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 1973-07-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85921 775650385 @Company
@Persons
@UBO
@INPI
GAEC VILLEMIN
DoB: 404123648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Charles Bontemps 70500 Jussey FRANCE
343761 751562810 @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
497864 838021558 @Company
@Persons
@UBO
@INPI
SIMON JEAN Gérald Fernand
DoB: 1973-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20250 Casanova FRANCE
534960 830939815 @Company
@Persons
@UBO
@INPI
Simon Peter Sandor
DoB: 1973-07-02
PoB: Maramarossziget HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Baudin 93130 Noisy-le-Sec France
687899 303645626 @Company
@Persons
@UBO
@INPI
DESCUBES Aurélie
DoB: 1973-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue JULES SIMON 75015 Paris FRANCE
908965 488369968 @Company
@Persons
@UBO
@INPI
DEVEUGHELE AUPETIT Sandrine
DoB: 1973-10-22
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre-Simon de Laplace 66000 Perpignan France
946297 523446326 @Company
@Persons
@UBO
@INPI
BRECHLER David Emmanuel Simon
DoB: 1973-09-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Pechoire 42110 Feurs France yes
@Cadastre
@Geotag
997383 821553344 @Company
@Persons
@UBO
@INPI
MENARD Simon Arsène
DoB: 1973-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Porteuse 13400 Aubagne FRANCE
997384 821553344 @Company
@Persons
@UBO
@INPI
MENARD Simon Arsène
DoB: 1973-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de la Porteuse 13400 Aubagne FRANCE
1236770 820860849 @Company
@Persons
@UBO
@INPI
MARTYNOFF Simon, Philippe
DoB: 1973-01-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Fresnel 75016 Paris FRANCE
2965717 507445609 @Company
@Persons
@UBO
@INPI
ROBERT David Simon Pierre
DoB: 1973-06-30
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Général de Gaulle 28380 Saint-Rémy-sur-Avre FRANCE
3343296 512295700 @Company
@Persons
@UBO
@INPI
PAGES Cyrille
DoB: 1973-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Simon Rouvier L'Amaryllis Bât b 6340 La Trinité FRANCE
3948716 534751938 @Company
@Persons
@UBO
@INPI
SIMON Stephan, Roland, Jean
DoB: 1973-07-31
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 route de Saint-Jean 6600 Antibes FRANCE
4067557 442686796 @Company
@Persons
@UBO
@INPI
PIETREQUIN SIMON Séverine Patricia Béatrice
DoB: 1973-07-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme les Chapelottes 77880 Grez-sur-Loing FRANCE
4382695 820562148 @Company
@Persons
@UBO
@INPI
VIGUIER Christophe, Simon, André
DoB: 1973-07-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cité du Prat Long 12450 Flavin FRANCE
4382696 820562148 @Company
@Persons
@UBO
@INPI
VIGUIER Christophe, Simon, André
DoB: 1973-07-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Cité du Prat Long 12450 Flavin FRANCE
4395592 481686954 @Company
@Persons
@UBO
@INPI
CROS Stephan Simon Denis
DoB: 1973-08-06
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE MOULY 12440 LA SALVETAT PEYRALES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702911 794092288 @Company
@Persons
@UBO
@INPI
SIMON Estelle
DoB: 1973-06-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieudit Bois de la Roche 72310 Besse-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635459 791030380 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
6635787 498538461 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635788 498538461 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653609 790715767 @Company
@Persons
@UBO
@INPI
LEROY Daniel René Henri Simon
DoB: 1973-09-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Roussillon 86500 Montmorillon FRANCE
6947469 523638500 @Company
@Persons
@UBO
@INPI
GABIN Raphaël
DoB: 1973-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
6947470 523638500 @Company
@Persons
@UBO
@INPI
GABIN Raphaël
DoB: 1973-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
6947471 523638500 @Company
@Persons
@UBO
@INPI
JARDIN SERVICES
DoB: 495388563
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
7215430 490394129 @Company
@Persons
@UBO
@INPI
SIMON MAUBANT Valérie Stéphanie
DoB: 1973-07-06
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 allée des Feuillantines 40130 Capbreton 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
9341348 498967611 @Company
@Persons
@UBO
@INPI
THOMAZET Stephan Richard Simon
DoB: 1973-06-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LEMBRAUT 81240 ST AMANS VALTORET FRANCE yes
@Cadastre
@Geotag
9341349 498967611 @Company
@Persons
@UBO
@INPI
THOMAZET Stephan Richard Simon
DoB: 1973-06-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LEMBRAUT 81240 ST AMANS VALTORET FRANCE yes
@Cadastre
@Geotag
12702244 533475174 @Company
@Persons
@UBO
@INPI
SIMON Denis Eric Luc
DoB: 1973-07-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vendéens 50450 Saint-Denis-le-Gast FRANCE
13010397 775650385 @Company
@Persons
@UBO
@INPI
VILLEMIN Laurent
DoB: 1973-07-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 le Mont Simon 70500 Jussey FRANCE
13198928 804845550 @Company
@Persons
@UBO
@INPI
SANGERMANI SIMON Chrystèle Janine Louise
DoB: 1973-07-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Montebise 77470 Montceaux-lès-Meaux France yes
@Cadastre
@Geotag
15711504 445008048 @Company
@Persons
@UBO
@INPI
OTMEZGUINE Dan, Simon, Fabien
DoB: 1973-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Saint-Lazare 75009 Paris 9e Arrondissement FRANCE
15762443 842233561 @Company
@Persons
@UBO
@INPI
RENOU Frédéric Simon Maurice
DoB: 1973-10-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Auguste Renoir 77500 Chelles France yes
@Cadastre
@Geotag
15762444 842233561 @Company
@Persons
@UBO
@INPI
RENOU Frédéric Simon Maurice
DoB: 1973-10-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Auguste Renoir 77500 Chelles France yes
@Cadastre
@Geotag
15856411 308455468 @Company
@Persons
@UBO
@INPI
Simon Claire
DoB: 26/01/1973
PoB: Oran ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
15937023 828083642 @Company
@Persons
@UBO
@INPI
RUDERMANN Jean-Simon René Léon
DoB: 1973-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Liberté 71000 Mâcon France yes
@Cadastre
@Geotag

 

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.