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 1966-10-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787556 344044060 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
1858001 529236861 @Company
@Persons
@UBO
@INPI
Kanengieser François
DoB: 1966-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Henri Simon 78000 Versailles France
1906610 342422292 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2046156 337807424 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: MARSEILLE -13-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2262878 342421856 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
2410953 514114628 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1966-10-08
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 domaine de Gambaisis 78770 Autouillet France
3438468 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Rouvier 6340 La Trinité FRANCE
3438469 379993066 @Company
@Persons
@UBO
@INPI
CAJGFINGER Laurent Etienne
DoB: 1966-10-24
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon Rouvier 6340 La Trinité 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
3718046 490243888 @Company
@Persons
@UBO
@INPI
DELFOLIE SIMON Christel
DoB: 1966-12-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DE LA FORTUNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718047 490243888 @Company
@Persons
@UBO
@INPI
DELFOLIE SIMON Christel
DoB: 1966-12-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DE LA FORTUNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005410 795369818 @Company
@Persons
@UBO
@INPI
BAKER Simon
DoB: 1966-10-28
PoB: Ripon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Saint-Michael S Road Gb 0 SW9 Osl London Royaume-Uni
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
8247146 493089387 @Company
@Persons
@UBO
@INPI
SIMON Olivier françois Michel
DoB: 1966-10-13
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Rue Henri Dunant 32600 L'Isle-Jourdain France
8299475 433096534 @Company
@Persons
@UBO
@INPI
PERES Gilles Simon
DoB: 1966-03-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue DES CIGOGNES APPT .191 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8547941 389692344 @Company
@Persons
@UBO
@INPI
SIMON Xavier Jean Pierre
DoB: 1966-05-13
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. ARMAND CAILLAT 71100 CHALON SUR SAONE FRANCE
10258520 420873630 @Company
@Persons
@UBO
@INPI
ATKINSON Simon Mark
DoB: 1966-10-13
PoB: KEIGHLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Miroir 73640 Sainte-Foy-Tarentaise FRANCE
10258521 420873630 @Company
@Persons
@UBO
@INPI
ATKINSON Simon Mark
DoB: 1966-10-13
PoB: KEIGHLEY ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Miroir 73640 Sainte-Foy-Tarentaise FRANCE
10272315 792553430 @Company
@Persons
@UBO
@INPI
ATKINSON Simon Mark
DoB: 1966-10-13
PoB: KEIGHLEY ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Miroir 73640 Sainte-Foy-Tarentaise FRANCE
11202404 450341987 @Company
@Persons
@UBO
@INPI
SIMON CHAUVET Jocelyne
DoB: 1966-02-18
PoB: 44220 VUE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Noué 44320 Frossay France
11409708 532172848 @Company
@Persons
@UBO
@INPI
SIMON REVERT Sandrine Cécile Renée
DoB: 1966-10-12
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Cotes 76520 Montmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409709 532172848 @Company
@Persons
@UBO
@INPI
SIMON REVERT Sandrine Cécile Renée
DoB: 1966-10-12
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Cotes 76520 Montmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12420240 508792132 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1966-04-16
PoB: REUTLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence du Parc 92190 Meudon FRANCE
12837104 530830595 @Company
@Persons
@UBO
@INPI
CASTOLO Eric, Simon
DoB: 1966-02-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pelissanne Villa EC 13300 Salon-de-Provence 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
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
15043003 676580400 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1966-04-13
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE STRASBOURG TRAENHEIM 67310 WASSELONNE 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

 

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.