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 1972-06-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383768 524951266 @Company
@Persons
@UBO
@INPI
SIMON FAURE Isabelle, Christelle
DoB: 1972-05-12
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bois la Chainade - Marennes 17320 MARENNES-HIERS-BROUAGE FRANCE yes
@Cadastre
@Geotag
897812 75851014 @Company
@Persons
@UBO
@INPI
MAILLET Stéphane Francis Patrick Simon
DoB: 1972-04-20
PoB: 59163 Croix (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Rue de la Justice 59650 Villeneuve-d'Ascq France
1015357 821487659 @Company
@Persons
@UBO
@INPI
MONTEIL Eric Raymond Simon
DoB: 1972-06-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Impasse des Valanches Lotissement sur les Nants 74330 Epagny Metz-Tessy France
1050877 349428565 @Company
@Persons
@UBO
@INPI
MARCHAND SIMON Séverine Aline Sophie
DoB: 1972-07-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lorinière Margon 28400 Arcisses France
1050878 349428565 @Company
@Persons
@UBO
@INPI
MARCHAND SIMON Séverine Aline Sophie
DoB: 1972-07-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lorinière Margon 28400 Arcisses France
3845626 490136942 @Company
@Persons
@UBO
@INPI
BEAUREGARD Gildas Simon Bruno
DoB: 1972-06-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement La Sardane 66130 Bouleternère 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
4656655 439311911 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Noel Simon
DoB: 1972-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1750 Chemin DE PROVENCE 6640 Saint-Jeannet FRANCE
6826791 479923849 @Company
@Persons
@UBO
@INPI
HILLAIRET Stéphane
DoB: 1972-06-22
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Pelouailles 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857540 441630738 @Company
@Persons
@UBO
@INPI
HILLAIRET Stéphane
DoB: 1972-06-22
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Pelouailles 17260 Saint-Simon-de-Pellouaille FRANCE
7847454 501590186 @Company
@Persons
@UBO
@INPI
MEJHAD CAUVIN Karima
DoB: 1972-11-06
PoB: EL JADIDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU MESNIL SIMON 28260 Berchères-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
7847455 501590186 @Company
@Persons
@UBO
@INPI
MEJHAD CAUVIN Karima
DoB: 1972-11-06
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU MESNIL SIMON 28260 Berchères-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
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
11737624 492601372 @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 Bât D 13007 Marseille FRANCE
11738944 404447153 @Company
@Persons
@UBO
@INPI
SIMON Vincent
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
11756852 450821715 @Company
@Persons
@UBO
@INPI
SIMON Vincent Jean Christophe
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EMILE DUBOIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
11774426 753822105 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy Bâtiment D 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11774427 753822105 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Bâtiment D 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11822219 513092700 @Company
@Persons
@UBO
@INPI
SIMON Vincent
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
11822220 513092700 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1972-06-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Les Alpilles Bat D 13007 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
11941679 821487659 @Company
@Persons
@UBO
@INPI
MONTEIL Eric Raymond Simon
DoB: 1972-06-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Impasse des Valanches Lotissement sur les Nants 74330 Epagny-Metz-Tessy France
12002690 794053819 @Company
@Persons
@UBO
@INPI
SIMON Cyrille Hugues Frédéric
DoB: 1972-06-17
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Henry Bordeaux 74000 Annecy France
12002692 794053819 @Company
@Persons
@UBO
@INPI
SIMON Cyrille
DoB: 1972-06-17
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Henry Bordeaux 74000 Annecy France
12013416 324717545 @Company
@Persons
@UBO
@INPI
MONTEIL Eric Raymond Simon
DoB: 1972-06-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
63 Impasse des Valanches Épagny 74330 Epagny-Metz-Tessy France
12732922 328104864 @Company
@Persons
@UBO
@INPI
SIMON Eric Alain Stéphane
DoB: 1972-10-06
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1298 route de St Pair sur Mer 50610 JULLOUVILLE 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
15483785 324717545 @Company
@Persons
@UBO
@INPI
MONTEIL Eric Raymond Simon
DoB: 1972-06-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
63 Impasse des Valanches Épagny 74330 Epagny Metz-Tessy France
15808911 413549544 @Company
@Persons
@UBO
@INPI
JAICH Stève Erick Albert Gabriel
DoB: 1972-02-17
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Gustave Simon 54000 Nancy FRANCE
15808912 413549544 @Company
@Persons
@UBO
@INPI
JAICH Stève Erick Albert Gabriel
DoB: 1972-02-17
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Gustave Simon 54000 Nancy FRANCE
15919961 813182748 @Company
@Persons
@UBO
@INPI
SIMON Olivier Jean-François Daniel
DoB: 1972-07-21
PoB: 76259 Fécamp (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue André Paul Leroux 76400 Fécamp France yes
@Cadastre
@Geotag
15919962 813182748 @Company
@Persons
@UBO
@INPI
SIMON Olivier Jean-François Daniel
DoB: 1972-07-21
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue André Paul Leroux 76400 Fécamp France yes
@Cadastre
@Geotag

 

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.