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 1973-12-11 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905642 420544678 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Eainsington Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Terrey 33550 Lestiac-sur-Garonne France
1761682 828084350 @Company
@Persons
@UBO
@INPI
Louaheb Karim Hassan
DoB: 1973-11-12
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Simon Bolivar 75019 Paris France
1784657 788991610 @Company
@Persons
@UBO
@INPI
Louaheb Karim, Hassan
DoB: 1973-11-12
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1784658 788991610 @Company
@Persons
@UBO
@INPI
Louaheb Karim, Hassan
DoB: 1973-11-12
PoB: Gravenhage PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1929841 308757962 @Company
@Persons
@UBO
@INPI
SIMON & FILS
DoB: 439322611
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
1929842 308757962 @Company
@Persons
@UBO
@INPI
SIMON & FILS
DoB: 439322611
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2784698 750531394 @Company
@Persons
@UBO
@INPI
SICRE Noël, Joseph, Marie, Régis, René, André, Simon
DoB: 1973-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cassaignol 11100 Narbonne FRANCE
2784699 750531394 @Company
@Persons
@UBO
@INPI
SICRE Noël, Joseph, Marie, Régis, René, André, Simon
DoB: 1973-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cassaignol 11100 Narbonne FRANCE
2797451 531542660 @Company
@Persons
@UBO
@INPI
COOMBES Simon, Edwin
DoB: 1973-05-14
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Matefer 11100 Narbonne FRANCE
2797452 531542660 @Company
@Persons
@UBO
@INPI
COOMBES Simon, Edwin
DoB: 1973-05-14
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Matefer 11100 Narbonne FRANCE
2797535 419884846 @Company
@Persons
@UBO
@INPI
SICRE Noël, Joseph, Marie, Régis, René, André, Simon
DoB: 1973-12-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Cassaignol 11100 Narbonne FRANCE 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
3853061 808357412 @Company
@Persons
@UBO
@INPI
TIBAC Stéphane Maurice Simon
DoB: 1973-12-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Chênes 66470 Sainte-Marie France
4009061 410634810 @Company
@Persons
@UBO
@INPI
CARRERE Simon
DoB: 1973-12-11
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Olhaingo Landako Bidea 64250 Espelette FRANCE
4038775 501778484 @Company
@Persons
@UBO
@INPI
CARRERE Simon
DoB: 1973-12-11
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aguerria 64250 Espelette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153473 485184915 @Company
@Persons
@UBO
@INPI
SERFATY MALEK Urielle Shalva Gania
DoB: 1973-12-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
4393345 405114158 @Company
@Persons
@UBO
@INPI
CROS Stephan Simon Denis
DoB: 1973-08-06
PoB: CARMAUX (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORIETTE 12440 LA SALVETAT PEYRALES FRANCE
5023434 520954462 @Company
@Persons
@UBO
@INPI
GARNIER Laurent
DoB: 1973-12-07
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Simon Buisson 69410 Champagne-au-Mont-d'Or France
6629597 484603907 @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
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
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
6663468 528200116 @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
6663469 528200116 @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
6669994 530382571 @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
6669995 530382571 @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
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
7431338 518604954 @Company
@Persons
@UBO
@INPI
FROT RIBELLES Frédérique Patricia
DoB: 1973-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 avenue Colonel Simon 34400 Lunel FRANCE
7431339 518604954 @Company
@Persons
@UBO
@INPI
FROT RIBELLES Frédérique Patricia
DoB: 1973-11-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 avenue Colonel Simon 34400 Lunel FRANCE
8251591 503674194 @Company
@Persons
@UBO
@INPI
TORRECILLAS Jérôme
DoB: 1973-05-30
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Route de Saint-Simon 31100 Toulouse France
8545530 344514591 @Company
@Persons
@UBO
@INPI
KESTERTON Simon, John
DoB: 1973-11-05
PoB: Bromsgrove ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Worcestershire - B45 9QQ Grande Bretagne 55 Monument Lane Lickey 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656620 538759028 @Company
@Persons
@UBO
@INPI
LEROY Daniel Rene Henri Simon
DoB: 1973-09-07
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Roussillon 86500 Montmorillon FRANCE
11618184 519567366 @Company
@Persons
@UBO
@INPI
MOMEGE SIMON Béatrice Marie Chantal
DoB: 1973-11-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Saint Exupéry 42400 Saint-Chamond FRANCE
11638270 503042707 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Maurice
DoB: 1973-05-21
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Catonnière 42800 Saint-Martin-la-Plaine FRANCE
11642395 452249816 @Company
@Persons
@UBO
@INPI
MOMEGE SIMON Béatrice Marie Chantal
DoB: 1973-11-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Denis Escoffier 42000 Saint-Etienne FRANCE
11961795 799091582 @Company
@Persons
@UBO
@INPI
AHROUCH Mohamed
DoB: 1973-08-02
PoB: Camlala Amajjaou Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Lieutenant Simon Meythet 74000 Annecy France
11961796 799091582 @Company
@Persons
@UBO
@INPI
AHROUCH Mohamed
DoB: 1973-08-02
PoB: Camlala Amajjaou Beni Said Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Lieutenant Simon Meythet 74000 Annecy France
12722072 413913393 @Company
@Persons
@UBO
@INPI
DUMONTIER Stéphane, Louis, Simon
DoB: 1973-03-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Béatrix Dussane 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12722073 413913393 @Company
@Persons
@UBO
@INPI
DUMONTIER Stéphane, Louis, Simon
DoB: 1973-03-01
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Béatrix Dussane 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
13576428 333327468 @Company
@Persons
@UBO
@INPI
EGEA SIMON Christel Laurence
DoB: 1973-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lamartine 69150 Décines-Charpieu France
13731671 452031842 @Company
@Persons
@UBO
@INPI
BRUNOIR Reza Adele
DoB: 1973-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Nid d'Abeille Bat D21 1 rue Henri Lero - Pointe Simon 97200 Fort de France France
13806772 829520634 @Company
@Persons
@UBO
@INPI
BRUNOIR Reza, Adèle
DoB: 1973-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Henri Lero Pointé Simon Bat Nid d'Abeille Appt 21 97200 Fort-de-France France
14119064 482357621 @Company
@Persons
@UBO
@INPI
CHANG YUK WONG HE Justine
DoB: 1973-03-12
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Simon 97320 St Laurent du Maroni France
14119065 482357621 @Company
@Persons
@UBO
@INPI
CHANG YUK WONG HE Justine
DoB: 1973-03-12
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Simon 97320 St Laurent du Maroni France
14420586 388575003 @Company
@Persons
@UBO
@INPI
SIMON Severine
DoB: 1973-07-11
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE SARREBOURG 67300 SCHILTIGHEIM FRANCE
14421494 390812642 @Company
@Persons
@UBO
@INPI
EDERY Simon
DoB: 1973-03-17
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAVILLONS 92800 PUTEAUX FRANCE
14427404 410840128 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1973-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARECHAL LECLERC 67860 RHINAU FRANCE
14427405 410840128 @Company
@Persons
@UBO
@INPI
SIMON Alexandre
DoB: 1973-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MARECHAL LECLERC 67860 RHINAU FRANCE
14451298 485146062 @Company
@Persons
@UBO
@INPI
SIMON DECK Sandrine
DoB: 1973-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Sablière 67370 Offenheim FRANCE
14451299 485146062 @Company
@Persons
@UBO
@INPI
SIMON DECK Sandrine
DoB: 1973-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Sablière 67370 Offenheim FRANCE
14457561 494113400 @Company
@Persons
@UBO
@INPI
LINGENHEIM SIMON Myriam
DoB: 1973-05-31
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A RUE PRINCIPALE 67350 UHLWILLER FRANCE
14532915 849100334 @Company
@Persons
@UBO
@INPI
SIMON DECK Sandrine, Sophie, Géraldine
DoB: 1973-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
14532916 849100334 @Company
@Persons
@UBO
@INPI
SIMON DECK Sandrine, Sophie, Géraldine
DoB: 1973-03-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Artisans 67370 Truchtersheim FRANCE yes
@Cadastre
@Geotag
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

 

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.