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 1965-10-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151639 513705830 @Company
@Persons
@UBO
@INPI
SAUVIAC Chantal
DoB: 1965-06-30
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Simon Laplace 31770 Colomiers France
225087 442780276 @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
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
225088 442780276 @Company
@Persons
@UBO
@INPI
UZAN Romuald Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
802914 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
802915 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
952753 797935426 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement
DoB: 562118299
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
1620919 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620920 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639554 504684671 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Maître Simon SOISY-SOUS-MONTMORENCY 95230 Soisy-sous-Montmorency FRANCE
2293010 811919927 @Company
@Persons
@UBO
@INPI
Bercovici François, Joseph, Simon
DoB: 1965-10-30
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue du général Leclerc 95320 Saint-Leu-la-Forêt France
3093486 421843491 @Company
@Persons
@UBO
@INPI
ESPEISSE Alain Marin Daniel
DoB: 1965-08-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Avenue Du Colonel Simon 34400 Lunel 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
8352278 430244541 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bataille 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352279 430244541 @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
La Bataille 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356648 824275705 @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
Route du Cros 42370 Saint-Alban-les-Eaux FRANCE
8356861 501154058 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Saint Paul 42370 Saint-Haon-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361233 388802787 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Saint Paul 42370 Saint-Haon-le-Châtel 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
8364213 321458416 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
659 Route du Gros 42370 Saint-Alban-les-Eaux FRANCE
8364496 810462168 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
659 Route du Cros 42370 Saint-Alban-les-Eaux FRANCE yes
@Cadastre
@Geotag
8364497 810462168 @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 yes
@Cadastre
@Geotag
9856923 428784656 @Company
@Persons
@UBO
@INPI
MARTIN AURAY Isabelle
DoB: 1965-10-28
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262H chemin des Crouis zone d'activité Saint Simon 83440 Tourrettes 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
11439754 417720406 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1965-10-05
PoB: SAINT CERE (46)
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Lilas 46400 Saint-Laurent-les-Tours FRANCE yes
@Cadastre
@Geotag
13411531 397605031 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Saint Paul 42370 Saint-Haon-le-Châtel FRANCE yes
@Cadastre
@Geotag
13525947 794503441 @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
13525948 794503441 @Company
@Persons
@UBO
@INPI
UZAN Romuald Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B Avenue Jean Jaurès 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
13647651 524765096 @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
41 Bis Avenue Jean Jaurès 76290 Fontaine-la-Mallet France
13647652 524765096 @Company
@Persons
@UBO
@INPI
UZAN Romuald Simon
DoB: 1965-04-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis Avenue Jean Jaurès 76290 Fontaine-la-Mallet France
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
14689011 321458416 @Company
@Persons
@UBO
@INPI
LAVENIR Gilles Jean Simon
DoB: 1965-10-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
659 Route du Gros 42370 Saint-Alban-les-Eaux FRANCE
15446620 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
15446621 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
15446622 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
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.