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 1966-03-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60388 522895713 @Company
@Persons
@UBO
@INPI
TEBOUL Franck, Simon
DoB: 1966-03-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Monnet 14000 Caen FRANCE
852585 531065084 @Company
@Persons
@UBO
@INPI
BONNEAU SIMON Sandrine
DoB: 1966-11-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Georges Castex 31700 Blagnac France
852591 531065084 @Company
@Persons
@UBO
@INPI
BONNEAU SIMON Sandrine
DoB: 1966-11-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Castex 31700 Blagnac France
1711388 450483250 @Company
@Persons
@UBO
@INPI
LESECQ OLIVIER
DoB: 1966-03-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Simon 94480 Ablon Sur Seine France
3972306 817974777 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1966-10-14
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Eugène Belgrand 94230 Cachan FRANCE
4749860 444801278 @Company
@Persons
@UBO
@INPI
LESECQ Olivier Jean
DoB: 1966-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Simon 94480 Ablon-sur-Seine FRANCE
4780590 491331807 @Company
@Persons
@UBO
@INPI
DEBES SIMON Laurence
DoB: 1966-06-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Champs Elysées 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
5298725 422592246 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1966-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de bretagne 14760 Bretteville-sur-Odon FRANCE
5319102 522895713 @Company
@Persons
@UBO
@INPI
TEBOUL Franck, Simon
DoB: 1966-03-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Henry Cheron 14000 Caen FRANCE
5348444 494750698 @Company
@Persons
@UBO
@INPI
DELESQUE SIMON Florence, Marie-Hélène
DoB: 1966-01-24
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Saint-Georges 14130 Le Breuil-en-Auge FRANCE
5554501 418241253 @Company
@Persons
@UBO
@INPI
SIMON Valérie Nadia
DoB: 1966-03-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Albert Knoll 85350 L'Ile-d'Yeu France
5574589 532007952 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1966-03-14
PoB: Saint Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Claire Groisard 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5574590 532007952 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1966-03-14
PoB: Saint Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Claire Groisard 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5753922 438988263 @Company
@Persons
@UBO
@INPI
SOLIGNAC SIMON Michele Nathalie
DoB: 1966-09-29
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUDOTS 47440 CASSENEUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627309 382617058 @Company
@Persons
@UBO
@INPI
MOINE Hélène Eve Saint-Simon
DoB: 1966-11-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de Ligugé 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7114335 528760804 @Company
@Persons
@UBO
@INPI
ATTON John Simon
DoB: 1966-06-14
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B chemin Babel 1257 GENEVE SUISSE 0 SUISSE
7949567 330056706 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU DOCTEUR CHARCOT 92000 Nanterre FRANCE
7949568 330056706 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU DOCTEUR CHARCOT 92000 Nanterre FRANCE
8175175 799787288 @Company
@Persons
@UBO
@INPI
DAUGA Olivier Simon Pierre
DoB: 1966-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8355577 317495539 @Company
@Persons
@UBO
@INPI
PONCET Pascal Lucien Simon
DoB: 1966-03-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Place 42260 Saint-Polgues FRANCE
8926353 324417146 @Company
@Persons
@UBO
@INPI
CRUBLE MAURAIS Isabelle
DoB: 1966-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8949415 398696195 @Company
@Persons
@UBO
@INPI
CRUBLE MAURAIS Isabelle
DoB: 1966-03-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Pâtis Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
9309110 529087165 @Company
@Persons
@UBO
@INPI
CHAYE Barthélemy Charles Evange Simon
DoB: 1966-10-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Monts 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9309111 529087165 @Company
@Persons
@UBO
@INPI
CHAYE Barthélemy Charles Evange Simon
DoB: 1966-10-11
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Monts 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
10221116 824216873 @Company
@Persons
@UBO
@INPI
ROQUESSOLANE Patrick Julien
DoB: 1966-03-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Du Coustillou Beillac 15130 Saint-Simon France
10669057 435340120 @Company
@Persons
@UBO
@INPI
SIMON Eric Christophe Bruno
DoB: 1966-07-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES ECREIGNES VILLELOUP 10350 VILLELOUP FRANCE
10923051 794142570 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prevessin Moens FRANCE
10923052 794142570 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prevessin Moens FRANCE
12791199 798131272 @Company
@Persons
@UBO
@INPI
DI FATTA Andréa
DoB: 1966-08-12
PoB: Palerme ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Marcel Amphoux 160 la Simon 13730 Saint-Victoret 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
13558137 378877153 @Company
@Persons
@UBO
@INPI
SOGE LAURENT
DoB: 315041517
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Bayon 42150 La Ricamarie France
13746192 502775711 @Company
@Persons
@UBO
@INPI
SIMON VERNANT Karine, Evelyne
DoB: 1966-07-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Neisson Grand Anse 97221 Le Carbet France
13820001 843758061 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves, Renaud, Marie
DoB: 1966-03-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation du Simon 97240 Le François France yes
@Cadastre
@Geotag
13820002 843758061 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves, Renaud, Marie
DoB: 1966-03-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation du Simon 97240 Le François France yes
@Cadastre
@Geotag
13820003 843758061 @Company
@Persons
@UBO
@INPI
GENIN ASSIER de POMPIGNAN Anne-Laurence, Marie-Joséphe
DoB: 1966-03-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation du Simon 97240 Le François France yes
@Cadastre
@Geotag
16007840 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Grand Saint-Lin 50700 Valognes FRANCE
16007841 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Grand Saint-Lin 50700 Valognes 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.