: 1965-01-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Général Cerez 87000 Limoges France yes
@Cadastre
@Geotag
4999 352463202 @Company
@Persons
@UBO
@INPI
DESNOYERS Jean Simon
DoB: 1965-01-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Général Cerez 87000 Limoges France yes
@Cadastre
@Geotag
8244 452914039 @Company
@Persons
@UBO
@INPI
MOTZ DIVORCEE GENOUD Audry
DoB: 1965-01-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8245 452914039 @Company
@Persons
@UBO
@INPI
MOTZ DIVORCEE GENOUD Audry
DoB: 1965-01-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
842611 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
1097525 489157842 @Company
@Persons
@UBO
@INPI
SIMON Thierry Camille
DoB: 1965-01-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DUBONNET 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1097526 489157842 @Company
@Persons
@UBO
@INPI
SIMON Thierry Camille
DoB: 1965-01-16
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DUBONNET 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1517608 519411508 @Company
@Persons
@UBO
@INPI
JEANVOINE Laurent Maurice Simon
DoB: 1965-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Combe aux Faives 25320 Torpes FRANCE
1517609 519411508 @Company
@Persons
@UBO
@INPI
JEANVOINE Laurent Maurice Simon
DoB: 1965-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Combe aux Faives 25320 Torpes FRANCE
2537315 510425879 @Company
@Persons
@UBO
@INPI
Simon Jean François
DoB: 1965-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Xian cun road w services appartement 2734 Guangzhou 0 Chine yes
@Cadastre
@Geotag
2537316 510425879 @Company
@Persons
@UBO
@INPI
Simon Jean François
DoB: 1965-12-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Xian cun road w services appartement 2734 Guangzhou 0 Chine yes
@Cadastre
@Geotag
3400336 479071284 @Company
@Persons
@UBO
@INPI
M JACQUEMIN LAURENT SIMON RAYMOND
DoB: 1965-11-01
PoB: Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Roses de Mai Domaine des Roses de Mai Villa N 3 6210 Mandelieu-la-Napoule FRANCE
4499658 499850477 @Company
@Persons
@UBO
@INPI
LE TROQUER Alain Christian
DoB: 1965-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SIMON LE MARECHAL 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4499659 499850477 @Company
@Persons
@UBO
@INPI
LE TROQUER Alain Christian
DoB: 1965-10-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMON LE MARECHAL 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4542828 493677074 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1965-01-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BERNIER 22170 PLELO FRANCE
4545314 752415232 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1965-01-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bernier 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545315 752415232 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1965-01-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bernier 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711860 821036746 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Antonio Carlos
DoB: 1965-08-01
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Saint Simon 94400 Vitry-sur-Seine FRANCE
4832199 513077552 @Company
@Persons
@UBO
@INPI
DEVOS Pascal Michel Claude
DoB: 1965-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
5296699 493767693 @Company
@Persons
@UBO
@INPI
SIMON LEMASLE Ghislaine
DoB: 1965-08-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 14260 Saint-Georges-d'Aunay FRANCE
5296700 493767693 @Company
@Persons
@UBO
@INPI
SIMON LEMASLE Ghislaine
DoB: 1965-08-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes 14260 Saint-Georges-d'Aunay FRANCE
5986114 477526610 @Company
@Persons
@UBO
@INPI
SIMON Hervé Joël
DoB: 1965-03-01
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue de Bretagne 44521 Oudon France
7343621 753123389 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: 74241 ST JEOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin de la Croix de Campagne 34150 Gignac FRANCE
7381597 483660775 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: 74241 ST JEOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 CHEMIN CROIX DE CAMPAGNE 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384551 488874801 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: 74241 ST JEOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 CHEMIN CROIX DE CAMPAGNE 34150 GIGNAC FRANCE
7384552 488874801 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: 74241 ST JEOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 CHEMIN CROIX DE CAMPAGNE 34150 GIGNAC FRANCE
7388003 390973766 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: SAINT JEOIRE (HAUTE SAVOIE) 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 CHE. CROIX DE CAMPAGNE 34150 GIGNAC FRANCE
7414991 413108762 @Company
@Persons
@UBO
@INPI
SIMON Philippe Serge
DoB: 1965-01-22
PoB: SAINT JEOIRE (HAUTE SAVOIE) 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 CHE. DE CROIX DE CAMPAGNE 34150 GIGNAC FRANCE
8215605 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
9326312 434415972 @Company
@Persons
@UBO
@INPI
VIRVES André Simon Michel
DoB: 1965-03-14
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Couderc 81470 Cambon-les-Lavaur FRANCE
12455784 339182404 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455785 339182404 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465765 420227050 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
12465766 420227050 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
12470195 447596297 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
12470196 447596297 @Company
@Persons
@UBO
@INPI
BLANC-SIMON Jean-Luc
DoB: 1965-01-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIBON BROCAS 40420 BROCAS FRANCE yes
@Cadastre
@Geotag
12499352 799755533 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499353 799755533 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41bis avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598899 803070085 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B avenue Jean Jaures 76290 Fontaine-la-Mallet FRANCE
12598900 803070085 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B avenue Jean Jaures 76290 Fontaine-la-Mallet FRANCE
14761247 450995345 @Company
@Persons
@UBO
@INPI
FONTANILI Franck Serge Simon
DoB: 1965-07-28
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin du picarou 6140 Tourrettes-sur-Loup France
14772959 434231056 @Company
@Persons
@UBO
@INPI
DEMEULENAERE Gilles André Simon
DoB: 1965-06-25
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1546 Rue Albert Sorel 27210 Beuzeville France
14883192 812414555 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-10-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11c chemin Kleindal 57740 Longeville-les-Saint-Avold FRANCE
14954141 812414555 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-10-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11c chemin Kleindal 57740 Longeville-les-Saint-Avold FRANCE
15048821 822021465 @Company
@Persons
@UBO
@INPI
CALORENDI Simon
DoB: 1965-08-14
PoB: 67021 Barr FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73B rue Principale 67220 Lalaye FRANCE
15145331 812414555 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-10-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11c chemin Kleindal 57740 Longeville-les-Saint-Avold FRANCE
15225751 414597864 @Company
@Persons
@UBO
@INPI
SIMON Frederic Laurent Thierry
DoB: 1965-10-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Cassine 8430 Launois-sur-Vence FRANCE
15965426 847729498 @Company
@Persons
@UBO
@INPI
LAMARRE Simon Nazaire
DoB: 1965-07-28
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement BELLE MARE POIRIER 97180 Sainte-Anne 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.