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 1965-03-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626387 448636407 @Company
@Persons
@UBO
@INPI
BONNAL SIMON Carole Monique Josiane
DoB: 1965-03-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
626388 448636407 @Company
@Persons
@UBO
@INPI
BONNAL SIMON Carole Monique Josiane
DoB: 1965-03-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
802914 822847380 @Company
@Persons
@UBO
@INPI
TYRRELL Simon Charles Patrick
DoB: 1965-11-17
PoB: Rowlands Castle Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kilmeague Naas 0 Co Kildare Irlande yes
@Cadastre
@Geotag
802915 822847380 @Company
@Persons
@UBO
@INPI
TYRRELL Simon Charles Patrick
DoB: 1965-11-17
PoB: Rowlands Castle Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kilmeague Naas 0 Co Kildare Irlande yes
@Cadastre
@Geotag
1493400 418161998 @Company
@Persons
@UBO
@INPI
MARTIN Simon
DoB: 1965-10-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
1493401 418161998 @Company
@Persons
@UBO
@INPI
MARTIN Simon
DoB: 1965-10-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE BATTANT 25000 BESANCON FRANCE
2359326 408221117 @Company
@Persons
@UBO
@INPI
ELKOUBY GILLES
DoB: 1965-03-11
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2854852 751690330 @Company
@Persons
@UBO
@INPI
GOBERVILLE Simon Paul
DoB: 1965-03-17
PoB: 57628 SARRALBE (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Faubourg 57670 Insming France yes
@Cadastre
@Geotag
3705139 790502090 @Company
@Persons
@UBO
@INPI
BERTI Bruno, Pierre, Simon
DoB: 1965-03-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25f chemin de Gaudon 30300 Beaucaire FRANCE yes
@Cadastre
@Geotag
6172464 350742839 @Company
@Persons
@UBO
@INPI
COURBON Michel Louis Simon Marie
DoB: 1965-03-22
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Gazelle 43000 Le Puy-en-Velay France
6346692 810351163 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1965-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Lande le Luca 33590 Saint-Vivien-de-Médoc FRANCE
6706245 342653599 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1965-05-03
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis rue des Jonquilles 29400 Plounéventer FRANCE
7098174 491292090 @Company
@Persons
@UBO
@INPI
THAKE Simon
DoB: 1965-03-12
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alte Spinnerei 4-3 Murg 8877 St Gallen 0 SUISSE
9720159 352620793 @Company
@Persons
@UBO
@INPI
PELLETIER Nathalie, Bernadette, Aline
DoB: 1965-05-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jules Simon 56100 Lorient FRANCE
9720160 352620793 @Company
@Persons
@UBO
@INPI
PELLETIER Nathalie, Bernadette, Aline
DoB: 1965-05-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jules Simon 56100 Lorient FRANCE
11319610 408561223 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 39230 Sellières France yes
@Cadastre
@Geotag
11319611 408561223 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 39230 Sellières France yes
@Cadastre
@Geotag
11785366 812059251 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe Louis Edouard
DoB: 1965-03-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Ollivary 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11785367 812059251 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe Louis Edouard
DoB: 1965-03-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Ollivary 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11826392 491669537 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe Louis Edouard
DoB: 1965-03-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 A Avenue OLIVARY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842872 827724196 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1965-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Germinal 13190 Allauch FRANCE
11842873 827724196 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1965-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Germinal 13190 Allauch FRANCE
11911486 454020298 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1965-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue GERMINAL 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11916009 513981837 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe
DoB: 1965-03-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46A Avenue Ollivary 13008 Marseille FRANCE
11993431 810172452 @Company
@Persons
@UBO
@INPI
BRUN SIMON Sylvie Pierrette Lucie
DoB: 1965-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Vaugelas 74000 Annecy France
11993433 810172452 @Company
@Persons
@UBO
@INPI
BRUN SIMON Sylvie Pierrette Lucie
DoB: 1965-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Vaugelas 74000 Annecy France
13197974 492435607 @Company
@Persons
@UBO
@INPI
VATTEAU Thierry Pierre Simon
DoB: 1965-03-26
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Mont Nesles la Gilberde 77540 Rozay-en-Brie France
13197975 492435607 @Company
@Persons
@UBO
@INPI
VATTEAU Thierry Pierre Simon
DoB: 1965-03-26
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route du Mont Nesles la Gilberde 77540 Rozay-en-Brie France
14813985 434975579 @Company
@Persons
@UBO
@INPI
SIMON Nadine
DoB: 1965-09-13
PoB: 95203 95 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cabane de Chalezac 17890 Chaillevette FRANCE
14813986 434975579 @Company
@Persons
@UBO
@INPI
SIMON Nadine
DoB: 1965-09-13
PoB: 95203 95 EAUBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cabane de Chalezac 17890 Chaillevette 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.