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 1976-06-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443030 509017430 @Company
@Persons
@UBO
@INPI
SIMON Fabien Jacques
DoB: 1976-10-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue des Cités 77500 Chelles FRANCE
1503275 382698249 @Company
@Persons
@UBO
@INPI
CASANOVA SIMON Estelle
DoB: 1976-06-27
PoB: 25388 Montbéliard (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25510 Grandfontaine-sur-Creuse FRANCE yes
@Cadastre
@Geotag
1503276 382698249 @Company
@Persons
@UBO
@INPI
CASANOVA SIMON Estelle
DoB: 1976-06-27
PoB: 25388 Montbéliard (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25510 Grandfontaine-sur-Creuse FRANCE yes
@Cadastre
@Geotag
2262392 480633726 @Company
@Persons
@UBO
@INPI
ASSE Mathieu Jean Maurice
DoB: 1976-06-18
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Simon Dereure 75018 Paris France
2262393 480633726 @Company
@Persons
@UBO
@INPI
ASSE Mathieu Jean Maurice
DoB: 1976-06-18
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Simon Dereure 75018 Paris France
2590512 807415864 @Company
@Persons
@UBO
@INPI
SENGISSEN BAUZA Françoise Albertine Jeanne
DoB: 1976-01-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Simon de Sucy 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590513 807415864 @Company
@Persons
@UBO
@INPI
SENGISSEN BAUZA Françoise Albertine Jeanne
DoB: 1976-01-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Simon de Sucy 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366037 821319985 @Company
@Persons
@UBO
@INPI
SIMON Isabel Leticia
DoB: 1976-07-08
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard de Cimiez Résidence Saint Elisabeth 6000 Nice FRANCE
8938773 802064451 @Company
@Persons
@UBO
@INPI
SIMON DUBREIL Gaëlle
DoB: 1976-11-27
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jacques Prévert 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696932 448312942 @Company
@Persons
@UBO
@INPI
PARLEY Simon Mark
DoB: 1976-04-06
PoB: Sunderland ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rivers Street Bath ba12qa 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114089 538733023 @Company
@Persons
@UBO
@INPI
FISTER Loïc
DoB: 1976-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114090 538733023 @Company
@Persons
@UBO
@INPI
FISTER Loïc
DoB: 1976-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gustave Simon 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836575 512963315 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Paul Marie Georges
DoB: 1976-01-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Avesnes 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836576 512963315 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Michel Paul Marie Georges
DoB: 1976-01-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Avesnes 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414236 514060623 @Company
@Persons
@UBO
@INPI
SIMON Alexia
DoB: 1976-05-06
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Boshion 27930 Reuilly FRANCE
11424540 823601935 @Company
@Persons
@UBO
@INPI
FOURNIER Alexandre Simon
DoB: 1976-06-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 27190 Le Fresne FRANCE
11887850 512040213 @Company
@Persons
@UBO
@INPI
COME David Nicolas Simon
DoB: 1976-04-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 A Rue Ste Cécile 13005 Marseille FRANCE
12821684 507542603 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1976-06-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3bis chemin Paul Cézanne 13960 Sausset-les-Pins FRANCE
12821685 507542603 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1976-06-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin Paul Cézanne 13960 Sausset-les-Pins FRANCE
12899037 490716362 @Company
@Persons
@UBO
@INPI
SIMON GALLOIS Virginie
DoB: 1976-06-07
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Martin 10350 Echemines France
13137722 337837934 @Company
@Persons
@UBO
@INPI
ROCHE Simon
DoB: 1976-06-02
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Général Leclerc 77100 Meaux France
13525114 383354289 @Company
@Persons
@UBO
@INPI
HOUSSAYE Simon
DoB: 1976-12-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue d'Écoute Pluie 76133 Épouville France
14841051 410946776 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural Berlize 57530 Bazoncourt FRANCE
14881761 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14881762 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912000 410946776 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural Berlize 57530 Bazoncourt FRANCE
14952710 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952711 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103190 410946776 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural Berlize 57530 Bazoncourt FRANCE
15143900 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143901 809383938 @Company
@Persons
@UBO
@INPI
SIMON LOUYOT Armelle
DoB: 1976-06-27
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pâtural 57530 Bazoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510297 383354289 @Company
@Persons
@UBO
@INPI
SARL SEINEOL
DoB: 884247214
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue Écoute Pluie 76133 Épouville 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.