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 1965-09-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173398 752990606 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE
227653 495330110 @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 De Peyniblou 6560 Valbonne France
2962600 413580234 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1965-09-03
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tourelles 28150 Moutiers-en-Beauce FRANCE
3076190 822847380 @Company
@Persons
@UBO
@INPI
TYRRELL Simon Charles Patrick
DoB: 1965-11-17
PoB: Rowlands Castle Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kilmeague Naas 0 Co Kildare Irlande yes
@Cadastre
@Geotag
3076191 822847380 @Company
@Persons
@UBO
@INPI
TYRRELL Simon Charles Patrick
DoB: 1965-11-17
PoB: Rowlands Castle Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kilmeague Naas 0 Co Kildare Irlande yes
@Cadastre
@Geotag
4259511 802504597 @Company
@Persons
@UBO
@INPI
VIGOUROUX Philippe Simon Félix
DoB: 1965-09-28
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue des Trois Chênes Grapoule 89580 Coulangeron 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
4936051 495128191 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost 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
5073280 440023992 @Company
@Persons
@UBO
@INPI
OUZEN Jean-Luc Simon
DoB: 1965-08-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Saint-Philippe 69003 Lyon France
5651638 797495694 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1965-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Parc Saint-Georges 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651639 797495694 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1965-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Parc Saint-Georges 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731327 802119560 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1965-10-30
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Flore 72000 Le Mans FRANCE
8364057 751432865 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
659 Route du Cros 42370 Saint-Alban-les-Eaux FRANCE
8891256 333612885 @Company
@Persons
@UBO
@INPI
SIMON LEBRETON Béatrice Isabelle Marie
DoB: 1965-09-30
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Bugand 35290 Gaël FRANCE
9069895 478101538 @Company
@Persons
@UBO
@INPI
YSEBAERT Simon
DoB: 1965-05-30
PoB: (ZAIRE) MBANDAKA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 9E Rue de la Tulipe Ixelles 0 BELGIQUE
10023196 445037088 @Company
@Persons
@UBO
@INPI
MEIGNE Patrick Simon Jean Marie
DoB: 1965-01-09
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE GLEMMOR SENE 56860 SENE FRANCE
12458783 794483149 @Company
@Persons
@UBO
@INPI
LAVERNY Norman
DoB: 1965-09-30
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hillet 47170 Saint-Pe Saint-Simon FRANCE
12495439 799647631 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41B rue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE
12522012 524765096 @Company
@Persons
@UBO
@INPI
UZAN Romuald Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis avenue Jean Jaures 76290 Fontaine-la-Mallet FRANCE
12605424 820433761 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605425 820433761 @Company
@Persons
@UBO
@INPI
UZAN Romuald, Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B avenue Jean Jaurès 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721515 421939885 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13721516 421939885 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13722497 424446474 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois France
13722498 424446474 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Gerard
DoB: 1965-10-09
PoB: 75 PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Dostaly 97240 Le Francois 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
15511608 752965293 @Company
@Persons
@UBO
@INPI
UZAN Romuald Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Bis Avenue Jean Jauèrs 76290 Fontaine-la-Mallet France
15834336 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
15834337 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost France
15834338 495162612 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Lilas 69630 Chaponost 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.