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 1969-08-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1572902 524391042 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue de Longchamp 75116 Paris FRANCE
2134768 822179065 @Company
@Persons
@UBO
@INPI
Simon Fabrice
DoB: 1969-03-01
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 chemin du Foin 33160 Saint-Aubin-de-Médoc France
2406941 539598698 @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 75015 Paris France yes
@Cadastre
@Geotag
2406942 539598698 @Company
@Persons
@UBO
@INPI
Simon Guffroy Séverine
DoB: 1969-08-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gabriel Lamé 75015 Paris France yes
@Cadastre
@Geotag
3254168 429144314 @Company
@Persons
@UBO
@INPI
SIMON Patrick Roger Adam
DoB: 1969-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Garde 69620 Le Breuil France
3376382 524313988 @Company
@Persons
@UBO
@INPI
AJZENFISZ David Simon James
DoB: 1969-01-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Avenue de Gairaut 6000 Nice FRANCE
3822480 534291984 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1969-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Aigrettes 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822481 534291984 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1969-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Aigrettes 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957513 443125166 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-08-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Château 21700 Villars-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668319 419970249 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-08-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du château 21700 Villars-Fontaine 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
4730729 808644512 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Avenue Raymond Poincarré 75116 Paris FRANCE
4774950 310746425 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Avenue Raymond Poincaré 75016 Paris FRANCE
4796352 509170569 @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
4801475 430004176 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Avenue Raymond Poincare 75116 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
5989028 420888489 @Company
@Persons
@UBO
@INPI
SIMON Virginie Emilie Jeanne
DoB: 1969-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lemot 44000 Nantes France
6038198 408549038 @Company
@Persons
@UBO
@INPI
SIMON Cédric
DoB: 1969-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 grande rue 44130 Le Gavre France
6407213 434837217 @Company
@Persons
@UBO
@INPI
HEULLANT Xavier Francis
DoB: 1969-11-13
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Boulevard JULES SIMON 33100 Bordeaux FRANCE
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
7692616 490003084 @Company
@Persons
@UBO
@INPI
HEMBERT Ludovic Francois Michel Simon Janick
DoB: 1969-08-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
699 CHEMIN DE LA HOUPPERIE 76270 NEUVILLE FERRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692617 490003084 @Company
@Persons
@UBO
@INPI
HEMBERT Ludovic Francois Michel Simon Janick
DoB: 1969-08-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
699 CHEMIN DE LA HOUPPERIE 76270 NEUVILLE FERRIERES FRANCE yes
@Cadastre
@Geotag
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
10784669 402906432 @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
11508205 440509263 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-08-01
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE ALPHONSE DAUDET 21000 DIJON FRANCE
11548609 441880564 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1969-08-01
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE ALPHONSE DAUDET DIJON 21000 DIJON FRANCE
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
11754402 817995707 @Company
@Persons
@UBO
@INPI
BIEGER Jochen Simon
DoB: 1969-04-08
PoB: EHINGEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue LAFAYETTE 13001 Marseille FRANCE
12164696 509385902 @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
12164697 509385902 @Company
@Persons
@UBO
@INPI
PINTO Simon
DoB: 1969-01-08
PoB: SEFROU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue de la Pompe 75016 Paris FRANCE
12781772 539518035 @Company
@Persons
@UBO
@INPI
RIOUSSET Simon, André, Clair
DoB: 1969-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Rosaki les Vignes 13090 Aix-en-Provence FRANCE
12781773 539518035 @Company
@Persons
@UBO
@INPI
RIOUSSET Simon, André, Clair
DoB: 1969-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée Rosaki les Vignes 13090 Aix-en-Provence 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
12828258 799725189 @Company
@Persons
@UBO
@INPI
RIOUSSET Simon
DoB: 1969-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Rosaki les Vignes 13090 Aix-en-Provence FRANCE
15324232 946450939 @Company
@Persons
@UBO
@INPI
SIMON BARRE Irène, Florence, Marie
DoB: 1969-04-08
PoB: Bale SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 A rue du Tillot 25480 Pirey FRANCE
15555172 538960055 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1969-02-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Nouveau Monde 68360 Soultz Haut Rhin 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.