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 1965-09-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39126 432833960 @Company
@Persons
@UBO
@INPI
SIMON NADIN Hélène
DoB: 1965-08-08
PoB: 47323 47 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Bourg" 47200 Longueville FRANCE
64167 447770678 @Company
@Persons
@UBO
@INPI
CARON SIMON Christine Chantal Rolande
DoB: 1965-02-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Vincent 38240 Meylan France
389560 855801072 @Company
@Persons
@UBO
@INPI
SAADA Alexandre Simon
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue Wacken 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1778614 480871490 @Company
@Persons
@UBO
@INPI
Saada Alexandre Simon
DoB: 1965-09-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
120 boulevard du Montparnasse 75014 Paris France
2304693 378641807 @Company
@Persons
@UBO
@INPI
BEMBARON CHARLES SIMON
DoB: 1965-02-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 passage des Fours à Chaux 75019 Paris France yes
@Cadastre
@Geotag
2304694 378641807 @Company
@Persons
@UBO
@INPI
BEMBARON CHARLES SIMON
DoB: 1965-02-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage des Fours à Chaux 75019 Paris France yes
@Cadastre
@Geotag
4164391 514500644 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Pierre
DoB: 1965-02-01
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route De Saint Chéron 33 Résidence Le Colombier 91650 Breuillet FRANCE
4255021 499675437 @Company
@Persons
@UBO
@INPI
SIMON Valérie Florence Emilienne
DoB: 1965-09-02
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Criots 58500 Surgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4255022 499675437 @Company
@Persons
@UBO
@INPI
SIMON Valérie Florence Emilienne
DoB: 1965-09-02
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Criots 58500 Surgy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267741 432613495 @Company
@Persons
@UBO
@INPI
SIMON Valérie Florence Emilienne
DoB: 1965-09-02
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Criots 58500 Surgy France
4267742 432613495 @Company
@Persons
@UBO
@INPI
SIMON Valérie Florence Emilienne
DoB: 1965-09-02
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 les Criots 58500 Surgy France
5072559 538101973 @Company
@Persons
@UBO
@INPI
OUZEN Jean-Luc Simon
DoB: 1965-08-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Saint-Philippe 69003 Lyon France
5514024 447778572 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1965-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Fosse A la Cane 85350 L'Ile-d'Yeu France
5578348 421197237 @Company
@Persons
@UBO
@INPI
MAURICE Christophe Simon Charles
DoB: 1965-01-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bergerons 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578349 421197237 @Company
@Persons
@UBO
@INPI
MAURICE Christophe Simon Charles
DoB: 1965-01-02
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bergerons 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5847081 450558697 @Company
@Persons
@UBO
@INPI
LOEUILLET Thierry Simon Claude
DoB: 1965-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 38950 Quaix-en-Chartreuse France
7440838 390557965 @Company
@Persons
@UBO
@INPI
SIMON Olivier Pierre Jacques
DoB: 1965-09-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 AV. DE MAURIN 34070 MONTPELLIER FRANCE
7733387 821207404 @Company
@Persons
@UBO
@INPI
SIMON PELLENNEC Bruno
DoB: 1965-09-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bélier 45190 Beaugency FRANCE
8252636 753998699 @Company
@Persons
@UBO
@INPI
SIMON VIVIES Maryse
DoB: 1965-10-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Barthole 31780 Castelginest France yes
@Cadastre
@Geotag
9710567 432055036 @Company
@Persons
@UBO
@INPI
SIMON ANDRE Françoise
DoB: 1965-07-02
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Voûte 56100 Lorient FRANCE
9852202 827527284 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1965-02-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
398 route d'Ampus 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032078 503568305 @Company
@Persons
@UBO
@INPI
DESBROUSSES Serge Charles Simon
DoB: 1965-02-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Rivière 56890 Saint-Ave FRANCE
11449534 392776688 @Company
@Persons
@UBO
@INPI
VIGNES Simon Maurice
DoB: 1965-09-10
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PALOT 82140 SAINT ANTONIN NOBLE VAL FRANCE yes
@Cadastre
@Geotag
11776899 419778386 @Company
@Persons
@UBO
@INPI
ABERGEL Simon
DoB: 1965-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Avenue de la Madrague de Montredon 13008 Marseille FRANCE
11791602 483221123 @Company
@Persons
@UBO
@INPI
MERZOUK Simon Sion
DoB: 1965-02-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85 Rue d'Italie 13006 Marseille FRANCE
11848628 382823862 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1965-03-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Raoul de Guigné 44840 Les Sorinières FRANCE
13931263 508096682 @Company
@Persons
@UBO
@INPI
SIMON SUCCAR Sylviane Hubert
DoB: 1965-11-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE MAJESTIC BAT E APPART 9 97190 Le Gosier France
14287920 408617348 @Company
@Persons
@UBO
@INPI
HERRAIZ Michel Simon
DoB: 1965-09-02
PoB: 64430 Orthez (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Bis chemin des Chokas Sainte-Clotilde 97490 Saint-Denis France
14309345 500167903 @Company
@Persons
@UBO
@INPI
ENSEIGNES MAINTENANCE REUNION
DoB: 408617348
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ATELIER 48 - ILOT 7 PARC D ACTIVITE DE LA MARE 97438 Sainte-Marie France
14341468 807846191 @Company
@Persons
@UBO
@INPI
HERRAIZ Michel Simon
DoB: 1965-09-02
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 B Chemin des Chokas 97490 Saint-Denis France yes
@Cadastre
@Geotag
14343628 812241594 @Company
@Persons
@UBO
@INPI
HERRAIZ Michel Simon
DoB: 1965-09-02
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 B Chemin des Chokas Sainte-Clotilde 97490 Saint-Denis France
15511543 538004045 @Company
@Persons
@UBO
@INPI
UZAN Stéphane Simon Alfred
DoB: 1965-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Hugues Le Roux 76600 Le Havre 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.