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 1968-02-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393381 317929214 @Company
@Persons
@UBO
@INPI
SIMON Gilles Fernand Jacques
DoB: 1968-05-07
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de l'Ecole 25330 Saraz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425657 390035624 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jules Simon 44000 Nantes FRANCE
459820 818629057 @Company
@Persons
@UBO
@INPI
BIKOU Patrick
DoB: 1968-12-26
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Bis Avenue Simon Hayem 95210 Saint-Gratien FRANCE
1029130 302912225 @Company
@Persons
@UBO
@INPI
LEGRAS François Jean
DoB: 1968-11-04
PoB: 51628 Villeneuve-Saint-Vistre-et-Villevotte (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean-Baptiste Simon Villeneuve-Saint-Vistre-et-Villevotte 51120 VILLENEUVE ST VISTRE VILLEVOTTE France
1162234 328862214 @Company
@Persons
@UBO
@INPI
PALLUBICKI Carsten, Simon
DoB: 1968-02-03
PoB: LUNEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Pradier 75019 Paris FRANCE
1307946 379841901 @Company
@Persons
@UBO
@INPI
SIMON LANGLAIS Marie-Celine
DoB: 1968-02-16
PoB: Lamballe 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Plestan 22640 Plénée-Jugon FRANCE yes
@Cadastre
@Geotag
1559316 381015932 @Company
@Persons
@UBO
@INPI
TCHYDEMIAN BASTIEN SIMON EUGENE
DoB: 1968-02-07
PoB: 75018 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Avenue de la République 95400 Arnouville-lès-Gonesse FRANCE
1574928 803642222 @Company
@Persons
@UBO
@INPI
ANSELLEM Simon
DoB: 1968-02-09
PoB: KSAR ES SOUK ERRACHIDIA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue JULES JASLIN LOT 19 93500 Pantin FRANCE
1770861 798233730 @Company
@Persons
@UBO
@INPI
Reynoso Avalos Simon Yvonne
DoB: 1968-08-09
PoB: Lima PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 rue Saint-Charles 75015 Paris France
2021799 811400423 @Company
@Persons
@UBO
@INPI
Prangnell Simon
DoB: 1968-04-22
PoB: Dartford ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
54-56 avenue de Saxe 75015 Paris France
2307739 480142827 @Company
@Persons
@UBO
@INPI
Amsellem Simon
DoB: 1968-02-09
PoB: Ksar Es Souk - Errachidia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Jaslin lot 19 93500 Pantin France
3512369 511643157 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-02-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
713 Chemin de la Barbarie Domaine de la Chrétienne 83270 Saint-Cyr-sur-Mer FRANCE
3512370 511643157 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-02-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
713 Chemin de la Barbarie Domaine de la Chrétienne 83270 Saint-Cyr-sur-Mer FRANCE
4266322 432655355 @Company
@Persons
@UBO
@INPI
SIMON Sandrine Bénédicte
DoB: 1968-09-02
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Paris 89000 Auxerre France yes
@Cadastre
@Geotag
4266323 432655355 @Company
@Persons
@UBO
@INPI
SIMON Sandrine Bénédicte
DoB: 1968-09-02
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue de Paris 89000 Auxerre France yes
@Cadastre
@Geotag
4307817 430386300 @Company
@Persons
@UBO
@INPI
LELEU Sébastien Simon Marcel
DoB: 1968-05-27
PoB: Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Ernest Lavisse 2270 Assis-sur-Serre France
4538477 820029510 @Company
@Persons
@UBO
@INPI
PARANTHOEN SIMON Laurence, Marie, Françoise
DoB: 1968-02-06
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Chateaubriand 22220 Tréguier FRANCE
4545316 752415232 @Company
@Persons
@UBO
@INPI
YON SIMON Christel, Marie-Hélène, Nicole
DoB: 1968-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bernier 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545317 752415232 @Company
@Persons
@UBO
@INPI
YON SIMON Christel, Marie-Hélène, Nicole
DoB: 1968-11-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bernier 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907301 487990053 @Company
@Persons
@UBO
@INPI
VAUDAINE Gilles Simon Jean
DoB: 1968-07-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1785 Coteau de Tupin 69420 Tupin-et-Semons France
5426331 531482776 @Company
@Persons
@UBO
@INPI
SIMON CAILHAU Isabelle
DoB: 1968-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ Grand Lieu Dit Saint-Amans 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426332 531482776 @Company
@Persons
@UBO
@INPI
SIMON CAILHAU Isabelle
DoB: 1968-02-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Champ Grand Lieu Dit Saint-Amans 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982501 531479038 @Company
@Persons
@UBO
@INPI
SIMON James
DoB: 1968-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Evariste Luminais 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982502 531479038 @Company
@Persons
@UBO
@INPI
SIMON James
DoB: 1968-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Evariste Luminais 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095490 827871161 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert Claude François
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
6184759 586150351 @Company
@Persons
@UBO
@INPI
CVA Technology Pure Silicone Group
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
111 Sonnenbergstrasse 8032 Zurich Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901962 821564002 @Company
@Persons
@UBO
@INPI
TISSERAND Thierry Jean Simon
DoB: 1968-02-06
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Trois Tilleuls 78680 Épône FRANCE
8030967 818217655 @Company
@Persons
@UBO
@INPI
TREFFOT Philippe Gérard Simon
DoB: 1968-07-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Marcel Pagnol 69960 Corbas France
8185123 812802544 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1968-02-02
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierre Mendès-France 31140 Launaguet France yes
@Cadastre
@Geotag
8185126 812802544 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1968-02-02
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Mendès-France 31140 Launaguet France yes
@Cadastre
@Geotag
9306249 393777032 @Company
@Persons
@UBO
@INPI
LEPELTIER BRIARD Sophie
DoB: 1968-07-02
PoB: Falaise 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche Le Mesnil Simon 14140 Livarot FRANCE
10126469 817654098 @Company
@Persons
@UBO
@INPI
HECKMAN Bertrand, Marie, Mathieu
DoB: 1968-07-26
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gustave Simon 54000 Nancy FRANCE
10858133 387595853 @Company
@Persons
@UBO
@INPI
DALLEMAGNE Isabelle, Annick
DoB: 1968-02-22
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Simon Nora 38000 Grenoble FRANCE
12219406 323278606 @Company
@Persons
@UBO
@INPI
SIMON Geoffroy
DoB: 1968-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
13207604 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 Palouzié 93400 Saint Ouen France
13678571 400266326 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1968-07-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Locmélar 29400 Plounéventer FRANCE yes
@Cadastre
@Geotag
14161235 877857938 @Company
@Persons
@UBO
@INPI
Simon Jean-Patrick
DoB: 02/01/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 rue des Blancs Manteaux 75004 Paris France
14298360 453012775 @Company
@Persons
@UBO
@INPI
TALLONE Thierry Andre Simon
DoB: 1968-11-10
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 CITE OUVRIERE - CHEMIN BEAUFONDS 97470 Saint-Benoît France
15290783 532612637 @Company
@Persons
@UBO
@INPI
SIMON Thierry René Henri Marie
DoB: 1968-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 impasse des Pavillons 68260 Kingersheim 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.