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 1971-07-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331671 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
331672 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
1818738 815050901 @Company
@Persons
@UBO
@INPI
Dubost Cécile
DoB: 1971-07-08
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis avenue Simon Bolivar 75019 Paris France
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
4091788 510468226 @Company
@Persons
@UBO
@INPI
COHEN David Simon
DoB: 1971-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Jeanne d Arc 91300 Massy FRANCE yes
@Cadastre
@Geotag
4091789 510468226 @Company
@Persons
@UBO
@INPI
COHEN David Simon
DoB: 1971-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Jeanne d Arc 91300 Massy FRANCE yes
@Cadastre
@Geotag
4093551 797466141 @Company
@Persons
@UBO
@INPI
COHEN David Simon
DoB: 1971-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie Nouvelle 91300 Massy FRANCE
4093552 797466141 @Company
@Persons
@UBO
@INPI
COHEN David Simon
DoB: 1971-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Voie Nouvelle 91300 Massy FRANCE
4169705 530063536 @Company
@Persons
@UBO
@INPI
SCONTRINO SIMON Véronique
DoB: 1971-10-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue de Nuisement 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191987 799483102 @Company
@Persons
@UBO
@INPI
COHEN David Simon
DoB: 1971-07-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Voie Nouvelle 91300 Massy FRANCE
5646308 533805982 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1971-01-18
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Aigrettes 44570 Trignac FRANCE
5734040 383291713 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1971-09-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE FATINES 72450 MONTFORT LE GESNOIS FRANCE
5880101 484329263 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphane Georges Simon
DoB: 1971-05-18
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Les Routes 38160 Saint-Vérand France
11218033 521821413 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Christian Henri
DoB: 1971-07-18
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Basse Hergo 44490 Le Croisic France
11218034 521821413 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Christian Henri
DoB: 1971-07-18
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 avenue de Basse Hergo 44490 Le Croisic France
11640602 483327268 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: WOOLWICH GREENWICH LONDRES (GRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ter Rue Rochefoy 42390 Villars FRANCE yes
@Cadastre
@Geotag
11640603 483327268 @Company
@Persons
@UBO
@INPI
LIVESEY Simon Gérard
DoB: 1971-09-20
PoB: WOOLWICH GREENWICH LONDRES (GRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ter Rue Rochefoy 42390 Villars FRANCE yes
@Cadastre
@Geotag
12009587 437578040 @Company
@Persons
@UBO
@INPI
ALCIATO Marie-Dominique
DoB: 1971-06-21
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Simon De Verthier 74210 Doussard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822062 499142909 @Company
@Persons
@UBO
@INPI
Bradberry Simon James
DoB: 17/05/1971
PoB: South ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 Mountside Place 1a Heathside Road Woking Surrey 6 GU22 7LL 0 Royaume-Uni
15114285 482778289 @Company
@Persons
@UBO
@INPI
SIMON SCHWEYER Anne Evina
DoB: 1971-07-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES LONGUES RAYES 57160 MOULINS LES METZ FRANCE
15137254 789268554 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BUISSYNE Carole
DoB: 1971-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paule 57130 Dornot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137255 789268554 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BUISSYNE Carole
DoB: 1971-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paule 57130 Dornot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227599 442705810 @Company
@Persons
@UBO
@INPI
SIMON Laeticia
DoB: 1971-07-05
PoB: Algrange/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberte 57710 Tressange FRANCE
15228091 449156462 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1971-08-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NATIONALE 57970 STUCKANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239628 813185865 @Company
@Persons
@UBO
@INPI
SIMON GLAY Leaticia
DoB: 1971-07-05
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Arbrissaux Bure 57710 Tressange FRANCE yes
@Cadastre
@Geotag
15239629 813185865 @Company
@Persons
@UBO
@INPI
SIMON GLAY Leaticia
DoB: 1971-07-05
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Arbrissaux Bure 57710 Tressange FRANCE yes
@Cadastre
@Geotag
15758508 442705810 @Company
@Persons
@UBO
@INPI
SIMON Laeticia
DoB: 1971-07-05
PoB: Algrange/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberte 57710 Tressange 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.