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 1966-03-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368332 453628778 @Company
@Persons
@UBO
@INPI
BARDET SIMON Carole, Jeanne, Mauricette
DoB: 1966-09-02
PoB: 21110 Brochon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Flagey 21640 Vosne-Romanée FRANCE
512668 433298882 @Company
@Persons
@UBO
@INPI
Rosset Simon
DoB: 1966-06-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Taillandiers 75011 Paris France
1223028 349898825 @Company
@Persons
@UBO
@INPI
SIMON Morand
DoB: 1966-03-20
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue des Vergers Michelbch Le Bas 68220 Hégenheim FRANCE
1223029 349898825 @Company
@Persons
@UBO
@INPI
SIMON Morand
DoB: 1966-03-20
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Vergers Michelbch Le Bas 68220 Hégenheim FRANCE
1245557 398208736 @Company
@Persons
@UBO
@INPI
SIMON Morand Alain
DoB: 1966-03-20
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Vergers 68730 Michelbach-le-Bas FRANCE
1642176 489154468 @Company
@Persons
@UBO
@INPI
AYRAULT Philippe, Eugene, Andre, Simon
DoB: 1966-07-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée DU PONT DES BEAUNES 95100 Argenteuil FRANCE
3403611 482260296 @Company
@Persons
@UBO
@INPI
D'ASSUMCAO Thierry Alexandre Simon
DoB: 1966-03-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 4 Parc Vigier 6300 Nice 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
4818980 827935438 @Company
@Persons
@UBO
@INPI
CHOUKROUNE Simon
DoB: 1966-01-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Paris 94190 Villeneuve Saint-Georges FRANCE
5955905 330803289 @Company
@Persons
@UBO
@INPI
RICCI Simon
DoB: 1966-03-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 les Jardins des Marines de Porticcio 20128 Grosseto-Prugna FRANCE
5955906 330803289 @Company
@Persons
@UBO
@INPI
RICCI Simon
DoB: 1966-03-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 les Jardins des Marines de Porticcio 20128 Grosseto-Prugna FRANCE
8385446 809851876 @Company
@Persons
@UBO
@INPI
MORI Antoine, Simon
DoB: 1966-10-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 198 20270 Aléria FRANCE
8396578 794363440 @Company
@Persons
@UBO
@INPI
SAVELLI Jean, Simon
DoB: 1966-08-03
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Paul Doumer 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720161 352620793 @Company
@Persons
@UBO
@INPI
BEAUVAIS Arnaud, Tristan, Ludovic
DoB: 1966-04-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Jules Simon 56100 Lorient FRANCE
10141209 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10141210 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10281695 442955274 @Company
@Persons
@UBO
@INPI
GAYWOOD Simon
DoB: 1966-05-20
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE BEGUEVEY Aime 73210 Aime-la-Plagne FRANCE
12374709 491138905 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue HENRI RAVERA 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12374710 491138905 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-03-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue HENRI RAVERA 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
13204886 801179128 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1966-06-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Lieu Dit Le rue de Vrou 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13204887 801179128 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1966-06-19
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieu Dit Le rue de Vrou 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501865 783063258 @Company
@Persons
@UBO
@INPI
SIMON Janot, Yves, Marcel
DoB: 1966-01-31
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1832 Route de Matourne 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13830504 881701130 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves Renaud Marie
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation le Simon 97240 Le Francois France
13830505 881701130 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves Renaud Marie
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation le Simon 97240 Le Francois France
14312889 504164047 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Kerval 97434 Saint-Paul France
14360980 882441934 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Rue Fond Generese Saint-Gilles-les-Hauts 97435 Saint-Paul 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.