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 1965-11-30 found 40 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
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
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
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
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
3048919 377822788 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1965-02-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Saint-Quentin-la-Poterie France
3051546 495200560 @Company
@Persons
@UBO
@INPI
PAYAN Michel Simon Robert
DoB: 1965-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30700 Uzès 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
3107609 493022891 @Company
@Persons
@UBO
@INPI
ESPEISSE Alain Marin Daniel
DoB: 1965-08-25
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Colonel Simon 34400 Lunel France yes
@Cadastre
@Geotag
3144962 821556487 @Company
@Persons
@UBO
@INPI
PAYAN Michel Simon Robert
DoB: 1965-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Gambetta 30700 Uzès France
3611114 532213659 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1965-11-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Route de la Fontenelle 71290 Cuisery France
4989404 824036040 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Bonnette 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989405 824036040 @Company
@Persons
@UBO
@INPI
SIMON François Servais
DoB: 1965-06-30
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Bonnette 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136256 493681019 @Company
@Persons
@UBO
@INPI
DOCHE Dominique, Bernard
DoB: 1965-11-02
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lieutenant Simon Meythet 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136257 493681019 @Company
@Persons
@UBO
@INPI
DOCHE Dominique, Bernard
DoB: 1965-11-02
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lieutenant Simon Meythet 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
13715140 399450717 @Company
@Persons
@UBO
@INPI
TRAD LECOEUR Nadia
DoB: 1965-06-16
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Simon 92100 Boulogne Billancourt 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
13731549 451873350 @Company
@Persons
@UBO
@INPI
JOS Nicolas, Vincent-Paul
DoB: 1965-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation de la Simon 97215 Riviere Salee France
13741630 494871767 @Company
@Persons
@UBO
@INPI
SIMON Vincent Louis Andre
DoB: 1965-05-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 pas du Pigeon Fleuri 49100 Angers France
13741763 495083610 @Company
@Persons
@UBO
@INPI
SIMON Vincent Louis Andre
DoB: 1965-05-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 pas du Pigeon 49100 Angers France
13761019 522425065 @Company
@Persons
@UBO
@INPI
GALLOIS Eric, Georges, Simon
DoB: 1965-05-24
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
13763494 528515042 @Company
@Persons
@UBO
@INPI
GALLOIS ERIC GEORGES SIMON
DoB: 1965-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny-en-Morvan France
13785178 803411156 @Company
@Persons
@UBO
@INPI
NONIRIT Gérard, Simon
DoB: 1965-05-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin Desgatte Quartier Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13785179 803411156 @Company
@Persons
@UBO
@INPI
NONIRIT Gérard, Simon
DoB: 1965-05-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 chemin Desgatte Quartier Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13800428 822346722 @Company
@Persons
@UBO
@INPI
GALLOIS Eric Georges Simon
DoB: 1965-05-24
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vaux 58120 Montigny en Morvan France
13836901 853650851 @Company
@Persons
@UBO
@INPI
NONIRIT Gérard Simon
DoB: 1965-05-13
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gondeau 250 Desgattes 97212 Saint Joseph France
14419893 385196647 @Company
@Persons
@UBO
@INPI
FINANCIERE SIMON LEMMEL
DoB: 568501654
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU GENERAL GERARD 67500 HAGUENAU FRANCE
15449144 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
16199143 849336003 @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
4 Impasse de la Bonnette 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.