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 1970-02-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571524 521459453 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1970-02-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Canal 0 Esch-sur-Alzette LUXEMBOURG
1848013 440690261 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28C rue Henri Simon 78000 Versailles France
2212748 503056376 @Company
@Persons
@UBO
@INPI
KOSOWSKI Catherine
DoB: 1970-02-18
PoB: CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France
4779120 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
4779121 791665078 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
4862328 827579335 @Company
@Persons
@UBO
@INPI
THENOZ Benjamin Jean Simon
DoB: 1970-11-23
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 D Rue Francisque Darcieux 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
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
4932281 353758444 @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
5013169 529624587 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1164 Route de Saint Fonds 69480 Pommiers France
5099701 814305629 @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
5747521 421203993 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747522 421203993 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753685 804110575 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753686 804110575 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Stade 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6366131 753328772 @Company
@Persons
@UBO
@INPI
SIMON Stephan
DoB: 1970-08-25
PoB: DARMANESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Charles Trenet 33520 Bruges FRANCE
6746016 319723458 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Valérie
DoB: 1970-02-21
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERNAERET BIAN 29260 LOC-BREVALAIRE FRANCE
7913551 518935994 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
8235226 418053070 @Company
@Persons
@UBO
@INPI
PACHECO Michel Simon
DoB: 1970-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES VIGNETTES 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
10629718 425041506 @Company
@Persons
@UBO
@INPI
BOUCHET Simon Gérard Patrick
DoB: 1970-07-12
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de l'Europe Unie 7120 Ruoms France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855974 538791559 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
10858392 452634009 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
10861431 397436767 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
10904395 538361460 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
10912055 312904782 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1684 route de Saint-fonds 69480 Pommiers FRANCE
10928654 321655540 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1684 route de Saint Fonds 69480 Pommiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994146 503912933 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin De la Deviaz La Frasse 74400 Chamonix-Mont-Blanc France
11994147 503912933 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin De la Deviaz La Frasse 74400 Chamonix-Mont-Blanc France
12001781 480130699 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin René Payot - Résidence les Alpes 2 - Apt. D1-1 74400 Chamonix-Mont-Blanc France
12718707 451255277 @Company
@Persons
@UBO
@INPI
BOUGLIER - DESFONTAINES SIMON France Genevieve
DoB: 1970-02-28
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AVENUE DU PASSOUS 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
12806291 800156648 @Company
@Persons
@UBO
@INPI
COLONNA Xavier, Simon, Paul
DoB: 1970-09-18
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806292 800156648 @Company
@Persons
@UBO
@INPI
COLONNA Xavier, Simon, Paul
DoB: 1970-09-18
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13548688 351359021 @Company
@Persons
@UBO
@INPI
NOUZAREDE Jérôme
DoB: 1970-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
38 Rue Jules Simon 37000 Tours FRANCE
14136507 847890860 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1970-06-18
PoB: 57306 Hayange (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue du Doctoré Moges 12 lotissement les Mouettes 97354 Remire-Montjoly France
14351633 832884167 @Company
@Persons
@UBO
@INPI
LAHELY Alex Simon
DoB: 1970-02-18
PoB: 97222 Le Robert (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Moulin Joli 97419 La Possession France
14351634 832884167 @Company
@Persons
@UBO
@INPI
LAHELY Alex Simon
DoB: 1970-02-18
PoB: 97222 Le Robert (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Moulin Joli 97419 La Possession France
14363295 888568805 @Company
@Persons
@UBO
@INPI
LAHELY Alex Simon
DoB: 1970-02-18
PoB: 97222 Le Robert (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Marthe Bacquet Cambaie 97460 Saint-Paul France
14746714 831452081 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit Barrejats 33720 Barsac FRANCE
14746715 831452081 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Michel, Hervé
DoB: 1970-02-18
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lieu-Dit Barrejats 33720 Barsac FRANCE
14819409 397436767 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2177 Chemin Saint-André 69760 Limonest FRANCE
15155227 837555325 @Company
@Persons
@UBO
@INPI
SCP FIRTION GARDIN
DoB: 492179742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15390298 402599005 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 C Rue Henri Simon 78000 Versailles FRANCE
15489149 878311828 @Company
@Persons
@UBO
@INPI
HILLS Simon
DoB: 1970-02-18
PoB: Hobart Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin de la Deviaz 74400 Chamonix-Mont-Blanc 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.