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 1975-05-31 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310868 431598960 @Company
@Persons
@UBO
@INPI
SIMON Matthieu
DoB: 1975-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Charente 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
375511 507580884 @Company
@Persons
@UBO
@INPI
LACOURT Simon
DoB: 1975-03-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Alsace et Lorraine 33200 Bordeaux FRANCE
1638074 499798338 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1975-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Quai du Génie 95220 Herblay FRANCE
1638075 499798338 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1975-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai du Génie 95220 Herblay FRANCE
1828097 812858561 @Company
@Persons
@UBO
@INPI
Chabanier Simon Marie Marguerite Léone
DoB: 1975-02-15
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue des Pyrénées 75020 Paris France
1828099 812858561 @Company
@Persons
@UBO
@INPI
Chabanier Simon Marie Marguerite Léone
DoB: 1975-02-15
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue des Pyrénées 75020 Paris France
1974768 802748673 @Company
@Persons
@UBO
@INPI
Baudry Simon
DoB: 1975-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Michel Chasles 75012 Paris France
3076291 453370751 @Company
@Persons
@UBO
@INPI
VOLANT Pierre Simon
DoB: 1975-11-11
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Pigeonnier 34110 Vic-la-Gardiole France yes
@Cadastre
@Geotag
3504839 815362751 @Company
@Persons
@UBO
@INPI
SIMON Brice
DoB: 1975-05-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 Impasse du Vieux Puits 83110 Sanary-sur-Mer FRANCE
3538783 817401193 @Company
@Persons
@UBO
@INPI
SIMON Brice
DoB: 1975-05-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
334 Impasse du Vieux Puits 83110 Sanary-sur-Mer FRANCE
4727409 440884922 @Company
@Persons
@UBO
@INPI
ATLAN Mickael Simon Samuel
DoB: 1975-08-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Quai Jean-Baptiste Clément 94140 Alfortville FRANCE
5974804 524497252 @Company
@Persons
@UBO
@INPI
PICHOT Cédric Jean-Louis Simon
DoB: 1975-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue de Coulmiers 44000 Nantes France
6356098 318723608 @Company
@Persons
@UBO
@INPI
RAMIREZ Simon
DoB: 1975-04-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue Marc Carthy 33200 Bordeaux FRANCE
6356099 318723608 @Company
@Persons
@UBO
@INPI
RAMIREZ Simon
DoB: 1975-04-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Avenue Marc Carthy 33200 Bordeaux FRANCE
6378529 524029634 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB: 1975-04-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Sablot SAINT SULPICE ET CAMEYRAC 33450 Saint-Sulpice-et-Cameyrac FRANCE
7130309 524633534 @Company
@Persons
@UBO
@INPI
RUBIN Marc Simon
DoB: 1975-06-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 route des Vonnes 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130310 524633534 @Company
@Persons
@UBO
@INPI
RUBIN Marc Simon
DoB: 1975-06-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 route des Vonnes 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287270 398272179 @Company
@Persons
@UBO
@INPI
DEBRIE Vincent Pol Georges
DoB: 1975-05-27
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Jacques Simon 51470 Saint-Memmie France
8028328 498214840 @Company
@Persons
@UBO
@INPI
REINBUCHLER SIMON Virginie Viviane Françoise
DoB: 1975-05-31
PoB: ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Tisserie 37800 Pouzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028329 498214840 @Company
@Persons
@UBO
@INPI
REINBUCHLER SIMON Virginie Viviane Françoise
DoB: 1975-05-31
PoB: ASNIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Tisserie 37800 Pouzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177534 488847112 @Company
@Persons
@UBO
@INPI
SICART Jonathan Simon Maurice
DoB: 1975-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint WAAST 81800 Coufouleux France
8177535 488847112 @Company
@Persons
@UBO
@INPI
SICART Jonathan Simon Maurice
DoB: 1975-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint WAAST 81800 Coufouleux France
8185360 533553483 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme Christophe
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France
8185363 533553483 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme Christophe
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France
8188211 480073865 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Cyril
DoB: 1975-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France
8203317 491384632 @Company
@Persons
@UBO
@INPI
MAUREL Sébastien Simon Jean
DoB: 1975-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit EN FÉRIOL 31460 Maureville France
8236174 790742928 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236175 790742928 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8241988 482787348 @Company
@Persons
@UBO
@INPI
PORCARIO Guillaume
DoB: 1975-09-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route DE Saint SIMON - VILLA 58 31100 Toulouse France yes
@Cadastre
@Geotag
8241989 482787348 @Company
@Persons
@UBO
@INPI
PORCARIO Guillaume
DoB: 1975-09-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Route DE Saint SIMON - VILLA 58 31100 Toulouse France yes
@Cadastre
@Geotag
8244186 382120244 @Company
@Persons
@UBO
@INPI
CORBARIEU Stéphane
DoB: 1975-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Simon 31000 Toulouse France yes
@Cadastre
@Geotag
8245269 509057568 @Company
@Persons
@UBO
@INPI
BOSSUET BERNARD Agnes Joelle Marie-Pierre
DoB: 1975-03-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Cimetière Saint-Simon 31100 Toulouse France
8263833 827536228 @Company
@Persons
@UBO
@INPI
NANN Simon
DoB: 1975-10-25
PoB: Aranyaprathet Thaïlande
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Joseph Hubert Apt.B14 31130 Balma France
8275768 532016284 @Company
@Persons
@UBO
@INPI
REGAZZACCI Jérôme Christophe
DoB: 1975-05-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Route de Saint-Simon 31100 Toulouse France
8287851 560802738 @Company
@Persons
@UBO
@INPI
TISSOT DAGUETTE Cyril
DoB: 1975-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8295130 818068454 @Company
@Persons
@UBO
@INPI
SIMON Karl
DoB: 1975-05-15
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Henri Ziegler Villa 14 31300 Toulouse France
8314194 533700464 @Company
@Persons
@UBO
@INPI
SIMON Matthieu David
DoB: 1975-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée d'Ancely 31300 Toulouse France yes
@Cadastre
@Geotag
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
8764744 505077420 @Company
@Persons
@UBO
@INPI
TRAPON Maryline
DoB: 1975-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8764745 505077420 @Company
@Persons
@UBO
@INPI
TRAPON Maryline
DoB: 1975-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8770168 435286935 @Company
@Persons
@UBO
@INPI
TRAPON Maryline
DoB: 1975-10-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT SIMON RESIDENCE CHOISEUL 63000 CLERMONT FERRAND FRANCE
8770169 435286935 @Company
@Persons
@UBO
@INPI
TRAPON Maryline
DoB: 1975-10-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE SAINT SIMON RESIDENCE CHOISEUL 63000 CLERMONT FERRAND FRANCE
10725614 523734408 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1975-01-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin des Caroubiers 6250 Mougins FRANCE 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
10998498 537520058 @Company
@Persons
@UBO
@INPI
THELLIER Xavier
DoB: 1975-03-22
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Simon 62134 Fiefs FRANCE
11025324 485377345 @Company
@Persons
@UBO
@INPI
LELEU PHILIPPE Sylvie
DoB: 1975-04-24
PoB: 62651 PENIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Izel-les-Hameaux 62127 Villers Sir Simon FRANCE
11991569 514784099 @Company
@Persons
@UBO
@INPI
BIRLE Fabien Simon
DoB: 1975-03-20
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue du Verger Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
11991570 514784099 @Company
@Persons
@UBO
@INPI
BIRLE Fabien Simon
DoB: 1975-03-20
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Verger Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
14884757 817477482 @Company
@Persons
@UBO
@INPI
SIMON LUMEN Stéphanie
DoB: 1975-11-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Archigny 57320 Freistroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14955706 817477482 @Company
@Persons
@UBO
@INPI
SIMON LUMEN Stéphanie
DoB: 1975-11-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Archigny 57320 Freistroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15146896 817477482 @Company
@Persons
@UBO
@INPI
SIMON LUMEN Stéphanie
DoB: 1975-11-20
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Archigny 57320 Freistroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505478 854059219 @Company
@Persons
@UBO
@INPI
SIMON Sabine, Aurelie
DoB: 1975-05-31
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 d Rue du 11 Novembre 1943 Agay 83370 SAINT RAPHAEL FRANCE
15505479 854059219 @Company
@Persons
@UBO
@INPI
SIMON Sabine, Aurelie
DoB: 1975-05-31
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 d Rue du 11 Novembre 1943 Agay 83370 SAINT RAPHAEL FRANCE
15942664 403162084 @Company
@Persons
@UBO
@INPI
SAYAG Arnaud Simon
DoB: 1975-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Antoine de Saint Exupéry 31400 Toulouse France yes
@Cadastre
@Geotag
15987906 400998936 @Company
@Persons
@UBO
@INPI
COVERDALE Simon Juan
DoB: 1975-06-18
PoB: Farnborough Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Vergers Villa Saint-Sauveur 92380 Garches France
16107295 378954366 @Company
@Persons
@UBO
@INPI
BEAL Sébastien Jean Simon
DoB: 1975-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de France 1002 Lausanne Suisse

 

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.