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 1969-03-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
535324 831205356 @Company
@Persons
@UBO
@INPI
Ramseyer Sébastien
DoB: 1969-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Simon Le Franc 75004 Paris France
2780265 795235100 @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
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
3511787 497541581 @Company
@Persons
@UBO
@INPI
BOUZZAR Mustapha
DoB: 1969-03-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Simon Laplace ZI 13400 Aubagne FRANCE
3511788 497541581 @Company
@Persons
@UBO
@INPI
BOUZZAR Mustapha
DoB: 1969-03-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Simon Laplace ZI 13400 Aubagne FRANCE
3718048 490243888 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1969-03-30
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DE LA FORTUNE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952800 514128164 @Company
@Persons
@UBO
@INPI
GOUBIN Gilles, Loïc, Simon
DoB: 1969-03-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse Bellevue 6600 Antibes FRANCE
4102303 793865262 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe Charles Yves
DoB: 1969-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Impasse des Jardins de la Fontaine 84700 Sorgues FRANCE
4503545 481192318 @Company
@Persons
@UBO
@INPI
LECLERCQ Franck Denis
DoB: 1969-03-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARSENE SIMON 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503546 481192318 @Company
@Persons
@UBO
@INPI
LECLERCQ Franck Denis
DoB: 1969-03-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ARSENE SIMON 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6648224 378902191 @Company
@Persons
@UBO
@INPI
PIRARD Alexandre Georges Simon
DoB: 1969-09-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 4270 Saint-Julien-d'Asse FRANCE
7401927 429803877 @Company
@Persons
@UBO
@INPI
FOVIAUX Simon
DoB: 1969-12-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Echaillons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
8664178 528331341 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-12-16
PoB: 85194 Les Sables-d'Olonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Route de Fressines Mougon 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342056 395137193 @Company
@Persons
@UBO
@INPI
CALLEJON Pascal
DoB: 1969-03-13
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri Simon 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
10311070 388106163 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul Gaston
DoB: 1969-04-20
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef-Lieu Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
11893912 795012533 @Company
@Persons
@UBO
@INPI
JEGHAM Radhouane
DoB: 1969-06-06
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Simon le belvedère de la viste Bât A 13015 Marseille FRANCE
12096296 393519004 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, Camille, Roger
DoB: 1969-03-13
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle de la Croix des Bergers 11130 Sigean FRANCE
12262704 809321680 @Company
@Persons
@UBO
@INPI
OUM Simon Hervé Olivier
DoB: 1969-04-13
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours Cours des Bougainvillées RUEIL MALMAISON 92500 Rueil-Malmaison 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
13963111 841319551 @Company
@Persons
@UBO
@INPI
ANGEBERT Simon
DoB: 1969-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue De Santeny 77170 Servon France
14506399 813453917 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1969-08-13
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Principale 67350 Niederaltdorf FRANCE
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
15654300 419718267 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Bis Rue de la Chapelle 42160 Bonson France
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
15816050 325079242 @Company
@Persons
@UBO
@INPI
BARBAUD Jean-François Michel Simon
DoB: 1969-09-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Rue des Perosey 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag

 

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.