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 1969-01-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166429 869200147 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Jean
DoB: 1925-03-22
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint Simon résidence Coiseul 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
1582337 405406174 @Company
@Persons
@UBO
@INPI
HACCOUN Michel Simon
DoB: 1969-07-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard MAURICE BERTEAUX 95160 Montmorency FRANCE
1587496 809042732 @Company
@Persons
@UBO
@INPI
HASSAN ISLAM Simon
DoB: 1969-01-01
PoB: JESSORE BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Marcadet 75018 Paris FRANCE
2079694 642011894 @Company
@Persons
@UBO
@INPI
SMART ENERGIES
DoB: 552029639
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Quentin-Bauchart 75008 Paris France yes
@Cadastre
@Geotag
3254168 429144314 @Company
@Persons
@UBO
@INPI
SIMON Patrick Roger Adam
DoB: 1969-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Garde 69620 Le Breuil France
3268663 500675954 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1969-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Garde 69620 Le Breuil France
3268664 500675954 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1969-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garde 69620 Le Breuil France
3358259 751190356 @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 6000 Nice FRANCE
3777223 418479523 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Pierre, Simon
DoB: 1969-01-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place des Genets 77186 Noisiel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957513 443125166 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-08-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Château 21700 Villars-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4095230 534617121 @Company
@Persons
@UBO
@INPI
DA COSTA SIMON Régine Marie
DoB: 1969-01-27
PoB: PRAIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route Saint-Cheron 33 Résidence du Colombier 91650 Breuillet 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
6377285 822953873 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1969-03-01
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Foin 33160 Saint-Aubin-de-Médoc FRANCE
6745548 823195573 @Company
@Persons
@UBO
@INPI
THUAULT Christophe, Claude, Simon
DoB: 1969-01-14
PoB: 29044 Dinéault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pablo Picasso 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745549 823195573 @Company
@Persons
@UBO
@INPI
THUAULT Christophe, Claude, Simon
DoB: 1969-01-14
PoB: 29044 Dinéault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pablo Picasso 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923107 501740849 @Company
@Persons
@UBO
@INPI
MATHONNET SIMON Anne-Françoise
DoB: 1969-06-10
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la République 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
9745482 487861593 @Company
@Persons
@UBO
@INPI
SIMON ANDRE Sophie Claire Augustine Madeleine
DoB: 1969-10-27
PoB: 91114 BRUNOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PASTEUR 56400 LE BONO FRANCE
12132635 308197185 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1969-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Princesse 78430 Louveciennes FRANCE
12132636 308197185 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1969-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
10 Rue de la Princesse 78430 Louveciennes FRANCE
12786777 491282885 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1969-10-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 AVENUE DE LA BREDASQUE RESIDENCE HORIZON VICTOIRE BAT A 13090 AIX EN PROVENCE FRANCE
13284855 825133267 @Company
@Persons
@UBO
@INPI
SIMON Jean-Nicolas Michel
DoB: 1969-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Franz Schubert 64230 Lescar 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
14776626 350924981 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1969-01-10
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Léonide 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
15031858 430258129 @Company
@Persons
@UBO
@INPI
PARSONS Simon Lawrence
DoB: 1969-06-12
PoB: Llangollen ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SL5 9PS UK Ascot Berks 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15239845 814270559 @Company
@Persons
@UBO
@INPI
LOUVEL Stanislas, Claude, Simon, Yvon
DoB: 1969-11-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Clémenceau 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15239846 814270559 @Company
@Persons
@UBO
@INPI
LOUVEL Stanislas, Claude, Simon, Yvon
DoB: 1969-11-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Clémenceau 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15537124 438489585 @Company
@Persons
@UBO
@INPI
WAGNER Christophe, Simon
DoB: 1969-05-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9C chemin du Kitterlé 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555172 538960055 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1969-02-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Nouveau Monde 68360 Soultz Haut Rhin FRANCE
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.