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 1975-10-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232469 408075075 @Company
@Persons
@UBO
@INPI
MICHOUD Denis Max Simon
DoB: 1975-12-10
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Route des Grand Prés 74500 Saint-Paul-en-Chablais 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
3257597 814364451 @Company
@Persons
@UBO
@INPI
JUSTAFRE SIMON Aude Emilie Chantal
DoB: 1975-03-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Rue De Montamets 78630 Orgeval France yes
@Cadastre
@Geotag
3527502 799551387 @Company
@Persons
@UBO
@INPI
BIRKENER Sophie
DoB: 1975-10-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue Simon Bolivar 75019 Paris FRANCE
4117447 817764822 @Company
@Persons
@UBO
@INPI
ARRAULT Laurent Simon Julien
DoB: 1975-10-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Loing 75014 Paris FRANCE yes
@Cadastre
@Geotag
4117448 817764822 @Company
@Persons
@UBO
@INPI
ARRAULT Laurent Simon Julien
DoB: 1975-10-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Loing 75014 Paris FRANCE yes
@Cadastre
@Geotag
5047627 813840832 @Company
@Persons
@UBO
@INPI
DUDA STAGNI Agnieszka
DoB: 1975-03-12
PoB: Dzierzoniow Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5242000 483760427 @Company
@Persons
@UBO
@INPI
SIMON Jean Francois
DoB: 1975-10-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ESPLANADE DU PRADO 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253892 493591168 @Company
@Persons
@UBO
@INPI
SIMON Jean-Francois
DoB: 1975-10-04
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ESPLANADE DU PRADO 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6524521 752191171 @Company
@Persons
@UBO
@INPI
SIMON Samuel
DoB: 1975-10-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue de l'Hôtel de Ville Logement n° 2 33138 Lanton FRANCE
7388249 797578770 @Company
@Persons
@UBO
@INPI
MABILAT Bruno André Simon
DoB: 1975-01-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Lorraine 34500 Béziers 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
10388590 452939705 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Henri Robert
DoB: 1975-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES VIOLETTES 57118 Stemarieauxchênes France yes
@Cadastre
@Geotag
10388592 452939705 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Henri Robert
DoB: 1975-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES VIOLETTES 57118 Stemarieauxchênes 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
11249596 430380063 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Georges Emile
DoB: 1975-10-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pasteur 2400 Nesles-la-Montagne France yes
@Cadastre
@Geotag
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
13198926 804845550 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Roger Louis
DoB: 1975-01-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Montebise 77470 Montceaux-lès-Meaux France yes
@Cadastre
@Geotag
13198927 804845550 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Roger Louis
DoB: 1975-01-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Montebise 77470 Montceaux-lès-Meaux France yes
@Cadastre
@Geotag
14177089 884740242 @Company
@Persons
@UBO
@INPI
Yalcin Hivil
DoB: 15/10/1975
PoB: Uludere TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
14313264 504647587 @Company
@Persons
@UBO
@INPI
BOUVIER Cedric Simon
DoB: 1975-10-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Chemin du Mas Joint 69270 Fontaines-Saint-Martin France
14313299 504647652 @Company
@Persons
@UBO
@INPI
BOUVIER Cedric Simon
DoB: 1975-10-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Chemin du Mas Joint 69270 Fontaines-Saint-Martin France
14313334 504647793 @Company
@Persons
@UBO
@INPI
BOUVIER Cedric Simon
DoB: 1975-10-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Chemin du Mas Joint 69270 Fontaines-Saint-Martin France
14313369 504647942 @Company
@Persons
@UBO
@INPI
BOUVIER Cédric Simon
DoB: 1975-10-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Chemin du Mas Joint 69270 Fontaines-Saint-Martin France
14313404 504648064 @Company
@Persons
@UBO
@INPI
BOUVIER Cédric Simon
DoB: 1975-10-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
380 Chemin du Mas Joint 69270 Fontaines-Saint-Martin France
15078878 832429021 @Company
@Persons
@UBO
@INPI
SIMON MARTINEL Lydia
DoB: 1975-01-14
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Nationale 57510 Loupershouse FRANCE yes
@Cadastre
@Geotag
15535779 430107573 @Company
@Persons
@UBO
@INPI
SIMON Anne
DoB: 1975-03-09
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Centre 68250 Pfaffenheim FRANCE
15547196 501395065 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1975-08-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SOULTZMATT 68500 ORSCHWIHR FRANCE
15979986 535055248 @Company
@Persons
@UBO
@INPI
Mire Christophe Joseph
DoB: 1975-01-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Simon quartier Laugier 97215 Riviere Salee France
15979987 535055248 @Company
@Persons
@UBO
@INPI
Mire Christophe Joseph
DoB: 1975-01-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Simon quartier Laugier 97215 Riviere Salee 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.