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 1966-01-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1527989 521177865 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de la Maladiere 70200 Quers FRANCE
2001916 452809403 @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
2217428 451340046 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON YVES
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelcach 75017 Paris France yes
@Cadastre
@Geotag
2344954 423055177 @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 yes
@Cadastre
@Geotag
2434561 349691238 @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
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
4151560 490622354 @Company
@Persons
@UBO
@INPI
LHERBON Frédéric Simon
DoB: 1966-01-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Sémard 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4151561 490622354 @Company
@Persons
@UBO
@INPI
LHERBON Frédéric Simon
DoB: 1966-01-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Sémard 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4155446 447827288 @Company
@Persons
@UBO
@INPI
LHERBON Frédéric Simon
DoB: 1966-01-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Pierre Sémard 91700 Villiers-sur-Orge 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
5024736 380521419 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe
DoB: 1966-02-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Corbas 69200 Vénissieux France
5028677 803723626 @Company
@Persons
@UBO
@INPI
VERNAY Xavier Simon
DoB: 1966-03-10
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lieu-dit Domaine de la Bardière 69590 Saint-Symphorien-sur-Coise France
5253738 493712574 @Company
@Persons
@UBO
@INPI
SIMON REFAIT Catherine
DoB: 1966-03-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE AUX ROIS 18500 VIGNOUX SUR BARANGEON FRANCE yes
@Cadastre
@Geotag
6736953 812047371 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6736954 812047371 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
7194130 490201092 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1966-11-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 24 avril 1915 parc Dessuard - Bât H 13001 Marseille 01 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
8183676 501019871 @Company
@Persons
@UBO
@INPI
CHAMBERS Simon
DoB: 1966-07-18
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Cavagnol 31500 Toulouse France
11676220 405165408 @Company
@Persons
@UBO
@INPI
DELEAU SIMON Eliane
DoB: 1966-01-18
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Chambons 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
12400913 529576258 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-01-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
12724410 790534705 @Company
@Persons
@UBO
@INPI
DELAUNEY Luc, Simon, Maurice
DoB: 1966-04-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Patrouillard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14055252 410617872 @Company
@Persons
@UBO
@INPI
TAURUS Simon
DoB: 1966-04-12
PoB: 97104 Baillif (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CADET 97123 Baillif France
14319021 515031102 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Kerval Saint-Gilles-Les-Bains 97434 Saint-Paul France
15121000 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15121001 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Simon 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
15133160 534562004 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Yves
DoB: 1966-04-11
PoB: 89370 Saint-Valérien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15324229 946450939 @Company
@Persons
@UBO
@INPI
SIMON Raphaël
DoB: 1966-04-18
PoB: Bale SUISSE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue de Hégenheim 68300 Saint-Louis FRANCE
15324230 946450939 @Company
@Persons
@UBO
@INPI
SIMON Raphaël
DoB: 1966-04-18
PoB: Bale SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Hégenheim 68300 Saint-Louis FRANCE
15561139 804071116 @Company
@Persons
@UBO
@INPI
EHRENREICH Simon
DoB: 1966-12-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean Hultz 67000 Strasbourg 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.