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 1972-07-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231934 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
291586 530411412 @Company
@Persons
@UBO
@INPI
BADARD David Simon
DoB: 1972-07-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de la Gare 43140 Saint-Didier-en-Velay France
310306 410250898 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1972-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lavoisier 33400 Talence 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
1105019 519569792 @Company
@Persons
@UBO
@INPI
LINDJECK André
DoB: 1972-07-01
PoB: Otele CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
1164524 750904914 @Company
@Persons
@UBO
@INPI
LINDJECK André Jules
DoB: 1972-07-01
PoB: OTELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Promenade Michel Simon 93160 Noisy-le-Grand FRANCE
1427018 500943519 @Company
@Persons
@UBO
@INPI
LACASSIN Simon Jean
DoB: 1972-07-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 rue André Philippe 69003 Lyon 03 FRANCE
1743476 492722210 @Company
@Persons
@UBO
@INPI
FHIMA Simon
DoB: 1972-07-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
1743477 492722210 @Company
@Persons
@UBO
@INPI
FHIMA Simon
DoB: 1972-07-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
2755495 513253930 @Company
@Persons
@UBO
@INPI
SIMON Régis
DoB: 1972-07-16
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Saint-Vincent-De-Paul 34500 Béziers FRANCE
2802656 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
2802657 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
4061016 829113588 @Company
@Persons
@UBO
@INPI
LINDJECK André Jules
DoB: 1972-07-01
PoB: OTELE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Promenade Michel Simon 91210 Draveil FRANCE
4140708 752541748 @Company
@Persons
@UBO
@INPI
PUIGT Frédéric
DoB: 1972-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Simon de Paroigny 94520 Perigny-sur-Yerres FRANCE
4962958 814797015 @Company
@Persons
@UBO
@INPI
MANSOURI Khalid
DoB: 1972-10-07
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Charles Simon 69700 Givors France
6009316 821463817 @Company
@Persons
@UBO
@INPI
Loirand Fabien Christian Simon
DoB: 1972-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Carriers 44140 Aigrefeuille Sur Maine France
6009317 821463817 @Company
@Persons
@UBO
@INPI
Loirand Fabien Christian Simon
DoB: 1972-03-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Carriers 44140 Aigrefeuille Sur Maine France
6841648 509183422 @Company
@Persons
@UBO
@INPI
AUGER PERE Sophie
DoB: 1972-07-07
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
7942500 492500566 @Company
@Persons
@UBO
@INPI
ROUSSEAU SIMON Celine
DoB: 1972-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place FOCH 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8558243 531214799 @Company
@Persons
@UBO
@INPI
SIMON Stéphan
DoB: 1972-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Philibert Guide 71100 Chalon-sur-Saône FRANCE
9391800 443547518 @Company
@Persons
@UBO
@INPI
CLOAREC DORVEAUX Nathalie
DoB: 1972-04-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Simon 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
9391801 443547518 @Company
@Persons
@UBO
@INPI
CLOAREC DORVEAUX Nathalie
DoB: 1972-04-13
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Emile Simon 29950 Clohars-Fouesnant FRANCE yes
@Cadastre
@Geotag
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
11653029 804281806 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Gilles René
DoB: 1972-01-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Exupéry 42400 SAINT-CHAMOND FRANCE yes
@Cadastre
@Geotag
11653030 804281806 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Gilles René
DoB: 1972-01-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Exupéry 42400 SAINT-CHAMOND FRANCE yes
@Cadastre
@Geotag
11658552 792569725 @Company
@Persons
@UBO
@INPI
MORON Emmanuel Pierre Lucien
DoB: 1972-01-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Saint Simon 42000 Saint-Étienne FRANCE
14289963 419800073 @Company
@Persons
@UBO
@INPI
ARMOUGOM AYNOU Jean Simon
DoB: 1972-08-24
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 SIDR LES CAZALES 97440 Saint-André France
14411247 330657545 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE
14630141 533750352 @Company
@Persons
@UBO
@INPI
GUILLEMOT GUILBERT Patricia
DoB: 1972-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T Rue Simon Dauphinot 51350 Cormontreuil FRANCE
14754724 509183422 @Company
@Persons
@UBO
@INPI
AUGER PERE Sophie
DoB: 1972-07-07
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
15312846 841894116 @Company
@Persons
@UBO
@INPI
KRAGEN Christophe, Simon
DoB: 1972-07-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Ecole 68470 Fellering 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.