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 1968-03-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936068 441699048 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Boulevard des Belges 69006 Lyon France
2645707 382396836 @Company
@Persons
@UBO
@INPI
DURMA Félix André Lazare Simon
DoB: 1968-03-27
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine ST VINCENT 26110 Vinsobres France
3992582 439314667 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Belges 69006 Lyon 06 FRANCE
4030866 444844377 @Company
@Persons
@UBO
@INPI
FENATEAU Simon Christian
DoB: 1968-08-03
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE TOURASSE 64500 ST JEAN DE LUZ FRANCE
6111431 449895895 @Company
@Persons
@UBO
@INPI
SIMON SIMON-CONNESSON Stéphanie Anne
DoB: 1968-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bonaparte 44000 Nantes France
7532273 403489222 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel
DoB: 1968-03-26
PoB: 02558 Nouvion-en-Thiérache 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Suisses 83820 Rayol Canadel sur Mer FRANCE
7558918 390660157 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel
DoB: 1968-03-26
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Maurin des Maures 83820 Rayol Canadel sur Mer FRANCE
7558919 390660157 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel
DoB: 1968-03-26
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Maurin des Maures 83820 Rayol Canadel sur Mer 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
10664708 501694699 @Company
@Persons
@UBO
@INPI
SIMON François Philippe Mary
DoB: 1968-10-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Mainville Hameau de Concize 10190 Bercenay-en-Othe FRANCE yes
@Cadastre
@Geotag
10664709 501694699 @Company
@Persons
@UBO
@INPI
SIMON François Philippe Mary
DoB: 1968-10-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Mainville Hameau de Concize 10190 Bercenay-en-Othe FRANCE yes
@Cadastre
@Geotag
11454886 489155473 @Company
@Persons
@UBO
@INPI
SIMON Gilles Joseph Michel Eloi
DoB: 1968-10-26
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PICAREL 46500 GRAMAT FRANCE
11621459 504523986 @Company
@Persons
@UBO
@INPI
LARGUET Franck Robert Simon
DoB: 1968-03-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Jean Guitton 42000 Saint-Etienne FRANCE
11949052 489581280 @Company
@Persons
@UBO
@INPI
ADAMS Simon
DoB: 1968-03-09
PoB: Barrow In Furness Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BRIAN-HOUSE BARNES WINSTER 0 Windermere La23 3nu Royaume-Uni
12510941 392984043 @Company
@Persons
@UBO
@INPI
LECOMTE SIMON Stéphanie
DoB: 1968-12-03
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue de l'Eglise 76540 Eletot FRANCE
13546180 852620160 @Company
@Persons
@UBO
@INPI
SERRETTE Patrice Claude Jean
DoB: 1968-07-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Combe Simon 26 Rue de Paccaud 39250 Cerniébaud France
13583530 797601655 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
13583531 797601812 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
13583532 797602125 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
13583847 803582329 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Chapoly 69290 Saint-Genis-les-Ollières France
13626974 487601981 @Company
@Persons
@UBO
@INPI
ARNAUD Christophe Simon Pierre
DoB: 1968-08-03
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bastide Neuve le Pied de la Colle 13780 Riboux FRANCE
13672010 844835819 @Company
@Persons
@UBO
@INPI
PETIT SIMON Isabelle
DoB: 1968-10-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Bertin 72300 La Chapelle-d'Aligné 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
14671361 844923391 @Company
@Persons
@UBO
@INPI
GIVELET Martin Simon Alain
DoB: 1968-08-26
PoB: Niamey Niger
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Chemin du Rampeau 38560 Jarrie France
14671365 844923391 @Company
@Persons
@UBO
@INPI
GIVELET Martin Simon Alain
DoB: 1968-08-26
PoB: Niamey Niger
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
56 Chemin du Rampeau 38560 Jarrie 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
14822766 534149612 @Company
@Persons
@UBO
@INPI
Roussel Jean-Filbert Claude François
DoB: 26/07/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes 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.