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 1977-07-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799357 504354945 @Company
@Persons
@UBO
@INPI
SIMON Marion Caroline
DoB: 1977-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue d'Entre Vigne 30310 Vergèze France
803665 834087710 @Company
@Persons
@UBO
@INPI
SIMON Marion Caroline
DoB: 1977-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue d'Entre Vigne 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858217 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
2288317 812288116 @Company
@Persons
@UBO
@INPI
De Bengy-Puyvallee Simon Véronique
DoB: 1977-03-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Estrées 75007 Paris France
2329508 501319487 @Company
@Persons
@UBO
@INPI
BORDEAUX-MONTRIEUX NOUZAREDE Alix
DoB: 1977-07-22
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
3699786 530097930 @Company
@Persons
@UBO
@INPI
SAVRY Christophe Simon
DoB: 1977-07-08
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Coulet 13750 Plan-d'Orgon FRANCE
4059033 800232746 @Company
@Persons
@UBO
@INPI
WAWRZYNIAK Bruno Jean François
DoB: 1977-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Villa Simon Dereure 91000 Évry FRANCE
4836407 489336099 @Company
@Persons
@UBO
@INPI
SIMON Bruno Eugène
DoB: 1977-03-31
PoB: 13207 Marseille 07(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Maryse Bastié 69008 Lyon France
4890103 794325985 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1977-03-31
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Auguste Pinton 69008 Lyon France
4890104 794325985 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1977-03-31
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Pinton 69008 Lyon France
5224753 445216864 @Company
@Persons
@UBO
@INPI
DE BENGY-PUYVALLEE SIMON Véronique
DoB: 1977-03-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Estrées 75007 Paris 07 FRANCE
5705973 491416558 @Company
@Persons
@UBO
@INPI
VANNIER Pierre Eugene Simon
DoB: 1977-03-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIOLETTE 72350 AVESSE FRANCE yes
@Cadastre
@Geotag
6012029 429727720 @Company
@Persons
@UBO
@INPI
PLACIER Guillaume Germain Pierre
DoB: 1977-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gaston Simon La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6106268 533437877 @Company
@Persons
@UBO
@INPI
PLACIER Guillaume Germain Pierre
DoB: 1977-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gaston Simon La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6106269 533437877 @Company
@Persons
@UBO
@INPI
PLACIER Guillaume Germain Pierre
DoB: 1977-07-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Gaston Simon La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
7282767 794100594 @Company
@Persons
@UBO
@INPI
JARJOT Simon Pierre Maurice
DoB: 1977-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 voie de Vitry 51320 Faux-Vésigneul France
7743473 801627613 @Company
@Persons
@UBO
@INPI
DE BENGY-PUYVALLEE SIMON Véronique
DoB: 1977-03-08
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Estrées 75007 Paris 07 FRANCE
8009073 807851423 @Company
@Persons
@UBO
@INPI
GENDROT Fabrice Paul Pierre Simon Marie
DoB: 1977-03-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 avenue François Mittérand 37500 Chinon France
8317262 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8317268 402639231 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8919239 377922612 @Company
@Persons
@UBO
@INPI
SIMON Jean-Baptiste
DoB: 1977-07-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place Maurice Marchais 56000 Vannes FRANCE
9305221 491520771 @Company
@Persons
@UBO
@INPI
JOZAN Gregoire Alexandre Albert
DoB: 1977-07-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VILLA ADRIENNE SIMON 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483467 519781637 @Company
@Persons
@UBO
@INPI
BAROU Yvan Henri Simon
DoB: 1977-03-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Passage des Cèdres 38121 Chonas-l'Amballan France
9662057 510186828 @Company
@Persons
@UBO
@INPI
SIMON Marie-Laure Alice
DoB: 1977-03-23
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79bis route du Derot 87200 Saint-Junien FRANCE
12276544 528381700 @Company
@Persons
@UBO
@INPI
REBUFFIC Simon
DoB: 1977-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Mary Apt 144 92270 Bois-Colombes FRANCE
12276545 528381700 @Company
@Persons
@UBO
@INPI
REBUFFIC Simon
DoB: 1977-07-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Mary Apt 144 92270 Bois-Colombes FRANCE
13467854 521710319 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
13558544 422097683 @Company
@Persons
@UBO
@INPI
PLENET Simon
DoB: 1977-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Tournel Moulin sur Cance 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14242630 814363776 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy, Joseph, Simon
DoB: 1977-03-06
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Germaine Sarquet BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14297346 449969765 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin . MACE 97411 Bois de Nefles Saint Paul France
14342373 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14342374 809449101 @Company
@Persons
@UBO
@INPI
GUEDJ Ruddy Joseph Simon
DoB: 1977-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Germaine Sarquet 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14360982 882449184 @Company
@Persons
@UBO
@INPI
JOSEPH David Henri Simon
DoB: 1977-07-07
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bretagne 9 B Route Jules Reydellet Sainte Clotilde 97400 Saint-Denis France
14628566 401136825 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57071 Metz FRANCE yes
@Cadastre
@Geotag
14645199 809075229 @Company
@Persons
@UBO
@INPI
SIMON Nicolas Gery Pierre
DoB: 1977-07-30
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de Pixerécourt 75020 Paris France
14701709 422097683 @Company
@Persons
@UBO
@INPI
PLENET Simon
DoB: 1977-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Tournel Moulin sur Cance 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703325 531707644 @Company
@Persons
@UBO
@INPI
TOURECHE BAZIZI Linda
DoB: 1977-02-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Saint-Simon 42000 Saint-Étienne France
14755592 392996336 @Company
@Persons
@UBO
@INPI
BACHELET Simon Pierre Marie
DoB: 1977-05-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Côte de Neffes 5000 Neffes France
14755927 434243721 @Company
@Persons
@UBO
@INPI
BACHELET Simon Pierre Marie
DoB: 1977-05-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Côte de Neffes 5000 Neffes France
15654354 422097683 @Company
@Persons
@UBO
@INPI
PLENET Simon
DoB: 1977-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Tournel Moulin sur Cance 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
15883720 798131363 @Company
@Persons
@UBO
@INPI
SIMON Matthieu Bernard Marie
DoB: 1977-08-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Mollard 38390 Bouvesse-Quirieu 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.