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 1969-07-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90007 440038685 @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 Simon SAINT ETIENNE 42000 Saint-Étienne France
795963 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
1102047 539616607 @Company
@Persons
@UBO
@INPI
THORNTON Simon
DoB: 1969-07-21
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Rue Roger Salengro 93270 Sevran FRANCE
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
2206825 347463945 @Company
@Persons
@UBO
@INPI
Ladjouzi Simon Tristan
DoB: 1969-01-23
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Javel 75015 Paris France yes
@Cadastre
@Geotag
2650243 824536056 @Company
@Persons
@UBO
@INPI
FAURE Michel Henri Simon
DoB: 1969-02-07
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Granges 1440 Chemin de Magnat 26600 Mercurol-Veaunes France
3239087 532365558 @Company
@Persons
@UBO
@INPI
FENOUILLET SIMON-FENOUILLET Blandine
DoB: 1969-07-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue des Vendangeurs 69380 Châtillon France
3380941 509991675 @Company
@Persons
@UBO
@INPI
DE HAAN Guy Simon Neyssan
DoB: 1969-07-01
PoB: PULLY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Cantonale - CH 3961 0 AYER SUISSE 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
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
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
9732190 505366534 @Company
@Persons
@UBO
@INPI
BOULVAIS David Pierre
DoB: 1969-12-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Simon 56100 Lorient FRANCE
9732191 505366534 @Company
@Persons
@UBO
@INPI
BOULVAIS David Pierre
DoB: 1969-12-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jules Simon 56100 Lorient FRANCE
10825050 424010908 @Company
@Persons
@UBO
@INPI
GARDE Simon André Vincent
DoB: 1969-07-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Grand Etang 1320 Chalamont France
11446143 513983429 @Company
@Persons
@UBO
@INPI
SIMON Sylvie
DoB: 1969-07-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Mirepoises 46000 Cahors FRANCE
13726040 438684599 @Company
@Persons
@UBO
@INPI
CARIUS REGULUS Marilyn, Joelle
DoB: 1969-02-01
PoB: FRANCOIS(97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
13726041 438684599 @Company
@Persons
@UBO
@INPI
CARIUS REGULUS Marilyn, Joelle
DoB: 1969-02-01
PoB: FRANCOIS(97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
14457371 493931463 @Company
@Persons
@UBO
@INPI
KNECHT SIMON Martine
DoB: 1969-07-23
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Pierre Polie 67550 Vendenheim 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
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
15625758 422791509 @Company
@Persons
@UBO
@INPI
HOSEMANS David, Jean, Simon
DoB: 1969-01-23
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Tahere 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15656543 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
15914838 422791509 @Company
@Persons
@UBO
@INPI
HOSEMANS David, Jean, Simon
DoB: 1969-01-23
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Tahere 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
16063135 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

 

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.