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 1975-04-26 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68574 790095343 @Company
@Persons
@UBO
@INPI
LOYAL Damien Jean Simon
DoB: 1975-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Agirond 26400 Crest France
537049 835130154 @Company
@Persons
@UBO
@INPI
Li Chen Shao
DoB: 1975-03-05
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Simon lgt77 93170 Bagnolet France
1470891 809630635 @Company
@Persons
@UBO
@INPI
FLAIFEL Tarek
DoB: 1975-04-26
PoB: Amman JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
1470892 809630635 @Company
@Persons
@UBO
@INPI
FLAIFEL Tarek
DoB: 1975-04-26
PoB: Amman JORDANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
1480993 789422326 @Company
@Persons
@UBO
@INPI
FLAIFEL Tarek
DoB: 1975-04-26
PoB: Amman JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
1480994 789422326 @Company
@Persons
@UBO
@INPI
FLAIFEL Tarek
DoB: 1975-04-26
PoB: Amman JORDANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Jean-Simon Berthelemy 25000 Besançon FRANCE
2027220 391372133 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 1975-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue de Bercy 75012 Paris France
2597904 532727013 @Company
@Persons
@UBO
@INPI
LOYAL Damien Jean Simon
DoB: 1975-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Agirond 26400 Crest France
2600444 532725728 @Company
@Persons
@UBO
@INPI
LOYAL Damien Jean Simon
DoB: 1975-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Agirond 26400 Crest France
2627794 522249630 @Company
@Persons
@UBO
@INPI
LOYAL Damien Jean Simon
DoB: 1975-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641148 802102848 @Company
@Persons
@UBO
@INPI
LOYAL Damien Jean Simon
DoB: 1975-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Agirond 26400 Crest France
3174489 810010587 @Company
@Persons
@UBO
@INPI
SANTERRE Sébastien Simon Marcel
DoB: 1975-04-26
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Rue des Buts 60123 Bonneuil-en-Valois FRANCE
3219065 418006474 @Company
@Persons
@UBO
@INPI
BOULONNE Séverine Rosa Ima Ismérée
DoB: 1975-03-30
PoB: 59178 Douai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Saint Simon 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
3984416 510480676 @Company
@Persons
@UBO
@INPI
GOËMANS Laurent Paul Simon
DoB: 1975-12-26
PoB: 62588 Montreuil Sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
654 boulevard Pierre Sauvaigo 6480 La Colle-sur-Loup FRANCE
4118607 447644014 @Company
@Persons
@UBO
@INPI
LOPES TAVARES Gérard
DoB: 1975-01-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Villa Simon Dereure 91000 Évry FRANCE
4834762 449039239 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Docteur Rollet 69100 Villeurbanne France yes
@Cadastre
@Geotag
4882210 428679385 @Company
@Persons
@UBO
@INPI
BAUER Denis Eric
DoB: 1975-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4882211 428679385 @Company
@Persons
@UBO
@INPI
BAUER Denis Eric
DoB: 1975-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4900008 531958197 @Company
@Persons
@UBO
@INPI
CHAMARD DUMOLARD Caroline Marie Denise
DoB: 1975-07-17
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 ter Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4900009 531958197 @Company
@Persons
@UBO
@INPI
CHAMARD DUMOLARD Caroline Marie Denise
DoB: 1975-07-17
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5976084 502645922 @Company
@Persons
@UBO
@INPI
GACHET Simon Pierre
DoB: 1975-10-02
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Preneau-La Carriere 44430 Le Loroux-Bottereau France
6113071 799931605 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France
7802006 802601765 @Company
@Persons
@UBO
@INPI
OSPITAL Vincent
DoB: 1975-12-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 D Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7802007 802601765 @Company
@Persons
@UBO
@INPI
OSPITAL Vincent
DoB: 1975-12-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 D Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7993877 451587943 @Company
@Persons
@UBO
@INPI
MOREAU Sylvain
DoB: 1975-06-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Simon 37700 Saint Pierre des Corps France
8330246 490639002 @Company
@Persons
@UBO
@INPI
CHETRIT Olivier Simon
DoB: 1975-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place du Verdon 31770 Colomiers France
8527223 814819405 @Company
@Persons
@UBO
@INPI
SCHULTZ Yves, René, Jean-Claude
DoB: 1975-04-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nicolas Simon 90000 Belfort FRANCE
8527224 814819405 @Company
@Persons
@UBO
@INPI
SCHULTZ Yves, René, Jean-Claude
DoB: 1975-04-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nicolas Simon 90000 Belfort FRANCE
9041065 440080448 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1975-01-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Au Vent 59236 Frelinghien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642159 449363670 @Company
@Persons
@UBO
@INPI
STEAD SIMON ANDREW
DoB: 1975-02-26
PoB: DONCASTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 LONDON ROAD WESTCLIFF ON SEA 0 FRANCE
9818976 783078926 @Company
@Persons
@UBO
@INPI
CASANOVA Simon Luc
DoB: 1975-03-26
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
muscapeau 83170 Tourves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9847275 343276994 @Company
@Persons
@UBO
@INPI
CASANOVA Simon Luc
DoB: 1975-03-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
chemin de muscapeau 83170 Tourves FRANCE
9868303 824542674 @Company
@Persons
@UBO
@INPI
CASANOVA Simon, Luc, Marie
DoB: 1975-03-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Muscapeau Campagne Blanquet 83170 Tourves FRANCE
10522104 802448704 @Company
@Persons
@UBO
@INPI
DEMANGE Jean-Pierre Etienne Simon
DoB: 1975-07-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3TER chemin de Feumeux 88120 Cleurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522105 802448704 @Company
@Persons
@UBO
@INPI
DEMANGE Jean-Pierre Etienne Simon
DoB: 1975-07-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3TER chemin de Feumeux 88120 Cleurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628272 513472159 @Company
@Persons
@UBO
@INPI
CHAPELON Johan Pierre Simon
DoB: 1975-08-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
967 Chemin de Ploye 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628273 513472159 @Company
@Persons
@UBO
@INPI
CHAPELON Johan Pierre Simon
DoB: 1975-08-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
967 Chemin de Ploye 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731571 492544648 @Company
@Persons
@UBO
@INPI
RAFFAGHELLO Rémi Gaëtan Simon
DoB: 1975-07-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Boulevard DES MAURES 6210 Mandelieu-la-Napoule FRANCE
10731572 492544648 @Company
@Persons
@UBO
@INPI
RAFFAGHELLO Rémi Gaëtan Simon
DoB: 1975-07-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Boulevard DES MAURES 6210 Mandelieu-la-Napoule FRANCE
11026020 493196612 @Company
@Persons
@UBO
@INPI
SIMON Rudy
DoB: 1975-04-26
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 les jardins Nobled 62490 Vitry-en-Artois FRANCE
11602881 503182479 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice Simon
DoB: 1975-04-28
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 38200 Luzinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612621 538395385 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1975-04-26
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée du Colonel Alex Rozanoff 51450 Bétheny FRANCE
13674214 879467710 @Company
@Persons
@UBO
@INPI
SIMON L'HERMITTE Audrey, Christine, Pascale
DoB: 1975-07-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue de l'Ecole d'Agriculture 34070 Montpellier FRANCE
13700969 878766831 @Company
@Persons
@UBO
@INPI
SIMON Johann, Christophe
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Breuil 35610 Roz-sur-Couesnon FRANCE
13700970 878766831 @Company
@Persons
@UBO
@INPI
SIMON Johann, Christophe
DoB: 1975-06-28
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois du Breuil 35610 Roz-sur-Couesnon FRANCE
15929329 400718201 @Company
@Persons
@UBO
@INPI
HARFI Stéphane Simon
DoB: 1975-05-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Docteur Rollet 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.