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 1965-03-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
35391 820184281 @Company
@Persons
@UBO
@INPI
GRINAND Didier
DoB: 1965-10-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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
2026650 791260573 @Company
@Persons
@UBO
@INPI
Mosca Federico
DoB: 1965-06-22
PoB: Biella ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2495174 505012369 @Company
@Persons
@UBO
@INPI
BOUAZIZ Philippe
DoB: 1965-11-03
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
2495175 505012369 @Company
@Persons
@UBO
@INPI
BOUAZIZ Philippe
DoB: 1965-11-03
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
4544223 530226786 @Company
@Persons
@UBO
@INPI
JACOB Eric Simon
DoB: 1965-09-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Emmanuel SIEYES Bât B2 22300 Lannion FRANCE
4632552 820955375 @Company
@Persons
@UBO
@INPI
SIMON Eric, Joseph
DoB: 1965-08-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1013 Chemin du Peyniblou 6560 Valbonne FRANCE
4842641 828750760 @Company
@Persons
@UBO
@INPI
DEVOS Pascal Michel Claude
DoB: 1965-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
4930997 482511094 @Company
@Persons
@UBO
@INPI
MARTIN David Marcel Simon
DoB: 1965-03-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue de la Part Dieu 69003 Lyon France
5104493 814503504 @Company
@Persons
@UBO
@INPI
VIDAL Frédéric Pierre Simon
DoB: 1965-09-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Saint-Maximin 69003 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
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
6892706 797961786 @Company
@Persons
@UBO
@INPI
SIMON Laurent Charles Raymond
DoB: 1965-03-09
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Glais Malet 51220 Merfy FRANCE
7636786 511070138 @Company
@Persons
@UBO
@INPI
SIMON ALLAIS Anne-Marie
DoB: 1965-03-22
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Cauche de la Sapaie 61300 Saint-Symphorien-des-Bruyères 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
9557442 502027865 @Company
@Persons
@UBO
@INPI
LEBRUN Christine Emilienne Gabrielle
DoB: 1965-03-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon 60380 Songeons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557443 502027865 @Company
@Persons
@UBO
@INPI
LEBRUN Christine Emilienne Gabrielle
DoB: 1965-03-22
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Simon 60380 Songeons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318892 539166140 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Eschbach 39800 Poligny France
11910424 529564999 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1965-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Rue Germinal le Hameau des Tourres 13190 Allauch FRANCE
12941705 790712137 @Company
@Persons
@UBO
@INPI
LAFFAILLE Laurent, Georges, Simon
DoB: 1965-03-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin du Clauzier 65000 Tarbes 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
14786580 520807876 @Company
@Persons
@UBO
@INPI
PORTARRIEU Jean-François
DoB: 1965-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
189 bis Route de Saint-Simon 31100 Toulouse 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
16060423 879187078 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Lionel Serge
DoB: 1965-03-29
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Coulée 44120 Vertou 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.