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 1966-01-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3147295 522655133 @Company
@Persons
@UBO
@INPI
PELLERIN Marc Louis Simon
DoB: 1966-01-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Levant 34590 Marsillargues France
4008509 790788566 @Company
@Persons
@UBO
@INPI
AZOULAY Vincent, Simon
DoB: 1966-07-04
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Henri IV 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4008510 790788566 @Company
@Persons
@UBO
@INPI
AZOULAY Vincent, Simon
DoB: 1966-07-04
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Henri IV 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4534428 531428019 @Company
@Persons
@UBO
@INPI
DELODE Simon Georges Antonin
DoB: 1966-01-01
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roselier 22190 Plérin 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
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
6099686 529235780 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Emmanuelle
DoB: 1966-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Distillerie 44000 Nantes France
6099687 529235780 @Company
@Persons
@UBO
@INPI
SIMON Frédérique Emmanuelle
DoB: 1966-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Distillerie 44000 Nantes France
6334219 395111776 @Company
@Persons
@UBO
@INPI
SOFALDIS
DoB: 391824695
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue DES HALLES CLOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
7090590 821223203 @Company
@Persons
@UBO
@INPI
KACK KACK Simon, Roger
DoB: 1966-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Verlaine 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
7090591 821223203 @Company
@Persons
@UBO
@INPI
KACK KACK Simon, Roger
DoB: 1966-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Verlaine 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
7096259 398697656 @Company
@Persons
@UBO
@INPI
KACK KACK Simon Roger
DoB: 1966-06-01
PoB: 51454 51 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Verlaine 17430 TONNAY CHARENTE FRANCE
7096260 398697656 @Company
@Persons
@UBO
@INPI
KACK KACK Simon Roger
DoB: 1966-06-01
PoB: 51454 51 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Verlaine 17430 TONNAY CHARENTE FRANCE
8319769 491881645 @Company
@Persons
@UBO
@INPI
FOULGER ATHERTON Natalie Jane
DoB: 1966-01-26
PoB: Douglas Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Saint-Simon 31100 Toulouse France
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
11899358 498197607 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1966-01-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MARECHAL DE LATTRE DE TASSIGNY 13380 Plan-de-Cuques FRANCE
12361723 444768865 @Company
@Persons
@UBO
@INPI
MORAS SIMON Stephanie
DoB: 1966-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE
13476956 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes France
13476957 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes 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
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
15559059 794937136 @Company
@Persons
@UBO
@INPI
DELEUZE Thierry, Michel, Régis
DoB: 1966-04-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris FRANCE yes
@Cadastre
@Geotag

 

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.