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 1968-03-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89483 414353482 @Company
@Persons
@UBO
@INPI
TARDY Xavier Jean Simon
DoB: 1968-12-27
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Nature 42420 Lorette France
227844 793920521 @Company
@Persons
@UBO
@INPI
LECLERC-CHALVET Matthieu
DoB: 1968-03-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Simon 33720 Barsac France
405144 447612367 @Company
@Persons
@UBO
@INPI
FAZILLEAU Benoit, Simon, Marcel
DoB: 1968-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 Chemin Henri Fabre 6210 Mandelieu-la-Napoule FRANCE
516834 488450511 @Company
@Persons
@UBO
@INPI
Fazilleau Benoît Simon Marcel
DoB: 1968-03-22
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 chemin Henri Fabre 6210 Mandelieu-La-Napoule France
2421785 801793738 @Company
@Persons
@UBO
@INPI
Godquin Bertrand Bernard Simon
DoB: 1968-11-14
PoB: 76619 Saint-Martin-le-Gaillard (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue des 22 arpents 77230 Moussy le Neuf France
3927707 488450511 @Company
@Persons
@UBO
@INPI
FAZILLEAU Benoît, Simon, Marcel
DoB: 1968-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 chemin Henri Fabre 6210 Mandelieu-la-Napoule FRANCE
3927884 447612367 @Company
@Persons
@UBO
@INPI
FAZILLEAU Benoit, Simon, Marcel
DoB: 1968-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 chemin Henri Fabre 6210 Mandelieu-la-Napoule FRANCE
3960478 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Aurelien Simon Rene
DoB: 1968-05-22
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE LA SALISETTE 6600 ANTIBES FRANCE
3963547 435126040 @Company
@Persons
@UBO
@INPI
MONNIER Aurelien Simon Rene
DoB: 1968-05-22
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES ROSES IMPASSE LA SALISETTE 6160 JUAN LES PINS FRANCE
4514772 821963998 @Company
@Persons
@UBO
@INPI
OLLIVIER SIMON Marie-Claude
DoB: 1968-03-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Armand Lagain Kérénoc 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514773 821963998 @Company
@Persons
@UBO
@INPI
OLLIVIER SIMON Marie-Claude
DoB: 1968-03-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Armand Lagain Kérénoc 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141440 520268806 @Company
@Persons
@UBO
@INPI
PLOT François Yohann Simon
DoB: 1968-04-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 A chemin des Confertes 74500 Neuvecelle FRANCE yes
@Cadastre
@Geotag
7141441 520268806 @Company
@Persons
@UBO
@INPI
PLOT François Yohann Simon
DoB: 1968-04-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 A chemin des Confertes 74500 Neuvecelle FRANCE yes
@Cadastre
@Geotag
7733342 822652624 @Company
@Persons
@UBO
@INPI
SIMON Sylvia
DoB: 1968-03-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Maunoury 41000 Blois FRANCE
7733343 822652624 @Company
@Persons
@UBO
@INPI
SIMON Sylvia
DoB: 1968-03-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Maunoury 41000 Blois FRANCE
7968924 309256113 @Company
@Persons
@UBO
@INPI
FONCIER-EXPERTS
DoB: 487742967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue LOUIS DE COSSE BRISSAC 78640 Neauphle-le-Château FRANCE
7968925 309256113 @Company
@Persons
@UBO
@INPI
FONCIER-EXPERTS
DoB: 487742967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue LOUIS DE COSSE BRISSAC 78640 Neauphle-le-Château FRANCE
8858656 504184268 @Company
@Persons
@UBO
@INPI
MASSA SIMON Helene
DoB: 1968-03-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Plaisance 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8858657 504184268 @Company
@Persons
@UBO
@INPI
MASSA SIMON Helene
DoB: 1968-03-08
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Plaisance 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11200689 819037730 @Company
@Persons
@UBO
@INPI
MENUT Simon Christian Eric
DoB: 1968-04-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis rue du Vélodrome 44160 Pontchateau France
12907067 393361837 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1968-07-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Reims 8310 Juniville France
13127542 829138171 @Company
@Persons
@UBO
@INPI
AUDO SIMON Catherine
DoB: 1968-07-03
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Général Leclerc 77360 Vaires-sur-Marne France
14628008 519040679 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Antoine Simon Jean
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bellefontaine 9350 La Bastide-de-Besplas France yes
@Cadastre
@Geotag
14736501 417758372 @Company
@Persons
@UBO
@INPI
MONNIER Aurélien, Simon, André
DoB: 1968-05-22
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Roses - Impasse de la Salisette Juan les Pins 6160 Antibes FRANCE
14743474 492276522 @Company
@Persons
@UBO
@INPI
THOMPSON Simon Matthew Assirati
DoB: 1968-08-25
PoB: Leigh on Sea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Denis Gogue 92140 Clamart FRANCE
14757336 325123321 @Company
@Persons
@UBO
@INPI
Cross Simon Barrie Michael
DoB: 1968-10-11
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Knowle Cottage London Road, Cuckfield, RH17 5ES Royaume-Uni 0 Cuckfield ROYAUME-UNI
14762020 837874528 @Company
@Persons
@UBO
@INPI
FAZILLEAU Benoît, Simon, Marcel
DoB: 1968-03-22
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin de Saint-Marc 6530 Peymeinade France
14764194 431294818 @Company
@Persons
@UBO
@INPI
WALET Frédéric Germain Simon
DoB: 1968-06-19
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Route De Poisy 74330 Lovagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14786206 505026476 @Company
@Persons
@UBO
@INPI
VIDAL Pierre Simon
DoB: 1968-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Fontenelle 31400 Toulouse France
14813988 434975579 @Company
@Persons
@UBO
@INPI
SIMON Sylvie, Chantal
DoB: 1968-06-24
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Garenne 17570 Saint-Augustin FRANCE
16062748 812569325 @Company
@Persons
@UBO
@INPI
SIMON MALLET Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16062749 812569325 @Company
@Persons
@UBO
@INPI
SIMON MALLET Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16062750 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16062751 812569325 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Dame 42210 Boisset-lès-Montrond France yes
@Cadastre
@Geotag
16190875 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Aurélien, Simon, René
DoB: 1968-05-22
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Salisette 6600 Antibes 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.