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 1967-11-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1504407 807864707 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1967-04-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Vergers 25330 Amathay Vesigneux FRANCE
3134395 483325064 @Company
@Persons
@UBO
@INPI
MARQUIS Franck Jean Simon
DoB: 1967-03-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
732 Chemin de Candoule 30730 Gajan France yes
@Cadastre
@Geotag
3134396 483325064 @Company
@Persons
@UBO
@INPI
MARQUIS Franck Jean Simon
DoB: 1967-03-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
732 Chemin de Candoule 30730 Gajan France yes
@Cadastre
@Geotag
3620483 825162993 @Company
@Persons
@UBO
@INPI
BORG PERRET Catherine
DoB: 1967-11-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue du Bois Simon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
3620484 825162993 @Company
@Persons
@UBO
@INPI
BORG PERRET Catherine
DoB: 1967-11-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue du Bois Simon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
4520347 820431575 @Company
@Persons
@UBO
@INPI
RAULT Daniel, Henri, Simon, Isidore
DoB: 1967-06-11
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route du Grand chemin 22400 Lamballe FRANCE
4520348 820431575 @Company
@Persons
@UBO
@INPI
RAULT Daniel, Henri, Simon, Isidore
DoB: 1967-06-11
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route du Grand chemin 22400 Lamballe FRANCE
4725007 814722476 @Company
@Persons
@UBO
@INPI
AOUDIA LAROUSSE Malika
DoB: 1967-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725008 814722476 @Company
@Persons
@UBO
@INPI
AOUDIA LAROUSSE Malika
DoB: 1967-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4846641 813550852 @Company
@Persons
@UBO
@INPI
CHERGUI SIMON Myriam
DoB: 1967-11-24
PoB: 02720 Sissonne (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Impasse du But 69230 Saint-Genis-Laval France
5187479 517966289 @Company
@Persons
@UBO
@INPI
COURTHEOUX Philippe Yves Marcel Simon
DoB: 1967-12-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jules Guesde 59191 Ligny-en-Cambrésis FRANCE
5187480 517966289 @Company
@Persons
@UBO
@INPI
COURTHEOUX Philippe Yves Marcel Simon
DoB: 1967-12-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jules Guesde 59191 Ligny-en-Cambrésis FRANCE
6480499 792130767 @Company
@Persons
@UBO
@INPI
DEBORD Isabelle
DoB: 1967-11-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse Michel Simon 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8284281 528557952 @Company
@Persons
@UBO
@INPI
TORDJEMAN Simon Stéphane
DoB: 1967-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Cagire 31100 Toulouse France
8942198 408724292 @Company
@Persons
@UBO
@INPI
SIMON Thierry Bernard Pierre
DoB: 1967-11-24
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bahac 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
9100834 499374742 @Company
@Persons
@UBO
@INPI
FORTUOSO Carlos Roberto
DoB: 1967-04-26
PoB: TORRES VEDRAS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Simon 59120 Loos France
10108230 408720498 @Company
@Persons
@UBO
@INPI
HOUCHET SIMON Corinne Michèle
DoB: 1967-04-09
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Baron Buquet 54500 Vandoeuvre-les-Nancy 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
10574845 530462894 @Company
@Persons
@UBO
@INPI
FAVARCQ Frédéric Simon
DoB: 1967-04-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue du Commandant Blanche 81000 Albi FRANCE
11051664 805393345 @Company
@Persons
@UBO
@INPI
SIMON CHAPIREAU Catherine
DoB: 1967-11-24
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue des Anciens Combattants 62000 Dainville FRANCE
11657843 408630069 @Company
@Persons
@UBO
@INPI
SIMON Laurent Auguste Marcel
DoB: 1967-11-14
PoB: Lyon
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 Rue Garibaldi 69006 Lyon FRANCE
12085234 798079604 @Company
@Persons
@UBO
@INPI
RIEHL Thierry, Simon, Raymond
DoB: 1967-01-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pic de Nore 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085235 798079604 @Company
@Persons
@UBO
@INPI
RIEHL Thierry, Simon, Raymond
DoB: 1967-01-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pic de Nore 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744341 500657556 @Company
@Persons
@UBO
@INPI
ROY-CAMILLE Simon, Desire
DoB: 1967-05-28
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Galba Vert pré Robert Vert Pre 97231 LE ROBERT France
13756118 514002781 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Charles, Raphaël
DoB: 1967-05-20
PoB: Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
360 avenue Albert Einstein 66100 Perpignan France
13757370 514788967 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Charles, Raphaël
DoB: 1967-05-20
PoB: Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
360 avenue Albert Einstein 66100 Perpignan France
13758110 517682654 @Company
@Persons
@UBO
@INPI
SIMON Olivier, Charles, Raphaël
DoB: 1967-05-20
PoB: Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
360 avenue Albert Einstein 66100 Perpignan France
13834946 889227658 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Luc Georges
DoB: 1967-05-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis Résidence Ladour 97228 Ste Luce France
13912753 410663520 @Company
@Persons
@UBO
@INPI
RIMBAUD Simon Yves Emmanuel Joseph
DoB: 1967-12-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cabout 97170 Petit-Bourg 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
15989546 504706144 @Company
@Persons
@UBO
@INPI
ODDOS Stéphane
DoB: 1967-02-01
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Simon 31000 Toulouse France
16181572 408734242 @Company
@Persons
@UBO
@INPI
GOUTAGNY-SIMON Stéphane
DoB: 1967-08-05
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Castel 19240 Saint-Viance 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.