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 1974-06-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397936 778388983 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu GAILLARD FRERES
DoB: 327236931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Saint-Christophe 3 Chemin du Pertis 39270 La Tour-du-Meix France yes
@Cadastre
@Geotag
462725 824796601 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1974-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Viselets 94130 Nogent-sur-Marne FRANCE
462726 824796601 @Company
@Persons
@UBO
@INPI
SIMON Cyril
DoB: 1974-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Viselets 94130 Nogent-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
958538 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
2106424 533214334 @Company
@Persons
@UBO
@INPI
Dastain Jérémie
DoB: 1974-08-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
2106425 533214334 @Company
@Persons
@UBO
@INPI
Dastain Jérémie
DoB: 1974-08-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
2254456 477624506 @Company
@Persons
@UBO
@INPI
DASTAIN JEREMIE
DoB: 1974-08-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
2254457 477624506 @Company
@Persons
@UBO
@INPI
DASTAIN JEREMIE
DoB: 1974-08-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
2407060 489204008 @Company
@Persons
@UBO
@INPI
VALENSI FREDERIC
DoB: 1974-07-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2407061 489204008 @Company
@Persons
@UBO
@INPI
VALENSI FREDERIC
DoB: 1974-07-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
5827003 393369863 @Company
@Persons
@UBO
@INPI
REBOH Michaël Raphaël Simon
DoB: 1974-05-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Allée des Pervenches 38320 Eybens France
5869687 393253992 @Company
@Persons
@UBO
@INPI
REBOH Mickaël Raphaël Simon
DoB: 1974-05-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Lesdiguières 38000 Grenoble France
6370247 491155487 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin DU MERLE 31240 L'Union FRANCE
6479541 508768801 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479542 508768801 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548471 508115490 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1974-06-18
PoB: SENLIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin du Merle 31240 L'Union 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
10091147 752222687 @Company
@Persons
@UBO
@INPI
FOGLIA Jean-François
DoB: 1974-11-01
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Simon Macherez 54800 Jarny FRANCE
11632581 445193071 @Company
@Persons
@UBO
@INPI
SIMON Annie Marcelle
DoB: 1974-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue de Pressomat 42560 Boisset Saint-Priest FRANCE yes
@Cadastre
@Geotag
11632582 445193071 @Company
@Persons
@UBO
@INPI
SIMON Annie Marcelle
DoB: 1974-12-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Rue de Pressomat 42560 Boisset Saint-Priest FRANCE yes
@Cadastre
@Geotag
12923624 407761568 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1974-06-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bergers Chaudion 8360 Saint-Fergeux France yes
@Cadastre
@Geotag
13689908 790153233 @Company
@Persons
@UBO
@INPI
BLONSKY Thomas Marc Simon
DoB: 1974-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Houssinière 28290 Chapelle-Royale France
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
15453557 839049368 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon 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.