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 1965-08-12 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747733 439777640 @Company
@Persons
@UBO
@INPI
Bassouls Julien François Simon Claude
DoB: 1965-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Fructidor 93170 Bagnolet France
1847931 519131791 @Company
@Persons
@UBO
@INPI
LHOPITEAU Simon, Jean Marie
DoB: 1965-12-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Université 75007 Paris France
1879103 451868962 @Company
@Persons
@UBO
@INPI
CLAR MARIA TERESA
DoB: 1965-04-08
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Simon Le Franc 75004 Paris France
2471864 514110899 @Company
@Persons
@UBO
@INPI
ZAGHROUN Simon Philippe
DoB: 1965-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471865 514110899 @Company
@Persons
@UBO
@INPI
ZAGHROUN Simon Philippe
DoB: 1965-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Parc de Passy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198621 800122319 @Company
@Persons
@UBO
@INPI
DEBUIRE Fabrice
DoB: 1965-06-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route d'Artemps 2640 Saint-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403077 438357444 @Company
@Persons
@UBO
@INPI
ZEMMOUR Eric Simon Josue
DoB: 1965-04-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Corniche Fleurie Villa Saraeths 6200 Nice FRANCE yes
@Cadastre
@Geotag
3416786 529075947 @Company
@Persons
@UBO
@INPI
ZEMMOUR Eric Simon Josué
DoB: 1965-04-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Corniche Fleurie La Saraeths 6200 Nice FRANCE yes
@Cadastre
@Geotag
3490519 803875244 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Eric
DoB: 1965-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
762 Avenue Jean Moulin Le Régence Park 4 83400 Hyères FRANCE
3490520 803875244 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Eric
DoB: 1965-12-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
762 Avenue Jean Moulin Le Régence Park 4 83400 Hyères FRANCE
4105765 388563504 @Company
@Persons
@UBO
@INPI
HUANG WU Yumei
DoB: 1965-10-17
PoB: ZHEJIANG CHINE CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue SIMON BOLIVAR 75019 Paris FRANCE
4156298 413220765 @Company
@Persons
@UBO
@INPI
CONSTANT Pierre Louis Simon
DoB: 1965-08-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard DE LA GARE 91580 Étréchy FRANCE
4189020 803563493 @Company
@Persons
@UBO
@INPI
PALLIER Eric Gérard Simon
DoB: 1965-08-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Vignes 91780 Mérobert FRANCE
4393276 517803680 @Company
@Persons
@UBO
@INPI
PIOLINE Lionel, Alfred, Simon
DoB: 1965-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
4739175 443219803 @Company
@Persons
@UBO
@INPI
PIOLINE Lionel Alfred Simon
DoB: 1965-08-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
4739176 443219803 @Company
@Persons
@UBO
@INPI
PIOLINE Lionel Alfred Simon
DoB: 1965-08-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
5060993 498066315 @Company
@Persons
@UBO
@INPI
FRANCHELLA FRANCHELLA-VINCENSINI Alain Simon
DoB: 1965-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue des Tables Claudiennes 69001 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
5328425 379288707 @Company
@Persons
@UBO
@INPI
EGAN Simon
DoB: 1965-06-28
PoB: Winchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La grande Herbellière Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5328426 379288707 @Company
@Persons
@UBO
@INPI
EGAN Simon
DoB: 1965-06-28
PoB: Winchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La grande Herbellière Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5655401 412254070 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: PARIS (13EME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LE TEMPOREL" MEZANGERS 53600 FRANCE
5944632 790017024 @Company
@Persons
@UBO
@INPI
DE LANFRANCHI Laurent Marc Simon
DoB: 1965-08-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Jean Giraudoux 78420 Carrières sur seine FRANCE
6856888 453569808 @Company
@Persons
@UBO
@INPI
GILARDY DEBARDIEUX Nathalie
DoB: 1965-08-23
PoB: 74119 Évian-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Route des Hillairets 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7341651 510106214 @Company
@Persons
@UBO
@INPI
LAVAL Joël, Simon, Gérard
DoB: 1965-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Casteran 34150 Aniane FRANCE
7438655 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7438656 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7466572 821953296 @Company
@Persons
@UBO
@INPI
VIALA Thierry, Robert, Simon
DoB: 1965-12-18
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jeanne d'Arc 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
7466573 821953296 @Company
@Persons
@UBO
@INPI
VIALA Thierry, Robert, Simon
DoB: 1965-12-18
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jeanne d'Arc 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
8247014 501635429 @Company
@Persons
@UBO
@INPI
COHEN VALERY Marie-Line
DoB: 1965-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263189 316914621 @Company
@Persons
@UBO
@INPI
COHEN COHEN-VALERY Marie-Line
DoB: 1965-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France
8263191 316914621 @Company
@Persons
@UBO
@INPI
COHEN COHEN-VALERY Marie-Line
DoB: 1965-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France
8332263 389466400 @Company
@Persons
@UBO
@INPI
COHEN COHEN-VALERY Marie-Line
DoB: 1965-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8332265 389466400 @Company
@Persons
@UBO
@INPI
COHEN COHEN-VALERY Marie-Line
DoB: 1965-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8913304 739200384 @Company
@Persons
@UBO
@INPI
REGNAULT Christophe
DoB: 1965-12-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue du Clos Simon 35000 Rennes FRANCE
8925195 533917746 @Company
@Persons
@UBO
@INPI
MAURAIS Franck
DoB: 1965-08-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8925196 533917746 @Company
@Persons
@UBO
@INPI
MAURAIS Franck
DoB: 1965-08-13
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8983245 411946973 @Company
@Persons
@UBO
@INPI
REGNAULT Christophe
DoB: 1965-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Clos Simon 35000 Rennes FRANCE
12343563 538347899 @Company
@Persons
@UBO
@INPI
ZAGHROUN Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Parc de Passy 75016 Paris FRANCE
12343564 538347899 @Company
@Persons
@UBO
@INPI
ZAGHROUN Simon Philippe
DoB: 1965-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Parc de Passy 75016 Paris FRANCE
13169907 821498599 @Company
@Persons
@UBO
@INPI
SIMON SIMON Corinne Françoise
DoB: 1965-08-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Tournay 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169908 821498599 @Company
@Persons
@UBO
@INPI
SIMON SIMON Corinne Françoise
DoB: 1965-08-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Tournay 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14457992 494553019 @Company
@Persons
@UBO
@INPI
GALAT SIMON Isabelle
DoB: 1965-10-14
PoB: SOISSONS 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES POMPIERS 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236083 753851849 @Company
@Persons
@UBO
@INPI
SIMON PENNESTRI Valérie, Marcelline
DoB: 1965-12-08
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fenderie 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263079 399359298 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1965-08-08
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ACACIAS 68540 BOLLWILLER 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.