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 1969-08-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735264 55501902 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
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
1580224 538723982 @Company
@Persons
@UBO
@INPI
COHEN Simon Serge
DoB: 1969-03-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
2535928 454049719 @Company
@Persons
@UBO
@INPI
SIMON GUFFROY SEVERINE
DoB: 1969-08-11
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75-23 rue Gabriel Lamé 75012 Paris France
2535929 454049719 @Company
@Persons
@UBO
@INPI
SIMON GUFFROY SEVERINE
DoB: 1969-08-11
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75-23 rue Gabriel Lamé 75012 Paris 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
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
3430586 753640622 @Company
@Persons
@UBO
@INPI
SCHUHMACHER Oliver Simon Jan
DoB: 1969-02-08
PoB: NEW YORK CITY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Delfino Le Ronsard 6300 Nice FRANCE 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
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
4278496 531848067 @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
4278497 531848067 @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
4850626 452282270 @Company
@Persons
@UBO
@INPI
PATURLE Benoît Marie Xavier
DoB: 1969-05-08
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Allée Simon Saint-Jean 69130 Écully France
4997365 450156690 @Company
@Persons
@UBO
@INPI
PATURLE Benoît
DoB: 1969-05-08
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Allée Simon Saint-Jean 69130 Écully France
5333385 434542254 @Company
@Persons
@UBO
@INPI
LEMEE Eric, Daniel, David
DoB: 1969-10-08
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Simon 14680 Bretteville-sur-Laize FRANCE
5534799 423762509 @Company
@Persons
@UBO
@INPI
SIMON Manuel Anne Jean-Pierre
DoB: 1969-08-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue St Martin 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186866 822048807 @Company
@Persons
@UBO
@INPI
PARRY Philippe Simon David
DoB: 1969-10-24
PoB: Derby Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Primrose Lane 0 Milton Kenynes Mk 10 7ax Royaume-Uni yes
@Cadastre
@Geotag
6414274 813946514 @Company
@Persons
@UBO
@INPI
EDNO Khalid
DoB: 1969-04-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B Boulevard Jules Simon 33000 Bordeaux 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
7906466 805246618 @Company
@Persons
@UBO
@INPI
PARENT Christophe Simon Julien
DoB: 1969-08-13
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Route DE SAINT LEGER 78125 Poigny-la-Forêt 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
10726464 479728263 @Company
@Persons
@UBO
@INPI
RIVES Simon François
DoB: 1969-10-21
PoB: ANTIBES (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Meynadier 6400 Cannes FRANCE
11410285 451404719 @Company
@Persons
@UBO
@INPI
SIMON Christèle Céline Marie
DoB: 1969-10-15
PoB: DOMFRONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Pacy 27120 Douains FRANCE
12283388 330055237 @Company
@Persons
@UBO
@INPI
WEBSTER Simon
DoB: 1969-08-05
PoB: EDGEWARE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 5, The Sanderling La Rue Voisin, St Brelade Jersey JE3 8PS 0 Channel Islands 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
13083491 508514122 @Company
@Persons
@UBO
@INPI
JOLY Simon Pierre Henri
DoB: 1969-10-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au bourg 19130 Vars-sur-Roseix FRANCE
14812591 450135595 @Company
@Persons
@UBO
@INPI
VOUILLOT Simon
DoB: 1969-11-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Famille 25000 Besançon 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
16092669 531848067 @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

 

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.