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 1975-06-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88621 483274205 @Company
@Persons
@UBO
@INPI
CURTIS Simon
DoB: 1975-01-15
PoB: Aylesbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Saint Cléments Court WF7 7TS Ackworth Wakefield 0 ROYAUME-UNI
293829 802748673 @Company
@Persons
@UBO
@INPI
BAUDRY Simon
DoB: 1975-01-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Jardins Boieldieu 92800 Puteaux FRANCE
454220 800136384 @Company
@Persons
@UBO
@INPI
ALVES PINTO Simon Pedro
DoB: 1975-01-24
PoB: LOUREDO SANTA DE PENAGUIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Égalité 94320 Thiais FRANCE
486951 432800969 @Company
@Persons
@UBO
@INPI
RICHARDSON Simon
DoB: 1975-10-19
PoB: Pembury Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Weidenweg 1C A-5751 0 Maishofen Autriche
934776 433442076 @Company
@Persons
@UBO
@INPI
SIKSIK Michaël Simon
DoB: 1975-07-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Fontanières 69100 Villeurbanne France
1279939 799892229 @Company
@Persons
@UBO
@INPI
DREW Simon, Benedict
DoB: 1975-06-08
PoB: Redruth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ickburgh Road London E5-8af 0 ROYAUME-UNI
1611213 480193812 @Company
@Persons
@UBO
@INPI
TEULE Sebastien Simon Pierre
DoB: 1975-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue JEAN CARTIGNY 93150 Le Blanc-Mesnil FRANCE
1611214 480193812 @Company
@Persons
@UBO
@INPI
TEULE Sebastien Simon Pierre
DoB: 1975-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue JEAN CARTIGNY 93150 Le Blanc-Mesnil FRANCE
2401354 811282078 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 1975-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 rue de Bercy 75012 Paris France
2401355 811282078 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 1975-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
245 rue de Bercy 75012 Paris France
2401357 811282078 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 1975-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
245 rue de Bercy 75012 Paris France
3049390 752516021 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut France
3069542 752978080 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut France
3118939 819810524 @Company
@Persons
@UBO
@INPI
MANUKYAN Simon
DoB: 1975-06-05
PoB: Parakiar Arménie
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Boulevard Gambetta 30000 Nîmes France
3134173 813626728 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut France
3134174 813626728 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut France
3422254 539182659 @Company
@Persons
@UBO
@INPI
LANCRY Xavier Simon
DoB: 1975-03-29
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Servitude de Merebau - PK 17 0 TAHITI POLYNESIE FRANCAISE
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
3941662 437605819 @Company
@Persons
@UBO
@INPI
GROSSO Olivier Simon Francois
DoB: 1975-01-15
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 2064 0 DOUALA (CAMEROUN) FRANCE
3948545 502714785 @Company
@Persons
@UBO
@INPI
FORESTIER SIMON Marceline Anne
DoB: 1975-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Sautter geneve 0 SUISSE
4425353 825047186 @Company
@Persons
@UBO
@INPI
ROZENTHAL François Simon
DoB: 1975-06-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Floquet 59240 Dunkerque 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
7443908 817544505 @Company
@Persons
@UBO
@INPI
SIMON SERRES Bénédicte Agnès Marion
DoB: 1975-06-16
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 chemin de la Deridiere 34270 Les Matelles FRANCE
7840228 490943529 @Company
@Persons
@UBO
@INPI
SIMON SIMON-TATARD Guenaelle
DoB: 1975-01-04
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Square HONORE DAUMIER 78190 Trappes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925635 803015601 @Company
@Persons
@UBO
@INPI
JUSTAFRE SIMON-JUSTAFRE Aude
DoB: 1975-03-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 Rue de Montamets 78630 Orgeval FRANCE
8060655 524119864 @Company
@Persons
@UBO
@INPI
SIMON David Daniel Thierry
DoB: 1975-09-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Honoré de Balzac 37250 Montbazon France
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
8661142 503974206 @Company
@Persons
@UBO
@INPI
SIMON Lionel
DoB: 1975-01-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La Boissière 79390 Thénezay FRANCE yes
@Cadastre
@Geotag
9359761 440504553 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Robert Desnos 75010 Paris 10 FRANCE
9700267 509276416 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Robert Desnos 75010 Paris 10 FRANCE
9700268 509276416 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Robert Desnos 75010 Paris 10 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
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
10734915 752412668 @Company
@Persons
@UBO
@INPI
BIRKENER Sophie Adrienne Isabelle
DoB: 1975-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue Simon Bolivar 75019 Paris FRANCE
11790341 453204877 @Company
@Persons
@UBO
@INPI
OUTREQUIN Julien Pierre Andre
DoB: 1975-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BERTHE SIMON 13004 Marseille FRANCE
13148630 538319567 @Company
@Persons
@UBO
@INPI
SIMON SEBASTIEN
DoB: 1975-01-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Montebise 77470 Montceaux-Les-Meaux France yes
@Cadastre
@Geotag
14626464 799892229 @Company
@Persons
@UBO
@INPI
DREW Simon, Benedict
DoB: 1975-06-08
PoB: "Redruth" ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ickburgh Road London E5-8af 0 ROYAUME-UNI
14642486 452113285 @Company
@Persons
@UBO
@INPI
SIMON REFFAY Aurélia
DoB: 1975-06-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard de Sébastopol 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856411 308455468 @Company
@Persons
@UBO
@INPI
Simon Claire
DoB: 26/01/1973
PoB: Oran ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
16194695 322479825 @Company
@Persons
@UBO
@INPI
BAMEULE Alexandre Rémi Marie Simon
DoB: 1975-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De Camphio 30131 Pujaut 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.