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 1970-11-02 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98973 332628056 @Company
@Persons
@UBO
@INPI
DJAWARA Nuno
DoB: 1970-11-14
PoB: CANCHUNGO GUINEE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue SIMON BOLIVAR 75019 Paris FRANCE
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
908907 485295513 @Company
@Persons
@UBO
@INPI
SIMON Pascal Raymond Michel
DoB: 1970-01-31
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Mas Mas Xatard 66650 Banyuls-sur-Mer France
1039515 332628056 @Company
@Persons
@UBO
@INPI
DJAWARA Nuno
DoB: 1970-11-14
PoB: CANCHUNGO GUINEE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue SIMON BOLIVAR 75019 Paris 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
1740485 453959520 @Company
@Persons
@UBO
@INPI
NATHAN PHILIPPE
DoB: 1970-11-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
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
2438597 530201318 @Company
@Persons
@UBO
@INPI
CHEVASSUS CLEMENT A L'ANTOINE Christian
DoB: 1970-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2892539 408364602 @Company
@Persons
@UBO
@INPI
SIMON REIGNAULT VIRGINIE MADELEINE ROBERTE
DoB: 1970-11-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Belle Veronaise 45240 La Ferte Saint Aubin France
3206839 518354923 @Company
@Persons
@UBO
@INPI
GRENADOU Fabrice René
DoB: 1970-01-14
PoB: 93055 Pantin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint Simon 60280 Clairoix FRANCE
4485779 343890349 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-06-11
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORMEL PENGUILY 22150 PENGUILY FRANCE
4490562 827695073 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-06-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bédo 22400 Landéhen FRANCE
4490563 827695073 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-06-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bédo 22400 Landéhen FRANCE
4491088 491398004 @Company
@Persons
@UBO
@INPI
SIMON David Yannick Louis
DoB: 1970-06-11
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "BEDO" 22400 LANDEHEN FRANCE
4491089 491398004 @Company
@Persons
@UBO
@INPI
SIMON David Yannick Louis
DoB: 1970-06-11
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "BEDO" 22400 LANDEHEN 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
4972677 492727185 @Company
@Persons
@UBO
@INPI
BEN SIMON Cécile
DoB: 1970-09-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
5049345 500458773 @Company
@Persons
@UBO
@INPI
LE BOULCH Martial
DoB: 1970-07-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Simon 35410 Châteaugiron France
5327132 800225575 @Company
@Persons
@UBO
@INPI
CASTEL Emmanuel, Simon, Adrien, Thierry
DoB: 1970-08-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Camp 14570 Clécy FRANCE yes
@Cadastre
@Geotag
5327133 800225575 @Company
@Persons
@UBO
@INPI
CASTEL Emmanuel, Simon, Adrien, Thierry
DoB: 1970-08-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Camp 14570 Clécy FRANCE yes
@Cadastre
@Geotag
5495086 399713619 @Company
@Persons
@UBO
@INPI
SIMON Christophe Jacques Yvon
DoB: 1970-10-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Menisiere 85330 Noirmoutier-en-l'Ile France
6234113 400719654 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1970-11-10
PoB: 93046 Livry-Gargan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue CREUSE 77171 FRANCE
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
7287359 753425529 @Company
@Persons
@UBO
@INPI
MICHEL David marcel
DoB: 1970-12-02
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Simon 51470 Saint-Memmie France
7616010 331690776 @Company
@Persons
@UBO
@INPI
SIMON Marielle
DoB: 1970-02-02
PoB: TOULON(83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE SAVOIE BANDOL 83150 BANDOL FRANCE
7821020 353088982 @Company
@Persons
@UBO
@INPI
SANTOS VAZ Antonio
DoB: 1970-11-08
PoB: CASTELLO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route DE TILLY LE HAUT ARBRE 28260 Le Mesnil-Simon FRANCE
8063873 504553397 @Company
@Persons
@UBO
@INPI
MOREAU ALEXANDRE CLAUDE SIMON
DoB: 1970-11-28
PoB: LOCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Perree 37130 Mazieres-De-Touraine France
8461552 524935756 @Company
@Persons
@UBO
@INPI
SOULAT Jacques Simon
DoB: 1970-11-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Maréchaux 16000 Angoulême France yes
@Cadastre
@Geotag
8475373 750746190 @Company
@Persons
@UBO
@INPI
AUTHENAC Yvan Simon
DoB: 1970-04-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Montagne - 33500 Libourne France
8883788 527804140 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1970-11-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Clisson 35300 Fougères FRANCE
8883789 527804140 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1970-11-21
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Clisson 35300 Fougères FRANCE
9389568 520036229 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1970-11-16
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gulvain 29510 Edern FRANCE
9389569 520036229 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1970-11-16
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Gulvain 29510 Edern FRANCE
10085654 419028121 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vierge 54230 Chavigny FRANCE
10085655 419028121 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1970-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de la Vierge 54230 Chavigny FRANCE
10491412 538509555 @Company
@Persons
@UBO
@INPI
TISSERAND Valery, Bruno, Simon
DoB: 1970-02-21
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Failloux 88000 Epinal FRANCE
10748660 432459360 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2916 Chemin de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10748661 432459360 @Company
@Persons
@UBO
@INPI
SIMON DE KERGUNIC Nicolas Cedric
DoB: 1970-02-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2916 Chemin de Draguignan 83440 Fayence FRANCE yes
@Cadastre
@Geotag
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
13501811 501514590 @Company
@Persons
@UBO
@INPI
CHABOT Philippe, Jean, Simon
DoB: 1970-08-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3ème Borrels 3805 Chemin des Borrels 83400 Hyères FRANCE
13722424 424190809 @Company
@Persons
@UBO
@INPI
MARIE-NELY Andre Appoline
DoB: 1970-02-09
PoB: 97240 LE FRANCOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13774860 788897718 @Company
@Persons
@UBO
@INPI
MARIE-NELY André, Apolline
DoB: 1970-02-09
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Usine du Simon 97240 Le François France
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
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
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
16069611 529567927 @Company
@Persons
@UBO
@INPI
DESNOS DESNOS SIMON Sophie
DoB: 1970-02-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Ecole Kerstran 56400 Brech 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.