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 1973-12-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152326 533338265 @Company
@Persons
@UBO
@INPI
Simon Olivier
DoB: 1973-09-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Victor 75005 Paris 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
2823631 409525730 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches Girolles 45120 Chalette-sur-Loing France
2841635 803957414 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2841636 803957414 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2862116 538791674 @Company
@Persons
@UBO
@INPI
SIMON Claude Raymond Roger
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France
2862117 538791674 @Company
@Persons
@UBO
@INPI
SIMON Claude Raymond Roger
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France
2863363 799072186 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876112 525244729 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2876113 525244729 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2878972 827785320 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2878973 827785320 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2886674 538813627 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
2886675 538813627 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1973-12-14
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Perches 45120 Girolles France yes
@Cadastre
@Geotag
4171123 810260513 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Jacques Alain
DoB: 1973-04-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de Charenton 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4378413 398019489 @Company
@Persons
@UBO
@INPI
VIGUIER Christophe, Simon, André
DoB: 1973-07-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Cité du Prat Long 12450 Flavin FRANCE
4515448 824269815 @Company
@Persons
@UBO
@INPI
SIMON David, Jean-Marie
DoB: 1973-06-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Roger Salengro 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348537 326365756 @Company
@Persons
@UBO
@INPI
LEBARBEY Fabian, Simon, André
DoB: 1973-04-13
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14400 Ranchy FRANCE
6241320 798889283 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6241321 798889283 @Company
@Persons
@UBO
@INPI
FAURE Louis-Simon Marie
DoB: 1973-03-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Guy de Maupassant 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6371807 812791341 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Chemin de Terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6371808 812791341 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Chemin de Terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6424433 392282596 @Company
@Persons
@UBO
@INPI
COLLOT Stéphanie
DoB: 1973-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon de Beauvoir 77280 Othis FRANCE
6424434 392282596 @Company
@Persons
@UBO
@INPI
COLLOT Stéphanie
DoB: 1973-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon de Beauvoir 77280 Othis FRANCE
6547266 812770733 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 Chemin de terrey 33550 LESTIAC-SUR-GARONNE FRANCE
6547267 812770733 @Company
@Persons
@UBO
@INPI
CRABBE Simon Aeran
DoB: 1973-08-09
PoB: Easington ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Chemin de terrey 33550 LESTIAC-SUR-GARONNE FRANCE
7885102 821523750 @Company
@Persons
@UBO
@INPI
PRIVAT Ludovic
DoB: 1973-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Saint Simon 78000 Versailles FRANCE
7955462 479884033 @Company
@Persons
@UBO
@INPI
BOUCHER david pierre simon
DoB: 1973-04-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES CHAMPS ROGER 78400 Chatou FRANCE
7961940 505397976 @Company
@Persons
@UBO
@INPI
PRIVAT Ludovic
DoB: 1973-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Simon 78000 Versailles FRANCE
9315020 483968020 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1973-12-21
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA BRIGADE PIRON RESIDENCE ANNABEL 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224563 801316431 @Company
@Persons
@UBO
@INPI
TEYSSOU Simon James
DoB: 1973-12-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Châtaigniers le Rouget 15290 Le Rouget-Pers France
13001933 538720715 @Company
@Persons
@UBO
@INPI
SIMON Alexandra, Michèle, Jacqueline
DoB: 1973-08-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Neuve 70500 Vitrey-sur-Mance FRANCE yes
@Cadastre
@Geotag
14407850 307118059 @Company
@Persons
@UBO
@INPI
MEUBLES BEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 GRAND RUE 67000 STRASBOURG FRANCE
14407855 307118059 @Company
@Persons
@UBO
@INPI
LICHAWSKI Simon
DoB: 1941-05-21
PoB: MONTPELLIER (34)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 D RUE DE BALE 67100 STRASBOURG 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.