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 1971-08-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156215 824242713 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
701774 824242713 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
1648048 451278691 @Company
@Persons
@UBO
@INPI
LHIMER Yahya
DoB: 1971-08-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MICHEL SIMON 95190 Goussainville FRANCE
1821327 509690491 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1971-12-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Figuiers 1007 Lausanne 0 SUISSE
1833947 489553081 @Company
@Persons
@UBO
@INPI
Ducrot Simon Virginie
DoB: 1971-07-23
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Centrale 92700 Colombes France
2589737 493422380 @Company
@Persons
@UBO
@INPI
DU-PUY-DUTOUR Nikolas Stephen Simon
DoB: 1971-08-28
PoB: 65286 Lourdes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Centaure 26120 Chabeuil France
4794696 803499581 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1971-08-09
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Saint Simon 94000 Créteil FRANCE
5038390 824542823 @Company
@Persons
@UBO
@INPI
PARDUCCI Laurence
DoB: 1971-08-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5325588 504312646 @Company
@Persons
@UBO
@INPI
SIMON Thierry Robert Jean-Pierre
DoB: 1971-08-23
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14220 Acqueville FRANCE
7885433 802996819 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Pommeraie 78112 Fourqueux FRANCE
7885434 802996819 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1971-08-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Pommeraie 78112 Fourqueux FRANCE
9334773 424601847 @Company
@Persons
@UBO
@INPI
DAUTEZAC Guillaume, Georges
DoB: 1971-08-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Henri Simon 81100 Castres FRANCE
9340273 819469594 @Company
@Persons
@UBO
@INPI
DAUTEZAC Guillaume, Georges
DoB: 1971-08-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Henri Simon 81100 Castres FRANCE
9340779 337788491 @Company
@Persons
@UBO
@INPI
DAUTEZAC Guillaume, Georges
DoB: 1971-08-09
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Henri Simon 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691246 794489666 @Company
@Persons
@UBO
@INPI
LE MOAL THEBAULT Katel
DoB: 1971-08-23
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jules Simon 56530 Quéven FRANCE
10557274 522518406 @Company
@Persons
@UBO
@INPI
ROUX Patrick, Christian, Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pezaud 24240 Monbazillac FRANCE
10561694 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10561695 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
10569211 479529307 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pezaud 24240 Monbazillac FRANCE
10569212 479529307 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pezaud 24240 Monbazillac FRANCE
10674030 343287975 @Company
@Persons
@UBO
@INPI
SIMON HERVIER Marie-Gabrielle
DoB: 1971-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Fontaine Saint-Urbain 41120 Sambin FRANCE yes
@Cadastre
@Geotag
11495628 537996860 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1971-08-09
PoB: Halifax ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brandstraat 101 Sint Martens Later 0 BELGIQUE
12517741 813686268 @Company
@Persons
@UBO
@INPI
SIMON Alexandre, François, Patrick
DoB: 1971-08-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Four N  Chaux 76930 Octeville-sur-Mer FRANCE
12518062 453302242 @Company
@Persons
@UBO
@INPI
SIMON Alexandre Francois Patrick
DoB: 1971-08-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU CAP 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
12926868 793464637 @Company
@Persons
@UBO
@INPI
COUPAYE SIMON Sabine
DoB: 1971-11-06
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route de Revin 8500 Anchamps France
13051631 489898619 @Company
@Persons
@UBO
@INPI
DAUTEZAC Guillaume Georges
DoB: 1971-08-09
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE HENRI SIMON 81100 CASTRES FRANCE
13175715 750642571 @Company
@Persons
@UBO
@INPI
MURZI Toussaint Simon Marie
DoB: 1971-04-21
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue de Raincy 93250 Villemomble France
13645726 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
13645727 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
14149809 483831939 @Company
@Persons
@UBO
@INPI
Beillevaire Simon
DoB: 28/05/1971
PoB: Nantes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15512196 832390660 @Company
@Persons
@UBO
@INPI
SIMON Alexandre François Patrick
DoB: 1971-08-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Rue Maréchal Joffre 76600 Le Havre France
16045926 518488762 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1971-08-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 37230 Luynes 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.