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 1966-01-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000567 829651603 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Justice 64230 Lescar FRANCE
1168562 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1168563 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1239362 750540437 @Company
@Persons
@UBO
@INPI
MAHE Myriam, Isabelle
DoB: 1966-09-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint Simon 33820 Saint-Ciers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
2501546 451147599 @Company
@Persons
@UBO
@INPI
SICSIC LAURENT SIMON
DoB: 1966-01-29
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Rocher 75008 Paris France
3418719 449378389 @Company
@Persons
@UBO
@INPI
DENAIN David Simon Philippe
DoB: 1966-01-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Orchidées Villa Petite Provence 0 MONACO MONACO
3418720 449378389 @Company
@Persons
@UBO
@INPI
DENAIN David Simon Philippe
DoB: 1966-01-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Orchidées Villa Petite Provence 0 MONACO MONACO
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
3718046 490243888 @Company
@Persons
@UBO
@INPI
DELFOLIE SIMON Christel
DoB: 1966-12-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DE LA FORTUNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718047 490243888 @Company
@Persons
@UBO
@INPI
DELFOLIE SIMON Christel
DoB: 1966-12-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DE LA FORTUNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653866 815228184 @Company
@Persons
@UBO
@INPI
LAKMANE Simon
DoB: 1966-01-07
PoB: HIALMA CHIADMA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Arômes No 29 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4653867 815228184 @Company
@Persons
@UBO
@INPI
LAKMANE Simon
DoB: 1966-01-07
PoB: HIALMA CHIADMA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Arômes No 29 6130 Grasse FRANCE yes
@Cadastre
@Geotag
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
6714795 752672089 @Company
@Persons
@UBO
@INPI
SIMON Marc, André, Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE
6715953 383563202 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE KERGALL
DoB: 433929536
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keroular 29490 Guipavas 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
6739242 539368522 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1966-02-25
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue Saint Roc'h 29460 Daoulas FRANCE
6741469 404181786 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 LANNILIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDELANT 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741470 404181786 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 LANNILIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDELANT 29880 PLOUGUERNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8159475 790802904 @Company
@Persons
@UBO
@INPI
BOUMESLA Abdelkader
DoB: 1966-02-24
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
392 Route de Saint-Simon Appartement 33 Batiment E 31100 Toulouse France
8159476 790802904 @Company
@Persons
@UBO
@INPI
BOUMESLA Abdelkader
DoB: 1966-02-24
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Route de Saint-Simon Appartement 33 Batiment E 31100 Toulouse France
8247146 493089387 @Company
@Persons
@UBO
@INPI
SIMON Olivier françois Michel
DoB: 1966-10-13
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Rue Henri Dunant 32600 L'Isle-Jourdain France
10051087 378245823 @Company
@Persons
@UBO
@INPI
SIMON Laurent Jacques Pierre Marie
DoB: 1966-01-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HENT ER PRINC SAINT JACQUES 56370 SARZEAU FRANCE
10388573 510239940 @Company
@Persons
@UBO
@INPI
WARNIMONT Dominique Jacques
DoB: 1966-11-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Simon 54440 Herserange France
13473698 854068194 @Company
@Persons
@UBO
@INPI
SIMON Gilles Robert Guy
DoB: 1966-03-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue René Boulanger 75010 Paris France
13572355 404181786 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572356 404181786 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675027 854068194 @Company
@Persons
@UBO
@INPI
SIMON Gilles Robert Guy
DoB: 1966-03-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue René Boulanger 75010 Paris 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

 

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.