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 1968-06-13 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
631893 311963029 @Company
@Persons
@UBO
@INPI
MAIRIE DE CABASSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie de Cabasse 83340 Cabasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632922 390745289 @Company
@Persons
@UBO
@INPI
GUERRY Jean-Pierre Simon
DoB: 1968-11-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point de Verdun Maison Siméon 83980 Le Lavandou France yes
@Cadastre
@Geotag
950745 779781186 @Company
@Persons
@UBO
@INPI
SAGNA SAGNA-PARIS Anne Elisabeth
DoB: 1968-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1094481 492875794 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1968-06-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Du général De Gaulle 93250 Villemomble FRANCE
1573225 539679811 @Company
@Persons
@UBO
@INPI
JULIEN DA SILVA PAIS Sonia
DoB: 1968-10-13
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Simon Bolivar 95190 Goussainville FRANCE
1750803 487615270 @Company
@Persons
@UBO
@INPI
MELLOUL SERGE FELIX
DoB: 1968-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
1750804 487615270 @Company
@Persons
@UBO
@INPI
MELLOUL SERGE FELIX
DoB: 1968-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
2309951 494688047 @Company
@Persons
@UBO
@INPI
MELLOUL Serge
DoB: 1968-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
3348842 398283622 @Company
@Persons
@UBO
@INPI
GRAMAGE MICHEL JEAN SIMON
DoB: 1968-05-18
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis Cours Brémond 13290 Les Milles FRANCE
3422380 417878238 @Company
@Persons
@UBO
@INPI
PIOT GANNEVAL Chrystèle
DoB: 1968-07-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Fontaine de Simon 6390 Contes FRANCE
4316984 414072462 @Company
@Persons
@UBO
@INPI
WILLARD Matthieu André Simon Marcel
DoB: 1968-05-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter rue de Vinde 78170 La Celle St Cloud France
4857970 422283036 @Company
@Persons
@UBO
@INPI
AMZEL Michael Jean Simon
DoB: 1968-05-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ernest Renan 69200 Vénissieux France
4905662 810458208 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Emmanuel
DoB: 1968-06-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
4936145 490851581 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jean
DoB: 1968-08-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Geoffray 69100 Villeurbanne France
7632968 790972103 @Company
@Persons
@UBO
@INPI
AUZOU SIMON Sylvie
DoB: 1968-08-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue du Mans 61000 Alençon FRANCE
10788314 494296684 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
10796879 810675504 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10796880 810675504 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819175 389692526 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France
10819179 389692526 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France
10828947 753310390 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
10828948 753310390 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
10829595 822450219 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10829596 822450219 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10829600 344637350 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
10829602 344637350 @Company
@Persons
@UBO
@INPI
SIMON VANDEVELDE Cathy Jacqueline Madeleine
DoB: 1968-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
906 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
11330496 349228536 @Company
@Persons
@UBO
@INPI
SIMON Gilles Fernand Jacques
DoB: 1968-05-06
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Ecole 25330 Saraz France yes
@Cadastre
@Geotag
11800194 402886774 @Company
@Persons
@UBO
@INPI
BEN SIMON BEN SIMON Mikhael
DoB: 1968-08-02
PoB: BEERSHEVA - ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue COROT BATIMENT 32 13013 Marseille FRANCE
11853791 539088427 @Company
@Persons
@UBO
@INPI
AUZEL Simon
DoB: 1968-05-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Hector Berlioz 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11867677 502336225 @Company
@Persons
@UBO
@INPI
AUZEL Simon
DoB: 1968-05-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard du Roy René 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11956710 793194226 @Company
@Persons
@UBO
@INPI
WILLAME Manuel Eddy
DoB: 1968-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Simon 80000 Amiens France
11963897 791584972 @Company
@Persons
@UBO
@INPI
WILLAME Manuel Eddy
DoB: 1968-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Simon 80000 Amiens France
12259750 750505299 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves
DoB: 1968-06-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue De Lyon 69450 Saint Cyr au Mont d'Or FRANCE
12421772 820777258 @Company
@Persons
@UBO
@INPI
BADINTER Simon
DoB: 1968-06-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/o Revolution 1968 LLC, 132 E Delaware, Unit 6302 0 CHICAGO (ILLINOIS) ETATS-UNIS D'AMERIQUE
12770757 480838440 @Company
@Persons
@UBO
@INPI
AUZEL Simon
DoB: 1968-05-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du Roy René 13100 Aix-en-Provence FRANCE
12770758 480838440 @Company
@Persons
@UBO
@INPI
AUZEL Simon
DoB: 1968-05-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard du Roy René 13100 Aix-en-Provence FRANCE
13613346 478370489 @Company
@Persons
@UBO
@INPI
MALLET Laurent, Raymond, Simon
DoB: 1968-06-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Dame Blanche 42210 Boisset-les-Montrond 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
15630740 531479038 @Company
@Persons
@UBO
@INPI
SIMON James
DoB: 1968-04-09
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Corsaires 56260 Larmor-Plage France yes
@Cadastre
@Geotag
15630741 531479038 @Company
@Persons
@UBO
@INPI
SIMON James
DoB: 1968-04-09
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Corsaires 56260 Larmor-Plage France yes
@Cadastre
@Geotag
15660151 482447224 @Company
@Persons
@UBO
@INPI
KOUHANA Simon
DoB: 1968-10-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lamennais 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15660152 482447224 @Company
@Persons
@UBO
@INPI
KOUHANA Simon
DoB: 1968-10-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lamennais 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15733750 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
15780764 392670501 @Company
@Persons
@UBO
@INPI
EBE
DoB: 818674269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Portail 34790 Grabels FRANCE
15833077 441699048 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de la Voutillière 69410 Champagne-au-Mont-d'Or 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.