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 1974-06-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86652 818651531 @Company
@Persons
@UBO
@INPI
SILVESTRE Simon
DoB: 1974-08-03
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clos les Grandes Terres 1800 Villieu-Loyes-Mollon FRANCE
139418 537902298 @Company
@Persons
@UBO
@INPI
Thibault Ludovic Simon
DoB: 1974-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue Charlot 75003 Paris France
352002 343640272 @Company
@Persons
@UBO
@INPI
LOYE Frédéric, Simon, Lucien
DoB: 1974-09-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Joseph-Wilhem Weg 11d 72379 Hechingen 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509932 400814992 @Company
@Persons
@UBO
@INPI
Simon Guias Charlotte
DoB: 1974-07-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Résidence Beausoleil 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
523163 537902298 @Company
@Persons
@UBO
@INPI
Thibault Ludovic Simon
DoB: 1974-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue Charlot 75003 Paris France
729110 432755940 @Company
@Persons
@UBO
@INPI
REBOH Michael Raphaël Simon
DoB: 1974-05-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Allée des Pervenches 38320 Eybens France
799356 504354945 @Company
@Persons
@UBO
@INPI
SIMON Marie-Hélène Corinne
DoB: 1974-01-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue de Rigny Bâtiment D 94360 Bry-sur-Marne France
844111 425114337 @Company
@Persons
@UBO
@INPI
SIMON Virginie
DoB: 1974-04-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route d'Espagne 31100 Toulouse France yes
@Cadastre
@Geotag
844112 425114337 @Company
@Persons
@UBO
@INPI
SIMON Virginie
DoB: 1974-04-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route d'Espagne 31100 Toulouse France yes
@Cadastre
@Geotag
845563 439415548 @Company
@Persons
@UBO
@INPI
CAZALS Georges
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845564 439415548 @Company
@Persons
@UBO
@INPI
CAZALS Georges
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848002 479262180 @Company
@Persons
@UBO
@INPI
CAZALS Georges Emmanuel Sauveur
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848004 479262180 @Company
@Persons
@UBO
@INPI
CAZALS Georges Emmanuel Sauveur
DoB: 1974-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
945524 519239677 @Company
@Persons
@UBO
@INPI
AS SOCIAL AS POSSIBLE
DoB: 818056624
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
25 Rue Saint-Simon 69009 Lyon France
1180170 428686240 @Company
@Persons
@UBO
@INPI
SACKSICK Philippe, Françis, Simon
DoB: 1974-09-06
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Etienne Dolet 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782597 751917220 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1782598 751917220 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1985579 498312123 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
1985580 498312123 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2368753 523255727 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2368754 523255727 @Company
@Persons
@UBO
@INPI
HARDY Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France
2422032 448592238 @Company
@Persons
@UBO
@INPI
BENICHOU SIMON
DoB: 1974-06-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Maubeuge 75009 Paris France
2447983 805291028 @Company
@Persons
@UBO
@INPI
Hardy Simon
DoB: 1974-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
3639418 489560045 @Company
@Persons
@UBO
@INPI
SIMON Marie Edwige Amélie
DoB: 1974-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Ferry 13880 Velaux FRANCE yes
@Cadastre
@Geotag
3639419 489560045 @Company
@Persons
@UBO
@INPI
SIMON Marie Edwige Amélie
DoB: 1974-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Ferry 13880 Velaux FRANCE yes
@Cadastre
@Geotag
4109846 503901936 @Company
@Persons
@UBO
@INPI
LACHAUME Pierre Simon André
DoB: 1974-01-22
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Auguste Granier 31000 Toulouse FRANCE
4196148 672018793 @Company
@Persons
@UBO
@INPI
LACHAUME Pierre Simon André
DoB: 1974-01-22
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Auguste Granier 31000 Toulouse FRANCE
4542372 397979329 @Company
@Persons
@UBO
@INPI
VETEL LEBAS Maryline Nicole Hélène
DoB: 1974-08-31
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SIMON D'ESTIENNE COLLINEE 22330 COLLINEE FRANCE yes
@Cadastre
@Geotag
4849098 822806667 @Company
@Persons
@UBO
@INPI
SIMON Jérôme
DoB: 1974-06-04
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Jouffroy 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884099 804701779 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie, Nelly
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Eugène Roederer 51390 Gueux FRANCE
7434685 802767509 @Company
@Persons
@UBO
@INPI
SIMON Jérémy
DoB: 1974-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
494 rue Léon Blum 34000 Montpellier FRANCE
7434686 802767509 @Company
@Persons
@UBO
@INPI
SIMON Jérémy
DoB: 1974-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Marceau 60110 Méru FRANCE
8886804 539976993 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue De Belleville 35000 Rennes FRANCE
9853571 414270876 @Company
@Persons
@UBO
@INPI
BOULET Sébastien
DoB: 1974-09-06
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier saint Lazare lotissement Simon 83340 Le Luc-en-Provence FRANCE
11217596 408486967 @Company
@Persons
@UBO
@INPI
SIMON Samuel Pierre Marie Marcel
DoB: 1974-11-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Calvaire 44410 Assérac France
11411609 752161315 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1974-09-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Huchette 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
11411610 752161315 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1974-09-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Huchette 27600 Saint-Pierre-la-Garenne FRANCE yes
@Cadastre
@Geotag
11763001 804638104 @Company
@Persons
@UBO
@INPI
KRICH MELLITI Leïla
DoB: 1974-06-15
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Simon Laplace ZI 13470 Carnoux-en-Provence FRANCE
13769890 538296047 @Company
@Persons
@UBO
@INPI
QUANTIN Elly, Siger
DoB: 1974-09-06
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laugier chemin Simon 97215 Rivière-salée France
13901179 323098384 @Company
@Persons
@UBO
@INPI
KARAM Simon Charbel
DoB: 1974-09-04
PoB: Beyrouth Liban Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Nozières 97110 Pointe-à-Pitre France
13905558 352838189 @Company
@Persons
@UBO
@INPI
KARAM Simon Charbel
DoB: 1974-09-04
PoB: Beyrouth Liban Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Nozières 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928887 500565528 @Company
@Persons
@UBO
@INPI
KARAM Simon Charbel
DoB: 1974-09-04
PoB: Beyrouth Liban France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue NOZIERES 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
14813777 404000713 @Company
@Persons
@UBO
@INPI
SIMON Antoine
DoB: 1974-05-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartifume 1656 Route du Treuil 17550 Dolus-d'Oléron FRANCE
15638704 833749021 @Company
@Persons
@UBO
@INPI
CRESSIOT SIMON Valérie
DoB: 1974-07-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Eugène Roederer 51390 Gueux 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.