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 1968-10-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135897 493506687 @Company
@Persons
@UBO
@INPI
LANDAIS Franck Armand
DoB: 1968-03-08
PoB: 27021 Asnières (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B rue de la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France
159930 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
1199023 434811402 @Company
@Persons
@UBO
@INPI
CAMPAGNE-SIMON Emmanuel, Joseph, Jean
DoB: 1968-10-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Roche 93500 Pantin FRANCE
1312488 750384042 @Company
@Persons
@UBO
@INPI
SIMON Franck, Denis, Marie
DoB: 1968-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nogain 35260 Cancale FRANCE
1312489 750384042 @Company
@Persons
@UBO
@INPI
SIMON Franck, Denis, Marie
DoB: 1968-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Nogain 35260 Cancale FRANCE
2006070 453954513 @Company
@Persons
@UBO
@INPI
MALEK ALAIN
DoB: 1968-10-16
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2006071 453954513 @Company
@Persons
@UBO
@INPI
MALEK ALAIN
DoB: 1968-10-16
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2042260 489681023 @Company
@Persons
@UBO
@INPI
KOUHANA SIMON
DoB: 1968-10-23
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 rue de Saussure 75017 Paris France
2785618 492430186 @Company
@Persons
@UBO
@INPI
BERCHET-JUTARD Véronique, Anne
DoB: 1968-08-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Simon Castan 11100 Narbonne FRANCE
3539527 452443070 @Company
@Persons
@UBO
@INPI
SIMON DARBES Sylviane
DoB: 1968-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Lieutaud 83000 Toulon FRANCE
3539528 452443070 @Company
@Persons
@UBO
@INPI
SIMON DARBES Sylviane
DoB: 1968-08-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Lieutaud 83000 Toulon FRANCE
4549232 387926348 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1968-07-04
PoB: TREGUIER (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE TREGUIER 22710 PENVENAN FRANCE yes
@Cadastre
@Geotag
6949570 408517951 @Company
@Persons
@UBO
@INPI
MARCELLE Christophe Simon Charles
DoB: 1968-12-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nicolas Joubert 51500 Chigny-les-Roses FRANCE
6949571 408517951 @Company
@Persons
@UBO
@INPI
MARCELLE Christophe Simon Charles
DoB: 1968-12-10
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nicolas Joubert 51500 Chigny-les-Roses FRANCE
8291372 533846440 @Company
@Persons
@UBO
@INPI
SIMON Daniel Jean Paul
DoB: 1968-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1675 Chemin de Cantoperdric 31600 Eaunes France
10246155 399164656 @Company
@Persons
@UBO
@INPI
ISRAEL Simon
DoB: 1968-10-11
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Chemin des Plantées 38330 Saint-Ismier FRANCE
10401046 519040679 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Antoine Simon Jean
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bellefontaine 9350 La Bastide-de-Besplas France yes
@Cadastre
@Geotag
10401116 422818823 @Company
@Persons
@UBO
@INPI
GARCIA Nicolas Antoine Simon Jean
DoB: 1968-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bellefontaine 9350 La Bastide-de-Besplas France
11201623 511005050 @Company
@Persons
@UBO
@INPI
PETIT SIMON Isabelle
DoB: 1968-10-21
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée d'Aligné 72300 La Chapelle-d'Aligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484684 493598163 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jacki
DoB: 1968-10-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484685 493598163 @Company
@Persons
@UBO
@INPI
SIMON Philippe Jacki
DoB: 1968-10-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489750 497610394 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Jacki
DoB: 1968-10-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES MONGINETS 21110 IZIER FRANCE
11542214 483623054 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Didier, Herve
DoB: 1968-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11542215 483623054 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Didier, Herve
DoB: 1968-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
12350125 572218022 @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 99 Chicago Illinois ETATS-UNIS D'AMERIQUE
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
14453486 489746131 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1968-06-10
PoB: AACHEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ERCKMANN CHATRIAN 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14457369 493931463 @Company
@Persons
@UBO
@INPI
SIMON Stephan
DoB: 1968-02-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Pierre Polie 67550 Vendenheim FRANCE
14457370 493931463 @Company
@Persons
@UBO
@INPI
SIMON Stephan
DoB: 1968-02-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Pierre Polie 67550 Vendenheim 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.