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 1967-02-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584324 509375655 @Company
@Persons
@UBO
@INPI
COLAERT Simon
DoB: 1967-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Anneaux 59710 Avelin France
1000530 822480455 @Company
@Persons
@UBO
@INPI
SIMON Brice, Marc, Bernard
DoB: 1967-04-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alphonse Daudet 64230 Lescar FRANCE yes
@Cadastre
@Geotag
1000531 822480455 @Company
@Persons
@UBO
@INPI
SIMON Brice, Marc, Bernard
DoB: 1967-04-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alphonse Daudet 64230 Lescar FRANCE yes
@Cadastre
@Geotag
1482185 491808333 @Company
@Persons
@UBO
@INPI
KOPFHAMMER SIMON Véronique
DoB: 1967-09-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Granges 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
1487051 338927049 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Nicolas
DoB: 1967-02-14
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Sapins 25790 Les gras FRANCE
1487052 338927049 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Nicolas
DoB: 1967-02-14
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Sapins 25790 Les gras FRANCE
1489377 420506651 @Company
@Persons
@UBO
@INPI
SIMON VERMOT Nicolas
DoB: 1967-02-14
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue des Sapins 25790 Les gras FRANCE
1502105 498376458 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Nicolas Norbert Paul
DoB: 1967-02-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES SAPINS 25790 LES GRAS FRANCE
1502106 498376458 @Company
@Persons
@UBO
@INPI
SIMON-VERMOT Nicolas Norbert Paul
DoB: 1967-02-14
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES SAPINS 25790 LES GRAS FRANCE
2030328 480961903 @Company
@Persons
@UBO
@INPI
BEKDI ABDELKAFI
DoB: 1967-11-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B allée Pierre Simon 93390 Clichy Sous Bois France
2652776 351128368 @Company
@Persons
@UBO
@INPI
CHASSON Daniel Simon Marc
DoB: 1967-12-02
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Crêtes 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
3413891 443344148 @Company
@Persons
@UBO
@INPI
TRUFFERT Laurent Jean Simon Dominique
DoB: 1967-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard du Mont Boron 6300 Nice FRANCE
3413892 443344148 @Company
@Persons
@UBO
@INPI
TRUFFERT Laurent Jean Simon Dominique
DoB: 1967-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard du Mont Boron 6300 Nice FRANCE
5495770 522661172 @Company
@Persons
@UBO
@INPI
GAUTRON Jean-pierre
DoB: 1967-01-25
PoB: Simon La Vineuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de nantes 85210 Sainte-Hermine France
7372892 825392285 @Company
@Persons
@UBO
@INPI
DERAI Simon Freddy
DoB: 1967-12-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Merlot ZAC de la Louvade IV 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7372893 825392285 @Company
@Persons
@UBO
@INPI
DERAI Simon Freddy
DoB: 1967-12-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Merlot ZAC de la Louvade IV 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7868591 398420760 @Company
@Persons
@UBO
@INPI
MOMEGE Regis
DoB: 1967-07-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ST SIMON 78640 Neauphle-le-Château FRANCE
8870572 534406194 @Company
@Persons
@UBO
@INPI
SIMON TIMMERMANS Catherine
DoB: 1967-02-25
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Lande 35680 Moulins FRANCE
8870573 534406194 @Company
@Persons
@UBO
@INPI
SIMON TIMMERMANS Catherine
DoB: 1967-02-25
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haute Lande 35680 Moulins FRANCE
11337874 531565794 @Company
@Persons
@UBO
@INPI
DETOT Jacques Simon Michel
DoB: 1967-02-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Lavoir 39600 Villers-Farlay France
12225559 451365613 @Company
@Persons
@UBO
@INPI
KAJMAN David
DoB: 1967-02-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Simon Bolivar 75019 Paris FRANCE
12291944 439381682 @Company
@Persons
@UBO
@INPI
KAJMAN David
DoB: 1967-02-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Simon Bolivar 75019 Paris FRANCE
12304415 501865976 @Company
@Persons
@UBO
@INPI
KAJMAN David
DoB: 1967-02-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Simon Bolivar PARIS 19 75019 Paris FRANCE
12487531 781061023 @Company
@Persons
@UBO
@INPI
SIMON SCUOCH Dephine, Marie-Héloïse
DoB: 1967-02-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
56 avenue Foch 76600 Le Havre FRANCE
12903650 800423741 @Company
@Persons
@UBO
@INPI
SIMON GUERIN Christine
DoB: 1967-07-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12914025 800422370 @Company
@Persons
@UBO
@INPI
SIMON GUERIN Christine
DoB: 1967-07-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928318 378963045 @Company
@Persons
@UBO
@INPI
SIMON GUERIN Christine
DoB: 1967-07-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928319 378963045 @Company
@Persons
@UBO
@INPI
SIMON GUERIN Christine
DoB: 1967-07-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
15392207 501865976 @Company
@Persons
@UBO
@INPI
KAJMAN David
DoB: 1967-02-25
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Simon Bolivar Paris 19 75019 Paris 19e Arrondissement FRANCE
15753874 803938372 @Company
@Persons
@UBO
@INPI
COURTOIS Hervé Michel Simon
DoB: 1967-12-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Domaine de Buissonnière 38210 Montaud France
16073984 803938372 @Company
@Persons
@UBO
@INPI
COURTOIS Hervé Michel Simon
DoB: 1967-12-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Domaine de Buissonnière 38210 Montaud France
16179430 384899142 @Company
@Persons
@UBO
@INPI
MAURY SIMON Christelle Raymonde Renée
DoB: 1967-08-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Saint-Laurent 77400 Lagny-sur-Marne 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.