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 1969-07-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627806 781147228 @Company
@Persons
@UBO
@INPI
CAVELLIER Alain Paul Georges
DoB: 1969-01-26
PoB: 76259 Fécamp (76) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
134 Rue Saint-Simon 76280 Turretot France
822866 432811610 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885166 831005921 @Company
@Persons
@UBO
@INPI
PATURLE Benoit, Marie, Xavier
DoB: 1969-05-08
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B allée Simon Saint-Jean 69130 Ecully FRANCE yes
@Cadastre
@Geotag
1245275 529811556 @Company
@Persons
@UBO
@INPI
MESSNER Simon Lothar Wolfgang Leo
DoB: 1969-05-07
PoB: Freiburg Im Bresgau ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Maiackerstrasse Rudolfstetten-Friedlisberg 0 CH-8964 SUISSE
1478734 382357077 @Company
@Persons
@UBO
@INPI
SIMON Frederic
DoB: 1969-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1478735 382357077 @Company
@Persons
@UBO
@INPI
SIMON Frederic
DoB: 1969-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1590383 513538850 @Company
@Persons
@UBO
@INPI
LAURAIN Nathalie
DoB: 1969-04-14
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue René Simon 95640 Santeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776244 524118320 @Company
@Persons
@UBO
@INPI
SIMON GUFFROY Séverine
DoB: 1969-08-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Gabriel Lamé 75012 Paris France yes
@Cadastre
@Geotag
2031421 529267833 @Company
@Persons
@UBO
@INPI
SCHOLLER Bertrand
DoB: 1969-06-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
2508812 479303349 @Company
@Persons
@UBO
@INPI
UZAN Simon
DoB: 1969-12-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Général Leclerc 94360 Bry Sur Marne France
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
3083746 421307364 @Company
@Persons
@UBO
@INPI
REY Jean Yves
DoB: 1969-07-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Saint-Simon 30400 Villeneuve-lès-Avignon 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
4118944 400060034 @Company
@Persons
@UBO
@INPI
SIMON Georges
DoB: 1969-07-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Place CORNEILLE 92100 Boulogne-Billancourt FRANCE
4276330 419171145 @Company
@Persons
@UBO
@INPI
RAMOND WENGIER-SIMON Sophie Simone Gisèle Suzanne
DoB: 1969-08-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Abbé Duchatel 89800 Chablis France yes
@Cadastre
@Geotag
4276331 419171145 @Company
@Persons
@UBO
@INPI
RAMOND WENGIER-SIMON Sophie Simone Gisèle Suzanne
DoB: 1969-08-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Abbé Duchatel 89800 Chablis France yes
@Cadastre
@Geotag
4616147 342442852 @Company
@Persons
@UBO
@INPI
SIMON Corinne
DoB: 1969-07-08
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUSSAGET 23350 LA CELLETTE FRANCE
4717087 505198606 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue De la pompe 75016 Paris FRANCE
4813841 505077594 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue de la Pompe 75016 Paris FRANCE
4881186 499174027 @Company
@Persons
@UBO
@INPI
MAZZOCCHIN SIMON Sylvie
DoB: 1969-08-11
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée Bel Air 69250 Albigny-sur-Saône France
5959531 345033468 @Company
@Persons
@UBO
@INPI
CASTELLI Jean-François Amand Simon
DoB: 1969-08-11
PoB: Bastia (2b) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bocca DEL'Oro 20137 Porto-Vecchio 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
6556682 480356781 @Company
@Persons
@UBO
@INPI
SIMON Georges
DoB: 1969-07-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard DES ARBOUSIERS 33950 Lège-Cap-Ferret FRANCE
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
8317277 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
9736148 444724652 @Company
@Persons
@UBO
@INPI
BROQUET Bruno, Jean, Simon
DoB: 1969-08-13
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Faubourg Saint Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
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
11624103 449598564 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11647407 789757119 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673970 821236825 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson FRANCE
12078275 537946493 @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
12079587 390855534 @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
12097122 800483562 @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
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
15600902 312139215 @Company
@Persons
@UBO
@INPI
SIMON GUFFROY Séverine Ruth
DoB: 1969-08-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Gabriel Lamé 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15654220 409478344 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France
15654221 409478344 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France
15654721 449598564 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson France
15921013 420555971 @Company
@Persons
@UBO
@INPI
RICHARD David Louis Simon
DoB: 1969-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France
16144602 036050102 @Company
@Persons
@UBO
@INPI
CHABOD Christian Hubert Simon
DoB: 1969-05-08
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux 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.