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 1968-11-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
175945 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
Maison Siméon Rond Point de Verdun 83980 Le Lavandou France yes
@Cadastre
@Geotag
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
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
1517288 752487355 @Company
@Persons
@UBO
@INPI
MILLOT Simon, Bruno, Marie
DoB: 1968-05-12
PoB: 25091 Les Breseux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Largillat 25650 La Longeville FRANCE
1517289 752487355 @Company
@Persons
@UBO
@INPI
MILLOT Simon, Bruno, Marie
DoB: 1968-05-12
PoB: 25091 Les Breseux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de Largillat 25650 La Longeville 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
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
5100237 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
8895584 484764659 @Company
@Persons
@UBO
@INPI
SIMON Olivier Clément Roger
DoB: 1968-03-20
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée du Gacet 35000 Rennes FRANCE
11604705 437851710 @Company
@Persons
@UBO
@INPI
GUILLAUME Hervé
DoB: 1968-08-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Boyer 42600 Montbrison FRANCE
11834905 391555786 @Company
@Persons
@UBO
@INPI
BEN SIMON MIKHAEL
DoB: 1968-08-02
PoB: BEER SHEVA (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CI BELLEVUE BAT 32 - ST JUST 13013 Marseille FRANCE
12080846 351876776 @Company
@Persons
@UBO
@INPI
CROSS Simon, Barrie, Michaël
DoB: 1968-10-11
PoB: Cheltenham ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LONDON ROAD Knowle Cottage Cuckfield rh 17-5es 0 ROYAUME-UNI
12458261 531969558 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1968-11-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1281 route des Grottes 40330 Brassempouy FRANCE
12458262 531969558 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1968-11-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1281 route des Grottes 40330 Brassempouy FRANCE
12856037 478789100 @Company
@Persons
@UBO
@INPI
RIOUSSET Simon
DoB: 1968-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Rosaki les Vignes 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12856038 478789100 @Company
@Persons
@UBO
@INPI
RIOUSSET Simon
DoB: 1968-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Rosaki les Vignes 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13597292 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
13597293 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil 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
13722724 428256580 @Company
@Persons
@UBO
@INPI
RISKWAIT Simon
DoB: 1968-09-13
PoB: LE MARIN (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Prefontaine 97211 Riviere-Pilote France
13824870 851930842 @Company
@Persons
@UBO
@INPI
CROSS SIMON
DoB: 1968-10-11
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
LONDON ROAD KNOWLE HOUSE, RH17 5ES 0 Royaume-Uni
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
15638033 327297909 @Company
@Persons
@UBO
@INPI
LEGRAS François
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
15731582 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15731583 329736425 @Company
@Persons
@UBO
@INPI
CROSS Simon Barrie Michaël
DoB: 1968-10-11
PoB: Cheltenham Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Knowle Cottage London Road . 0 Royaume-Uni
15784364 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784365 528358062 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784732 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15784733 538552266 @Company
@Persons
@UBO
@INPI
SIMON BIGNOLAIS Françoise
DoB: 1968-01-15
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bel Air 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
15801366 451675441 @Company
@Persons
@UBO
@INPI
DEFFUANT Simon Raoul
DoB: 1968-11-16
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Losquettant 44300 Nantes France
15801367 451675441 @Company
@Persons
@UBO
@INPI
DEFFUANT Simon Raoul
DoB: 1968-11-16
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Losquettant 44300 Nantes France
15821914 305635583 @Company
@Persons
@UBO
@INPI
SIMON MALLET Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin des Vignes Rouges 69126 Brindas France
15832441 424562890 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
15960532 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
15960533 328459441 @Company
@Persons
@UBO
@INPI
FOURRIER Laurent Simon Julien
DoB: 1968-11-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
16175865 800742405 @Company
@Persons
@UBO
@INPI
SIMON Jean-christophe Laurent Yannick
DoB: 1968-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée de terre longue 69160 Tassin-la-Demi-Lune France
16175866 800742405 @Company
@Persons
@UBO
@INPI
SIMON Jean-christophe Laurent Yannick
DoB: 1968-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée de terre longue 69160 Tassin-la-Demi-Lune 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.