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 1966-01-08 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33650 521131508 @Company
@Persons
@UBO
@INPI
PALLA PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
33651 521131508 @Company
@Persons
@UBO
@INPI
PALLA PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
697710 791061278 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
926563 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
926564 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1131530 509713202 @Company
@Persons
@UBO
@INPI
BELLIVIER Mehdi
DoB: 1966-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1131531 509713202 @Company
@Persons
@UBO
@INPI
BELLIVIER Mehdi
DoB: 1966-10-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue SIMON BOLIVAR 75019 Paris FRANCE
1243219 790697072 @Company
@Persons
@UBO
@INPI
SIMON Michel Auguste René
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue SAINT PIERRE 77410 Villeroy FRANCE
1592404 499125177 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-01-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
1721648 484528690 @Company
@Persons
@UBO
@INPI
Bellaiche Simon
DoB: 1966-11-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
1994858 398615153 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France
2031623 493057863 @Company
@Persons
@UBO
@INPI
SIMON MALET Marie-Françoise
DoB: 1966-07-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
2122117 453762544 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France yes
@Cadastre
@Geotag
2346977 448795997 @Company
@Persons
@UBO
@INPI
HESSAMVAZIRI Yeganeh
DoB: 1966-01-08
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Simon Bolivar 75019 Paris France
2388967 349400978 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
2410953 514114628 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-10-08
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 domaine de Gambaisis 78770 Autouillet France
3185926 484447255 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3185927 484447255 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3197210 531071587 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE
3197211 531071587 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE
3220482 825075187 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3220483 825075187 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3317682 489254045 @Company
@Persons
@UBO
@INPI
SPINDLLER Daniel
DoB: 1966-01-18
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goutte Simon 3120 Andelaroche FRANCE
3766195 301295200 @Company
@Persons
@UBO
@INPI
LEROUSSEAU Hervé Simon Pierre
DoB: 1966-08-19
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52210 Arc-en-Barrois FRANCE
4834198 403666183 @Company
@Persons
@UBO
@INPI
TIKOUR Sylvain
DoB: 1966-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4986214 377778121 @Company
@Persons
@UBO
@INPI
AUMONT Frédéric Simon Jean-Luc
DoB: 1966-08-15
PoB: 67448 Schirmeck (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Guy De Collongue 69130 Écully France
4986215 377778121 @Company
@Persons
@UBO
@INPI
AUMONT Frédéric Simon Jean-Luc
DoB: 1966-08-15
PoB: 67448 Schirmeck (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Guy De Collongue 69130 Écully France
5012388 521131508 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5012389 521131508 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5017743 394476394 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine Hélène Claude
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5017744 394476394 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine Hélène Claude
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5030744 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5030745 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
7299045 503762577 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France
7299046 503762577 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France
7805355 539135350 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1966-08-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Maurice Berteaux 78780 Maurecourt FRANCE
9193487 533784369 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1966-08-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Saint Brice 33/11 7500 Tournai 0 Belgique
9193488 533784369 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1966-08-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Saint Brice 33/11 7500 Tournai 0 Belgique
9722136 444255731 @Company
@Persons
@UBO
@INPI
BURBAN Marc Raymond Noel
DoB: 1966-08-30
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE JULES SIMON 56100 LORIENT FRANCE
10020783 379528961 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude Lucien Marie
DoB: 1966-01-20
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RUAUDAIE SAINT NICOLAS DU TERTRE 56910 CARENTOIR FRANCE
10784668 402906432 @Company
@Persons
@UBO
@INPI
SOUFFLET Edouard Paul Maurice
DoB: 1966-05-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
10860690 531499325 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 route de la Forêt de Seillon 1960 Péronnas FRANCE
10882700 500236005 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Quinet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10882701 500236005 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Quinet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11254073 562045336 @Company
@Persons
@UBO
@INPI
POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307699 791061278 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
12406973 494021843 @Company
@Persons
@UBO
@INPI
SIMON Tanneguy François Robert Marie
DoB: 1966-03-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square DE LATOUR MAUBOURG 75007 Paris FRANCE
12723849 494091671 @Company
@Persons
@UBO
@INPI
SIMON LEMARIEY Fabienne, Catherine, Michèle
DoB: 1966-01-07
PoB: 50601 Torigni-sur-Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Couvents Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13779118 794286799 @Company
@Persons
@UBO
@INPI
MARTIAL Marie-Dominique, Hilaire
DoB: 1966-01-14
PoB: François (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 lotissement du Simon François 97240 LE FRANCOIS France
14148311 440325447 @Company
@Persons
@UBO
@INPI
Kanengieser François
DoB: 13/06/1966
PoB: Reims FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Henri Simon 78000 Versailles France yes
@Cadastre
@Geotag
14858947 498913136 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-05-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Hermann 57070 Saint-Julien-les-Metz FRANCE
14929896 498913136 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-05-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Hermann 57070 Saint-Julien-les-Metz FRANCE
15121086 498913136 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-05-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Hermann 57070 Saint-Julien-les-Metz FRANCE
15254528 306311895 @Company
@Persons
@UBO
@INPI
SIMON Raphael Valentin
DoB: 1966-04-18
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE HEGENHEIM 68300 SAINT-LOUIS FRANCE
15259436 379185580 @Company
@Persons
@UBO
@INPI
GUY Simon, Claude, André
DoB: 1966-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chopin 67600 SELESTAT 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.