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 1973-09-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56090 533937371 @Company
@Persons
@UBO
@INPI
LEBRUN Arnaud
DoB: 1973-09-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
64758 750161093 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1973-03-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Bâtie Saint-Bernard 38660 Plateau-des-Petites-Roches France
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
86806 422077842 @Company
@Persons
@UBO
@INPI
AGOSTINI Marc, André, Simon
DoB: 1973-04-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Lascours Lieudit la Plaine 13360 Roquevaire FRANCE
268733 788909539 @Company
@Persons
@UBO
@INPI
SIMON Mickaël Joseph Fernand
DoB: 1973-09-22
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse des Lys 56880 Ploeren FRANCE
1924339 804608602 @Company
@Persons
@UBO
@INPI
Belaman Jean-Charles Simon Patrick
DoB: 1973-09-22
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2407641 824398028 @Company
@Persons
@UBO
@INPI
Gimate-Welsh Tonatiuh Adrian
DoB: 1973-09-28
PoB: Puebla MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 avenue Simon Bolivar 75019 Paris France
2601588 523650471 @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
Quartier Buffevent Chemin Saint-Bresson 26750 Génissieux France
2608230 498695808 @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
Quartier Buffevent Chemin de Saint Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608231 498695808 @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
Quartier Buffevent Chemin de Saint Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642039 484641071 @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
Quartier Buffevent Chemin Saint-Bresson 26750 Génissieux France
2662670 498695980 @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
Quartier Buffevent Chemin de Saint Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
2662671 498695980 @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
Quartier Buffevent Chemin de Saint Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
2666059 484640578 @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
Quartier Buffevent Chemin Saint-Bresson 26750 Génissieux France
3413103 956804066 @Company
@Persons
@UBO
@INPI
SIMON François Régis Paul Raymond
DoB: 1973-02-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Guiglia Palais du Square 6000 Nice FRANCE
3437721 480024421 @Company
@Persons
@UBO
@INPI
SIMON François-Régis Raymond
DoB: 1973-02-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guiglia Palais du square 6000 Nice 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
4489264 390445070 @Company
@Persons
@UBO
@INPI
LUCAS David Pierre Elie
DoB: 1973-09-20
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERTRE SIMON PLANGUENOUAL 22400 PLANGUENOUAL FRANCE
4527836 309517449 @Company
@Persons
@UBO
@INPI
BRUNEL Pierre-Yves
DoB: 1973-09-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Clos Simon 22440 Ploufragan FRANCE
6523390 443218011 @Company
@Persons
@UBO
@INPI
LHOSTE Pierre-Henri
DoB: 1973-09-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES SIMON 33500 Libourne FRANCE
6523391 443218011 @Company
@Persons
@UBO
@INPI
LHOSTE Pierre-Henri
DoB: 1973-09-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JULES SIMON 33500 Libourne FRANCE
9375590 809617939 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1973-07-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhors An Traon 29710 Pouldreuzic FRANCE
9386112 352990469 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1973-07-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhors An Traon 29710 Pouldreuzic FRANCE
9655650 817658131 @Company
@Persons
@UBO
@INPI
GUERIT Sébastien, René, Simon, Paul
DoB: 1973-09-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Marliat 87350 Panazol FRANCE yes
@Cadastre
@Geotag
10024532 788909539 @Company
@Persons
@UBO
@INPI
SIMON Mickaël Joseph Fernand
DoB: 1973-09-22
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Lys 56880 Ploeren FRANCE
10662486 514716547 @Company
@Persons
@UBO
@INPI
BRAUX Christophe Gilbert Simon
DoB: 1973-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande rue 10140 Puits et Nuisement FRANCE
10662487 514716547 @Company
@Persons
@UBO
@INPI
BRAUX Christophe Gilbert Simon
DoB: 1973-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Grande rue 10140 Puits et Nuisement FRANCE
10690009 394171219 @Company
@Persons
@UBO
@INPI
BRAUX Christophe Gilbert Simon
DoB: 1973-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 10140 Puits et Nuisement FRANCE
10690010 394171219 @Company
@Persons
@UBO
@INPI
BRAUX Christophe Gilbert Simon
DoB: 1973-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 grande rue 10140 Puits et Nuisement FRANCE
10696263 379994742 @Company
@Persons
@UBO
@INPI
BRAUX Christophe Gilbert Simon
DoB: 1973-09-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 10140 Puits et Nuisement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745033 794516989 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1973-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Roger Salengro 33400 Talence FRANCE
15081911 854092624 @Company
@Persons
@UBO
@INPI
MELIS Tonio
DoB: 1973-09-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Puits Simon 57350 Stiring-Wendel FRANCE
15617475 309517449 @Company
@Persons
@UBO
@INPI
BRUNEL Pierre-Yves
DoB: 1973-09-19
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 Rue du Clos Simon 22440 Ploufragan FRANCE
15821271 480078641 @Company
@Persons
@UBO
@INPI
GRENECHE Sébastien
DoB: 1973-11-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Simon Vialet 7240 VERNOUX EN VIVARAIS FRANCE
15972859 878951896 @Company
@Persons
@UBO
@INPI
ZEROUALI MOUSSI Chahrazed
DoB: 1973-12-05
PoB: JERADA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Simon Bronzstein 93700 Drancy FRANCE
16024766 445041478 @Company
@Persons
@UBO
@INPI
ESTIVIN Benjamin, Simon, Albert
DoB: 1973-10-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Motte Féodale 29820 Bohars 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.