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 1972-12-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265034 314950783 @Company
@Persons
@UBO
@INPI
SIMON Sergio
DoB: 1972-12-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guittard 94500 Champigny-sur-Marne FRANCE
1477617 509639530 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1972-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Prievres 25290 Ornans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477618 509639530 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1972-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Prievres 25290 Ornans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893645 345397202 @Company
@Persons
@UBO
@INPI
CHATTARD THIBAULT RAYMOND PAUL
DoB: 1972-02-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue Simon le Marechal 22360 Langueux France yes
@Cadastre
@Geotag
1893646 345397202 @Company
@Persons
@UBO
@INPI
CHATTARD THIBAULT RAYMOND PAUL
DoB: 1972-02-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Simon le Marechal 22360 Langueux France yes
@Cadastre
@Geotag
2419535 519671788 @Company
@Persons
@UBO
@INPI
DAMISCH Thomas Alexis Simon
DoB: 1972-12-21
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Servandoni 75006 Paris France
2419536 519671788 @Company
@Persons
@UBO
@INPI
DAMISCH Thomas Alexis Simon
DoB: 1972-12-21
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Servandoni 75006 Paris France
3612825 420206963 @Company
@Persons
@UBO
@INPI
LEMAITRE Thomas Simon Christophe Marie
DoB: 1972-05-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Bichat 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776410 333121226 @Company
@Persons
@UBO
@INPI
SOCIETE CLUB D'EDUCATION ROUTIERE CENTRE-ATLANTIQUE SA
DoB: 312379266
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Mothe Chavagne 79260 La Crèche FRANCE
5526860 483217253 @Company
@Persons
@UBO
@INPI
MASLIN Thierry
DoB: 1972-12-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laugier chemin la Simon 97215 Rivière Salée France 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
9828713 793567991 @Company
@Persons
@UBO
@INPI
RABIER Dominique, Simon
DoB: 1972-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
373 chemin de la Foux 83170 Tourves FRANCE
10037676 815319769 @Company
@Persons
@UBO
@INPI
BOURDACHE SIMON Valérie Emmanuelle
DoB: 1972-02-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Jollivet Castelot 56000 Vannes FRANCE
10245523 798574877 @Company
@Persons
@UBO
@INPI
WILKINSON Simon Paul
DoB: 1972-12-04
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Lonzagne, Appartement Numéro 5, Le Croix Bozon 73210 Peisey-Nancroix FRANCE
11485775 793164476 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE
11495795 827916248 @Company
@Persons
@UBO
@INPI
MANGINOT Régis Simon Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE
11516735 814806048 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE
11524956 533857322 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE
11535982 827920414 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11535983 827920414 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11556032 820825545 @Company
@Persons
@UBO
@INPI
MANGINOT Régis, Simon, Marcel
DoB: 1972-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 21490 Varois et Chaignot 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
12901098 402071302 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-12-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France
13529892 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Cairon 14610 Villons-les-Buissons FRANCE
13529893 495375925 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Claude, Roger
DoB: 1972-04-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Route de Cairon 14610 Villons-les-Buissons 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
14447159 479992901 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1972-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Hirschler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14451540 487468357 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE
14454277 490803988 @Company
@Persons
@UBO
@INPI
SELLAM Simon, Michael
DoB: 1972-06-19
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Erwin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14454278 490803988 @Company
@Persons
@UBO
@INPI
SELLAM Simon, Michael
DoB: 1972-06-19
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Erwin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14457737 494320898 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE yes
@Cadastre
@Geotag
14457738 494320898 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1972-07-22
PoB: Chalon-sur-Saône 71 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Colombes 67310 Bergbieten FRANCE yes
@Cadastre
@Geotag
14469942 515272193 @Company
@Persons
@UBO
@INPI
SELLAM Simon Mickael
DoB: 1972-06-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue René Hirschler 67000 Strasbourg FRANCE
14485478 728600024 @Company
@Persons
@UBO
@INPI
CHERTESZ Simon
DoB: 1923-04-19
PoB: MORESTI (ROUMANIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU STADE 67580 MERTZWILLER FRANCE
14524123 837505528 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Pascal, Florent
DoB: 1972-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de la glacière 67300 Schiltigheim 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.