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 1975-04-23 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480043 822646667 @Company
@Persons
@UBO
@INPI
SIMON Michaël
DoB: 1975-06-12
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Bergères 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1480044 822646667 @Company
@Persons
@UBO
@INPI
SIMON Michaël
DoB: 1975-06-12
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Bergères 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1771064 489180000 @Company
@Persons
@UBO
@INPI
SIMON DURAND DELPHINE ISABELLE LOUISE
DoB: 1975-04-23
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Claude Chappe 95540 Mery Sur Oise France
1799151 819614041 @Company
@Persons
@UBO
@INPI
Simon Yves Alexandre
DoB: 1975-03-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Blancs Manteaux 75004 Paris France
1818531 448646331 @Company
@Persons
@UBO
@INPI
BOLLIER SIMON
DoB: 1975-12-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Théodore De Banville 75017 Paris France
2084176 422794214 @Company
@Persons
@UBO
@INPI
Simon Guillaume
DoB: 1975-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Renée Auduc 72000 Le Mans France
2091057 501074454 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1975-01-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Bel Air 75012 Paris France
2091058 501074454 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1975-01-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Bel Air 75012 Paris France
2248349 815379136 @Company
@Persons
@UBO
@INPI
Cansas Simon
DoB: 1975-05-28
PoB: Ghobeiri LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit-Musc 75004 Paris France
2248351 815379136 @Company
@Persons
@UBO
@INPI
Cansas Simon
DoB: 1975-05-28
PoB: Ghobeiri LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Petit-Musc 75004 Paris France
3217623 41838616 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Raphaël Laurent Raymond
DoB: 1975-12-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Simon Bolivar 75019 Paris FRANCE
3224409 530999622 @Company
@Persons
@UBO
@INPI
SIMON Yves Marceau Louis
DoB: 1975-10-16
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de l'Angelene 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
4040202 531651040 @Company
@Persons
@UBO
@INPI
SIMON MARTI Géraldine
DoB: 1975-01-13
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Rol Tanguy 40220 Tarnos FRANCE
4040203 531651040 @Company
@Persons
@UBO
@INPI
SIMON MARTI Géraldine
DoB: 1975-01-13
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Rol Tanguy 40220 Tarnos FRANCE
4192069 514805639 @Company
@Persons
@UBO
@INPI
ARRAULT Laurent Simon Julien
DoB: 1975-10-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue D'Alésia 75014 Paris FRANCE
4192070 514805639 @Company
@Persons
@UBO
@INPI
ARRAULT Laurent Simon Julien
DoB: 1975-10-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue D'Alésia 75014 Paris FRANCE
4615569 494005846 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1975-11-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Haute Cité 87000 Limoges FRANCE yes
@Cadastre
@Geotag
4620488 494000193 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1975-11-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Haute Cité 87000 Limoges FRANCE yes
@Cadastre
@Geotag
4621486 814509220 @Company
@Persons
@UBO
@INPI
SIMON Angelique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
4621509 524772449 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621510 524772449 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624428 494001480 @Company
@Persons
@UBO
@INPI
COURTY Hippolyte
DoB: 1975-06-11
PoB: FONTENAY AUX ROSES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQUARE SIMON BOLIVAR 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627349 513947010 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue J.B. Colbert ZI les Varennes 23000 Guéret FRANCE
4627883 443698832 @Company
@Persons
@UBO
@INPI
SIMON Angelique
DoB: 1975-08-28
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE LAURE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4959041 392108486 @Company
@Persons
@UBO
@INPI
BALME Muriel
DoB: 1975-09-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6038304 390999233 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Alexis
DoB: 1975-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Ripossière 44200 Nantes France
6038305 390999233 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Alexis
DoB: 1975-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Ripossière 44200 Nantes France
7133393 814013058 @Company
@Persons
@UBO
@INPI
FORESTIER SIMON Marceline, Anne
DoB: 1975-05-01
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Sautter 01205 GENEVE 0 SUISSE
7239168 488991415 @Company
@Persons
@UBO
@INPI
JURADO Olivier, Simon
DoB: 1975-07-05
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Lac 40130 Capbreton FRANCE
7239169 488991415 @Company
@Persons
@UBO
@INPI
JURADO Olivier, Simon
DoB: 1975-07-05
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Lac 40130 Capbreton FRANCE
7432023 478464019 @Company
@Persons
@UBO
@INPI
VALENTIN Thierry Simon Rolland
DoB: 1975-06-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE CREUZET 69007 LYON FRANCE yes
@Cadastre
@Geotag
7613243 950074906 @Company
@Persons
@UBO
@INPI
MELQUIOND Benjamin, Simon
DoB: 1975-02-03
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Sables 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
7613244 950074906 @Company
@Persons
@UBO
@INPI
MELQUIOND Benjamin, Simon
DoB: 1975-02-03
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Sables 5330 Saint-Chaffrey FRANCE yes
@Cadastre
@Geotag
7795618 801816117 @Company
@Persons
@UBO
@INPI
OSPITAL Vincent
DoB: 1975-12-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue henri simon 26D 78000 Versailles FRANCE
8125612 821108628 @Company
@Persons
@UBO
@INPI
SIMON LABBE Séverine, Andrée, Marie-Blanche
DoB: 1975-06-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 impasse le Moulin à Vent 27350 Etréville FRANCE
8125613 821108628 @Company
@Persons
@UBO
@INPI
SIMON LABBE Séverine, Andrée, Marie-Blanche
DoB: 1975-06-25
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 impasse le Moulin à Vent 27350 Etréville FRANCE
8358942 483379087 @Company
@Persons
@UBO
@INPI
CLERGET Benjamin
DoB: 1975-06-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Simon Dereure 75018 Paris FRANCE
10097649 523654085 @Company
@Persons
@UBO
@INPI
GOMES Simon Jean Pierre
DoB: 1975-06-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles III Chez Stéphanie Constans 54000 Nancy FRANCE
10097650 523654085 @Company
@Persons
@UBO
@INPI
GOMES Simon Jean Pierre
DoB: 1975-06-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Charles III Chez Stéphanie Constans 54000 Nancy FRANCE
10138286 769800905 @Company
@Persons
@UBO
@INPI
DAVY Francois Henri Simon
DoB: 1921-05-18
PoB: ABLEIGES (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57590 ABONCOURT SUR SEILLE FRANCE
10252006 445118755 @Company
@Persons
@UBO
@INPI
ROBINSON Simon Anthony Marshall
DoB: 1975-06-19
PoB: EDGWARE ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FRANCOIS MIRON 75004 Paris FRANCE yes
@Cadastre
@Geotag
11464140 794358127 @Company
@Persons
@UBO
@INPI
MARETS SIMON Stéphanie
DoB: 1975-04-29
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Chemin de Picarel 46500 Gramat FRANCE
12827896 380974634 @Company
@Persons
@UBO
@INPI
KALBACHER Simon
DoB: 1975-04-23
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Pont du Vallat 13480 Cabriès FRANCE
13167388 503166761 @Company
@Persons
@UBO
@INPI
SIMON DURAND Delphine
DoB: 1975-04-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place des Bois des Marechaux 77450 Jablines France yes
@Cadastre
@Geotag
13201646 824448880 @Company
@Persons
@UBO
@INPI
Sisakoun Simon
DoB: 1975-03-10
PoB: PAKSE LAOS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Jules Guesde 77200 Torcy France
15516684 805400488 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud Simon Michel
DoB: 1975-03-24
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chémazé 53200 Chémazé 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.