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 1968-01-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59205 449456995 @Company
@Persons
@UBO
@INPI
SIMON David, Joseph, Pierre
DoB: 1968-05-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Colonel Paul Letia 20090 Ajaccio FRANCE
204481 449456995 @Company
@Persons
@UBO
@INPI
SIMON David, Joseph, Pierre
DoB: 1968-05-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue du Colonel Paul Letia 20090 Ajaccio FRANCE
427659 401423124 @Company
@Persons
@UBO
@INPI
ABOU Franck Simon
DoB: 1968-11-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Villa Marot Courcouronnes 91080 Évry-Courcouronnes FRANCE
460989 821257821 @Company
@Persons
@UBO
@INPI
ABOU Franck Simon
DoB: 1968-11-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa Marot Courcouronnes 91080 Évry-Courcouronnes FRANCE
696148 533127825 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1968-01-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Palouzie 93400 Saint-Ouen FRANCE
737571 800742405 @Company
@Persons
@UBO
@INPI
SIMON Jean-christophe Laurent Yannick
DoB: 1968-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée de terre longue 69160 Tassin-la-Demi-Lune France
986557 831092374 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bel Air 45750 Saint-Pryvé-Saint-Mesmin France
1805775 528535321 @Company
@Persons
@UBO
@INPI
Simon Patrick
DoB: 1968-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Jeanne D'Arc 78100 Saint-Germain-en-Laye France
2837687 509226965 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise joséphine
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryvé Saint-Mesmin France
2837688 509226965 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise joséphine
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryvé Saint-Mesmin France
2843272 442431151 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2886205 423321280 @Company
@Persons
@UBO
@INPI
SIMON FRANCOISE JOSEPHINE
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint Pryve Saint Mesmin France
2888505 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888506 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893944 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893945 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505456 498722925 @Company
@Persons
@UBO
@INPI
SIMON DARBES Sylvianne
DoB: 1968-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Lieutaud Le Mourillon 83000 Toulon FRANCE
5925105 824835797 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1968-05-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Hoche 38000 Grenoble France
6396006 334612843 @Company
@Persons
@UBO
@INPI
INFO REALITE SA
DoB: 307116566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA FORET 67552 Vendenheim FRANCE
10214247 383508678 @Company
@Persons
@UBO
@INPI
TOURDE Dominique Antonin Elie
DoB: 1968-11-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sazergues 15130 Saint-Simon France yes
@Cadastre
@Geotag
11417878 814071593 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Valérie
DoB: 1968-01-02
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Mairie 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484684 493598163 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jacki
DoB: 1968-10-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484685 493598163 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jacki
DoB: 1968-10-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484686 493598163 @Company
@Persons
@UBO
@INPI
VINCENT SIMON Marielle
DoB: 1968-11-25
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484687 493598163 @Company
@Persons
@UBO
@INPI
VINCENT SIMON Marielle
DoB: 1968-11-25
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14873438 751734971 @Company
@Persons
@UBO
@INPI
DELLINAVELLI Franck
DoB: 1968-11-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14944387 751734971 @Company
@Persons
@UBO
@INPI
DELLINAVELLI Franck
DoB: 1968-11-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15135577 751734971 @Company
@Persons
@UBO
@INPI
DELLINAVELLI Franck
DoB: 1968-11-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15565681 821442878 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-01-15
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Georges 68360 Soultz haut Rhin FRANCE
15577681 883257461 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-01-15
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Georges 68360 Soultz haut Rhin FRANCE
15577682 883257461 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-01-15
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Georges 68360 Soultz haut Rhin FRANCE
15784364 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784365 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784732 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784733 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
16161906 493283774 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise Joséphine
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryvé-Saint-Mesmin 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.