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 1965-06-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663628 444415186 @Company
@Persons
@UBO
@INPI
SLATTERY Simon
DoB: 1965-07-15
PoB: MINSTER ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
FLAT 1 69 INVERNESS TERRACE PADDINGTON LONDRES 0 W23JT ROYAUME-UNI
1092665 534026612 @Company
@Persons
@UBO
@INPI
SABBAH Richard, Simon
DoB: 1965-06-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue des Fleurs 94170 Le Perreux-sur-Marne FRANCE
1180520 383406188 @Company
@Persons
@UBO
@INPI
SABBAH Richard, Simon
DoB: 1965-06-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue des Fleurs 94170 Le Perreux-sur-Marne FRANCE
3371226 810908590 @Company
@Persons
@UBO
@INPI
SIMON THIERCELIN Sandrine Claire
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue antoine Galante Villa Mainell 6200 Nice FRANCE
3376367 810907600 @Company
@Persons
@UBO
@INPI
SIMON THIERCELIN Sandrine Claire
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue Antoine galante Villa Mainell 6200 Nice FRANCE
3434555 810003566 @Company
@Persons
@UBO
@INPI
SIMON THIERCELIN Sandrine Claire
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue antoine Galante Villa Mainell 6200 Nice FRANCE
3438870 810711762 @Company
@Persons
@UBO
@INPI
SIMON THIERCELIN Sandrine Claire
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Avenue Antoine Galante Villa Mainell 6200 Nice FRANCE
3844664 448026229 @Company
@Persons
@UBO
@INPI
VIDAL Pascal Maurice Simon
DoB: 1965-03-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Jean de la Fontaine 66270 Le Soler France
4645760 439562794 @Company
@Persons
@UBO
@INPI
CHAPLOW Richard Simon
DoB: 1965-04-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C4 REPULSE BAY APPARTMENTS 101 REPULSE BAY ROAD 0 HONG KONG CHINE
6904335 314647116 @Company
@Persons
@UBO
@INPI
SIMON Chantal Marie
DoB: 1965-04-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Arago 51100 Reims FRANCE
6904336 314647116 @Company
@Persons
@UBO
@INPI
SIMON Chantal Marie
DoB: 1965-04-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue François Arago 51100 Reims FRANCE
6946428 532765518 @Company
@Persons
@UBO
@INPI
REMY SIMON Guylaine Nicole
DoB: 1965-10-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maurice Renard 51100 Reims FRANCE yes
@Cadastre
@Geotag
6946429 532765518 @Company
@Persons
@UBO
@INPI
REMY SIMON Guylaine Nicole
DoB: 1965-10-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Maurice Renard 51100 Reims 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
12303160 482972270 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12303161 482972270 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12419459 449831429 @Company
@Persons
@UBO
@INPI
SIMON Remy Jean
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue RASPAIL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12913923 479203689 @Company
@Persons
@UBO
@INPI
SIMON Rémy
DoB: 1965-06-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Raspail 92300 Levallois-Perret France
12945695 498728914 @Company
@Persons
@UBO
@INPI
SIMON Remigio
DoB: 1965-11-09
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A RUE DE LA MOISSON 65800 AUREILHAN FRANCE
12945696 498728914 @Company
@Persons
@UBO
@INPI
SIMON Remigio
DoB: 1965-11-09
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A RUE DE LA MOISSON 65800 AUREILHAN FRANCE
13761019 522425065 @Company
@Persons
@UBO
@INPI
GALLOIS Eric, Georges, Simon
DoB: 1965-05-24
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
14862461 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862462 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14898034 849716220 @Company
@Persons
@UBO
@INPI
SIMON PARENT Marie-Laurence, Yvonne
DoB: 1965-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 57000 Metz FRANCE
14898035 849716220 @Company
@Persons
@UBO
@INPI
SIMON PARENT Marie-Laurence, Yvonne
DoB: 1965-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gambetta 57000 Metz FRANCE
14933410 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933411 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14968983 849716220 @Company
@Persons
@UBO
@INPI
SIMON PARENT Marie-Laurence, Yvonne
DoB: 1965-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gambetta 57000 Metz FRANCE
14968984 849716220 @Company
@Persons
@UBO
@INPI
SIMON PARENT Marie-Laurence, Yvonne
DoB: 1965-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gambetta 57000 Metz FRANCE
15028209 390467470 @Company
@Persons
@UBO
@INPI
BELLING SIMON Véronique, Marguerite, Odile
DoB: 1965-02-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b route de Strasbourg 67310 Traenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.