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 1965-03-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122170 498182906 @Company
@Persons
@UBO
@INPI
BOUTET Corinne
DoB: 1965-10-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Simon 64000 Pau FRANCE
1000346 498182906 @Company
@Persons
@UBO
@INPI
BOUTET Corinne
DoB: 1965-10-25
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Simon 64000 Pau FRANCE
1202901 478007016 @Company
@Persons
@UBO
@INPI
SIMON Gerard Andre Jean Yves
DoB: 1965-03-25
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARTEL 75010 Paris FRANCE
1470381 750701120 @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
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
3051546 495200560 @Company
@Persons
@UBO
@INPI
PAYAN Michel Simon Robert
DoB: 1965-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30700 Uzès France
3205104 820400091 @Company
@Persons
@UBO
@INPI
SIMON Franck Lionel
DoB: 1965-03-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Coudray 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338051 819278664 @Company
@Persons
@UBO
@INPI
SIMON THIERCELIN Sandrine Claire
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue des Colibris 83580 Gassin FRANCE yes
@Cadastre
@Geotag
3982538 441364494 @Company
@Persons
@UBO
@INPI
IACHETTI Francesco
DoB: 1965-10-04
PoB: ROME (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA SIMON BOCCANEGRA 8 0 ROME 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
4991820 802472415 @Company
@Persons
@UBO
@INPI
ORIS Pascal Jean Simon
DoB: 1965-03-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Avenue Alexandre Godard 69150 Décines-Charpieu France
4991822 802472415 @Company
@Persons
@UBO
@INPI
ORIS Pascal Jean Simon
DoB: 1965-03-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
42 Avenue Alexandre Godard 69150 Décines-Charpieu France
4991823 802472415 @Company
@Persons
@UBO
@INPI
ORIS Pascal Jean Simon
DoB: 1965-03-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
42 Avenue Alexandre Godard 69150 Décines-Charpieu France
6021925 443522883 @Company
@Persons
@UBO
@INPI
RAYNEAU Christophe Gilles Simon
DoB: 1965-12-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Côteaux 44140 Aigrefeuille-sur-Maine France
10306283 815068747 @Company
@Persons
@UBO
@INPI
GANDER Simon Marsland
DoB: 1965-05-04
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Watercroft Oldfield Road Bickley 0 KENT BR 12 LE ROYAUME-UNI yes
@Cadastre
@Geotag
10306284 815068747 @Company
@Persons
@UBO
@INPI
GANDER Simon Marsland
DoB: 1965-05-04
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Watercroft Oldfield Road Bickley 0 KENT BR 12 LE ROYAUME-UNI yes
@Cadastre
@Geotag
10570894 423536838 @Company
@Persons
@UBO
@INPI
JALIBERT Jean Philippe
DoB: 1965-10-25
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
218 Route DE ST SIMON 31100 Toulouse FRANCE
10756037 800776916 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent Simon Raymond
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Chemin des Roses de Mai Villa 3 Dans le domaine des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10756038 800776916 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent Simon Raymond
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Roses de Mai Villa 3 Dans le domaine des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11396550 329935746 @Company
@Persons
@UBO
@INPI
MAQUIN BELLENGER Bruno Simon André
DoB: 1965-03-25
PoB: 95355 Magny-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Musegros 27440 Ecouis FRANCE
12158334 417653201 @Company
@Persons
@UBO
@INPI
D' ANDLAU DE CLERON D' HAUSSONVILLE Simon
DoB: 1965-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 La Grand Terre 30128 Garons FRANCE yes
@Cadastre
@Geotag
12180171 751292657 @Company
@Persons
@UBO
@INPI
D'ANDLAU DE CLERON D'HAUSSONVILLE Simon
DoB: 1965-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 la Grande Terre 30128 Garons FRANCE yes
@Cadastre
@Geotag
12286108 511385007 @Company
@Persons
@UBO
@INPI
SIMON TERBECHE Christine
DoB: 1965-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lamartine 92130 Issy-les-Moulineaux FRANCE
12286109 511385007 @Company
@Persons
@UBO
@INPI
SIMON TERBECHE Christine
DoB: 1965-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lamartine 92130 Issy-les-Moulineaux FRANCE
13547160 384326807 @Company
@Persons
@UBO
@INPI
FRANCO David, Simon, Pierre
DoB: 1965-02-25
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Zéphirin Jeannot 25000 Besançon FRANCE
14634005 831115654 @Company
@Persons
@UBO
@INPI
SIMON Luc
DoB: 1965-08-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1948 Route du Moulinet 47340 La Croix-Blanche 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
14834816 365801216 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1937-03-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAVERAN 57000 METZ PLANTIERES FRANCE
14905765 365801216 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1937-03-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAVERAN 57000 METZ PLANTIERES FRANCE
15096955 365801216 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1937-03-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAVERAN 57000 METZ PLANTIERES FRANCE
15283584 503128001 @Company
@Persons
@UBO
@INPI
GATIN Lionel Simon
DoB: 1965-03-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CLOCHETTES 68350 BRUNSTATT FRANCE
15283585 503128001 @Company
@Persons
@UBO
@INPI
GATIN Lionel Simon
DoB: 1965-03-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES CLOCHETTES 68350 BRUNSTATT FRANCE
15289471 528557713 @Company
@Persons
@UBO
@INPI
GATIN Lionel Simon
DoB: 1965-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Clochettes 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15289472 528557713 @Company
@Persons
@UBO
@INPI
GATIN Lionel Simon
DoB: 1965-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Clochettes 68350 Brunstatt FRANCE yes
@Cadastre
@Geotag
15308372 829995364 @Company
@Persons
@UBO
@INPI
ONDOA NKOA Simon Antoine
DoB: 1965-11-03
PoB: Mbalmayo CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Kleber 68100 Mulhouse 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.