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 1973-02-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090636 510548431 @Company
@Persons
@UBO
@INPI
SIMON Marc-Antoine
DoB: 1973-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue MAURICE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1090637 510548431 @Company
@Persons
@UBO
@INPI
SIMON Marc-Antoine
DoB: 1973-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue MAURICE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2409970 495335218 @Company
@Persons
@UBO
@INPI
Simon Alain
DoB: 1973-03-03
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ortolan 75005 Paris France
2592514 827467051 @Company
@Persons
@UBO
@INPI
LAFFONT Enrique Vincent Simon
DoB: 1973-07-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin Saint-Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592515 827467051 @Company
@Persons
@UBO
@INPI
LAFFONT Enrique Vincent Simon
DoB: 1973-07-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin Saint-Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382207 349879346 @Company
@Persons
@UBO
@INPI
BEN HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Boulevard de Cimiez 6000 Nice FRANCE
3827006 453548216 @Company
@Persons
@UBO
@INPI
MOSSERI Adrien Albert Simon
DoB: 1973-03-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Des Sanils 66140 Canet-en-Roussillon France
4092836 380598177 @Company
@Persons
@UBO
@INPI
SIMON Benjamin Philipe Daniel
DoB: 1973-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard Arago 75013 Paris FRANCE yes
@Cadastre
@Geotag
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
6904603 780400388 @Company
@Persons
@UBO
@INPI
DAVID Cyrille Robert Simon
DoB: 1973-01-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de l'Eglise 51700 Nesle-le-répons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938815 528804735 @Company
@Persons
@UBO
@INPI
SETROUK Simon
DoB: 1973-03-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée Guy Maupassant 51100 Reims FRANCE
7230534 519791339 @Company
@Persons
@UBO
@INPI
SIMON MAUBANT Valérie Stéphanie
DoB: 1973-07-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Pluviers 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7298737 302020532 @Company
@Persons
@UBO
@INPI
ROCHA SIMON Stéphanie Francoise
DoB: 1973-02-19
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7298738 302020532 @Company
@Persons
@UBO
@INPI
ROCHA SIMON Stéphanie Francoise
DoB: 1973-02-19
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 quai Landragin Taine 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524211 809558968 @Company
@Persons
@UBO
@INPI
SIMON Frédéric, François
DoB: 1973-03-22
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
328 boulevard Cyrnos 83370 Saint Aygulf FRANCE
9314569 825393366 @Company
@Persons
@UBO
@INPI
AFFHOLDER Olivier, Léon, Félix
DoB: 1973-09-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Panthourie 14140 Le Mesnil Simon FRANCE
9795733 828088302 @Company
@Persons
@UBO
@INPI
SIMON Renaud Jean
DoB: 1973-02-18
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Beaux Monts 59740 Liessies France
9795734 828088302 @Company
@Persons
@UBO
@INPI
SIMON Renaud Jean
DoB: 1973-02-18
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Beaux Monts 59740 Liessies France
10028038 488837212 @Company
@Persons
@UBO
@INPI
SIMON Benoit Charles Marie Christian
DoB: 1973-09-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE STALINGRAD 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468789 483714846 @Company
@Persons
@UBO
@INPI
SIMON DELAHAYE Sylvie, Simone, Yvonne
DoB: 1973-07-02
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue d'Hérambault 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
11459461 451685705 @Company
@Persons
@UBO
@INPI
SIMON Isabelle
DoB: 1973-02-20
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B BD. DU DOCTEUR CABANES 46300 GOURDON FRANCE
11656530 533785077 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BARNIER Caroline Céline
DoB: 1973-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Bréas Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656532 533785077 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BARNIER Caroline Céline
DoB: 1973-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bréas Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868594 502751936 @Company
@Persons
@UBO
@INPI
OREM Makus
DoB: 1973-02-02
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Simon Weil Lotissement les Restanques N° 6 13013 Marseille FRANCE
13458471 533679387 @Company
@Persons
@UBO
@INPI
GOMEZ-SIMON Florence
DoB: 1973-05-22
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Jean-Blanc Saint-Bon ST BON TARENTAISE 73120 Courchevel France
13479989 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
13479990 380313247 @Company
@Persons
@UBO
@INPI
BEN-HAMOU Gilles Simon Jean
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 4 Allée de l'Alcanal 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
13524533 484806872 @Company
@Persons
@UBO
@INPI
FOREST Romuald Dominique Simon
DoB: 1973-02-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Granges Grapoule 89580 Coulangeron France
13578114 400479457 @Company
@Persons
@UBO
@INPI
GRUMLER Jérôme Simon Charles
DoB: 1973-04-04
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
7 Chemin Desvallieres 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578115 400479457 @Company
@Persons
@UBO
@INPI
GRUMLER Jérôme Simon Charles
DoB: 1973-04-04
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Chemin Desvallieres 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14172810 890547920 @Company
@Persons
@UBO
@INPI
Guez Yossi, Simon
DoB: 03/07/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
32 rue Étienne Marcel 75002 Paris 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
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
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

 

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.