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 1971-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001493 508540853 @Company
@Persons
@UBO
@INPI
SIMON Loïc
DoB: 1971-09-27
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2001494 508540853 @Company
@Persons
@UBO
@INPI
SIMON Loïc
DoB: 1971-09-27
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
2365762 493471387 @Company
@Persons
@UBO
@INPI
SIMON LOIC
DoB: 1971-09-27
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Danville 75014 Paris France
3141535 809200090 @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
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
4808420 823601315 @Company
@Persons
@UBO
@INPI
BARREIROS RODRIGUES Paul-César
DoB: 1971-09-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Pierre Simon Girard 93320 Les Pavillons-sous-Bois FRANCE
5293691 489438192 @Company
@Persons
@UBO
@INPI
LANGE Eddy Lucien Simon
DoB: 1971-03-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Valture 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
5324615 521011080 @Company
@Persons
@UBO
@INPI
LANGE Eddy Lucien Simon
DoB: 1971-03-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Valture 14470 Courseulles-sur-Mer FRANCE
5328313 524196078 @Company
@Persons
@UBO
@INPI
LANGE Eddy Lucien Simon
DoB: 1971-03-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Valture 14470 Courseulles-sur-Mer FRANCE
5879851 809202252 @Company
@Persons
@UBO
@INPI
SIMON DELAYE Corinne Martine Frédérique
DoB: 1971-09-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1439 Route de Caillatière 38470 Notre-Dame-de-l'Osier 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
8126515 529170474 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1971-10-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
8126516 529170474 @Company
@Persons
@UBO
@INPI
ROLLIER SIMON Isabelle
DoB: 1971-05-16
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
8363955 819833013 @Company
@Persons
@UBO
@INPI
SARDIN David Claude Simon
DoB: 1971-10-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Buisson 42430 Saint Just-en-Chevalet FRANCE
9722373 532825890 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Géraldine Marie Thérèse Solange
DoB: 1971-09-27
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kersalio 56500 Moréac FRANCE
10665499 801867367 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude, Thierry
DoB: 1971-04-14
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Champ de la Gaule 10120 Saint-Pouange FRANCE
10665500 801867367 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude, Thierry
DoB: 1971-04-14
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin du Champ de la Gaule 10120 Saint-Pouange FRANCE
10666127 422741868 @Company
@Persons
@UBO
@INPI
SIMON David Georges Henri
DoB: 1971-09-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANDRE BEURY TROYES 10000 TROYES FRANCE
11393079 802006361 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-08-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Crévecoeur Cidex 19 - Impasse des Murailles La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11422166 499327591 @Company
@Persons
@UBO
@INPI
SIMON DUBOIS Anne Catherine Dominique
DoB: 1971-09-07
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
11422167 499327591 @Company
@Persons
@UBO
@INPI
SIMON DUBOIS Anne Catherine Dominique
DoB: 1971-09-07
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Prés 27400 Louviers FRANCE
12094867 484282025 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE
12094868 484282025 @Company
@Persons
@UBO
@INPI
SANCHEZ Simon
DoB: 1971-09-06
PoB: BEAS DE SEGURA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU CHATEAU 11300 COURNANEL FRANCE
12372935 775667538 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault- Tour Exaltis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12717110 379742653 @Company
@Persons
@UBO
@INPI
SIMON Michaël Emmanuel Léopold Lucien
DoB: 1971-09-27
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazure Hamon 50150 SOURDEVAL FRANCE
12727306 380699868 @Company
@Persons
@UBO
@INPI
SIMON Michaël Emmanuel Léopold Lucien
DoB: 1971-09-27
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazure Hamon 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727307 380699868 @Company
@Persons
@UBO
@INPI
SIMON Michaël Emmanuel Léopold Lucien
DoB: 1971-09-27
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mazure Hamon 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14512643 822092508 @Company
@Persons
@UBO
@INPI
SIMON Raphaël
DoB: 1971-09-21
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28a, Routede Strasbourg 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
15831421 395008790 @Company
@Persons
@UBO
@INPI
MARIE-LUCE VANNES Anne
DoB: 1971-02-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Simon Jallade 69005 Lyon 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.