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 1972-03-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929581 399044882 @Company
@Persons
@UBO
@INPI
TRIBOULET Hervé Lucien Simon
DoB: 1972-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
57 Impasse des Crêts 71680 Crêches-sur-Saône France
951133 789259611 @Company
@Persons
@UBO
@INPI
SIMON Paul
DoB: 1972-03-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Route de Pinloup 69440 Chaussan France
2016487 533149753 @Company
@Persons
@UBO
@INPI
Tsouderos Simon
DoB: 1972-03-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 5-2A 868 Huashan Road 200050 Sanghai 0 Chine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2272402 383245636 @Company
@Persons
@UBO
@INPI
PROTIN PHILIPPE
DoB: 1972-04-03
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2357698 441200227 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1972-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean-Pierre Timbaud 75011 Paris France
3340820 377851738 @Company
@Persons
@UBO
@INPI
SIMON Colomba
DoB: 1972-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Notre Dame 6000 Nice FRANCE
3340821 377851738 @Company
@Persons
@UBO
@INPI
SIMON Colomba
DoB: 1972-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Notre Dame 6000 Nice FRANCE
3807996 801176876 @Company
@Persons
@UBO
@INPI
BESNARD Thierry Simon Louis
DoB: 1972-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Cers 11120 Marcorignan France
3936159 753071984 @Company
@Persons
@UBO
@INPI
BONO Fabrice, Robert, Simon
DoB: 1972-07-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard du Val Claret 6600 Antibes FRANCE
3944723 488941253 @Company
@Persons
@UBO
@INPI
RYDOLF Pontus Simon Jesper
DoB: 1972-10-29
PoB: UPPSALA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13237 SALTSJO BOO TEGELON 0 SUEDE yes
@Cadastre
@Geotag
3944724 488941253 @Company
@Persons
@UBO
@INPI
RYDOLF Pontus Simon Jesper
DoB: 1972-10-29
PoB: UPPSALA SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13237 SALTSJO BOO TEGELON 0 SUEDE yes
@Cadastre
@Geotag
4635029 828143651 @Company
@Persons
@UBO
@INPI
MICHENEAU Marc-Henri, Marcel, Simon
DoB: 1972-04-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard De La République Bâtiment A 6510 Carros FRANCE
4641049 414569160 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Jean, Christophe
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
4650498 350590014 @Company
@Persons
@UBO
@INPI
PEGURIER Simon, Jean, Christian
DoB: 1972-12-01
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue Matisse 6140 Vence FRANCE yes
@Cadastre
@Geotag
4921444 491622056 @Company
@Persons
@UBO
@INPI
CASTELLANO Fabrice
DoB: 1972-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4921445 491622056 @Company
@Persons
@UBO
@INPI
CASTELLANO Fabrice
DoB: 1972-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5027995 957527963 @Company
@Persons
@UBO
@INPI
DRICOURT Florian
DoB: 1972-03-31
PoB: Lons le Saulnier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5685007 524833415 @Company
@Persons
@UBO
@INPI
ZHOU ZHANG Fengyue
DoB: 1972-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gaston Simon 72000 Le Mans FRANCE
6713982 819069683 @Company
@Persons
@UBO
@INPI
SIMON Régis, Claude
DoB: 1972-06-13
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 route Ar Men Glaz 29470 Plougastel Daoulas FRANCE
9717098 377685565 @Company
@Persons
@UBO
@INPI
CARPENTIER PLANTAVIN Mathilde, Véronique, Elisabeth, Marie
DoB: 1972-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Simon Bolivar 75019 Paris 19 FRANCE
10423334 661750067 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane, Francis, Patrick, Simon
DoB: 1972-04-20
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
46 rue Dammartin 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494348 808942239 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1972-03-06
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
904 rue d'Alsace 88100 Sainte-Marguerite FRANCE
10746307 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2916 Chemin DE DRAGUIGNAN QUARTIER LES COMBES 83440 Fayence FRANCE
10746308 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2916 Chemin DE DRAGUIGNAN QUARTIER LES COMBES 83440 Fayence FRANCE
11048351 825289168 @Company
@Persons
@UBO
@INPI
FAUCON Caroline, Marie, Josèphe
DoB: 1972-05-06
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin de Berles Monchel 62127 Villers Sir Simon FRANCE
11321202 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Benoit Serge Simon
DoB: 1972-07-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Roche 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393974 750391294 @Company
@Persons
@UBO
@INPI
SIMON Delphine Anne-Sophie Solange
DoB: 1972-06-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Beauvais 95420 Magny-en-Vexin FRANCE
11393975 750391294 @Company
@Persons
@UBO
@INPI
SIMON Delphine Anne-Sophie Solange
DoB: 1972-06-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Beauvais 95420 Magny-en-Vexin FRANCE
11770434 311877120 @Company
@Persons
@UBO
@INPI
CAPITANT Simon
DoB: 1972-07-03
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Franklin Roosevelt 13005 Marseille FRANCE
11888744 489681767 @Company
@Persons
@UBO
@INPI
SIMON Vincent Jean Christophe
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 CORNICHE KENNEDY LES ALPILLES BAT D 13007 Marseille FRANCE
12143963 828609875 @Company
@Persons
@UBO
@INPI
YOUSSEF Simon
DoB: 1972-06-22
PoB: MENJEZ LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue de la République 92800 Puteaux FRANCE
12431380 491142063 @Company
@Persons
@UBO
@INPI
SIMON MEINGAN Stephanie
DoB: 1972-03-10
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean le Coz 92500 Rueil-Malmaison FRANCE
12739495 801073040 @Company
@Persons
@UBO
@INPI
SIMON Eric, Alain, Stéphane
DoB: 1972-10-06
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue des Grèves 50380 Saint-Pair-sur-Mer FRANCE
12739496 801073040 @Company
@Persons
@UBO
@INPI
SIMON Eric, Alain, Stéphane
DoB: 1972-10-06
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue des Grèves 50380 Saint-Pair-sur-Mer FRANCE
13923670 482147113 @Company
@Persons
@UBO
@INPI
BIODOM ANALYSES
DoB: 448105197
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CLINIQUE LES EAUX CLAIRES - MOUDONG SUD 97122 Baie-Mahault France
14760917 414569160 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Jean, Christophe
DoB: 1972-06-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille France
14774643 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence FRANCE
14774644 483163952 @Company
@Persons
@UBO
@INPI
BASCANS SIMON DE KERGUNIC Nathalie
DoB: 1972-12-28
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Combes 2916 Chemin de Draguignan 83440 Fayence 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.