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 1967-08-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
576837 378890065 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1967-03-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Longrais 35111 La Fresnais FRANCE
1287754 504945700 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1967-03-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Longrais 35111 La Fresnais 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
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
2849507 408189470 @Company
@Persons
@UBO
@INPI
PELLEGRIN FERREIRA Aude
DoB: 1967-08-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre-Simon 27700 Guiseniers France
3055359 824566137 @Company
@Persons
@UBO
@INPI
MARTIN Franck Simon
DoB: 1967-08-14
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
551 Chemin de Signac 30200 Bagnols-sur-Cèze France
3155345 818867962 @Company
@Persons
@UBO
@INPI
STEPHAN Jean-François
DoB: 1967-08-19
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
3327332 380281600 @Company
@Persons
@UBO
@INPI
FERRIER Rene Stephane Simon
DoB: 1967-08-02
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE AUBERGE 3210 CHATILLON FRANCE
3327333 380281600 @Company
@Persons
@UBO
@INPI
FERRIER Rene Stephane Simon
DoB: 1967-08-02
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE AUBERGE 3210 CHATILLON FRANCE
3839991 808236517 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Ancora Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France
3839992 808236517 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France
3865983 493219539 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Villa Praia de Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259429 749935631 @Company
@Persons
@UBO
@INPI
QUANTIN Jean-Pierre Simon
DoB: 1967-08-31
PoB: 72348 Tassillé (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Magny 89220 Saint Prive France
5737804 523138535 @Company
@Persons
@UBO
@INPI
SIMON PILON Christel
DoB: 1967-08-14
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 boulevard Carnot 72000 Le Mans FRANCE
5737805 523138535 @Company
@Persons
@UBO
@INPI
SIMON PILON Christel
DoB: 1967-08-14
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 boulevard Carnot 72000 Le Mans FRANCE
7556773 453677478 @Company
@Persons
@UBO
@INPI
VELASCO SIMON Céline, Agnès, Chantal, Bernadette
DoB: 1967-11-03
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RN 7 83490 Le Muy 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
7751996 432439198 @Company
@Persons
@UBO
@INPI
VOLANT Gilles Simon Andre
DoB: 1967-12-02
PoB: 28115 COURTALAIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA BAUDRONNIERE 41270 DROUE FRANCE
7758075 813787090 @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
7758076 813787090 @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
7758890 801557141 @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
7758891 801557141 @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
8129154 507795342 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Cézarine Emilienne
DoB: 1967-03-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Hom 27170 Beaumont-le-Roger FRANCE yes
@Cadastre
@Geotag
8389928 793110206 @Company
@Persons
@UBO
@INPI
FERRARI Roland, Simon, Luc, Jacques
DoB: 1967-07-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Calavita Entrée C 20200 San Martino di Lota FRANCE
8727521 533889093 @Company
@Persons
@UBO
@INPI
SIMON Denise
DoB: 1967-02-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Herbages 63850 La Godivelle FRANCE
10248029 481829059 @Company
@Persons
@UBO
@INPI
SIMON Patricia
DoB: 1967-08-03
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Mozas 2 Impasse du Sablon 38300 Bourgoin-Jallieu FRANCE
10294174 809878010 @Company
@Persons
@UBO
@INPI
SIMON François René
DoB: 1967-08-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Chemin du Bourget 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10294175 809878010 @Company
@Persons
@UBO
@INPI
SIMON François René
DoB: 1967-08-04
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Chemin du Bourget 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
11118500 827653908 @Company
@Persons
@UBO
@INPI
GOUTAGNY-SIMON Stéphane, Jérôme
DoB: 1967-08-05
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Castel 19240 Saint-Viance FRANCE
11224680 530197961 @Company
@Persons
@UBO
@INPI
HUET Patrice Simon Bernard
DoB: 1967-08-20
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Florineige 73350 Bozel France
11224681 530197961 @Company
@Persons
@UBO
@INPI
HUET Patrice Simon Bernard
DoB: 1967-08-20
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence le Florineige 73350 Bozel France
11374143 448900159 @Company
@Persons
@UBO
@INPI
JEHANNE SIMON Cathy
DoB: 1967-08-03
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 27930 Reuilly FRANCE
11631683 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
yes
@Cadastre
@Geotag
11871840 488944935 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1967-05-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence FLOTTE 13008 Marseille FRANCE
11871841 488944935 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1967-05-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence FLOTTE 13008 Marseille FRANCE
12722570 419488002 @Company
@Persons
@UBO
@INPI
LEMOUSSU Loic Simon
DoB: 1967-04-03
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L EPINE ROSE" 6 RUE DE L'EGLISE VIREY 50600 ST HILAIRE DU HARCOUET 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
13063763 451390041 @Company
@Persons
@UBO
@INPI
GOUTAGNY-SIMON Stephane Jerome
DoB: 1967-08-05
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du castel 19240 Saint-Viance FRANCE
13292267 818803249 @Company
@Persons
@UBO
@INPI
LOUSTAU Gilles Simon
DoB: 1967-08-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 chemin Loustau 64160 Lombia FRANCE
15228042 448666990 @Company
@Persons
@UBO
@INPI
RICCHIUTI Simon Claude Joseph
DoB: 1967-08-10
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES ACACIAS 57290 SEREMANGE FRANCE yes
@Cadastre
@Geotag
15506606 481829059 @Company
@Persons
@UBO
@INPI
SIMON Patricia
DoB: 1967-08-03
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chardon 15 Avenue de Verdun 73100 Aix-les-Bains 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.