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 1969-03-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22269 383742715 @Company
@Persons
@UBO
@INPI
MENTION CORROYER Florence Dominique Roberte
DoB: 1969-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Simon 80000 Amiens France yes
@Cadastre
@Geotag
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
1273992 609802095 @Company
@Persons
@UBO
@INPI
ROY Simon
DoB: 1969-03-04
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35400 Rivière du Loup 72 rue de Pe Grandbois Québec 0 CANADA
1286093 811670819 @Company
@Persons
@UBO
@INPI
LEBRET Pascal, Patrick
DoB: 1969-07-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Simon Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1307118 824157093 @Company
@Persons
@UBO
@INPI
LEBRET Pascal, Patrick
DoB: 1969-07-20
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Simon Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
2019992 820806453 @Company
@Persons
@UBO
@INPI
Mathon Philippe
DoB: 1969-03-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2021899 333074813 @Company
@Persons
@UBO
@INPI
Sellier Julie
DoB: 1969-07-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Simon Dereure 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788521 812865442 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Camille, Roger
DoB: 1969-03-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ruelle Croix des Bergers 11130 Sigean FRANCE
3015206 378010029 @Company
@Persons
@UBO
@INPI
SIMON Valérie Annie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
55 BIS Rue De Saint-mihiel 55000 Bar-le-Duc France
3022312 484291117 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean Berain 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022313 484291117 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Berain 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030573 497550962 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
3030574 497550962 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
3030813 493213805 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France
3030814 493213805 @Company
@Persons
@UBO
@INPI
SIMON PRUD'HOMME Valerie
DoB: 1969-03-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louise Cottin 55210 Vigneulles-lès-Hattonchâtel France
3560838 807851001 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1969-03-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Perussier les Jaquets 83980 Le Lavandou FRANCE
3617864 439896903 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1969-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SALORNAY SUR GUYE 71250 Cluny France
6331276 422267740 @Company
@Persons
@UBO
@INPI
SIMON Georges
DoB: 1969-07-13
PoB: 75108 PARIS 8EME ARRONDISSEMENT 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Avenue des Figuiers 0 LAUSANNE SUISSE
6752129 319851804 @Company
@Persons
@UBO
@INPI
TILLIER SIMON Laure, Suzanne
DoB: 1969-05-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Jules Vedrine 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6752130 319851804 @Company
@Persons
@UBO
@INPI
TILLIER SIMON Laure, Suzanne
DoB: 1969-05-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Jules Vedrine 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
7870417 513442756 @Company
@Persons
@UBO
@INPI
SCHOLLER Franck Simon
DoB: 1969-03-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
7870418 513442756 @Company
@Persons
@UBO
@INPI
SCHOLLER Franck Simon
DoB: 1969-03-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
9440996 812618205 @Company
@Persons
@UBO
@INPI
MENU Christophe René Simon
DoB: 1969-03-23
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue de la Fontaine 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
9440997 812618205 @Company
@Persons
@UBO
@INPI
MENU Christophe René Simon
DoB: 1969-03-23
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue de la Fontaine 38510 Vézeronce-Curtin France yes
@Cadastre
@Geotag
9995763 404874398 @Company
@Persons
@UBO
@INPI
SIMON DAVY Chantal
DoB: 1969-03-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU PETIT SAINT JEAN 49120 CHEMILLE FRANCE
10591950 789789559 @Company
@Persons
@UBO
@INPI
DERIVAZ Patrick Maurice Simon
DoB: 1969-03-26
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue du Ruisseau 7130 Cornas France
10627887 809099922 @Company
@Persons
@UBO
@INPI
GONON Pierre Joseph Simon
DoB: 1969-03-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Grèzes 7300 Mauves France
10627888 809099922 @Company
@Persons
@UBO
@INPI
GONON Pierre Joseph Simon
DoB: 1969-03-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue des Grèzes 7300 Mauves France
10663614 500107768 @Company
@Persons
@UBO
@INPI
DUARTE ROCHA Francisco Xavier
DoB: 1969-07-07
PoB: AGUIAR BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SIMON DESJARDINS 10190 ESTISSAC FRANCE
10663615 500107768 @Company
@Persons
@UBO
@INPI
DUARTE ROCHA Francisco Xavier
DoB: 1969-07-07
PoB: AGUIAR BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE SIMON DESJARDINS 10190 ESTISSAC FRANCE
10671033 495181653 @Company
@Persons
@UBO
@INPI
DUARTE ROCHA Francisco Xavier
DoB: 1969-07-07
PoB: AGUIAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE SIMON DESJARDINS 10190 ESTISSAC FRANCE
10671034 495181653 @Company
@Persons
@UBO
@INPI
DUARTE ROCHA Francisco Xavier
DoB: 1969-07-07
PoB: AGUIAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE SIMON DESJARDINS 10190 ESTISSAC FRANCE
10771323 447704297 @Company
@Persons
@UBO
@INPI
BARTHE SIMON Veronique Pierrette Isabelle
DoB: 1969-12-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place HENRI PILASTRE 6520 Magagnosc FRANCE
11534262 819451188 @Company
@Persons
@UBO
@INPI
MASSON Stéphane Jacques Simon Etienne Lilian Alain
DoB: 1969-07-10
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Copains 77840 Coulombs-en-Valois FRANCE
12073111 821148376 @Company
@Persons
@UBO
@INPI
PUTELAT Franck, Denis, Simon
DoB: 1969-11-07
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin des Anglais 11000 Carcassonne FRANCE
12433367 491456786 @Company
@Persons
@UBO
@INPI
LOISY LOISY EMMANUEL Emmanuel Pierre Simon
DoB: 1969-03-08
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue CHARLES DE GAULLE 91440 BURES-SUR-YVETTE FRANCE yes
@Cadastre
@Geotag
12433368 491456786 @Company
@Persons
@UBO
@INPI
LOISY LOISY EMMANUEL Emmanuel Pierre Simon
DoB: 1969-03-08
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue CHARLES DE GAULLE 91440 BURES-SUR-YVETTE FRANCE yes
@Cadastre
@Geotag
12722076 438568909 @Company
@Persons
@UBO
@INPI
COUVRIE François Alain Simon
DoB: 1969-12-07
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue des Courlis 50230 Agon Coutainville FRANCE
13285737 414266403 @Company
@Persons
@UBO
@INPI
SIMON Valerie Marie Solange Elisabeth
DoB: 1969-08-31
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
14663087 477972996 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: Lausanne Suisse
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Saint-Simon CLOS DU GOLF 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14704985 886750108 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: Lausanne Suisse
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Clos du Golf 69 Rue Saint-Simon 42000 Saint-Étienne 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
14785178 452261266 @Company
@Persons
@UBO
@INPI
BIBOULET Jean Henri Simon
DoB: 1969-07-18
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Marques-Rachat 31430 Marignac-Lasclares 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.