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 1966-07-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105228 821411519 @Company
@Persons
@UBO
@INPI
EL BAZ Simon, Benjamin
DoB: 1966-07-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Emile Desprez 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1105229 821411519 @Company
@Persons
@UBO
@INPI
EL BAZ Simon, Benjamin
DoB: 1966-07-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Emile Desprez 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2031623 493057863 @Company
@Persons
@UBO
@INPI
SIMON MALET Marie-Françoise
DoB: 1966-07-13
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
2452897 488600818 @Company
@Persons
@UBO
@INPI
SIMON MALET MARIE-FRANCOISE
DoB: 1966-07-13
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
2513509 752099929 @Company
@Persons
@UBO
@INPI
Simon Malet Marie-Françoise
DoB: 1966-07-13
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
3717347 811877703 @Company
@Persons
@UBO
@INPI
TIZOT Françoise, Louisa, Maria
DoB: 1966-11-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717348 811877703 @Company
@Persons
@UBO
@INPI
TIZOT Françoise, Louisa, Maria
DoB: 1966-11-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747667 409222635 @Company
@Persons
@UBO
@INPI
ELBAZ Simon
DoB: 1966-07-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue JEAN JACQUES ROUSSEAU 94200 Ivry-sur-Seine FRANCE
6332478 812502615 @Company
@Persons
@UBO
@INPI
KRUCKER Paul Marie David
DoB: 1966-06-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Quartier Simon 33720 Barsac FRANCE
9922112 797521168 @Company
@Persons
@UBO
@INPI
SIMON MACE Valérie
DoB: 1966-08-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Champs La Daguenière 49800 Loire-Authion FRANCE 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
11533470 380592857 @Company
@Persons
@UBO
@INPI
LACOMME Emmanuel Alphonse Simon
DoB: 1966-12-23
PoB: SAINT-REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU STAND 71150 CHAGNY FRANCE
11749760 450432240 @Company
@Persons
@UBO
@INPI
SIMON Jean Stephane
DoB: 1966-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse BLANCARD 13007 Marseille FRANCE
11749761 450432240 @Company
@Persons
@UBO
@INPI
SIMON Jean Stephane
DoB: 1966-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse BLANCARD 13007 Marseille FRANCE
11811907 444862544 @Company
@Persons
@UBO
@INPI
SIMON Jean-Stéphane
DoB: 1966-07-05
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse Blancard 13007 Marseille FRANCE
11856570 792222481 @Company
@Persons
@UBO
@INPI
SIMON Jean Stéphane
DoB: 1966-07-05
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse Blancard 13007 Marseille FRANCE
11904033 453442436 @Company
@Persons
@UBO
@INPI
KRIER Alain
DoB: 1966-06-08
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Boulevard SAINT SIMON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11911048 483564019 @Company
@Persons
@UBO
@INPI
SIMON Jean-Stéphane
DoB: 1966-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Blancard 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12843600 507455327 @Company
@Persons
@UBO
@INPI
ALBERT Jean-Michel Louis Simon
DoB: 1966-02-18
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue Grande 13490 Jouques 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
13760248 521223685 @Company
@Persons
@UBO
@INPI
SIMON MACE Valérie, Marie-Claude
DoB: 1966-08-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 chemin des Champs (La Daguenière) 49800 Loire-Authion France
14153260 752099929 @Company
@Persons
@UBO
@INPI
Simon Malet Marie-Françoise
DoB: 13/07/1966
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue de Villersexel 75007 Paris France
14807600 503574287 @Company
@Persons
@UBO
@INPI
SIMON MALET Marie-Françoise Claire Danièle
DoB: 1966-07-13
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Villersexel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15621170 880348503 @Company
@Persons
@UBO
@INPI
CHANCIBOT Bruno Simon
DoB: 1966-11-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Mimosas 66140 Canet-en-Roussillon France
15628179 489699124 @Company
@Persons
@UBO
@INPI
GIBBINS Simon Mark
DoB: 1966-07-08
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Sudbrooke Road 0 LONDON SW 128TG ROYAUME-UNI
15630649 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont France yes
@Cadastre
@Geotag
15630650 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont France yes
@Cadastre
@Geotag
15690464 398824714 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1966-07-18
PoB: 03117 Franchesse (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de la Godde 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
15707781 312975931 @Company
@Persons
@UBO
@INPI
MAXWELL Simon John
DoB: 1966-04-04
PoB: Bolton Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1032 Route de Davézieux 7430 Vernosc-lès-Annonay France
15770447 852027556 @Company
@Persons
@UBO
@INPI
GARNIER SIMON Nathalie Yvonne Catherine Bernadette
DoB: 1966-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Lieu-Dit Mons 35170 Bruz FRANCE
15772947 394080071 @Company
@Persons
@UBO
@INPI
SIMON Stanislas
DoB: 1966-11-15
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 C Impasse des Ecoles Chagnolet 17139 Dompierre-sur-Mer FRANCE
15837539 811292507 @Company
@Persons
@UBO
@INPI
COLOMBET Mario Christian Simon
DoB: 1966-01-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Chemin du Chambost 69690 Brussieu 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.