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 1971-03-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405409 492952759 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1971-07-07
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Hotel des Postes 6000 Nice FRANCE
1372986 795209659 @Company
@Persons
@UBO
@INPI
SIMON Eric, Jean-Marie
DoB: 1971-03-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Landolle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372987 795209659 @Company
@Persons
@UBO
@INPI
SIMON Eric, Jean-Marie
DoB: 1971-03-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Landolle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720106 794491597 @Company
@Persons
@UBO
@INPI
SIMON ALBANO Dominique
DoB: 1971-03-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la République 34450 Vias FRANCE yes
@Cadastre
@Geotag
3049318 499513588 @Company
@Persons
@UBO
@INPI
DURAND Marc Hervé Simon
DoB: 1971-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Chemin des Combes 30250 Souvignargues France
3073854 492980974 @Company
@Persons
@UBO
@INPI
SIMON Yannick René
DoB: 1971-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU MAS DE SOUTRES 66690 Sorède France
3073855 492980974 @Company
@Persons
@UBO
@INPI
SIMON Yannick René
DoB: 1971-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU MAS DE SOUTRES 66690 Sorède France
3084235 804364453 @Company
@Persons
@UBO
@INPI
GOUREVICH David Simon Jean
DoB: 1971-08-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lauriers Résidence la Seigneurie Bâtiment A 30700 Uzès France
3096658 435240486 @Company
@Persons
@UBO
@INPI
SIMON Yannick René
DoB: 1971-05-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SERMEIL 30520 Saint-Martin-de-Valgalgues France
3122930 791889504 @Company
@Persons
@UBO
@INPI
ROYER Stéphane Henri Simon
DoB: 1971-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 30580 Vallérargues France
3122931 791889504 @Company
@Persons
@UBO
@INPI
ROYER Stéphane Henri Simon
DoB: 1971-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Principale 30580 Vallérargues France
3145234 800103384 @Company
@Persons
@UBO
@INPI
TEISSIER Sébastien Simon
DoB: 1971-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin Sous-Saint-Etienne 30100 Alès France yes
@Cadastre
@Geotag
3205103 820400091 @Company
@Persons
@UBO
@INPI
SIMON Sonia Christine
DoB: 1971-03-30
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Tilleuls 60390 Villotran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354827 487888406 @Company
@Persons
@UBO
@INPI
SIMON Quentin Noël Jacques
DoB: 1971-11-30
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE VALENCIA 34070 MONTPELLIER FRANCE
4356751 827589524 @Company
@Persons
@UBO
@INPI
SIMON Quentin, Noël, Jacques
DoB: 1971-11-30
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Alfred Merle 12100 Millau FRANCE
5519192 421007725 @Company
@Persons
@UBO
@INPI
PLAIRE Didier Simon André
DoB: 1971-03-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Aigrettes 85460 L'Aiguillon-sur-Mer France
6180414 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180415 350887550 @Company
@Persons
@UBO
@INPI
OLLIER Laurent Pierre Simon
DoB: 1971-02-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse 2 des Olliers 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338856 381151406 @Company
@Persons
@UBO
@INPI
SIMON Nathaniel Arnold
DoB: 1971-12-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Charles Gounod 33400 Talence FRANCE
6340314 824773287 @Company
@Persons
@UBO
@INPI
SIMON Nathaniel
DoB: 1971-12-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Charles Gounod 33400 Talence FRANCE
8542231 391028750 @Company
@Persons
@UBO
@INPI
SIMON Bernard Pierre Marie
DoB: 1971-03-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Assas 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10223485 492883962 @Company
@Persons
@UBO
@INPI
LE GRAS Stéphane
DoB: 1971-12-30
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Vergnes 15130 Saint-Simon France
10511362 803620376 @Company
@Persons
@UBO
@INPI
SIMON Lionel
DoB: 1971-11-02
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Loix 88390 Uxegney FRANCE
11133171 488533654 @Company
@Persons
@UBO
@INPI
CHATILLON Lionel François Simon
DoB: 1971-07-30
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de St Germain - Appt 13 78370 PLAISIR FRANCE yes
@Cadastre
@Geotag
11607389 440476364 @Company
@Persons
@UBO
@INPI
VIAL SIMON Katia
DoB: 1971-03-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place De La Liberté 42400 Saint-Chamond FRANCE
13465531 393112172 @Company
@Persons
@UBO
@INPI
ADAMI BANOS Catherine Colette
DoB: 1971-05-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Abbé Henri Grégoire SAINT SIMON 31100 Toulouse France
13490793 838268654 @Company
@Persons
@UBO
@INPI
FAFET ISAAC Corinne Marie-Louise Julienne
DoB: 1971-04-30
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Rue Saint-Simon 60280 Clairoix FRANCE
13564608 417992310 @Company
@Persons
@UBO
@INPI
LE CANN Jocelyn Yves Pierre
DoB: 1971-06-24
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin La Simon Quartier Laugier 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13564609 417992310 @Company
@Persons
@UBO
@INPI
LE CANN Jocelyn Yves Pierre
DoB: 1971-06-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin La Simon Quartier Laugier 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13581815 517772455 @Company
@Persons
@UBO
@INPI
CHOURAQUI Régis Simon Jacques
DoB: 1971-01-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue du Dauphiné 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727264 441371515 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Cyrille Marie-Joseph
DoB: 1971-04-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Usine du Simon 97240 Le François France
13731929 452809627 @Company
@Persons
@UBO
@INPI
DESTIN Simon Guillaume
DoB: 1971-01-10
PoB: 97211 RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Sapotilles 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13780242 797651247 @Company
@Persons
@UBO
@INPI
MOREAU Fernand, Simon
DoB: 1971-11-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Masson chemin Agésilas 97215 Rivière-salée France
13800137 822152625 @Company
@Persons
@UBO
@INPI
DESTIN Simon Guillaume
DoB: 1971-01-10
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 lotissement les Gardenias quartier les Côteaux 97228 Sainte Luce France
13800164 822153037 @Company
@Persons
@UBO
@INPI
DESTIN Simon Guillaume
DoB: 1971-01-10
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 lotissement les Gardenias quartier les Côteaux 97228 Sainte Luce France
13803444 824773147 @Company
@Persons
@UBO
@INPI
CABRERA Yannick, Didier, Simon
DoB: 1971-03-29
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dufresne 97215 Rivière-Salée France
14763178 384393229 @Company
@Persons
@UBO
@INPI
BERNAMONT Didier Jacky Simon
DoB: 1971-05-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Georges Brassens 30240 Le Grau-du-Roi 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.