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 1975-06-09 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14395 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
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
128110 811216209 @Company
@Persons
@UBO
@INPI
BACONNIER Simon Julien
DoB: 1975-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Galilée 38080 L'Isle-d'Abeau France
395782 420361305 @Company
@Persons
@UBO
@INPI
GAUDARD Julien Jean Nicolas
DoB: 1975-10-09
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Général Simon Recordon 39100 Sampans France yes
@Cadastre
@Geotag
647032 833575418 @Company
@Persons
@UBO
@INPI
CHEYLAN Simon
DoB: 1975-09-02
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de Marly 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
891284 811216209 @Company
@Persons
@UBO
@INPI
BACONNIER Simon Julien
DoB: 1975-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Galilée 38080 L'Isle-d'Abeau France
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
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
3353570 529211393 @Company
@Persons
@UBO
@INPI
SIMON Tony Jean Joseph
DoB: 1975-12-16
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 Route Des Faisses 6390 Coaraze FRANCE
3937842 531811834 @Company
@Persons
@UBO
@INPI
SIMON Céline, Chantal, Renée
DoB: 1975-10-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 route de Saint-Jean la Verdière 6600 Antibes FRANCE
3937843 531811834 @Company
@Persons
@UBO
@INPI
SIMON Céline, Chantal, Renée
DoB: 1975-10-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 route de Saint-Jean la Verdière 6600 Antibes FRANCE
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
4492580 481717239 @Company
@Persons
@UBO
@INPI
SABIN Fabrice Prosper Simon
DoB: 1975-06-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Monte en Haut 35250 Chevaigné FRANCE
4538260 518265624 @Company
@Persons
@UBO
@INPI
RAVOISISER SIMON Christelle
DoB: 1975-11-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Pasteur 89140 Vinneuf FRANCE
4542373 397979329 @Company
@Persons
@UBO
@INPI
LEBAS Mickaël Thierry
DoB: 1975-05-22
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SIMON D'ESTIENNE COLLINEE 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4946133 529297319 @Company
@Persons
@UBO
@INPI
SIMON GUILLERMAIN Stéphanie
DoB: 1975-06-21
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin des Lavandières 69290 Pollionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066235 489724278 @Company
@Persons
@UBO
@INPI
CHARREL William Simon joseph
DoB: 1975-06-05
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Vert 38550 Sablons 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
6087516 788183002 @Company
@Persons
@UBO
@INPI
CHOMEL Aurélie
DoB: 1975-09-27
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108432 808484661 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Alexis Louis
DoB: 1975-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Ripossière 44200 Nantes France
6108433 808484661 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Alexis Louis
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
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
7809244 489674283 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1975-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place A BRIAND 95600 Eaubonne FRANCE
7817997 508037264 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1975-06-02
PoB: 60395 Méru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue des Prairies 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7817998 508037264 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1975-06-02
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue des Prairies 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7840140 827532003 @Company
@Persons
@UBO
@INPI
DUVAL CASTANET Florence
DoB: 1975-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Henri Simon 78000 Versailles 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
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
9467296 811216209 @Company
@Persons
@UBO
@INPI
BACONNIER Simon Julien
DoB: 1975-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Galilée 38080 L'Isle-d'Abeau 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
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
10770520 822265591 @Company
@Persons
@UBO
@INPI
SIMON VREL Gersende
DoB: 1975-09-24
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Rue Franklin Roosevelt 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11609929 494336720 @Company
@Persons
@UBO
@INPI
CLAIRET Laurent
DoB: 1975-06-09
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Simon Boyer 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674862 523639078 @Company
@Persons
@UBO
@INPI
CLAIRET Laurent
DoB: 1975-06-09
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Simon Boyer 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11674864 523639078 @Company
@Persons
@UBO
@INPI
CLAIRET Laurent
DoB: 1975-06-09
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Simon Boyer 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
12842022 819538596 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1975-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin du Brunet Résidence la Mirande 13090 Aix-en-Provence FRANCE
14743976 512531021 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
15598724 882764822 @Company
@Persons
@UBO
@INPI
SIMON Cédric Pierre Jean
DoB: 1975-05-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Rue du Mal de Lattre de Tassig 54360 Damelevières FRANCE
15851052 889639134 @Company
@Persons
@UBO
@INPI
DELACHESNAIS Johnny, Simon, Hervé
DoB: 1975-02-20
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Capucines 50530 Sartilly-Baie-Bocage 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
16024808 480600659 @Company
@Persons
@UBO
@INPI
G.A.E.C. SIMON
DoB: 404181786
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau FRANCE
16024809 480600659 @Company
@Persons
@UBO
@INPI
G.A.E.C. SIMON
DoB: 404181786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerdelant 29880 Plouguerneau 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.