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 1967-07-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502994 794077545 @Company
@Persons
@UBO
@INPI
SIMON MAGNENET Nathalie
DoB: 1967-04-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Vergers 25330 Silley-Amancey FRANCE
1612471 515359925 @Company
@Persons
@UBO
@INPI
MARLIN Didier Georges Simon
DoB: 1967-01-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE
1612472 515359925 @Company
@Persons
@UBO
@INPI
MARLIN Didier Georges Simon
DoB: 1967-01-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue du Général de Gaulle 95320 Saint-Leu-la-Forêt FRANCE
2203899 803720655 @Company
@Persons
@UBO
@INPI
Bermann Patrice Simon
DoB: 1967-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
2203901 803720655 @Company
@Persons
@UBO
@INPI
Bermann Patrice Simon
DoB: 1967-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
2485300 491034609 @Company
@Persons
@UBO
@INPI
Abdel Nour Elias
DoB: 1967-09-21
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Simon 94400 Vitry-sur-Seine France
2589575 442679767 @Company
@Persons
@UBO
@INPI
MOLET Christophe Simon
DoB: 1967-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DU CREUX DU MERLE 26290 Donzère France
2625247 821245693 @Company
@Persons
@UBO
@INPI
HAGOBIAN Simon
DoB: 1967-03-18
PoB: 84019 Bollène (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin des Sablières 26130 Saint-Paul-Trois-Châteaux France
3112833 519691596 @Company
@Persons
@UBO
@INPI
QUIQUEMELLE Patrick André Simon
DoB: 1967-07-04
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Parc Chamont 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112834 519691596 @Company
@Persons
@UBO
@INPI
QUIQUEMELLE Patrick André Simon
DoB: 1967-07-04
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Parc Chamont 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324046 428703805 @Company
@Persons
@UBO
@INPI
SIMON HOCHE Stephanie,Dominique
DoB: 1967-07-05
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ORFEVRES 3160 BOURBON-L'ARCHAMBAULT FRANCE
4507802 333747129 @Company
@Persons
@UBO
@INPI
RENAULT Thierry, Simon, Alain, Jean
DoB: 1967-07-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Gontier 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
5958238 333254613 @Company
@Persons
@UBO
@INPI
VITOUR SIMON Nathalie Philippe Renée
DoB: 1967-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Chapitre 60800 Fresnoy-le-Luat FRANCE
5958239 333254613 @Company
@Persons
@UBO
@INPI
VITOUR SIMON Nathalie Philippe Renée
DoB: 1967-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Chapitre 60800 Fresnoy-le-Luat FRANCE
6705946 794197038 @Company
@Persons
@UBO
@INPI
SIMON-PHILIPPE PAUGAM Isabelle, Marie
DoB: 1967-01-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Couëdic 29250 Saint Pol de Léon FRANCE
6705947 794197038 @Company
@Persons
@UBO
@INPI
SIMON-PHILIPPE PAUGAM Isabelle, Marie
DoB: 1967-01-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Couëdic 29250 Saint Pol de Léon FRANCE
7741065 330772807 @Company
@Persons
@UBO
@INPI
LEROUX Bruno Simon Serge
DoB: 1967-01-07
PoB: YVETOT (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE LA MOTTE SUEVRES 41500 MER FRANCE
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
7888729 418020871 @Company
@Persons
@UBO
@INPI
SIMON Dominique Jacques
DoB: 1967-07-05
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PONT PLANTE 78850 Thiverval-Grignon FRANCE
7951848 794372771 @Company
@Persons
@UBO
@INPI
MONTEIRO Manuel, Simon
DoB: 1967-01-17
PoB: REBORDOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Chêne Sorcier 78340 Les Clayes-sous-Bois FRANCE
9377396 798035358 @Company
@Persons
@UBO
@INPI
LE BESCONTE Hervé
DoB: 1967-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
9383400 810800250 @Company
@Persons
@UBO
@INPI
LE BESCONTE Hervé Pascal
DoB: 1967-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
9838595 505327783 @Company
@Persons
@UBO
@INPI
SIMON ANDRE Myriam Adolphine
DoB: 1967-09-17
PoB: Malmedy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4032 Chénée 20 rue des Petites Bruyères 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105169 793926999 @Company
@Persons
@UBO
@INPI
SIMON Florent
DoB: 1967-09-17
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Montrichard 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105170 793926999 @Company
@Persons
@UBO
@INPI
SIMON Florent
DoB: 1967-09-17
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Montrichard 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491142 452662711 @Company
@Persons
@UBO
@INPI
VIRY Bruno Simon Martial
DoB: 1967-01-17
PoB: LE VAL D'AJOL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 FEIGNE DES GREVES 88200 SAINT NABORD FRANCE
10513204 391682143 @Company
@Persons
@UBO
@INPI
VIAL Marc Simon
DoB: 1967-05-07
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 88 BELLEFONTAINE FRANCE
10600968 799328893 @Company
@Persons
@UBO
@INPI
SIMON SERROUL Nadine
DoB: 1967-01-28
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Peyreyres 7660 Lespéron France yes
@Cadastre
@Geotag
10843323 477647705 @Company
@Persons
@UBO
@INPI
PARSY Emmanuël Raymond Gilbert
DoB: 1967-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Saint-Simon 80000 Amiens France
11457540 478472392 @Company
@Persons
@UBO
@INPI
REGIS Pascal Louis Simon
DoB: 1967-03-21
PoB: 46063 CASTELNAU MONTRATIER-SAINTE ALAUZIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BATTANT" 46170 FLAUGNAC FRANCE
11653027 804281806 @Company
@Persons
@UBO
@INPI
SIMON Laurent Auguste Marcel
DoB: 1967-11-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place de la Liberté 42400 SAINT-CHAMOND FRANCE yes
@Cadastre
@Geotag
11653028 804281806 @Company
@Persons
@UBO
@INPI
SIMON Laurent Auguste Marcel
DoB: 1967-11-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place de la Liberté 42400 SAINT-CHAMOND FRANCE yes
@Cadastre
@Geotag
11851477 443166657 @Company
@Persons
@UBO
@INPI
SIMON Sophie
DoB: 1967-07-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Barthélémy 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11893716 411085939 @Company
@Persons
@UBO
@INPI
PYRAME SIM CONTROLE TECHNIQUE
DoB: 489722900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Simon Laplace ZAC de la Robole 13100 Aix-en-Provence FRANCE
12902447 424196921 @Company
@Persons
@UBO
@INPI
SIMON Yannick
DoB: 1967-06-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8290 Blanchefosse-et-Bay France
13305782 501158943 @Company
@Persons
@UBO
@INPI
SIMON Corinne, Germaine
DoB: 1967-01-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du 18eme Ri 64000 Pau FRANCE
14242442 813829421 @Company
@Persons
@UBO
@INPI
MEUDIC Jean-Christophe, Simon
DoB: 1967-04-01
PoB: Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin Pellier 97430 Le tampon France
14293943 437925571 @Company
@Persons
@UBO
@INPI
MEUDIC Jean-Christophe Simon
DoB: 1967-04-01
PoB: 03310 Vichy (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Chemin Pellier 97430 Le Tampon France
14345525 817952724 @Company
@Persons
@UBO
@INPI
PATMA BAVASSA Daniel Simon
DoB: 1967-06-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2365 Chemin Patelin 97440 Saint-André France
14523805 834973919 @Company
@Persons
@UBO
@INPI
AZENCOT Simon
DoB: 1967-10-07
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard du Président Edwards 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14523806 834973919 @Company
@Persons
@UBO
@INPI
AZENCOT Simon
DoB: 1967-10-07
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard du Président Edwards 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14833134 349691154 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1967-07-07
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57130 GRAVELOTTE FRANCE
14871811 538330879 @Company
@Persons
@UBO
@INPI
SIMON Denis André
DoB: 1967-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Jarny 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
14904083 349691154 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1967-07-07
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57130 GRAVELOTTE FRANCE
14942760 538330879 @Company
@Persons
@UBO
@INPI
SIMON Denis André
DoB: 1967-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Jarny 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
15095273 349691154 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1967-07-07
PoB: METZ(57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57130 GRAVELOTTE FRANCE
15133950 538330879 @Company
@Persons
@UBO
@INPI
SIMON Denis André
DoB: 1967-07-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Jarny 57130 Gravelotte 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.