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 1966-08-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165590 791061278 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
614265 791061278 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE
1042357 790697072 @Company
@Persons
@UBO
@INPI
SIMON Michel Auguste René
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
. 23 Rue SAINT PIERRE . 77410 Villeroy FRANCE
1243219 790697072 @Company
@Persons
@UBO
@INPI
SIMON Michel Auguste René
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue SAINT PIERRE 77410 Villeroy FRANCE
1472477 502785249 @Company
@Persons
@UBO
@INPI
MARTIN SIMON Laurence
DoB: 1966-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Général Burney 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1472478 502785249 @Company
@Persons
@UBO
@INPI
MARTIN SIMON Laurence
DoB: 1966-08-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Général Burney 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1606300 448394155 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 Rue BARIGNY 77100 Meaux FRANCE
1606301 448394155 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 Rue BARIGNY 77100 Meaux FRANCE
1655235 422534370 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7-9 Rue BARIGNY 77100 Meaux FRANCE
1744785 480745090 @Company
@Persons
@UBO
@INPI
SIMON Norbert
DoB: 1966-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue d'Armainvilliers 77150 Lesigny France yes
@Cadastre
@Geotag
1848511 410995161 @Company
@Persons
@UBO
@INPI
Simon Norbert Olivier Martin
DoB: 1966-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue d'Armainvilliers 77150 Lésigny France yes
@Cadastre
@Geotag
2346977 448795997 @Company
@Persons
@UBO
@INPI
HESSAMVAZIRI Yeganeh
DoB: 1966-01-08
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Simon Bolivar 75019 Paris France
2430347 529388068 @Company
@Persons
@UBO
@INPI
BELLAICHE Simon
DoB: 1966-11-06
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
2430348 529388068 @Company
@Persons
@UBO
@INPI
BELLAICHE Simon
DoB: 1966-11-06
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
2529636 485333009 @Company
@Persons
@UBO
@INPI
Simon Norbert
DoB: 1966-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue d'Armainvilliers 77150 Lésigny France
2593196 439784000 @Company
@Persons
@UBO
@INPI
URREIZTI Joël Simon André
DoB: 1966-08-02
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9 Route des Lavandes 26770 Salles-sous-Bois France
2593197 439784000 @Company
@Persons
@UBO
@INPI
URREIZTI Joël Simon André
DoB: 1966-08-02
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9 Route des Lavandes 26770 Salles-sous-Bois France
3860846 478257967 @Company
@Persons
@UBO
@INPI
CARRET Olivier
DoB: 1966-08-02
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Simon Bonafos 66600 Rivesaltes France
6446750 377575030 @Company
@Persons
@UBO
@INPI
SIMON FREDERIC CLAUDE JEAN
DoB: 1966-08-26
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR HUGO 33185 Le Haillan FRANCE
7328748 330841511 @Company
@Persons
@UBO
@INPI
SCHREIBER Ludovic
DoB: 1966-08-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMP JULES SIMON 34130 MAUGUIO FRANCE
7332341 489825190 @Company
@Persons
@UBO
@INPI
SCHREIBER Ludovic Philippe
DoB: 1966-08-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE JULES SIMON 34130 MAUGUIO FRANCE
7882045 520063876 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Domaine de Gambaisis 78770 Autouillet FRANCE yes
@Cadastre
@Geotag
7919969 391390739 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Domaine GAMBAISIS 78770 Autouillet FRANCE
7935403 423023761 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue MICHEL ANGE LA BOISSIERE 78370 Plaisir FRANCE
8323133 502095631 @Company
@Persons
@UBO
@INPI
VALERY Francis
DoB: 1966-08-10
PoB: 46125 Gorses (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Route de Saint-Simon 31100 Toulouse France
10020783 379528961 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude Lucien Marie
DoB: 1966-01-20
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RUAUDAIE SAINT NICOLAS DU TERTRE 56910 CARENTOIR FRANCE
11254073 562045336 @Company
@Persons
@UBO
@INPI
POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437110 524076072 @Company
@Persons
@UBO
@INPI
DE BESSAC DORVAL SIMON DE BESSAC DORVAL Sandrine
DoB: 1966-06-08
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HENRI REGNAULT 92380 Garches FRANCE
13187314 481391316 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Barigny 77100 Meaux France
13187315 481391316 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1966-08-02
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Barigny 77100 Meaux France
13200572 452629090 @Company
@Persons
@UBO
@INPI
GUEIT-DESSUS Pascal Simon Jean
DoB: 1966-02-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Molveaux 77700 Coupvray France
13200573 452629090 @Company
@Persons
@UBO
@INPI
GUEIT-DESSUS Pascal Simon Jean
DoB: 1966-02-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Molveaux 77700 Coupvray France
13680380 391390739 @Company
@Persons
@UBO
@INPI
SIMON DEMOUGIN Isabelle
DoB: 1966-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Domaine Gambaisis 78770 Autouillet FRANCE
14148311 440325447 @Company
@Persons
@UBO
@INPI
Kanengieser François
DoB: 13/06/1966
PoB: Reims FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Henri Simon 78000 Versailles France yes
@Cadastre
@Geotag
14159650 843132101 @Company
@Persons
@UBO
@INPI
Simon Demougin Isabelle
DoB: 08/10/1966
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 domaine de Gambaisis 78770 Autouillet France
14364363 890580228 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue Fond Generese Saint Gilles les Hauts 97435 Saint-Paul France
14651285 479464703 @Company
@Persons
@UBO
@INPI
Zapata Brun Blary Josefina Andréa
DoB: 1966-08-12
PoB: Santiago CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15259436 379185580 @Company
@Persons
@UBO
@INPI
GUY Simon, Claude, André
DoB: 1966-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chopin 67600 SELESTAT FRANCE
15674252 815128871 @Company
@Persons
@UBO
@INPI
SANJIVY Frédéric Simon
DoB: 1966-02-12
PoB: Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Picantème 86370 Vivonne France
15829277 308077635 @Company
@Persons
@UBO
@INPI
SIMON PANSERI Anne-Sophie Françoise Marie
DoB: 1966-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
216 Chemin des Imprimeurs 69250 Montanay 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.