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 1967-03-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22975 443800669 @Company
@Persons
@UBO
@INPI
ESCHENBRENNER Yves Simon Vincent
DoB: 1967-12-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Faidherbe 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265031 314950783 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1967-03-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue A. Darmont 94500 Champigny-sur-Marne FRANCE
265032 314950783 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1967-03-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue A. Darmont 94500 Champigny-sur-Marne FRANCE
662297 318393543 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc, Simon
DoB: 1967-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
662298 318393543 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Marc, Simon
DoB: 1967-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1136689 820896488 @Company
@Persons
@UBO
@INPI
BALINT POP Maria
DoB: 1967-03-09
PoB: LOZNA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint Simon 93170 Bagnolet FRANCE
1296990 353347743 @Company
@Persons
@UBO
@INPI
SIMON Cyril Daniel Yves
DoB: 1967-03-14
PoB: Rennes 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Brigitte 22380 Saint-Cast-le-Guildo FRANCE
1296991 353347743 @Company
@Persons
@UBO
@INPI
SIMON Cyril Daniel Yves
DoB: 1967-03-14
PoB: Rennes 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Brigitte 22380 Saint-Cast-le-Guildo FRANCE
1479547 789169612 @Company
@Persons
@UBO
@INPI
SIMON JEANNENOT Aline
DoB: 1967-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Moulin 25110 Cusance FRANCE yes
@Cadastre
@Geotag
1489597 778276527 @Company
@Persons
@UBO
@INPI
SIMON JEANNENOT Aline
DoB: 1967-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
chemin DU MOULIN 25110 Cusance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946617 499740462 @Company
@Persons
@UBO
@INPI
GOUTAGNY-SIMON Stéphane
DoB: 1967-08-05
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lagrange 19240 Saint Viance France yes
@Cadastre
@Geotag
1946618 499740462 @Company
@Persons
@UBO
@INPI
GOUTAGNY-SIMON Stéphane
DoB: 1967-08-05
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagrange 19240 Saint Viance France yes
@Cadastre
@Geotag
3009591 752044974 @Company
@Persons
@UBO
@INPI
GALLAND Thierry
DoB: 1967-03-29
PoB: 88516 Vittel (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Des Frères Simon 88100 Saint-Dié-des-Vosges France
3927030 420761918 @Company
@Persons
@UBO
@INPI
HUMPHRIES Simon, David
DoB: 1967-03-30
PoB: Chester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 avenue de l'Estérel Domaine Saint-Basile 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930093 519576730 @Company
@Persons
@UBO
@INPI
ROBERT SIMON Valérie, Isabelle
DoB: 1967-03-04
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8631 route de Cagnes 6610 La gaude FRANCE
5690580 488929852 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1967-06-20
PoB: 72289 STE JAMME SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIOGERIE 72380 STE SABINE SUR LONGEVE FRANCE
6374549 425280302 @Company
@Persons
@UBO
@INPI
CAVALIER SIMON Isabelle
DoB: 1967-09-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33800 Bordeaux FRANCE
7739021 810005595 @Company
@Persons
@UBO
@INPI
MARGUERITAT Pascal
DoB: 1967-08-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Simon 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
7739022 810005595 @Company
@Persons
@UBO
@INPI
MARGUERITAT Pascal
DoB: 1967-08-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Simon 41500 Suèvres FRANCE yes
@Cadastre
@Geotag
7788447 478257736 @Company
@Persons
@UBO
@INPI
KRONBERG FAISANDIER Sylvie
DoB: 1967-03-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henri Simon 78000 Versailles FRANCE
9401002 477604102 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1967-06-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FREDERIC LE GUYADER 29160 CROZON FRANCE yes
@Cadastre
@Geotag
9561815 780507208 @Company
@Persons
@UBO
@INPI
SIMON PAVIOT Murielle
DoB: 1967-09-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
680 rue de la Montagne 60650 Ons-en-Bray France
9964717 442424453 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1967-09-15
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINTE CROIX 49190 ROCHEFORT SUR LOIRE FRANCE
10398089 430298000 @Company
@Persons
@UBO
@INPI
MALHERBE Gabriel Simon Raymond
DoB: 1967-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Côte de Mirande 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
10400881 449776491 @Company
@Persons
@UBO
@INPI
MALHERBE Gabriel Simon Raymond
DoB: 1967-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Côte De Mirande 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
10408250 489301689 @Company
@Persons
@UBO
@INPI
MALHERBE Gabriel Simon Raymond
DoB: 1967-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Côte de Mirande 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556910 424140325 @Company
@Persons
@UBO
@INPI
SIMON NEE DESGRANGES Valerie
DoB: 1967-04-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MAYNE 24440 BEAMONT DU PERIGORD FRANCE
10556911 424140325 @Company
@Persons
@UBO
@INPI
SIMON NEE DESGRANGES Valerie
DoB: 1967-04-20
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND MAYNE 24440 BEAMONT DU PERIGORD FRANCE
10877362 494526171 @Company
@Persons
@UBO
@INPI
LIEBAUT Joel Simon Bernard
DoB: 1967-09-17
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA CROIX BLANCHE LE VILLAGE 1800 ST ELOI FRANCE
10877363 494526171 @Company
@Persons
@UBO
@INPI
LIEBAUT Joel Simon Bernard
DoB: 1967-09-17
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA CROIX BLANCHE LE VILLAGE 1800 ST ELOI FRANCE
12910131 797462033 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1967-03-05
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Etangs 8150 Renwez France
13557292 878537935 @Company
@Persons
@UBO
@INPI
SIMON Xavier Nicolas
DoB: 1967-05-14
PoB: 75109 Paris 09 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse de la Cla 45510 Vienne-en-Val France
14665639 301503231 @Company
@Persons
@UBO
@INPI
S.M.T.C
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France
14742279 425280302 @Company
@Persons
@UBO
@INPI
CAVALIER SIMON Isabelle
DoB: 1967-09-03
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33800 Bordeaux FRANCE
15634183 400061891 @Company
@Persons
@UBO
@INPI
DEBRAY Christophe Guy Simon
DoB: 1967-12-28
PoB: 07186 Privas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
584 Rue de Rouen 80000 Amiens France
15656995 965501653 @Company
@Persons
@UBO
@INPI
DUPASQUIER Patrick Simon André
DoB: 1967-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue du Vallon 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
15707795 330994211 @Company
@Persons
@UBO
@INPI
MAZET Jean-Phillippe Pierre
DoB: 1967-03-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin De la Laubie Beillac 15130 Saint-Simon France
15777404 338537327 @Company
@Persons
@UBO
@INPI
BOUFFARTIGUE Patrice Jean Simon
DoB: 1967-03-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
El Mechref 2 Skanes 0 Monastir Medina TUNISIE yes
@Cadastre
@Geotag
16063285 965501653 @Company
@Persons
@UBO
@INPI
DUPASQUIER Patrick Simon André
DoB: 1967-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue du Vallon 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag

 

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.