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 1975-12-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229259 805350931 @Company
@Persons
@UBO
@INPI
WANG Zenghui
DoB: 1975-09-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Simon 93170 Bagnolet FRANCE
1957539 521673202 @Company
@Persons
@UBO
@INPI
LESPINASSE Pascal
DoB: 1975-12-22
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France
1965985 513014563 @Company
@Persons
@UBO
@INPI
SIMON Taryn
DoB: 1975-02-04
PoB: ETATS-UNIS ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 West 9th Street Appartement N°8 New-York 10011 0 ETATS-UNIS yes
@Cadastre
@Geotag
1965986 513014563 @Company
@Persons
@UBO
@INPI
SIMON Taryn
DoB: 1975-02-04
PoB: ETATS-UNIS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 West 9th Street Appartement N°8 New-York 10011 0 ETATS-UNIS yes
@Cadastre
@Geotag
1988355 489879643 @Company
@Persons
@UBO
@INPI
SIMON FRANCK
DoB: 1975-05-12
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Concorde 92600 Asnieres Sur Seine France
2452765 793367038 @Company
@Persons
@UBO
@INPI
de Catheu Edouard-Arthur
DoB: 1975-05-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2-4 rue de Saint-Simon 75007 Paris France
3148526 818669863 @Company
@Persons
@UBO
@INPI
PABICH David Simon
DoB: 1975-12-29
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Christian Gozioso 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3148527 818669863 @Company
@Persons
@UBO
@INPI
PABICH David Simon
DoB: 1975-12-29
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Christian Gozioso 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3871605 750021735 @Company
@Persons
@UBO
@INPI
RIVATON Frédéric Jean Simon
DoB: 1975-02-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gabriel Péri 66720 Latour-de-France France
4066378 809512247 @Company
@Persons
@UBO
@INPI
SIMON Adeline Vaihére Francine Marie
DoB: 1975-04-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Rue des Sorbiers 91460 Marcoussis FRANCE
6421571 410567648 @Company
@Persons
@UBO
@INPI
LATAILLADE Simon
DoB: 1975-05-02
PoB: 64445 SAINT JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU MOULIN 64310 SAINT PEE SUR NIVELLE FRANCE
6426946 794823211 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1975-12-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise Benon 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6426947 794823211 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1975-12-02
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise Benon 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6457788 522745025 @Company
@Persons
@UBO
@INPI
GUEGAN SIMON Odile
DoB: 1975-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Louis Courrier 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457789 522745025 @Company
@Persons
@UBO
@INPI
GUEGAN SIMON Odile
DoB: 1975-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Louis Courrier 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894085 349347948 @Company
@Persons
@UBO
@INPI
COUVREUR Simon
DoB: 1975-11-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Barnier 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7229996 788511459 @Company
@Persons
@UBO
@INPI
DESCOTTES Simon
DoB: 1975-12-03
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Victor Cohalion 63160 Billom FRANCE
7398269 331772277 @Company
@Persons
@UBO
@INPI
DRAN Grégory Edouard Simon
DoB: 1975-02-12
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue du Professeur Phung 34090 Montpellier FRANCE
7398270 331772277 @Company
@Persons
@UBO
@INPI
DRAN Grégory Edouard Simon
DoB: 1975-02-12
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue du Professeur Phung 34090 Montpellier FRANCE
7473974 799482245 @Company
@Persons
@UBO
@INPI
DRAN Grégory Edouard Simon
DoB: 1975-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 chemin du Phare 34200 Sète FRANCE yes
@Cadastre
@Geotag
7473975 799482245 @Company
@Persons
@UBO
@INPI
DRAN Grégory Edouard Simon
DoB: 1975-02-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 chemin du Phare 34200 Sète FRANCE yes
@Cadastre
@Geotag
7478889 489785410 @Company
@Persons
@UBO
@INPI
SIMON SERRES Bénédicte Agnès Marion
DoB: 1975-06-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE DU JEU DE BOULE 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
7478890 489785410 @Company
@Persons
@UBO
@INPI
SIMON SERRES Bénédicte Agnès Marion
DoB: 1975-06-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS RUE DU JEU DE BOULE 34230 PLAISSAN FRANCE yes
@Cadastre
@Geotag
7764206 440576478 @Company
@Persons
@UBO
@INPI
PONS Daniel Vincent Simon
DoB: 1975-02-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES TROIS MARCHANDS 41000 BLOIS FRANCE
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
8568319 799525316 @Company
@Persons
@UBO
@INPI
BERTHELON Denis Jean Simon
DoB: 1975-01-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bost Moulin 71300 Gourdon FRANCE
11509291 490849940 @Company
@Persons
@UBO
@INPI
SIMON KRZAKALA Adrienne
DoB: 1975-12-02
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES VERGERS PARC DU BOIS DES GROTTES 21380 ASNIERES LES DIJON FRANCE yes
@Cadastre
@Geotag
11522860 490848264 @Company
@Persons
@UBO
@INPI
SIMON KRAZAKALA Adrienne
DoB: 1975-12-02
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES VERGERS PARC DU BOIS DES GROTTES 21380 ASNIERES LES DIJON FRANCE 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
13745398 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
13745399 502212004 @Company
@Persons
@UBO
@INPI
CARIUS Charles Alfred
DoB: 1975-12-22
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 lotissement Simon 97240 Le Francois France
14147604 422794214 @Company
@Persons
@UBO
@INPI
Simon Guillaume
DoB: 12/05/1975
PoB: Laval FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Renée Auduc 72000 Le Mans France
14155086 811282078 @Company
@Persons
@UBO
@INPI
Pioche Simon
DoB: 13/06/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président du comité stratégique
@OCCRP Alef
@WC
17 rue Crémieux 75012 Paris France
14169998 824248082 @Company
@Persons
@UBO
@INPI
Rossignol Simon
DoB: 08/11/1975
PoB: Tarbes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
58 rue d'Auteuil 75016 Paris France
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
14216856 414338582 @Company
@Persons
@UBO
@INPI
PICARD Jude Simon
DoB: 1975-02-10
PoB: LE TAMPON - plaine des cafres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Piton Bleu LA PLAINE DES CAFRES 97418 Le Tampon France
14216857 414338582 @Company
@Persons
@UBO
@INPI
PICARD Jude Simon
DoB: 1975-02-10
PoB: LE TAMPON - plaine des cafres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 route Piton Bleu LA PLAINE DES CAFRES 97418 Le Tampon France
14494188 794600973 @Company
@Persons
@UBO
@INPI
HAAS SIMON Delphine
DoB: 1975-10-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bagdad 67370 Dingsheim 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.