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 1972-11-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2301609 791602477 @Company
@Persons
@UBO
@INPI
Nguyen Joseph Gilles Van
DoB: 1972-11-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 avenue Simon Bolivar 75019 Paris France
2782132 808603534 @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
2782133 808603534 @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
3042906 500491386 @Company
@Persons
@UBO
@INPI
REYDON Pascal Simon Joël
DoB: 1972-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Chemin du Chenil 30100 Alès France
3087574 540018686 @Company
@Persons
@UBO
@INPI
GUELFUCCI Jean-Jacques Simon
DoB: 1972-11-30
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1045 Chemin du Golf Rés Villégiales N°603 30900 Nîmes France yes
@Cadastre
@Geotag
3121843 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121844 798637377 @Company
@Persons
@UBO
@INPI
MEUCCI Renaud Simon Georges
DoB: 1972-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Careneau Mas des Oliviers 30350 Mauressargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322281 449928142 @Company
@Persons
@UBO
@INPI
ROUSSELLE Marie-José Isabelle
DoB: 1972-04-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
28 rue des Deux Lieutemants Lecomte Larmuzeaux 2640 Saint Simon France
4937592 823435417 @Company
@Persons
@UBO
@INPI
CURIEUX Delphine Lucienne
DoB: 1972-07-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon Allée B 69270 Fontaines-sur-Saône France
6522689 450540893 @Company
@Persons
@UBO
@INPI
BRISSET SIMON Catherine Daniele Marie Andree
DoB: 1972-06-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Avenue G. BIZET 33510 Andernos-les-Bains FRANCE
6522690 450540893 @Company
@Persons
@UBO
@INPI
BRISSET SIMON Catherine Daniele Marie Andree
DoB: 1972-06-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue G. BIZET 33510 Andernos-les-Bains FRANCE
7157583 478692460 @Company
@Persons
@UBO
@INPI
EGAN Simon, Paul
DoB: 1972-05-03
PoB: DUBLIN IRLANDE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 TORQUAY WOOD FOXROCK DUBLIN 0 IRLANDE
9637097 351437975 @Company
@Persons
@UBO
@INPI
GUINEL SIMON Valérie, Florence
DoB: 1972-01-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
44 rue de Beaufort 87400 Saint-Léonard-de-Noblat FRANCE
11176754 790937304 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1972-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Noisetiers 24650 Chancelade France
11178531 527678254 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1972-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Noisetiers 24650 Chancelade France
11206103 800136657 @Company
@Persons
@UBO
@INPI
SIMON Cyril Olivier Fabrice
DoB: 1972-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Noisetiers 24650 Chancelade France yes
@Cadastre
@Geotag
11206104 800136657 @Company
@Persons
@UBO
@INPI
SIMON Cyril Olivier Fabrice
DoB: 1972-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Noisetiers 24650 Chancelade France yes
@Cadastre
@Geotag
11218711 825217599 @Company
@Persons
@UBO
@INPI
SIMON Cyril Olivier Fabrice
DoB: 1972-07-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Noisetiers 24650 Chancelade France
12071982 795175058 @Company
@Persons
@UBO
@INPI
VIDAL Maxime, Simon
DoB: 1972-02-17
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Buade 11300 Limoux FRANCE
12163507 420291387 @Company
@Persons
@UBO
@INPI
SIMON ANTOINE Juliette
DoB: 1972-11-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Florence 75008 Paris FRANCE
12269095 419070180 @Company
@Persons
@UBO
@INPI
SIMON ANTOINE Juliette
DoB: 1972-11-30
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Florence 75008 Paris FRANCE
13031806 817398738 @Company
@Persons
@UBO
@INPI
ALENDA Simon
DoB: 1972-06-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit les Poussous 81120 Orban FRANCE
13730214 449753177 @Company
@Persons
@UBO
@INPI
CHABAL Serge Simon
DoB: 1972-10-28
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Grand Chemin 97225 Le marigot France yes
@Cadastre
@Geotag
13745269 501984777 @Company
@Persons
@UBO
@INPI
SIMON Sylvain, Lionel
DoB: 1972-12-15
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité Chatrou 97224 Ducos France
13774858 788897718 @Company
@Persons
@UBO
@INPI
MARTINON MARIE-NELY Marie-Noëlle
DoB: 1972-02-10
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Usine du Simon 97240 Le François France
13774859 788897718 @Company
@Persons
@UBO
@INPI
MARTINON MARIE-NELY Marie-Noëlle
DoB: 1972-02-10
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Usine du Simon 97240 Le François France
13788486 808641708 @Company
@Persons
@UBO
@INPI
MASLIN Thierry, Pierre-Henri
DoB: 1972-12-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Simon 97215 Rivière-Salée France
13791982 813048139 @Company
@Persons
@UBO
@INPI
MASLIN Thierry
DoB: 1972-12-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cheminement de la Simon 97215 Rivière-Salée France
13837196 852837509 @Company
@Persons
@UBO
@INPI
VIGNES Jérôme, Jean-Simon, Georges
DoB: 1972-02-20
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 hameau d'Alet 97229 Les trois îlets France
15031665 428688980 @Company
@Persons
@UBO
@INPI
SIMON Jesus-Carmelle
DoB: 1972-08-27
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Brûlée 67000 Strasbourg FRANCE
15316319 852009604 @Company
@Persons
@UBO
@INPI
MAIRE Stéphane, Michel, Simon
DoB: 1972-01-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Général de Gaulle 68870 Bartenheim FRANCE
15966849 501978407 @Company
@Persons
@UBO
@INPI
REYDON Pascal Simon Joël
DoB: 1972-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Chemin du Chenil 30100 Alès France yes
@Cadastre
@Geotag
16076181 805152436 @Company
@Persons
@UBO
@INPI
GOMEZ Alain
DoB: 1972-02-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue SIMON BOLIVAR 75019 Paris FRANCE
16083843 849121918 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1972-05-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau de Poul Ar Vran 29120 Tréméoc 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.