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 1970-01-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579480 515215291 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
735300 56501166 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre Lucien
DoB: 1970-06-01
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône France
2094303 489699454 @Company
@Persons
@UBO
@INPI
MAC GAW PHILIPPE YVES JOSEPH
DoB: 1970-01-07
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 avenue Simon Bolivar 6ème étage droite 75019 Paris France
4862676 479260655 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1682 Route de Saint Fonds 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5287549 792371692 @Company
@Persons
@UBO
@INPI
SAAL Silvain, Simon
DoB: 1970-01-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence le Petit Clos 14400 Saint-Vigor-le-Grand FRANCE
5320118 820598498 @Company
@Persons
@UBO
@INPI
SAAL Silvain, Simon
DoB: 1970-01-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence le Petit Clos 14400 Saint-Vigor-le-Grand FRANCE
5351677 820651008 @Company
@Persons
@UBO
@INPI
SAAL Silvain, Simon
DoB: 1970-01-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Résidence le Petit Clos 14400 Saint-Vigor-le-Grand FRANCE
5514258 504703547 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5514259 504703547 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5535495 815174412 @Company
@Persons
@UBO
@INPI
SIMON Jerome
DoB: 1970-01-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
5554570 824873327 @Company
@Persons
@UBO
@INPI
SIMON Jérome
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
5567024 820307304 @Company
@Persons
@UBO
@INPI
SIMON Jérome
DoB: 1970-01-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Turdeau 85270 Saint-Hilaire-de-Riez France
6002685 539195230 @Company
@Persons
@UBO
@INPI
LEBRETON Sylvestre, Henri, Simon
DoB: 1970-05-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse des Tonneliers 44430 Le Loroux Bottereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6002686 539195230 @Company
@Persons
@UBO
@INPI
LEBRETON Sylvestre, Henri, Simon
DoB: 1970-05-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 impasse des Tonneliers 44430 Le Loroux Bottereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511618 531084176 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1970-01-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Sous Bois 90300 Valdoie FRANCE
8617937 481563617 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1970-10-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Bouessay 53440 Aron FRANCE yes
@Cadastre
@Geotag
9307233 340688381 @Company
@Persons
@UBO
@INPI
SAAL Silvain, Simon
DoB: 1970-01-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE AU BLE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
9792409 442549630 @Company
@Persons
@UBO
@INPI
DELFOSSE Eric Simon André
DoB: 1970-09-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des avetures 59273 Fretin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792410 442549630 @Company
@Persons
@UBO
@INPI
DELFOSSE Eric Simon André
DoB: 1970-09-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des avetures 59273 Fretin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815612 403630296 @Company
@Persons
@UBO
@INPI
BENISTI Simon
DoB: 1970-09-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place FELIX BARRET 13006 Marseille FRANCE
11851475 443166657 @Company
@Persons
@UBO
@INPI
SIMON COMOLET Marie-Eloise
DoB: 1970-01-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Gare 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
11851476 443166657 @Company
@Persons
@UBO
@INPI
SIMON COMOLET Marie-Eloise
DoB: 1970-01-16
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Gare 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
15313535 843463985 @Company
@Persons
@UBO
@INPI
SIMON Raphaël, Alfred
DoB: 1970-06-27
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lavoisier 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15313536 843463985 @Company
@Persons
@UBO
@INPI
SIMON Raphaël, Alfred
DoB: 1970-06-27
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lavoisier 68330 Huningue FRANCE yes
@Cadastre
@Geotag
15755115 888047792 @Company
@Persons
@UBO
@INPI
DE BEER Bart Simon Pieter
DoB: 1970-01-28
PoB: Amsterdam Pays-Bas
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Coehoornsingel 80 7201 Ae Zutphen Pays-Bas
15755117 888047792 @Company
@Persons
@UBO
@INPI
DE BEER Bart Simon Pieter
DoB: 1970-01-28
PoB: Amsterdam Pays-Bas
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Coehoornsingel 80 7201 Ae Zutphen Pays-Bas
16052065 431360528 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1970-01-16
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Av du Roi Chevalier 0 03120 Bruxlles Belgique

 

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.