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 1966-11-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001916 452809403 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France yes
@Cadastre
@Geotag
2217428 451340046 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON YVES
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelcach 75017 Paris France yes
@Cadastre
@Geotag
2344954 423055177 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2434561 349691238 @Company
@Persons
@UBO
@INPI
BELLAICHE SIMON
DoB: 1966-11-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Logelbach 75017 Paris France
2471890 456204569 @Company
@Persons
@UBO
@INPI
Simon Stéphane
DoB: 1966-03-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin de la Rousterie 78460 Chevreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471891 456204569 @Company
@Persons
@UBO
@INPI
Simon Stéphane
DoB: 1966-03-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
18 chemin de la Rousterie 78460 Chevreuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946968 535122139 @Company
@Persons
@UBO
@INPI
BEAUFILS Sylvain
DoB: 1966-12-20
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 la Brosse 28240 Fontaine-Simon FRANCE
2955882 540010683 @Company
@Persons
@UBO
@INPI
POIVRET Bruno
DoB: 1966-11-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Emile Simon 72340 Chartre sur-le-loir FRANCE
2955883 540010683 @Company
@Persons
@UBO
@INPI
POIVRET Bruno
DoB: 1966-11-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Emile Simon 72340 Chartre sur-le-loir FRANCE
2958497 813095049 @Company
@Persons
@UBO
@INPI
LE BAIL LUNA Corinne
DoB: 1966-06-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Tilly le Haut Arbre 28260 Le Mesnil Simon FRANCE
3851914 393818844 @Company
@Persons
@UBO
@INPI
SIMON CALVAYRAC Cecile Juliette
DoB: 1966-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Longchamp 92200 Neuilly-sur-Seine France
3851915 393818844 @Company
@Persons
@UBO
@INPI
SIMON CALVAYRAC Cecile Juliette
DoB: 1966-11-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Longchamp 92200 Neuilly-sur-Seine France
4198244 523838126 @Company
@Persons
@UBO
@INPI
MASSON Bruno Vincent
DoB: 1966-08-14
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE
5524533 328718820 @Company
@Persons
@UBO
@INPI
BOURASSEAU Dominique Jean Paul Simon
DoB: 1966-08-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prelandais Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
5524534 328718820 @Company
@Persons
@UBO
@INPI
BOURASSEAU Dominique Jean Paul Simon
DoB: 1966-08-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prelandais Saint-Malô-Du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
6736953 812047371 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6736954 812047371 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1966-01-11
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
7194130 490201092 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1966-11-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 24 avril 1915 parc Dessuard - Bât H 13001 Marseille 01 FRANCE
7805355 539135350 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1966-08-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Maurice Berteaux 78780 Maurecourt FRANCE
8650308 519408140 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Alain
DoB: 1966-05-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Faisan 79000 Niort FRANCE
8657946 444810436 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Alain
DoB: 1966-05-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Faisan 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084857 478393382 @Company
@Persons
@UBO
@INPI
COYLE Simon Philip
DoB: 1966-11-18
PoB: Chertsey ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 THE Willows Byfleet Kt147q4 Surrey 0 ROYAUME-UNI
12614447 809476088 @Company
@Persons
@UBO
@INPI
DUMONT Olivier, Albert, Simon
DoB: 1966-03-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Suzanne Savale 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12614448 809476088 @Company
@Persons
@UBO
@INPI
DUMONT Olivier, Albert, Simon
DoB: 1966-03-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Suzanne Savale 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
13744269 500610266 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves
DoB: 1966-03-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Simon 97240 Le Francois France yes
@Cadastre
@Geotag
13751824 509128880 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves, Renaud, Marie
DoB: 1966-03-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Simon 97240 Le Francois France
13927140 493927529 @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
LE SIMON 97200 Fort-de-France France
14055252 410617872 @Company
@Persons
@UBO
@INPI
TAURUS Simon
DoB: 1966-04-12
PoB: 97104 Baillif (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CADET 97123 Baillif France
14116216 422456731 @Company
@Persons
@UBO
@INPI
MANDE Simon Simeon
DoB: 1966-02-18
PoB: SAINT-GEORGES (GUYANE FSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Alphonse Gueye 97313 Saint-Georges France
14135050 839056587 @Company
@Persons
@UBO
@INPI
SIMON Damien, Pierre, Joseph
DoB: 1966-10-18
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 square Zulemaro 97310 Kourou France yes
@Cadastre
@Geotag
14135051 839056587 @Company
@Persons
@UBO
@INPI
SIMON Damien, Pierre, Joseph
DoB: 1966-10-18
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 square Zulemaro 97310 Kourou France yes
@Cadastre
@Geotag
14319021 515031102 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Kerval Saint-Gilles-Les-Bains 97434 Saint-Paul France
15121000 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15121001 498784149 @Company
@Persons
@UBO
@INPI
SCHEUER Valérie
DoB: 1966-09-20
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15121086 498913136 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-05-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Hermann 57070 Saint-Julien-les-Metz FRANCE
15133160 534562004 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Yves
DoB: 1966-04-11
PoB: 89370 Saint-Valérien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15986114 814448007 @Company
@Persons
@UBO
@INPI
BURGER SIMON Isabelle
DoB: 1966-06-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Hartmannswiller 68200 Mulhouse FRANCE
16207981 761500586 @Company
@Persons
@UBO
@INPI
ROUX JEAN-FRANCOIS
DoB: 1966-12-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 montée du Cardi 15130 Saint-Simon 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.