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 1970-02-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146227 453410029 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1970-02-23
PoB: 54382 54 Mont-Saint-Martin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Les Pibles 17430 Tonnay-Charente FRANCE
664419 494239908 @Company
@Persons
@UBO
@INPI
BEN SIMON Gad
DoB: 1970-05-23
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 Rue FRANCOIS ARAGO 93100 Montreuil FRANCE
801664 793535790 @Company
@Persons
@UBO
@INPI
PHILLIPS Simon Edward
DoB: 1970-02-07
PoB: Reading Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
777 Route Départementale 84550 Mornas France
801665 793535790 @Company
@Persons
@UBO
@INPI
PHILLIPS Simon Edward
DoB: 1970-02-07
PoB: Reading Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
777 Route Départementale 84550 Mornas France
1072484 453410029 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1970-02-23
PoB: 54382 54 Mont-Saint-Martin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Les Pibles 17430 Tonnay-Charente FRANCE
1790314 538572710 @Company
@Persons
@UBO
@INPI
Simon Frédérique
DoB: 1970-07-23
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacquemont 75017 Paris France
2761770 539363275 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-02-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Plaigne 63570 Brassac-les-Mines FRANCE
3380511 490750858 @Company
@Persons
@UBO
@INPI
MASSOLO Fabrice George Simon
DoB: 1970-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Route St Pierre de Féric 6000 Nice FRANCE
4321663 312574031 @Company
@Persons
@UBO
@INPI
LEFEVRE Vincent Christian Laurent
DoB: 1970-06-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Deux Lieutenants Lecomte et Larmuzeaux 2640 Saint-Simon France
4807857 789758455 @Company
@Persons
@UBO
@INPI
HARROCH Simon
DoB: 1970-02-12
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Ben Asseraf Barouh 0 RISHON LETSION ISRAEL
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
6887830 453410029 @Company
@Persons
@UBO
@INPI
SIMON Valérie
DoB: 1970-02-23
PoB: 54382 54 Mont-Saint-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Fort 51220 Pouillon FRANCE
10520076 434595898 @Company
@Persons
@UBO
@INPI
TISSERAND Valéry Bruno Simon
DoB: 1970-02-21
PoB: 88209 GOLBEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal 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
11820809 484412739 @Company
@Persons
@UBO
@INPI
SALMONA Pierre Simon Lionel
DoB: 1970-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA MARTINIQUE 13006 Marseille FRANCE
12366232 493733216 @Company
@Persons
@UBO
@INPI
GUIGUI Gad Simon
DoB: 1970-04-23
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du point du jour 92100 Boulogne-Billancourt FRANCE
12716874 508454279 @Company
@Persons
@UBO
@INPI
BOUGLIER-DESFONTAINES SIMON France Geneviève
DoB: 1970-02-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Passous 50230 Agôn Coutainville FRANCE
12716875 508454279 @Company
@Persons
@UBO
@INPI
BOUGLIER-DESFONTAINES SIMON France Geneviève
DoB: 1970-02-28
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue du Passous 50230 Agôn Coutainville FRANCE
13260714 477783542 @Company
@Persons
@UBO
@INPI
BALBIN Simon
DoB: 1970-10-07
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de Legugnon - chemin Communal 64400 Oloron-Sainte-Marie FRANCE
13488128 404431199 @Company
@Persons
@UBO
@INPI
MEILHAN Antoine Albert Simon Pierre
DoB: 1970-10-23
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Harmonies Bat A 64 Rue Lamartine Appartement 10 - 33400 Talence FRANCE yes
@Cadastre
@Geotag
13488129 404431199 @Company
@Persons
@UBO
@INPI
MEILHAN Antoine Albert Simon Pierre
DoB: 1970-10-23
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Harmonies Bat A 64 Rue Lamartine Appartement 10 - 33400 Talence FRANCE yes
@Cadastre
@Geotag
13932795 513435420 @Company
@Persons
@UBO
@INPI
JOURNET Georges Gillets Pierre
DoB: 1970-08-26
PoB: St Pierre D Oleron France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
13932819 513436592 @Company
@Persons
@UBO
@INPI
JOURNET Georges Gilles Pierre
DoB: 1970-08-26
PoB: St Pierre D Oleron France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai JEAN BATISTE SIMON 69270 Fontaines-sur-Saône France
15275786 481394716 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1970-01-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Mittelbach 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15275787 481394716 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1970-01-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mittelbach 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15281177 497637397 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Louis Gilbert Joêl
DoB: 1970-01-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Mittelbach 68100 MULHOUSE FRANCE
15281178 497637397 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Louis Gilbert Joêl
DoB: 1970-01-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Mittelbach 68100 MULHOUSE 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.