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 1978-03-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293098 409399052 @Company
@Persons
@UBO
@INPI
JOYEUX Simon Jules Alwin
DoB: 1978-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 West 57th Street Apt 9 99000 NEW YORK NY 10019 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342443 502244866 @Company
@Persons
@UBO
@INPI
STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Messagendre 26410 Menglon France
342679 512122318 @Company
@Persons
@UBO
@INPI
STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MESSAGENDRE 26410 Menglon France
2342238 814122297 @Company
@Persons
@UBO
@INPI
Teboul Simon
DoB: 1978-07-10
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
2342239 814122297 @Company
@Persons
@UBO
@INPI
Teboul Simon
DoB: 1978-07-10
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
2463448 452635469 @Company
@Persons
@UBO
@INPI
BENEAT MARIE-LAURE
DoB: 1978-08-03
PoB: VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Simon Bolivar 75019 Paris France
2598097 512122318 @Company
@Persons
@UBO
@INPI
STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MESSAGENDRE 26410 Menglon France
2664170 502244866 @Company
@Persons
@UBO
@INPI
STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Messagendre 26410 Menglon France
4615572 494005846 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-09-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules César 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5943911 303528624 @Company
@Persons
@UBO
@INPI
GALLI (Claude Julien Simon Marc)
DoB: 1941-08-13
PoB: CANNES (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES FAUVETTE "LES LILAS" LE CANNET ROCHEVILLE 0 FRANCE
6556558 823372875 @Company
@Persons
@UBO
@INPI
SIMON BEYRIS Audrey
DoB: 1978-03-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Manoir Cran-Gevrier 74960 Annecy FRANCE yes
@Cadastre
@Geotag
6556559 823372875 @Company
@Persons
@UBO
@INPI
SIMON BEYRIS Audrey
DoB: 1978-03-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Manoir Cran-Gevrier 74960 Annecy FRANCE yes
@Cadastre
@Geotag
6671852 319332144 @Company
@Persons
@UBO
@INPI
SIMON Florent Yves Laurent
DoB: 1978-09-20
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des Bois de Vayres-Fontaine 86130 Saint Georges Baillargeaux FRANCE
7819580 776218679 @Company
@Persons
@UBO
@INPI
FINANCIERE JOYEUX
DoB: 542043047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue DE LA COMMUNE DE PARIS 93 Aubervilliers FRANCE
8161863 428856330 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la République 31100 Toulouse France
8164253 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
8164254 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
8165965 812726032 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
8375527 798322640 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Xavier Luciani 20250 Corte FRANCE yes
@Cadastre
@Geotag
8375528 798322640 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Xavier Luciani 20250 Corte FRANCE yes
@Cadastre
@Geotag
8399413 529181109 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Xavier Luciani 20250 Corte FRANCE
8399414 529181109 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Xavier Luciani 20250 Corte FRANCE
8401713 798322830 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent, Simon, Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Xavier Luciani 20250 Corte FRANCE
8404041 344236062 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. JEAN NICOLI CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404042 344236062 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 20004 AJACCIO (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. JEAN NICOLI CORTE 20250 CORTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405334 528874100 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue président Pierucci 20250 Corte FRANCE
8405335 528874100 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue président Pierucci 20250 Corte FRANCE
11215964 479225526 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Dominique Michel
DoB: 1978-11-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée des Magnolias 44350 Guérande France
13029749 517720496 @Company
@Persons
@UBO
@INPI
SIMON Romain
DoB: 1978-02-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Enclos 81310 lisle-sur-Tarn FRANCE
13606154 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Louvois 26000 Valence France
13606159 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Louvois 26000 Valence France
14783174 400994273 @Company
@Persons
@UBO
@INPI
SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Neuve 31000 Toulouse France
14783175 400994273 @Company
@Persons
@UBO
@INPI
SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Neuve 31000 Toulouse France
14806551 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Louvois 26000 Valence France
14861766 504455189 @Company
@Persons
@UBO
@INPI
MARQUES Simon
DoB: 1978-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Jordy 57560 Abreschviller FRANCE
14932715 504455189 @Company
@Persons
@UBO
@INPI
MARQUES Simon
DoB: 1978-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Jordy 57560 Abreschviller FRANCE
15123905 504455189 @Company
@Persons
@UBO
@INPI
MARQUES Simon
DoB: 1978-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Jordy 57560 Abreschviller FRANCE
16035904 851732891 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent, Simon, Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Président Pierucci 20250 Corte 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.