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 1966-01-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506998 337807424 @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
507000 337807424 @Company
@Persons
@UBO
@INPI
Bellaiche Simon
DoB: 1966-11-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Logelbach 75017 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
1916273 790194252 @Company
@Persons
@UBO
@INPI
Assier de Pompignan Yves
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Simon 97240 Le François France
1916274 790194252 @Company
@Persons
@UBO
@INPI
Assier de Pompignan Yves
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Simon 97240 Le François France
2002014 329834543 @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 yes
@Cadastre
@Geotag
2184206 398204115 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Monceau 75008 Paris France
2395779 317721728 @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
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
3426940 478725583 @Company
@Persons
@UBO
@INPI
DENAIN David Simon Philippe
DoB: 1966-01-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Pierre Weck 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
4386497 398895441 @Company
@Persons
@UBO
@INPI
LOUBET Thierry Louis Simon
DoB: 1966-04-02
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montfranc 12380 Saint-Sernin-Sur-Rance FRANCE
4747552 519116222 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1966-01-23
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Eluard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4747553 519116222 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1966-01-23
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Eluard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
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
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
8366321 811292507 @Company
@Persons
@UBO
@INPI
COLOMBET Mario Christian Simon
DoB: 1966-01-12
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin du Chambost 69690 Brussieu FRANCE
10564282 405376799 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1966-01-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Grandes Vignes 24560 Saint Léon d'Issigeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565319 440324929 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1966-01-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LES GRANDES VIGNES 24560 Saint Léon d'Issigeac FRANCE
10567032 353715329 @Company
@Persons
@UBO
@INPI
SIMON DANIEL GILBERT
DoB: 1966-01-23
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES VIGNES 24 LEON D'ISSIGEAC FRANCE
10721472 480231414 @Company
@Persons
@UBO
@INPI
BOUFFENCHOUCHE Amar
DoB: 1966-11-10
PoB: OULED KASSEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HADDAD SIMON 6400 Cannes FRANCE
10875801 434557963 @Company
@Persons
@UBO
@INPI
CAMACHO Christophe Simon Michel
DoB: 1966-07-22
PoB: 69388 Lyon (69008) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edgar Quinet 1000 Bourg-en-Bresse FRANCE
11483920 389347659 @Company
@Persons
@UBO
@INPI
LACOMME Emmanuel Alphonse Simon
DoB: 1966-12-23
PoB: SAINT-REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE CHAUCHIEN 21590 SANTENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483921 389347659 @Company
@Persons
@UBO
@INPI
LACOMME Emmanuel Alphonse Simon
DoB: 1966-12-23
PoB: SAINT-REMY (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE CHAUCHIEN 21590 SANTENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986099 794439620 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1966-12-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Filaterie 74000 Annecy 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
13128364 775697592 @Company
@Persons
@UBO
@INPI
SIMON Pierre René Marcel
DoB: 1966-01-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Hortensias escalier 23 appt 235 77400 Lagny-sur-Marne France
13714365 395293756 @Company
@Persons
@UBO
@INPI
TISSOT Philippe
DoB: 1966-01-07
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lotissement du Simon 97240 Le Francois France
13727047 440992097 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves
DoB: 1966-03-23
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 97240 Le Francois France yes
@Cadastre
@Geotag
13770129 538556184 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves, Renaud, Marie
DoB: 1966-03-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon Habitation Simon François 97240 LE FRANCOIS France
13927089 493711055 @Company
@Persons
@UBO
@INPI
MELOGAN Eric Claude Christophe
DoB: 1966-12-01
PoB: 71584 Viré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Simon Radegonde 97190 Le Gosier France
14301926 487432569 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Chemin DE LA VANILLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
15043003 676580400 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1966-04-13
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE STRASBOURG TRAENHEIM 67310 WASSELONNE 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.