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 1973-01-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262212 510792377 @Company
@Persons
@UBO
@INPI
Simon Olivier
DoB: 1973-01-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Joigneaux 92270 Bois-Colombes France
2166199 529590655 @Company
@Persons
@UBO
@INPI
DAVIES Simon
DoB: 1973-05-16
PoB: TAUNTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clapham Common North Side LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
3480115 813308079 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1973-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse du Grand Saint-Antoine 83160 La Valette-du-Var FRANCE
3504499 752485011 @Company
@Persons
@UBO
@INPI
SIMON PATOU Christine
DoB: 1973-01-13
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Daillon Le Cambérène 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3504500 752485011 @Company
@Persons
@UBO
@INPI
SIMON PATOU Christine
DoB: 1973-01-13
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Daillon Le Cambérène 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3548565 795288687 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1973-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Grand Saint-Antoine 83160 La Valette-du-Var FRANCE
3567466 504912106 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1973-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Grand St Antoine 83160 La Valette-du-Var FRANCE
4488959 812556876 @Company
@Persons
@UBO
@INPI
THOMAS Florent, André, Simon
DoB: 1973-01-24
PoB: 22186 Pleneuf Val-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai des Terres Neuvas 22370 Pleneuf Val-André FRANCE
4488960 812556876 @Company
@Persons
@UBO
@INPI
THOMAS Florent, André, Simon
DoB: 1973-01-24
PoB: 22186 Pleneuf Val-André FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Quai des Terres Neuvas 22370 Pleneuf Val-André FRANCE
4543121 449613157 @Company
@Persons
@UBO
@INPI
LETESSIER Frederic Simon Patrick Jean
DoB: 1973-10-17
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES TILLEULS 22950 TREGUEUX FRANCE
5637260 350410411 @Company
@Persons
@UBO
@INPI
SIMON FIAULT Yvette
DoB: 1973-02-03
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA DIOTIERE" LEVARE 53120 FRANCE
7064827 500697990 @Company
@Persons
@UBO
@INPI
ROLAIN SIMON Annabelle
DoB: 1973-01-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT DES VEAUX VERTS 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
7076058 802390021 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Jean-Louis
DoB: 1973-01-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Canal 85450 Champagne-les-marais FRANCE yes
@Cadastre
@Geotag
7076059 802390021 @Company
@Persons
@UBO
@INPI
SIMON Vincent, Jean-Louis
DoB: 1973-01-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Canal 85450 Champagne-les-marais FRANCE yes
@Cadastre
@Geotag
9366586 487851255 @Company
@Persons
@UBO
@INPI
SIMON Sandrine
DoB: 1973-02-17
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE DE LA GARE 29190 PLEYBEN FRANCE
9366587 487851255 @Company
@Persons
@UBO
@INPI
SIMON Sandrine
DoB: 1973-02-17
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 RUE DE LA GARE 29190 PLEYBEN FRANCE
9403134 400317194 @Company
@Persons
@UBO
@INPI
SIMON Alexandra
DoB: 1973-01-17
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. DES SPORTS QUIMPER 29000 QUIMPER FRANCE
9403135 400317194 @Company
@Persons
@UBO
@INPI
SIMON Alexandra
DoB: 1973-01-17
PoB: QUIMPER (FTER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AV. DES SPORTS QUIMPER 29000 QUIMPER FRANCE
9627250 483474508 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU-VASSEL Simon, Guillaume, César
DoB: 1973-01-06
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gabriel Milhas - 48 D 31600 Muret FRANCE
10751013 827994047 @Company
@Persons
@UBO
@INPI
KADDOUR Hamid
DoB: 1973-06-06
PoB: LARBAA NATH IRATHEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Simon 52000 Chaumont FRANCE
10751014 827994047 @Company
@Persons
@UBO
@INPI
KADDOUR Hamid
DoB: 1973-06-06
PoB: LARBAA NATH IRATHEN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Pierre Simon 52000 Chaumont FRANCE
12241957 802556548 @Company
@Persons
@UBO
@INPI
SIMON Olivier Gaston Jean
DoB: 1973-01-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
14729733 830939815 @Company
@Persons
@UBO
@INPI
Simon Peter Sandor
DoB: 02/07/1973
PoB: Maramarossziget HONGRIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Baudin 93130 Noisy-le-Sec France
15079601 838445377 @Company
@Persons
@UBO
@INPI
MELIS Tonio
DoB: 1973-09-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Puits Simon 57350 Stiring-Wendel FRANCE
15543206 488022369 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1973-10-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Europe Hachimette 68650 Lapoutroie FRANCE
15565773 821632866 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1973-10-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Europe Hachimette 68650 Le bonhomme FRANCE
15568231 829377365 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1973-10-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Europe Hachimette 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
15568234 829377654 @Company
@Persons
@UBO
@INPI
SIMON Fabien
DoB: 1973-10-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Europe Hachimette 68650 Lapoutroie FRANCE
15572824 843563800 @Company
@Persons
@UBO
@INPI
SIMON Fabien, Laurent, Cédric, Robert Fernand
DoB: 1973-10-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Europe Hachimette 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
16156996 323354662 @Company
@Persons
@UBO
@INPI
GUILLIMIN DANIEL Marie
DoB: 1973-01-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Emile Simon 29950 Clohars-Fouesnant 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.