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 1965-10-09 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35391 820184281 @Company
@Persons
@UBO
@INPI
GRINAND Didier
DoB: 1965-10-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
693003 484422126 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Daniel
DoB: 1965-11-16
PoB: 16244 Nersac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Des Martyrs 92110 Clichy FRANCE
842611 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
1368663 512611559 @Company
@Persons
@UBO
@INPI
CARRARD Lionel Claude Simon
DoB: 1965-10-19
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Maine Neuf 16130 Salles-d'Angles FRANCE
2166456 379803125 @Company
@Persons
@UBO
@INPI
GUIBERT Simon
DoB: 1965-09-23
PoB: 58059 La Charité-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 passage Saint-Pierre Amelot 75011 Paris France yes
@Cadastre
@Geotag
3230011 500527262 @Company
@Persons
@UBO
@INPI
TRABUC Simon
DoB: 1965-09-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Puits du Bosquet 60300 Apremont FRANCE
4092837 380598177 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Saugère Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes 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
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
4500405 484089743 @Company
@Persons
@UBO
@INPI
WAROUX Laurent Simon Jean
DoB: 1965-10-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SUZAIN 22150 PLEMY FRANCE
4500406 484089743 @Company
@Persons
@UBO
@INPI
WAROUX Laurent Simon Jean
DoB: 1965-10-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SUZAIN 22150 PLEMY FRANCE
5434432 403879240 @Company
@Persons
@UBO
@INPI
VIGNES Simon Maurice
DoB: 1965-09-10
PoB: Montauban 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palot 82140 Saint-Antonin Noble Val FRANCE
5646495 534269642 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saugère Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646496 534269642 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Saugère Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654558 401783568 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Saugère" Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
5654559 401783568 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit "la Saugère" Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
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
5779679 822400891 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1965-10-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Erables 47200 Marmande FRANCE
6892706 797961786 @Company
@Persons
@UBO
@INPI
SIMON Laurent Charles Raymond
DoB: 1965-03-09
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Glais Malet 51220 Merfy FRANCE
7058663 408090348 @Company
@Persons
@UBO
@INPI
SIMON Nadine Raymonde Suzanne
DoB: 1965-09-13
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPING LE PACHA 17390 LA TREMBLADE FRANCE
7378171 514822022 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE
7378172 514822022 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE
7460886 514685726 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand Carnon 34280 Carnon FRANCE
7472851 514682855 @Company
@Persons
@UBO
@INPI
ROUQUETTE François Pierre Simon
DoB: 1965-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 avenue Grassion Cibrand 34280 Carnon FRANCE
7786256 522461151 @Company
@Persons
@UBO
@INPI
BELL Laurence Bonamy Simon
DoB: 1965-10-22
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Prospect Cottages 0 LONDRES SW18 1NW ROYAUME-UNI
8215605 414362475 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Laurence
DoB: 1965-10-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille 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
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
9111101 512784901 @Company
@Persons
@UBO
@INPI
SIMON ALLAÏLI Jacqueline
DoB: 1965-12-10
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Laurentines les Menuires Saint-Martin-de-Belleville 73440 LES BELLEVILLE France
9223679 491965521 @Company
@Persons
@UBO
@INPI
VILLECROZE Francis
DoB: 1965-12-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Simon Tiberghien 59200 Tourcoing France
9407481 449662113 @Company
@Persons
@UBO
@INPI
LE BERRE DOUX Colette
DoB: 1965-12-10
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
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
10227963 419097985 @Company
@Persons
@UBO
@INPI
LIAUBET Jacques
DoB: 1965-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15130 Saint-Simon France
10227964 419097985 @Company
@Persons
@UBO
@INPI
LIAUBET Jacques
DoB: 1965-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15130 Saint-Simon France
10272768 388519357 @Company
@Persons
@UBO
@INPI
SIMON Hugues Henri
DoB: 1965-09-27
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Sainte Barbe 66130 Ille-sur-Têt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410629 823301437 @Company
@Persons
@UBO
@INPI
ROUBISCOUL Patrick Jean Simon
DoB: 1965-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau d'Azas 9140 Seix 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
11551282 804322360 @Company
@Persons
@UBO
@INPI
SIMON DEBOST Nathalie
DoB: 1965-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ- Moron 21121 Daix FRANCE
11966102 814039459 @Company
@Persons
@UBO
@INPI
NOALHAT Didier Edmond Simon
DoB: 1965-09-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Chemin de la Pierre 74260 Les Gets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966103 814039459 @Company
@Persons
@UBO
@INPI
NOALHAT Didier Edmond Simon
DoB: 1965-09-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin de la Pierre 74260 Les Gets 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
13920900 450400403 @Company
@Persons
@UBO
@INPI
ATLANI Alain Simon Robert
DoB: 1965-12-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence LA PRESQU'ILE LA MARINA 97110 Pointe-à-Pitre France
13936228 524782901 @Company
@Persons
@UBO
@INPI
ATLANI Alain Simon Robert
DoB: 1965-12-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Residence Cotton Bay Moudong Sud 97122 Baie-Mahault France
14709210 494227507 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Saugere Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes 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
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

 

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.