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 1968-02-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369703 305108748 @Company
@Persons
@UBO
@INPI
BAURIAUD Raymond Philippe Simon
DoB: 1968-11-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA FONTAINE 75016 PARIS 16 FRANCE
369704 305108748 @Company
@Persons
@UBO
@INPI
BAURIAUD Raymond Philippe Simon
DoB: 1968-11-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE DE LA FONTAINE 75016 PARIS 16 FRANCE
456786 809480783 @Company
@Persons
@UBO
@INPI
ELATRECH-KRATIMA GUETTAT Nacera
DoB: 1968-04-16
PoB: HASSI EL GHELLA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Amédée Simon 94290 Villeneuve-le-Roi FRANCE
1281852 523743508 @Company
@Persons
@UBO
@INPI
SIMON LANGLAIS Marie-Céline
DoB: 1968-02-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 22640 Plestan 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
1509988 388277972 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1968-01-16
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA MAIRIE 25360 BOUCLANS FRANCE
1509989 388277972 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1968-01-16
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA MAIRIE 25360 BOUCLANS FRANCE
2044845 443318084 @Company
@Persons
@UBO
@INPI
AMSELLEM Simon
DoB: 1968-02-09
PoB: KSAR EL SOUK MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Colette Audry 93310 Le Pre Saint Gervais France yes
@Cadastre
@Geotag
3203313 521817973 @Company
@Persons
@UBO
@INPI
BOUTIN Cédric Mathias Simon
DoB: 1968-02-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Chartres 60500 Chantilly FRANCE
3203314 521817973 @Company
@Persons
@UBO
@INPI
BOUTIN Cédric Mathias Simon
DoB: 1968-02-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Avenue de Chartres 60500 Chantilly FRANCE
3939640 510649254 @Company
@Persons
@UBO
@INPI
SIMON-MICHEL PIEFFET Virginie Françoise-Marie
DoB: 1968-04-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 chemin de la Blacasse 6600 Antibes FRANCE
4093216 827586686 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier Simon
DoB: 1968-12-15
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la promenade 91440 Bures-sur-Yvette FRANCE
4790404 320758998 @Company
@Persons
@UBO
@INPI
OUAKNINE SIMON Judith
DoB: 1968-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue des Fusillés de Chateaubriant 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4862675 479260655 @Company
@Persons
@UBO
@INPI
SIMON Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880040 441890159 @Company
@Persons
@UBO
@INPI
RAMBAUD Simon
DoB: 1968-02-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ampère 92800 Puteaux France
6253887 802661322 @Company
@Persons
@UBO
@INPI
DJENDER Frédéric Simon Jean-Louis
DoB: 1968-02-16
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route d'Ecuelles Épisy 77250 Moret Loing et Orvanne FRANCE
6258265 538173394 @Company
@Persons
@UBO
@INPI
DJENDER Frédéric Simon Jean Louis
DoB: 1968-02-16
PoB: Marseille
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route d'Ecuelles Épisy 77250 Moret Loing et Orvanne FRANCE
7445977 818308132 @Company
@Persons
@UBO
@INPI
GROSFILLEY Yannick, Jacky, Jean, Simon
DoB: 1968-09-16
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Cabrié route du Lac 34800 Clermont-l'Hérault FRANCE
8559952 478513138 @Company
@Persons
@UBO
@INPI
STAGNI Frédéric
DoB: 1968-06-02
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Quai Jean-baptiste Simon 69270 Fontaines-sur-Saône FRANCE
8704692 823718010 @Company
@Persons
@UBO
@INPI
CASSE Hervé
DoB: 1968-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Simon Wiesenthal 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8704693 823718010 @Company
@Persons
@UBO
@INPI
CASSE Hervé
DoB: 1968-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Simon Wiesenthal 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8735834 533276648 @Company
@Persons
@UBO
@INPI
CASSE Hervé
DoB: 1968-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue SIMON WIESENTHAL 63000 Clermont-Ferrand FRANCE
8735835 533276648 @Company
@Persons
@UBO
@INPI
CASSE Hervé
DoB: 1968-02-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue SIMON WIESENTHAL 63000 Clermont-Ferrand FRANCE
11250880 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 51120 Villeneuve-Saint-Vistre-et-Villevo France
13357361 417603875 @Company
@Persons
@UBO
@INPI
DRISSLER SIMON Nicola - Annette
DoB: 1968-02-16
PoB: FRANCFORT SUR LE MAIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAD SODEN PARKSTRASSE 5 65812 (ALLEMAGNE) 0 ALLEMAGNE
13357362 417603875 @Company
@Persons
@UBO
@INPI
DRISSLER SIMON Nicola - Annette
DoB: 1968-02-16
PoB: FRANCFORT SUR LE MAIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BAD SODEN PARKSTRASSE 5 65812 (ALLEMAGNE) 0 ALLEMAGNE
14071957 801666884 @Company
@Persons
@UBO
@INPI
CLODINE-FLORENT Simon Faustin
DoB: 1968-02-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Des Manguiers Cité Lacour 97120 Saint-Claude 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.