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 1969-01-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796764 438266447 @Company
@Persons
@UBO
@INPI
ROMAGNE Jean-Cyril Michel
DoB: 1969-09-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Jules Simon 34130 Mauguio France
796765 438266447 @Company
@Persons
@UBO
@INPI
ROMAGNE Jean-Cyril Michel
DoB: 1969-09-12
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse Jules Simon 34130 Mauguio France
1076330 492852157 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1969-09-02
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES DEUX PONT 95540 Méry-sur-Oise FRANCE
1204300 322481490 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1969-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de Lubeck 75116 Paris FRANCE
2084226 407704204 @Company
@Persons
@UBO
@INPI
Nobili Simon
DoB: 1969-01-30
PoB: Genova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Saint-Germain 75005 Paris France
2134768 822179065 @Company
@Persons
@UBO
@INPI
Simon Fabrice
DoB: 1969-03-01
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 chemin du Foin 33160 Saint-Aubin-de-Médoc France
3378152 485338024 @Company
@Persons
@UBO
@INPI
AJZENFISZ David Simon James
DoB: 1969-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de Gairaut Villa Fuon Santa 6000 Nice FRANCE
3378153 485338024 @Company
@Persons
@UBO
@INPI
AJZENFISZ David Simon James
DoB: 1969-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de Gairaut Villa Fuon Santa 6000 Nice FRANCE
4178467 488077660 @Company
@Persons
@UBO
@INPI
BIALOSTOTSKI Ludovic Simon
DoB: 1969-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des eaux 30420 Calvisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4178468 488077660 @Company
@Persons
@UBO
@INPI
BIALOSTOTSKI Ludovic Simon
DoB: 1969-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des eaux 30420 Calvisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021727 538653676 @Company
@Persons
@UBO
@INPI
SIMON RICHIARDI Céline
DoB: 1969-09-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Chemin du Monteillier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5854399 529901910 @Company
@Persons
@UBO
@INPI
BROCARD Christian Simon Marcel
DoB: 1969-07-09
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Édouard Manet 38130 Échirolles France yes
@Cadastre
@Geotag
5854401 529901910 @Company
@Persons
@UBO
@INPI
BROCARD Christian Simon Marcel
DoB: 1969-07-09
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Édouard Manet 38130 Échirolles France yes
@Cadastre
@Geotag
6596623 825009202 @Company
@Persons
@UBO
@INPI
FRANCHIS Régis Bernard
DoB: 1969-09-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Fosse Simon 89116 Sépeaux-Saint Romain FRANCE yes
@Cadastre
@Geotag
7742430 344534342 @Company
@Persons
@UBO
@INPI
SIMON Denis Paul
DoB: 1969-06-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU COLONEL MONTLAUR 41000 BLOIS FRANCE
7792735 828995829 @Company
@Persons
@UBO
@INPI
HOSEMANS David Jean Simon
DoB: 1969-01-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place De Palfour 78360 Montesson FRANCE
7965079 827515776 @Company
@Persons
@UBO
@INPI
HOSEMANS David Jean Simon
DoB: 1969-01-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place de Palfour 78360 Montesson FRANCE
10214248 383508678 @Company
@Persons
@UBO
@INPI
DELMAS TOURDE Danielle
DoB: 1969-09-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sazergues 15130 Saint-Simon France yes
@Cadastre
@Geotag
10879240 500491527 @Company
@Persons
@UBO
@INPI
SIMON Franck Paul Gérard
DoB: 1969-01-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande rue 1150 Sault-Brénaz FRANCE
10897289 500740733 @Company
@Persons
@UBO
@INPI
SPITERI Marc Simon
DoB: 1969-09-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Marlieux 1320 Saint-Nizier-le-Désert FRANCE
12414255 504082660 @Company
@Persons
@UBO
@INPI
SIMON Édouard
DoB: 1969-01-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert julien Lanen 92190 Meudon FRANCE
13021390 391662756 @Company
@Persons
@UBO
@INPI
SIMON ROUX Stephanie Christiane Maryline
DoB: 1969-09-27
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B RUE DES BELGES IMPASSE DU PLAN 26200 MONTELIMAR FRANCE
13408153 415125772 @Company
@Persons
@UBO
@INPI
SIMON Regis
DoB: 1969-01-26
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CHEVRES JONQUIERES 84150 JONQUIERES FRANCE
13703070 303169601 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Simon, Antoine
DoB: 1969-06-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier 10 Bis allée de la Louisiane 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15625758 422791509 @Company
@Persons
@UBO
@INPI
HOSEMANS David, Jean, Simon
DoB: 1969-01-23
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Tahere 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15672042 414033035 @Company
@Persons
@UBO
@INPI
RICQUART Bertrand, Robert
DoB: 1969-01-07
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa 47 Domaine St Simon 16 Rue Dhuoda 31100 Toulouse FRANCE
15748631 889491171 @Company
@Persons
@UBO
@INPI
SIMON Geoffroy
DoB: 1969-02-15
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 Route de la Palus 33420 Génissac FRANCE
15748632 889491171 @Company
@Persons
@UBO
@INPI
SIMON Geoffroy
DoB: 1969-02-15
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Route de la Palus 33420 Génissac 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.