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 1969-02-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272289 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
272290 454069261 @Company
@Persons
@UBO
@INPI
SOUFFLET Thomas Paul Jacques
DoB: 1969-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle Simon 80500 Guerbigny France
336165 324590058 @Company
@Persons
@UBO
@INPI
BALLET Lionel Louis Camille
DoB: 1969-06-02
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Rue Simon Vialet 7240 Vernoux-en-Vivarais France
343116 527774723 @Company
@Persons
@UBO
@INPI
BALLET Lionel Louis Camille
DoB: 1969-06-02
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Simon Vialet 7240 Vernoux-en-Vivarais France
441572 500583265 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Raymond Poincaré 75016 Paris FRANCE
694071 501384028 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1969-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis Avenue Paul Albert Bartholomé 78370 Plaisir FRANCE
814817 821231396 @Company
@Persons
@UBO
@INPI
SIMON CAHN-SIMON Laétitia-Anne
DoB: 1969-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 B Rue des Hautes Grieches 77870 Vulaines-sur-Seine FRANCE
821411 409444890 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: 69121 Lozanne (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint-Simon 42000 Saint-Étienne France
945790 520676743 @Company
@Persons
@UBO
@INPI
MANSBRIDGE Simon Robert
DoB: 1969-02-02
PoB: Brighton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
112 High Street Hastings 0 East Sussex Royaume-Uni
1142841 501411896 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1969-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Lubeck 75116 Paris FRANCE
1257749 521069245 @Company
@Persons
@UBO
@INPI
SIMON David Philippe Patrick
DoB: 1969-02-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue André Malreaux 93360 Neuilly-Plaisance FRANCE
1355860 442428314 @Company
@Persons
@UBO
@INPI
MERLETTI Simon Georges Roméo
DoB: 1969-02-05
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Alfred Maury 95330 Domont FRANCE
1777179 477626410 @Company
@Persons
@UBO
@INPI
Simon Gwenaël Jean Bernard
DoB: 1969-02-05
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Ernest Renan 35590 L'Hermitage France
2978699 820362978 @Company
@Persons
@UBO
@INPI
BEN HAIZA Chokri
DoB: 1969-06-10
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B rue des Perthuis 28240 Fontaine-Simon FRANCE
3430586 753640622 @Company
@Persons
@UBO
@INPI
SCHUHMACHER Oliver Simon Jan
DoB: 1969-02-08
PoB: NEW YORK CITY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Delfino Le Ronsard 6300 Nice FRANCE yes
@Cadastre
@Geotag
3967124 347657249 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1969-05-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin du Castellet 6650 Le Rouret FRANCE
4173508 445110786 @Company
@Persons
@UBO
@INPI
BIALOSTOTSKI Ludovic Simon
DoB: 1969-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Saquetoun 30132 Caissargues FRANCE
4660893 793006099 @Company
@Persons
@UBO
@INPI
RAMIN Patrice, René, Simon
DoB: 1969-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Chemin Du Laurum 6510 Carros FRANCE
4812177 792300188 @Company
@Persons
@UBO
@INPI
GOUEREC Pierre-Yves
DoB: 1969-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Saint Simon 94000 Créteil FRANCE
5869511 500795406 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Rue du Fragnes 38920 Crolles France
5895572 820898476 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Bas Bernin 38190 Bernin France yes
@Cadastre
@Geotag
6935977 433899002 @Company
@Persons
@UBO
@INPI
BLIN Simon Henri Lucien
DoB: 1969-02-12
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Tour 51700 Verneuil FRANCE yes
@Cadastre
@Geotag
6935978 433899002 @Company
@Persons
@UBO
@INPI
BLIN Simon Henri Lucien
DoB: 1969-02-12
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Tour 51700 Verneuil FRANCE yes
@Cadastre
@Geotag
8445678 795232628 @Company
@Persons
@UBO
@INPI
THÉVENIN Simon Thierry
DoB: 1969-06-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lieu dit les Allains 33820 Braud et Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445679 795232628 @Company
@Persons
@UBO
@INPI
THÉVENIN Simon Thierry
DoB: 1969-06-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lieu dit les Allains 33820 Braud et Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667736 818119729 @Company
@Persons
@UBO
@INPI
SIMON AUGER Marie-José Nadia
DoB: 1969-05-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Chemin du Fief Marmagné 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
9177764 433270584 @Company
@Persons
@UBO
@INPI
JAILLETTE Karine Lydie
DoB: 1969-06-10
PoB: KINGSGROVE (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis place Simon Vollant 59000 Lille France
9770471 484336136 @Company
@Persons
@UBO
@INPI
GROUX Sylvain Simon
DoB: 1969-03-21
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 59148 Flines lez Raches France
10221209 530688092 @Company
@Persons
@UBO
@INPI
DELTEIL Laurent
DoB: 1969-03-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de l'Ecole Saint-Jean-de-Dône 15130 Saint-Simon France
10497910 311867568 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1969-02-11
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande rue 88600 Dompierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727463 750607509 @Company
@Persons
@UBO
@INPI
BENASSON Simon
DoB: 1969-06-13
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Bis Boulevard Soult 75012 Paris FRANCE yes
@Cadastre
@Geotag
10761584 534791561 @Company
@Persons
@UBO
@INPI
GOUMOT Albert Jacques Simon
DoB: 1969-02-12
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Borde 6150 Cannes La Bocca FRANCE
11447018 790466072 @Company
@Persons
@UBO
@INPI
SIMON Eric, Blaise
DoB: 1969-02-06
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pouge Del Four 46350 Cales FRANCE
12014560 810682070 @Company
@Persons
@UBO
@INPI
CATANIA SIMON Franca
DoB: 1969-06-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Rue de Lathardaz Meythet 74000 Annecy France
13708692 352881593 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Simon, Antoine
DoB: 1969-06-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10B allée de la Louisiane 97200 Fort-de-France France
13727589 442224119 @Company
@Persons
@UBO
@INPI
SIMON Richard, Alexandre, Aignan
DoB: 1969-02-07
PoB: SURESNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lowinsky 97211 Riviere-Pilote France
13737298 488053620 @Company
@Persons
@UBO
@INPI
JEAN-JOSEPH Simon Antoine
DoB: 1969-06-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10B allée de la Louisiane Didier 97200 Fort de France France
13737969 489267039 @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
10B allée de la Louisiane 97200 Fort-de-France France yes
@Cadastre
@Geotag
15772507 534791561 @Company
@Persons
@UBO
@INPI
GOUMOT Albert Jacques Simon
DoB: 1969-02-12
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Borde 6150 CANNES LA BOCCA 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.