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 1973-11-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320811 814319778 @Company
@Persons
@UBO
@INPI
SIMON BERNAZZANI Christelle, Françoise, Michèle
DoB: 1973-10-04
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Fontenelles 22100 Aucaleuc FRANCE
3240576 643780380 @Company
@Persons
@UBO
@INPI
KESTERTON Simon John
DoB: 1973-11-05
PoB: Bromsgrove Royaume-Uni
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Sapphire House Crown Way Rushden Northamptonshire 0 Nn10 6fb United Kingdom Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3732357 338543549 @Company
@Persons
@UBO
@INPI
BOGE Aubert Bastien Marie
DoB: 1973-09-06
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
3852662 539544957 @Company
@Persons
@UBO
@INPI
PAGNON Benoît Simon Jules
DoB: 1973-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lavoisier 66600 Rivesaltes France
4491762 503758914 @Company
@Persons
@UBO
@INPI
SIMON BERNAZZANI Christelle Françoise Michèle
DoB: 1973-10-04
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Fontenelles 22100 Aucaleuc FRANCE
4551128 799079181 @Company
@Persons
@UBO
@INPI
SIMON BERNAZZANI Christelle, Françoise
DoB: 1973-10-04
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Fontenelles 22100 Aucaleuc FRANCE
4994534 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINE
DoB: 775616162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56/58 Avenue André Malraux 57000 Metz France
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
6664318 349158477 @Company
@Persons
@UBO
@INPI
SIMON Karyn Claude Odette
DoB: 1973-11-01
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ressière 86150 Le Vigeant FRANCE
6927233 794348367 @Company
@Persons
@UBO
@INPI
SIMON Alin Doru
DoB: 1973-11-14
PoB: Arad ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T Petit chemin d'Epoye 51490 Saint-Masmes FRANCE
8258028 512308370 @Company
@Persons
@UBO
@INPI
ACCARIER Simon
DoB: 1973-05-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Nièvre 31830 Plaisance-du-Touch France
8856355 399818194 @Company
@Persons
@UBO
@INPI
SIMON HULINE Magali
DoB: 1973-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Mimosas 35520 La Mézière FRANCE
8856356 399818194 @Company
@Persons
@UBO
@INPI
SIMON HULINE Magali
DoB: 1973-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Mimosas 35520 La Mézière FRANCE
11605827 380971747 @Company
@Persons
@UBO
@INPI
SIMON TOUILLET Carole
DoB: 1973-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
Rochepont 42330 Saint-Galmier FRANCE
11777419 750802936 @Company
@Persons
@UBO
@INPI
SIMON DALCO Marina
DoB: 1973-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Chemin de l'Armée d'Afrique 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11777420 750802936 @Company
@Persons
@UBO
@INPI
SIMON DALCO Marina
DoB: 1973-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin de l'Armée d'Afrique 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12071606 822101416 @Company
@Persons
@UBO
@INPI
SIMON CHAMPEAUX Fabienne
DoB: 1973-04-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin d'Autan 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12604030 505276683 @Company
@Persons
@UBO
@INPI
SIMON Christine
DoB: 1973-01-13
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Daillon La Cambérène 83000 Toulon FRANCE
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
15725380 807636162 @Company
@Persons
@UBO
@INPI
ABBOU Simon
DoB: 1973-03-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Albert 75013 Paris 13e Arrondissement FRANCE
15771780 833315112 @Company
@Persons
@UBO
@INPI
GUERIT Sébastien, René, Simon, Paul
DoB: 1973-09-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Marliat 87350 Panazol France yes
@Cadastre
@Geotag
15771781 833315112 @Company
@Persons
@UBO
@INPI
GUERIT Sébastien, René, Simon, Paul
DoB: 1973-09-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Marliat 87350 Panazol France yes
@Cadastre
@Geotag
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
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
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.