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 1973-11-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924135 424161222 @Company
@Persons
@UBO
@INPI
FERNANDEZ FRANCK JEAN SIMON RENE
DoB: 1973-05-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue Laugier 75017 Paris France
3212122 789907045 @Company
@Persons
@UBO
@INPI
KESTERTON Simon John
DoB: 1973-11-05
PoB: BROMSGROVE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Monument Lane Lickey B45 9QQ 0 Birmingham ROYAUME-UNI
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
3325341 319665196 @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 NN10 6 FB 0 ROYAUME-UNI
3441261 509147922 @Company
@Persons
@UBO
@INPI
BENHAMOU Gilles Simon
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3441262 509147922 @Company
@Persons
@UBO
@INPI
BENHAMOU Gilles Simon
DoB: 1973-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
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
4518006 519806855 @Company
@Persons
@UBO
@INPI
SIMON BERNAZZANI Christelle Françoise Michèle
DoB: 1973-10-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fontenelles 22100 Aucaleuc FRANCE
4520717 443975172 @Company
@Persons
@UBO
@INPI
SIMON BERNAZZANI Christelle Françoise Michèle
DoB: 1973-10-04
PoB: 13202 MARSEILLE 02 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
6393298 791040074 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1973-11-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Ausone 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6393299 791040074 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1973-11-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Ausone 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6652888 451755201 @Company
@Persons
@UBO
@INPI
SIMON Karyn Claude Odette
DoB: 1973-11-01
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ressière 86150 Le Vigeant FRANCE yes
@Cadastre
@Geotag
6856825 385316278 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1973-11-22
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue AUSONE 33110 Le Bouscat FRANCE
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
10284484 504089087 @Company
@Persons
@UBO
@INPI
GOMEZ-SIMON Florence
DoB: 1973-05-22
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Champ Masson Courchevel 1550 73120 Courchevel FRANCE
10302673 753249614 @Company
@Persons
@UBO
@INPI
POSATI Olivier Simon Emmanuel
DoB: 1973-08-23
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pozzo 20129 Bastelicaccia FRANCE
10619819 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 France
10872952 759200454 @Company
@Persons
@UBO
@INPI
KESTERTON Simon, John
DoB: 1973-11-05
PoB: Bromsgrove ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lickey 55 Monument Lane Birmingham B459qq 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11317245 498007459 @Company
@Persons
@UBO
@INPI
GRAND David Simon
DoB: 1973-11-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 39150 Saint-Pierre France
11337993 498065408 @Company
@Persons
@UBO
@INPI
GRAND David Simon
DoB: 1973-11-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Grande Rue 39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337994 498065408 @Company
@Persons
@UBO
@INPI
GRAND David Simon
DoB: 1973-11-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 39150 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
16020182 521278739 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1973-04-21
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue de Montabert 10270 Montaulin 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
16050638 850315813 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Bois la Croix 14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE
16060037 850830829 @Company
@Persons
@UBO
@INPI
GOUPIL Nicolas Jean Simon
DoB: 1973-06-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 rue Jules Piedeleu 44100 Nantes France
16100465 850354580 @Company
@Persons
@UBO
@INPI
SIMON Yvon, Christophe
DoB: 1973-04-03
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ancienne Mairie 87300 Peyrat-de-Bellac 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.